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Filtered: Lebanon Swiss SECO Sanctions/Embargoes

Search guide · Data current as of 2025-04-18

Asbat Al-Ansar
Organization · Terrorism · Sanctioned entity · Lebanon
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States of America
Mohammad Ali Al Habbo
Person · Terrorism · Sanctioned entity · Lebanon · Syria · Türkiye
Mahmoud al-Dj
Person · Sanctioned entity · Lebanon · Libya · Syria
Overseas Petroleum Trading
Organization · Sanctioned entity · Lebanon
Jamal Hussein Hassan Zeiniye
Person · Terrorism · Sanctioned entity · Lebanon · Libya · Syria
ABDALLAH AZZAM BRIGADES (AAB)
Organization · Terrorism · Sanctioned entity · Lebanon · Syria
Syrian Lebanese Commercial Bank
Company · Sanctioned entity · Lebanon
HANNIBAL MUAMMAR QADHAFI
Person · Politician · Sanctioned entity · Lebanon · Libya
Bashar Sabawi Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Iraq · Lebanon · Syria
Ali Morshed Shirazi
Person · Sanctioned entity · Iraq · Iran · Lebanon · Palestinian territories
Nabil Khaled Halil Chouman
Person · Disqualified · Sanctioned entity · Lebanon · Palestinian territories
Maher Rebhi Obeid
Person · Disqualified · Sanctioned entity · Jordan · Lebanon · Palestinian territories
Issam Shammout
Person · Disqualified · Sanctioned entity · United Kingdom · Lebanon · Syria · Türkiye
Mohammad Reza Zahedi
Person · Disqualified · Politician · Sanctioned entity · Counter-sanctioned entity · Iran · Lebanon
Nouh Zaiter
Person · Sanctioned entity · Lebanon · Syria
Khaled Chouman
Person · Disqualified · Sanctioned entity · Lebanon · Palestinian territories
Reda Ali Khamis
Person · Disqualified · Sanctioned entity · Lebanon · Palestinian territories
Hassan Muhammad DAQQOU
Person · Sanctioned entity · Lebanon · Syria
Med Wave Shipping
Organization · Disqualified · Sanctioned entity · Jordan · Lebanon
El Jazireh
Organization · Disqualified · Sanctioned entity · Lebanon

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Topics

21Sanctioned entity 8Disqualified 5Terrorism 2Politician 1Bank 1Military 1Counter-sanctioned entity

Data sources

21Belgian Financial Sanctions 21Swiss SECO Sanctions/Embargoes 21EU Financial Sanctions Files (FSF)21French National Asset Freezing System 21Monaco National Fund Freezing List 18UK FCDO Sanctions List 18UK HMT/OFSI Consolidated List of Targets 18US OFAC Specially Designated Nationals (SDN) List 18US Trade Consolidated Screening List (CSL)17US SAM Procurement Exclusions 14Australian Sanctions Consolidated List 12EU Consolidated Travel Bans 12Japan Economic Sanctions and List of Eligible People 8UK Companies House Disqualified Directors 7Ukraine SFMS Blacklist 7UN Security Council Consolidated Sanctions 7South Africa Targeted Financial Sanctions 6Canadian Consolidated Autonomous Sanctions List 6Türkiye Asset Freezing Sanctions List (MASAK)5Argentina RePET Sanctions 5Indonesian List of Suspected Terrorists and Terrorist Organizations 5Moldovan Sanctions for Terrorism and Proliferation of WMD 5Polish Sanctions Countering Money Laundering and Terror Financing 5Qatar Unified Record of Persons and Entities on Sanction List 4Wikidata 3Israel Terrorists Organizations and Unauthorized Associations lists 2United Arab Emirates Local Terrorist List 2Bulgarian Persons of Interest 2Canadian Listed Terrorist Entities 2PermID Open Data 1ICIJ Offshore Leaks Database 1Israel Prevention of Distribution and Financing of WMDs designations 1Business Identifier Code (BIC) Reference Data 1Kazakh Terrorist and Terror Financing lists 1Ukraine NSDC State Register of Sanctions 1US BIS Denied Persons List 1US Department of State Terrorist Exclusion 1Wikidata Politically Exposed Persons

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