Search

Search OpenSanctions

Filtered: Organizations Lebanon EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2025-04-16

Brigadas al-Qassam
Organization · Sanctioned entity · Lebanon · Palestinian territories
Asbat Al-Ansar
Organization · Terrorism · Sanctioned entity · Lebanon
Fuerza Nukhba
Organization · Sanctioned entity · Lebanon · Palestinian territories
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
Overseas Petroleum Trading
Organization · Sanctioned entity · Lebanon
ABDALLAH AZZAM BRIGADES (AAB)
Organization · Terrorism · Sanctioned entity · Lebanon · Syria
Syrian Lebanese Commercial Bank
Company · Sanctioned entity · Lebanon
Brigade Al-Quds
Organization · Sanctioned entity · Lebanon · Palestinian territories
Med Wave Shipping
Organization · Disqualified · Sanctioned entity · Jordan · Lebanon
El Jazireh
Organization · Disqualified · Sanctioned entity · Lebanon

Previous
1 - 10 of 10
Next

Topics

10Sanctioned entity 3Terrorism 2Disqualified 1Bank

Data sources

10Belgian Financial Sanctions 10EU Financial Sanctions Files (FSF)10French National Asset Freezing System 10Monaco National Fund Freezing List 7Swiss SECO Sanctions/Embargoes 5UK FCDO Sanctions List 5UK HMT/OFSI Consolidated List of Targets 4Australian Sanctions Consolidated List 4Japan Economic Sanctions and List of Eligible People 4US OFAC Specially Designated Nationals (SDN) List 4US SAM Procurement Exclusions 4US Trade Consolidated Screening List (CSL)3Argentina RePET Sanctions 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Moldovan Sanctions for Terrorism and Proliferation of WMD 3Polish Sanctions Countering Money Laundering and Terror Financing 3Qatar Unified Record of Persons and Entities on Sanction List 3Türkiye Asset Freezing Sanctions List (MASAK)3Ukraine SFMS Blacklist 3UN Security Council Consolidated Sanctions 3South Africa Targeted Financial Sanctions 2United Arab Emirates Local Terrorist List 2Bulgarian Persons of Interest 2Canadian Listed Terrorist Entities 2UK Companies House Disqualified Directors 2PermID Open Data 1Israel Terrorists Organizations and Unauthorized Associations lists 1Business Identifier Code (BIC) Reference Data 1Kazakh Terrorist and Terror Financing lists 1US Department of State Terrorist Exclusion

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting