Search

Search OpenSanctions

Filtered: Lebanon UK FCDO Sanctions List

Search guide · Data current as of 2024-10-31

REVIVAL OF ISLAMIC HERITAGE SOCIETY
Organization · Sanctioned entity · Afghanistan · Albania · Bosnia & Herzegovina · Bangladesh · Ghana · Cambodia · Kuwait · Lebanon · Pakistan · Somalia · Kosovo
Syrian Lebanese Commercial Bank
Company · Bank · Sanctioned entity · Lebanon
Mohammad Reza Zahedi
Person · Military · Politician · Sanctioned entity · Counter-sanctioned entity · Iran · Lebanon
Bashar Sabawi Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Iraq · Lebanon · Syria
Mohammad Ali Al Habbo
Person · Terrorism · Sanctioned entity · Lebanon · Syria · Türkiye
Jamal Hussein Hassan Zeiniye
Person · Terrorism · Sanctioned entity · Lebanon · Libya · Syria
Commercial Bank of Syria
Company · Bank · Sanctioned entity · Lebanon · Syria
Issam Shammout
Person · Sanctioned entity · United Kingdom · Lebanon · Syria · Türkiye

Previous
26 - 33 of 33
Next

Topics

33Sanctioned entity 5Terrorism 3Crime 3Politician 3Wanted 2Bank 1Military 1Counter-sanctioned entity

Data sources

33UK FCDO Sanctions List 32UK HMT/OFSI Consolidated List of Targets 29US OFAC Specially Designated Nationals (SDN) List 29US Trade Consolidated Screening List (CSL)24French National Asset Freezing System 24Monaco National Fund Freezing List 23Belgian Financial Sanctions 23EU Financial Sanctions Files (FSF)22Swiss SECO Sanctions/Embargoes 22US SAM Procurement Exclusions 20Australian Sanctions Consolidated List 15Japan Economic Sanctions and List of Eligible People 11EU Consolidated Travel Bans 10Canadian Consolidated Autonomous Sanctions List 9Ukraine SFMS Blacklist 8Moldovan Sanctions for Terrorism and Proliferation of WMD 7UN Security Council Consolidated Sanctions 6Qatar Unified Record of Persons and Entities on Sanction List 6Türkiye Asset Freezing Sanctions List (MASAK)5Argentina RePET Sanctions 5Indonesian List of Suspected Terrorists and Terrorist Organizations 5Polish Sanctions Countering Money Laundering and Terror Financing 5Wikidata 4Bulgarian Persons of Interest 4South Africa Targeted Financial Sanctions 3Israel Terrorists Organizations and Unauthorized Associations lists 3PermID Open Data 2United Arab Emirates Local Terrorist List 2Canadian Listed Terrorist Entities 2ICIJ Offshore Leaks Database 2INTERPOL Red Notices 2Business Identifier Code (BIC) Reference Data 2Wikidata Politically Exposed Persons 1Kazakh Terrorist and Terror Financing lists 1Ukraine NSDC State Register of Sanctions 1US BIS Denied Persons List 1US CIA World Leaders 1US FBI Most Wanted 1US Department of State Terrorist Exclusion 1Wikidata Persons in Relevant Categories

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

Use the API License in bulk