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Filtered: Lebanon Sanctioned entity PermID Open Data

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

AL-KHOBARA FOR ACCOUNTING, AUDITING, AND STUDIES
Company · Sanctioned entity · Lebanon
Hydro Company for Drilling Equipment Rental
Company · Sanctioned entity · Lebanon
LEBANESE MEDIA GROUP
Company · Sanctioned entity · Lebanon
Electronics Katrangi Trading
Company · Sanctioned entity · Egypt · France · Lebanon · Syria
Associates of Partners SAL Off-Shore
Company · Sanctioned entity · Lebanon
JAMMAL TRUST BANK S.A.L.
Company · Sanctioned entity · Côte d'Ivoire · United Kingdom · Lebanon · Nigeria
DEBBIYE 383 SAL
Company · Sanctioned entity · Lebanon
AL MANAR TV
Company · Terrorism · Sanctioned entity · Lebanon
Joud General Trading
Company · Sanctioned entity · Lebanon
United Investment Group SAL
Company · Sanctioned entity · Lebanon
Hassan Daqqou Trading
Company · Sanctioned entity · Lebanon
Al-Israa Establishment for Import and Export
Company · Sanctioned entity · Lebanon
Teleport Company SAL
Company · 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
DOMAL SAL
Company · Sanctioned entity · Lebanon
TRUST INSURANCE SERVICES S.A.L.
Company · Sanctioned entity · Lebanon
KATA'IB SAYYID AL-SHUHADA
Company · Sanctioned entity · Iraq · Lebanon · Syria
LEBANESE COMPANY FOR PUBLISHING, MEDIA, AND RESEARCH
Company · Sanctioned entity · Lebanon
VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI
Company · Sanctioned entity · Lebanon · Türkiye
Nabil Chouman & Co
Company · Sanctioned entity · Lebanon
Park Ventures SAL
Company · Sanctioned entity · Lebanon
Green Without Borders
Company · Terrorism · Sanctioned entity · Lebanon
Artual Gallery
Company · Sanctioned entity · Lebanon
THE AUDITORS FOR ACCOUNTING AND AUDITING
Company · Sanctioned entity · Lebanon
SPECTRUM INVESTMENT GROUP HOLDING SAL
Company · Sanctioned entity · Lebanon

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Topics

37Sanctioned entity 3Terrorism 3Bank 1Public listed company 1Regulator action

Data sources

37PermID Open Data 37US OFAC Specially Designated Nationals (SDN) List 37US SAM Procurement Exclusions 37US Trade Consolidated Screening List (CSL)3Australian Sanctions Consolidated List 3French National Asset Freezing System 3Israel Terrorists Organizations and Unauthorized Associations lists 3Japan Economic Sanctions and List of Eligible People 3Monaco National Fund Freezing List 2Belgian Financial Sanctions 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2UK Companies House People with Significant Control 2Legal Entity Identifier (LEI) Reference Data 2Business Identifier Code (BIC) Reference Data 2OpenCorporates 1United Arab Emirates Local Terrorist List 1Argentina RePET Sanctions 1Bulgarian Persons of Interest 1Canadian Consolidated Autonomous Sanctions List 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Japan METI End User List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US Federal Reserve Enforcement Actions 1South Africa Targeted Financial Sanctions

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