Search

Search OpenSanctions

Filtered: Lebanon US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-04-22

ZR LOGISTICS SAL
Company · Sanctioned entity · Lebanon
TOP TECHNOLOGIES SARL
Organization · Sanctioned entity · Lebanon
Teddy Zina Rahme
Person · Sanctioned entity · Lebanon
Fouzi Reda Darwish Fawaz
Person · Sanctioned entity · Lebanon · Nigeria · Sierra Leone
WAAD PROJECT
Organization · Sanctioned entity · Lebanon
NOUMAYRIYE 1057 SAL
Organization · Sanctioned entity · Lebanon
CONCEPTO SCREEN SAL OFF-SHORE
Organization · Terrorism · Sanctioned entity · Lebanon
Trade Point International S.A.R.L.
Organization · Sanctioned entity · Lebanon
Hasan Jamal-al-Din
Person · Sanctioned entity · Lebanon
Mazen Hassan Al-Zein
Person · Sanctioned entity · United Arab Emirates · United Kingdom · Lebanon
MIRAGE FOR WASTE MANAGEMENT AND ENVIRONMENTAL SERVICES SARL
Organization · Sanctioned entity · Lebanon
Kassem Mohamad Ali Bazzi
Person · Sanctioned entity · Lebanon
Ayman Saied JOUMAA
Person · Sanctioned entity · Colombia · Lebanon
CHAMS MONEY LAUNDERING ORGANIZATION
Organization · Sanctioned entity · Lebanon
ALI MOUSSA NACHAR
Person · Sanctioned entity · Lebanon
LIBAN OUI SARL
Organization · Sanctioned entity · Lebanon
MAHMOUD HASSAN AYACHE
Person · Sanctioned entity · Lebanon
INTER ALIMENT SAL OFF-SHORE
Organization · Sanctioned entity · Lebanon
Adel Mohamad Cherri
Person · Sanctioned entity · China · Hong Kong SAR · Lebanon
ADIL 'ALI DIYAB
Person · Sanctioned entity · Lebanon
TAJCO
Organization · Sanctioned entity · Gambia · Lebanon · Sierra Leone
Joseph Ilya Haidamous
Person · Sanctioned entity · Lebanon
Rani Hassan Moukalled
Person · Sanctioned entity · Lebanon
AFRICA MIDDLE EAST INVESTMENT HOLDING SAL
Organization · Sanctioned entity · Lebanon
Capital S.A.L.
Organization · Sanctioned entity · Lebanon

Previous
301 - 325 of 381
Next

Topics

381Sanctioned entity 18Terrorism 15Politician 11Disqualified 10Counter-sanctioned entity 6Crime 6Wanted 3Bank 3Military 2Trade risk 1Offshore 1Public listed company 1Regulator action 1Diplomat

Data sources

381US OFAC Specially Designated Nationals (SDN) List 381US Trade Consolidated Screening List (CSL)373US SAM Procurement Exclusions 37PermID Open Data 29Wikidata 27UK FCDO Sanctions List 26Australian Sanctions Consolidated List 26UK HMT/OFSI Consolidated List of Targets 24French National Asset Freezing System 24Monaco National Fund Freezing List 20Belgian Financial Sanctions 20EU Financial Sanctions Files (FSF)18Swiss SECO Sanctions/Embargoes 17Qatar Unified Record of Persons and Entities on Sanction List 16Israel Terrorists Organizations and Unauthorized Associations lists 16Japan Economic Sanctions and List of Eligible People 15Türkiye Asset Freezing Sanctions List (MASAK)13Argentina RePET Sanctions 12EU Consolidated Travel Bans 11Canadian Consolidated Autonomous Sanctions List 11UK Companies House Disqualified Directors 11Syrian Observatory of Political and Economic Networks 10United Arab Emirates Local Terrorist List 9Wikidata Persons in Relevant Categories 8Moldovan Sanctions for Terrorism and Proliferation of WMD 8Ukraine SFMS Blacklist 8Wikidata Politically Exposed Persons 8South Africa Targeted Financial Sanctions 7Japan METI End User List 7UN Security Council Consolidated Sanctions 6Iraq Terrorist Fund Freezing Lists 5Bulgarian Persons of Interest 5UK Companies House People with Significant Control 5Indonesian List of Suspected Terrorists and Terrorist Organizations 5Polish Sanctions Countering Money Laundering and Terror Financing 3ICIJ Offshore Leaks Database 3INTERPOL Red Notices 3US FBI Most Wanted 2Canadian Listed Terrorist Entities 2EU Council Official Journal Sanctioned Entities 2Every Politician 2Legal Entity Identifier (LEI) Reference Data 2Iran UANI Business Registry 2Business Identifier Code (BIC) Reference Data 2OpenCorporates 1Israel Sanctioned Crypto Wallets List 1Israel Prevention of Distribution and Financing of WMDs designations 1Kazakh Terrorist and Terror Financing lists 1Ukraine NSDC State Register of Sanctions 1US BIS Denied Persons List 1US Federal Reserve Enforcement Actions 1US Anti-Kleptocracy and Human Rights Visa Restrictions 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