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

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

Fadi Hussein Serhan
Person · Sanctioned entity · Lebanon · United States of America
MIRAGE FOR ENGINEERING AND TRADING
Organization · Sanctioned entity · Lebanon
Hussein Ahmad Jalal Abdallah
Person · Sanctioned entity · Lebanon
Wafiq Safa
Person · Sanctioned entity · Lebanon
Muhammad Yazbak
Person · Sanctioned entity · Lebanon
Muhammad Hasan Ra'd
Person · Sanctioned entity · Lebanon
Salasko Offshore S.A.L.
Organization · Sanctioned entity · Lebanon
Kassim Tajideen
Person · Sanctioned entity · Lebanon · Sierra Leone
Talal Hamiyah
Person · Sanctioned entity · Lebanon
HANNIBAL MUAMMAR QADHAFI
Person · Politician · Sanctioned entity · Lebanon · Libya
Nabil Qaouk
Person · Politician · Sanctioned entity · Lebanon
Ali Hassan Khalil
Person · Politician · Sanctioned entity · Lebanon
Assaad Hardan
Person · Politician · Sanctioned entity · Lebanon
Ibrahim Aqil
Person · Sanctioned entity · Lebanon · Syria
Ali Atwa
Person · Crime · Sanctioned entity · Wanted · Lebanon
Hasan Nasrallah
Person · Politician · Sanctioned entity · Lebanon
Michel Samaha
Person · Politician · Sanctioned entity · Canada · Lebanon
Naim Qasim
Person · Politician · Sanctioned entity · Lebanon
Mustafa Badr Al Din
Person · Sanctioned entity · Lebanon
Hashem Safieddine
Person · Politician · Sanctioned entity · Lebanon
Husayn AL-SHAMI
Person · Politician · Sanctioned entity · Lebanon
Bashar Sabawi Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Iraq · Lebanon · Syria
MOHAMMAD SA'ID IZADI
Person · Sanctioned entity · Iran · Lebanon
Ali Morshed Shirazi
Person · Sanctioned entity · Iraq · Iran · Lebanon · Palestinian territories
M. Marine S.A.L. Offshore
Organization · Sanctioned entity · Lebanon

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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

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