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Filtered: Lebanon US SAM Procurement Exclusions

Search guide · Data current as of 2024-11-10

Hasan Izz-Al-Din
Person · Crime · Sanctioned entity · Wanted · Lebanon
Ali Hassan Khalil
Person · Politician · Sanctioned entity · Lebanon
HANNIBAL MUAMMAR QADHAFI
Person · Politician · Sanctioned entity · Lebanon · Libya
Ali Atwa
Person · Crime · Military · Sanctioned entity · Wanted · Lebanon
Electronics Katrangi Trading
Company · Sanctioned entity · Egypt · France · Lebanon · Syria
ISLAMIC RESISTANCE SUPPORT ORGANIZATION
Organization · Terrorism · Sanctioned entity · Lebanon
Ali Zeaiter
Person · Sanctioned entity · Counter-sanctioned entity · China · Lebanon
Muhammad Sa'id Izadi
Person · Sanctioned entity · Iran · Lebanon
Muhammad Haydar
Person · Sanctioned entity · Lebanon
BS COMPANY OFFSHORE
Organization · Sanctioned entity · Lebanon
M. Marine S.A.L. Offshore
Organization · Sanctioned entity · Lebanon
Husayn Al-Khalil
Person · Sanctioned entity · Lebanon
MUHAMMAD SARUR
Person · Terrorism · Sanctioned entity · Lebanon
Jihad Muhammad QANSU
Person · Sanctioned entity · Lebanon · Venezuela
MARTYRS FOUNDATION IN LEBANON
Organization · Sanctioned entity · Lebanon
Denise Company
Organization · Sanctioned entity · Lebanon
JOUMAA MONEY LAUNDERING ORGANIZATION / DRUG TRAFFICKING ORGANIZATION
Organization · Sanctioned entity · Colombia · Lebanon
Alumix
Company · Sanctioned entity · Lebanon
Amana Plus S.A.L.
Organization · Sanctioned entity · Lebanon
Abdulkarim Group
Company · Sanctioned entity · Lebanon · Syria
UNITED GENERAL OFFSHORE SAL
Organization · Sanctioned entity · Lebanon
Hassan HASSAN EL HAJJ
Person · Crime · Sanctioned entity · Wanted · Canada · Lebanon
AL-INMAA FOR ENTERTAINMENT AND LEISURE PROJECTS
Organization · Sanctioned entity · Lebanon
Nabil Mahmoud ASSAF
Person · Sanctioned entity · Lebanon
Al-Inmaa Engineering and Contracting
Organization · Sanctioned entity · Iraq · Lebanon

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Topics

553Sanctioned entity 18Terrorism 14Politician 10Debarred entity 9Counter-sanctioned entity 5Crime 5Wanted 3Bank 3Military 1Offshore 1Public listed company

Data sources

563US SAM Procurement Exclusions 317US OFAC Specially Designated Nationals (SDN) List 317US Trade Consolidated Screening List (CSL)32PermID Open Data 22UK FCDO Sanctions List 22Wikidata 21UK HMT/OFSI Consolidated List of Targets 20Australian Sanctions Consolidated List 19French National Asset Freezing System 19Monaco National Fund Freezing List 18Swiss SECO Sanctions/Embargoes 16Israel Terrorists Organizations and Unauthorized Associations lists 16Qatar Unified Record of Persons and Entities on Sanction List 15Belgian Financial Sanctions 15EU Financial Sanctions Files (FSF)14Türkiye Asset Freezing Sanctions List (MASAK)13Argentina RePET Sanctions 13Japan Economic Sanctions and List of Eligible People 9United Arab Emirates Local Terrorist List 9Moldovan Sanctions for Terrorism and Proliferation of WMD 8Syrian Observatory of Political and Economic Networks 8Ukraine SFMS Blacklist 8South Africa Targeted Financial Sanctions 7Bulgarian Persons of Interest 7Japan METI End User List 7UN Security Council Consolidated Sanctions 6Canadian Consolidated Autonomous Sanctions List 6EU Consolidated Travel Bans 6Wikidata Persons in Relevant Categories 6Wikidata Politically Exposed Persons 5Indonesian List of Suspected Terrorists and Terrorist Organizations 5Polish Sanctions Countering Money Laundering and Terror Financing 3INTERPOL Red Notices 3Business Identifier Code (BIC) Reference Data 2Canadian Listed Terrorist Entities 2Every Politician 2ICIJ Offshore Leaks Database 2OpenCorporates 2US FBI Most Wanted 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1Israel Sanctioned Crypto Wallets List 1Kazakh Terrorist and Terror Financing lists 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Ukraine NSDC State Register of Sanctions 1US CIA World Leaders 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1US Department of State Terrorist Exclusion

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