Search

Search OpenSanctions

Filtered: Lebanon US SAM Procurement Exclusions

Search guide · Data current as of 2024-11-01

FATAH AL-ISLAM
Organization · Terrorism · Sanctioned entity · Lebanon
PALESTINIAN MARTYRS FOUNDATION
Organization · Sanctioned entity · Lebanon
Imad Abdul Rahim ALVARADO
Person · Sanctioned entity · Colombia · Lebanon
Muhammad Ibrahim Habib Al-Sayyid
Person · Sanctioned entity · Lebanon
Mohamad Khawaja
Person · Sanctioned entity · United Arab Emirates · Lebanon
Shahed Pharm
Organization · Terrorism · Sanctioned entity · Lebanon
Trade Point International S.A.R.L.
Organization · Sanctioned entity · Lebanon
Ali Osseiran
Person · Sanctioned entity · United Arab Emirates · Lebanon
Aziz Ahmad ALLOUCH
Person · Sanctioned entity · Lebanon · Syria
WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYA
Organization · Terrorism · Sanctioned entity · Lebanon
Yusuf Hashim
Person · Sanctioned entity · Lebanon
Technolab
Organization · Sanctioned entity · Lebanon
MONTECARLO BEACH SAL
Organization · Sanctioned entity · Lebanon
TRUST INSURANCE S.A.L.
Organization · Sanctioned entity · Lebanon
STARS COMMUNICATIONS OFFSHORE SAL
Organization · Sanctioned entity · Counter-sanctioned entity · Lebanon
Muhammad Qasim Al-Bazzal
Person · Sanctioned entity · Lebanon
NASCO POLYMERS & CHEMICALS CO SAL (OFF-SHORE)
Company · Sanctioned entity · Lebanon
SALLIZAR SHIPPING SAL
Organization · Sanctioned entity · Lebanon
Wahid Mahmud Subayti
Person · Sanctioned entity · Lebanon
Nader Kalai
Person · Sanctioned entity · Canada · Lebanon · Syria
Nazem Said Ahmad
Person · Sanctioned entity · Belgium · Lebanon · Sierra Leone
Boutros Georges Obeid
Person · Sanctioned entity · Lebanon
Muhammad Ghaleb HAMDAR
Person · Sanctioned entity · Lebanon · Sierra Leone
Hassan Muhammad DAQQOU
Person · Sanctioned entity · Lebanon · Syria
Hassan Khalil
Person · Sanctioned entity · Lebanon

Previous
101 - 125 of 356
Next

Topics

346Sanctioned entity 17Terrorism 14Politician 10Debarred entity 9Counter-sanctioned entity 5Crime 5Wanted 3Bank 3Military 1Offshore 1Public listed company

Data sources

356US SAM Procurement Exclusions 313US OFAC Specially Designated Nationals (SDN) List 313US 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 16Qatar Unified Record of Persons and Entities on Sanction List 15Belgian Financial Sanctions 15EU Financial Sanctions Files (FSF)15Israel Terrorists Organizations and Unauthorized Associations lists 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 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 4South Africa Targeted Financial Sanctions 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 1Ukraine NSDC State Register of Sanctions 1US CIA World Leaders 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