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Filtered: Lebanon US SAM Procurement Exclusions

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

Fadi Abbas Saad
Person · Sanctioned entity · Lebanon
Fadi DENIZ
Person · Sanctioned entity · United Kingdom · St. Kitts & Nevis · Lebanon · Russia · Syria · Türkiye
Amana Fuel Co.
Organization · Sanctioned entity · Lebanon
United Investment Group SAL
Company · Sanctioned entity · Lebanon
Ahmad Mohamad Yazbeck
Person · Sanctioned entity · Lebanon
Ali Mohamed KHARROUBI
Person · Sanctioned entity · Benin · Congo - Brazzaville · Lebanon
HASSAN HUSSAIN TABAJA
Person · Sanctioned entity · United Arab Emirates · Lebanon
Jamal Mohamad KHAROUBI
Person · Sanctioned entity · Lebanon
Khalil Muhammad 'Azzam
Person · Sanctioned entity · Lebanon · Palestinian Territories
AL-QUDS INTERNATIONAL FOUNDATION
Organization · Terrorism · Sanctioned entity · Lebanon
Sultan Khalifah As'ad
Person · Sanctioned entity · Lebanon
Hussein Reda Abdallah
Person · Sanctioned entity · Lebanon
Mourad Trabelsi
Person · Sanctioned entity · Algeria · Italy · Lebanon · Libya · Morocco · Tunisia
Mazen Hassan Al-Zein
Person · Sanctioned entity · United Arab Emirates · France · United Kingdom · Lebanon
MIRAGE FOR WASTE MANAGEMENT AND ENVIRONMENTAL SERVICES SARL
Organization · Sanctioned entity · Lebanon
Kassem Mohamad Ali Bazzi
Person · Sanctioned entity · Lebanon
AIMAN SAID JOMAA KHARFAN
Person · Sanctioned entity · Colombia · Lebanon
ABDALLAH AZZAM BRIGADES (AAB)
Organization · Terrorism · Sanctioned entity · Lebanon · Syria
CHAMS MONEY LAUNDERING ORGANIZATION
Organization · Sanctioned entity · Lebanon
Rami Yaacoub Baker
Person · Sanctioned entity · Belgium · Lebanon
IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH)
Organization · Sanctioned entity · Lebanon
Lama Foods International Offshore S.A.L.
Organization · Sanctioned entity · Lebanon
MAHMOUD HASSAN AYACHE
Person · Sanctioned entity · Lebanon
THE AUDITORS FOR ACCOUNTING AND AUDITING
Company · Sanctioned entity · Lebanon
ALI ABD-AL-AMIR MUHAMMAD SALIH
Person · Sanctioned entity · Colombia · Lebanon

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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

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