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Filtered: Lebanon US SAM Procurement Exclusions

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

Marianne Hoayek
Person · Sanctioned entity · Lebanon
AL YUMUN REAL ESTATE COMPANY SAL
Organization · Sanctioned entity · Lebanon
Abd-al-Munim AL-QUBAYSI
Person · Sanctioned entity · Lebanon
NEW LINE EXCHANGE TRUST CO.
Organization · Sanctioned entity · Lebanon
SOLMAR
Organization · Sanctioned entity · Lebanon
Joud General Trading
Company · Sanctioned entity · Lebanon
Usama Hamdan
Person · Sanctioned entity · Lebanon · Palestinian Territories
Mohammad Ibrahim BAZZI
Person · Sanctioned entity · Belgium · United Kingdom · Gambia · Lebanon · Sierra Leone
FOCUS MEDIA COMPANY SAL OFFSHORE
Organization · Sanctioned entity · Iraq · Lebanon
Ali al-Sha'ir
Person · Sanctioned entity · Lebanon
OVLAS TRADING S.A.
Company · Offshore · Sanctioned entity · Lebanon · Niue · United States · British Virgin Islands
Ali Mohamad ABDUL RAHIM
Person · Sanctioned entity · Colombia · Lebanon
Naser Hassan Neser
Person · Sanctioned entity · Lebanon
Mohamad Zouheir EL KHANSA
Person · Sanctioned entity · Colombia · Lebanon
Shadi For Cars Trading
Organization · Sanctioned entity · Lebanon
BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION
Organization · Sanctioned entity · United Arab Emirates · Brazil · Colombia · Guatemala · Lebanon · Mexico · Panama · Syria · Türkiye · Venezuela
Saleh Assi
Person · Sanctioned entity · Congo - Kinshasa · France · Lebanon
POLO TRADING
Organization · Sanctioned entity · Lebanon
SPECTRUM INVESTMENT GROUP HOLDING SAL
Company · Sanctioned entity · Lebanon
ARAMOUN 1506 SAL
Organization · Sanctioned entity · Lebanon
ELLISSA EXCHANGE COMPANY
Organization · Sanctioned entity · Lebanon
Muhammad 'Abd-al-Amir Farhat
Person · Sanctioned entity · Lebanon
AFRICA MIDDLE EAST INVESTMENT HOLDING SAL
Organization · Sanctioned entity · Lebanon
Capital S.A.L.
Organization · Sanctioned entity · Lebanon
Mohammed Katranji
Person · Sanctioned entity · Lebanon · Syria

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Topics

402Sanctioned entity 17Terrorism 14Politician 10Debarred entity 9Counter-sanctioned entity 5Crime 5Wanted 3Bank 3Military 1Offshore 1Public listed company

Data sources

412US 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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