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Filtered: Lebanon US SAM Procurement Exclusions

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

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
Hodroj Exchange S.A.R.L
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
FOCUS COMPANY SARL
Organization · Sanctioned entity · Lebanon
Al-Inmaa Engineering and Contracting
Organization · Sanctioned entity · Iraq · Lebanon
Mirath S.A.L.
Organization · Sanctioned entity · Lebanon
Rani Hassan Moukalled
Person · Sanctioned entity · Lebanon
Synergy Sal Offshore
Organization · Sanctioned entity · Lebanon
AL MOUKHTAR PRODUCTS CO. SARL
Organization · Sanctioned entity · Lebanon
MEAMAR SARL
Organization · Sanctioned entity · Lebanon
HOKOUL SAL OFFSHORE
Organization · Sanctioned entity · Lebanon
DEBBIYE 383 SAL
Company · Sanctioned entity · Lebanon
BLACK DIAMOND SARL
Organization · Sanctioned entity · Lebanon
Stars Group Holding
Organization · Sanctioned entity · Counter-sanctioned entity · Lebanon
Adel Mohamad Mansour
Person · Sanctioned entity · Lebanon
HEAVY INDUSTRIAL FUELS SAL HIF
Organization · Sanctioned entity · Lebanon
Mahmoud al-Dj
Person · Sanctioned entity · Lebanon · Libya · Syria

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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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