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Filtered: Organizations Lebanon US SAM Procurement Exclusions

Search guide · Data current as of 2025-04-16

AL-KHOBARA FOR ACCOUNTING, AUDITING, AND STUDIES
Company · Sanctioned entity · Lebanon
Hydro Company for Drilling Equipment Rental
Company · Sanctioned entity · Lebanon
LEBANESE MEDIA GROUP
Company · Sanctioned entity · Lebanon
DAMOUR 850 SAL
Organization · Sanctioned entity · Lebanon
Electronics Katrangi Trading
Company · Sanctioned entity · Egypt · France · Lebanon · Syria
FOCUS MEDIA COMPANY SAL OFFSHORE
Organization · Sanctioned entity · Iraq · Lebanon
VATECH SARL
Organization · Sanctioned entity · Lebanon
GM FARM
Organization · Sanctioned entity · Lebanon
OVLAS TRADING S.A.
Company · Sanctioned entity · Lebanon · Niue · United States of America · British Virgin Islands
Associates of Partners SAL Off-Shore
Company · Sanctioned entity · Lebanon
Softwater Navigation Holding Ltd.
Organization · Sanctioned entity · Lebanon · Marshall Islands
Atlas Holding
Organization · Terrorism · Sanctioned entity · Lebanon
Golden Star Co
Organization · Sanctioned entity · China · Lebanon · Syria
JAMMAL TRUST BANK S.A.L.
Company · Sanctioned entity · Côte d'Ivoire · United Kingdom · Lebanon · Nigeria
Synergy Sal Offshore
Company · Sanctioned entity · Lebanon
AL MOUKHTAR PRODUCTS CO. SARL
Organization · Sanctioned entity · Lebanon
MEAMAR SARL
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
GOLDEN FISH S.A.L. (OFFSHORE)
Organization · Sanctioned entity · Lebanon
MEDICAL EQUIPMENT AND DRUGS INTERNATIONAL CORPORATION
Organization · Sanctioned entity · Lebanon
AL MANAR TV
Company · Terrorism · Sanctioned entity · Lebanon
ISLAMIC RADIO AND TELEVISION UNION
Organization · Sanctioned entity · Afghanistan · Iran · Lebanon
ELLISSA HOLDING
Organization · Sanctioned entity · Lebanon

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Topics

179Sanctioned entity 14Terrorism 5Counter-sanctioned entity 3Bank 2Trade risk 1Offshore 1Public listed company 1Debarred entity 1Regulator action

Data sources

180US SAM Procurement Exclusions 179US OFAC Specially Designated Nationals (SDN) List 179US Trade Consolidated Screening List (CSL)37PermID Open Data 12Israel Terrorists Organizations and Unauthorized Associations lists 10Australian Sanctions Consolidated List 8Türkiye Asset Freezing Sanctions List (MASAK)7French National Asset Freezing System 7Japan METI End User List 7Monaco National Fund Freezing List 7Qatar Unified Record of Persons and Entities on Sanction List 6Iraq Terrorist Fund Freezing Lists 6Syrian Observatory of Political and Economic Networks 5United Arab Emirates Local Terrorist List 5Japan Economic Sanctions and List of Eligible People 4Belgian Financial Sanctions 4Swiss SECO Sanctions/Embargoes 4EU Financial Sanctions Files (FSF)4UK FCDO Sanctions List 4Moldovan Sanctions for Terrorism and Proliferation of WMD 4Ukraine SFMS Blacklist 4South Africa Targeted Financial Sanctions 3Argentina RePET Sanctions 3UK HMT/OFSI Consolidated List of Targets 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Polish Sanctions Countering Money Laundering and Terror Financing 3UN Security Council Consolidated Sanctions 2Bulgarian Persons of Interest 2Canadian Consolidated Autonomous Sanctions List 2Canadian Listed Terrorist Entities 2UK Companies House People with Significant Control 2Legal Entity Identifier (LEI) Reference Data 2Iran UANI Business Registry 2Business Identifier Code (BIC) Reference Data 2OpenCorporates 1ICIJ Offshore Leaks Database 1Kazakh Terrorist and Terror Financing lists 1US Federal Reserve Enforcement Actions 1US Department of State Terrorist Exclusion

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