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Filtered: Lebanon US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-04-22

Ali Muhammad QANSU
Person · Sanctioned entity · Lebanon · Sierra Leone
THE AUDITORS FOR ACCOUNTING AND AUDITING
Company · Sanctioned entity · Lebanon
ALI MOHAMMAD SALEH
Person · Sanctioned entity · Colombia · Lebanon
CHAMS EXCHANGE COMPANY SAL
Organization · Sanctioned entity · Lebanon
Naser Hassan Neser
Person · Sanctioned entity · Lebanon
Mohamad Zouheir EL KHANSA
Person · Sanctioned entity · Colombia · Lebanon
Rim Nasser
Person · Sanctioned entity · Lebanon
HICHAM DIAB
Legal entity · Sanctioned entity · 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 · DR Congo · France · Lebanon
POLO TRADING
Organization · Sanctioned entity · Lebanon
SPECTRUM INVESTMENT GROUP HOLDING SAL
Company · Sanctioned entity · Lebanon
ARAMOUN 1506 SAL
Organization · Sanctioned entity · Lebanon
JIHAD SALEM ALAME
Person · Sanctioned entity · Lebanon
IRANIAN COMMITTEE FOR THE RECONSTRUCTION OF LEBANON
Organization · Sanctioned entity · Iran · Lebanon
PREMIER INVESTMENT GROUP SAL (OFF-SHORE)
Organization · Sanctioned entity · Lebanon
RAMI KAMEL YAACOUB BAKER
Person · Sanctioned entity · Belgium · Lebanon
ISSAM HAMADE
Legal entity · Sanctioned entity · Lebanon
Kamel Mohamad Amhaz
Person · Sanctioned entity · Counter-sanctioned entity · Lebanon
Mohamad Hussein Hijazi
Person · Sanctioned entity · United Arab Emirates · Lebanon
Barly Off-Shore
Organization · Sanctioned entity · Lebanon
Bank Saderat Iran
Company · Regulator action · Sanctioned entity · United Arab Emirates · Afghanistan · Germany · France · United Kingdom · Greece · Iran · Lebanon · Oman · Qatar · Turkmenistan · United States of America
Hussein Kamel Attia
Person · Sanctioned entity · Lebanon
HEAVY OIL DISTRIBUTION COMPANY HODICO SAL OFFSHORE
Organization · Sanctioned entity · Lebanon

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Topics

403Sanctioned entity 18Terrorism 15Politician 11Disqualified 10Counter-sanctioned entity 6Crime 6Wanted 3Bank 3Military 2Trade risk 1Offshore 1Public listed company 1Debarred entity 1Export controlled 1Regulator action 1Diplomat

Data sources

404US Trade Consolidated Screening List (CSL)381US OFAC Specially Designated Nationals (SDN) List 374US SAM Procurement Exclusions 37PermID Open Data 29Wikidata 27UK FCDO Sanctions List 26Australian Sanctions Consolidated List 26UK HMT/OFSI Consolidated List of Targets 24French National Asset Freezing System 24Monaco National Fund Freezing List 20Belgian Financial Sanctions 20EU Financial Sanctions Files (FSF)18Swiss SECO Sanctions/Embargoes 17Qatar Unified Record of Persons and Entities on Sanction List 16Israel Terrorists Organizations and Unauthorized Associations lists 16Japan Economic Sanctions and List of Eligible People 15Türkiye Asset Freezing Sanctions List (MASAK)13Argentina RePET Sanctions 12EU Consolidated Travel Bans 11United Arab Emirates Local Terrorist List 11Canadian Consolidated Autonomous Sanctions List 11UK Companies House Disqualified Directors 11Syrian Observatory of Political and Economic Networks 9Wikidata Persons in Relevant Categories 8Moldovan Sanctions for Terrorism and Proliferation of WMD 8Ukraine SFMS Blacklist 8Wikidata Politically Exposed Persons 8South Africa Targeted Financial Sanctions 7Japan METI End User List 7UN Security Council Consolidated Sanctions 6Iraq Terrorist Fund Freezing Lists 5Bulgarian Persons of Interest 5UK Companies House People with Significant Control 5Indonesian List of Suspected Terrorists and Terrorist Organizations 5Polish Sanctions Countering Money Laundering and Terror Financing 5US BIS Denied Persons List 3ICIJ Offshore Leaks Database 3INTERPOL Red Notices 3US FBI Most Wanted 2Canadian Listed Terrorist Entities 2EU Council Official Journal Sanctioned Entities 2Every Politician 2Legal Entity Identifier (LEI) Reference Data 2Iran UANI Business Registry 2Business Identifier Code (BIC) Reference Data 2OpenCorporates 1Israel Sanctioned Crypto Wallets List 1Israel Prevention of Distribution and Financing of WMDs designations 1Kazakh Terrorist and Terror Financing lists 1Ukraine NSDC State Register of Sanctions 1US Federal Reserve Enforcement Actions 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1US Department of State Terrorist Exclusion

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