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Filtered: Lebanon US Trade Consolidated Screening List (CSL)

Search guide · Data current as of

Topics
407Sanctioned entity18Terrorism15Politician13Disqualified10Counter-sanctioned entity6Crime6Wanted3Bank3Military2Trade risk
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Data sources
408US Trade Consolidated Screening List (CSL)385US OFAC Specially Designated Nationals (SDN) List374US SAM Procurement Exclusions37PermID Open Data29Wikidata27UK FCDO Sanctions List26Australian Sanctions Consolidated List26UK HMT/OFSI Consolidated List of Targets23French National Asset Freezing System23Monaco National Fund Freezing List
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Countries
408Lebanon30Syria14Iraq14Palestinian territories12Colombia11Iran11Türkiye10United Arab Emirates10United Kingdom9Sierra Leone
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