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Filtered: Lebanon US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-04-28

Usama Hamdan
Person · Politician · Sanctioned entity · Lebanon · Palestinian territories
Khaled Chouman
Person · Disqualified · Sanctioned entity · Lebanon · Palestinian territories
Hassan HASSAN EL HAJJ
Person · Disqualified · Crime · Sanctioned entity · Wanted · Canada · Lebanon
Reda Ali Khamis
Person · Disqualified · Sanctioned entity · Lebanon · Palestinian territories
Marianne Hoayek
Person · Disqualified · Sanctioned entity · Lebanon
Nazem AHMAD
Person · Disqualified · Sanctioned entity · Belgium · Lebanon · Sierra Leone
AFRICO 1 OFF-SHORE SAL
Company · Trade risk · Sanctioned entity · Lebanon
Raja Salame
Person · Sanctioned entity · Lebanon
Mostafa Mohammad Khani
Person · Sanctioned entity · Iran · Lebanon · Palestinian territories
Lama Foods International Offshore S.A.L.
Organization · Sanctioned entity · Lebanon
Sierra Gas S.A.L. Offshore
Organization · Sanctioned entity · Lebanon
Impulse International S.A.L. Offshore
Organization · Sanctioned entity · Lebanon
Riad Salameh
Person · Disqualified · Crime · Politician · Sanctioned entity · Wanted · France · Lebanon
Husayn AL-SHAMI
Person · Politician · Sanctioned entity · Lebanon
Husayn Fa'ur
Legal entity · Sanctioned entity · United Arab Emirates · Lebanon
Power S.A.L
Legal entity · Sanctioned entity · Lebanon
Micro Power Engineering Group
Legal entity · Sanctioned entity · Lebanon
New Intelcom
Legal entity · Sanctioned entity · Lebanon
Zener Lebanon
Legal entity · Sanctioned entity · Lebanon
Elemed Liban
Legal entity · Sanctioned entity · Lebanon · Syria
al Tawasul al Arabi Net Systems
Legal entity · Sanctioned entity · United Arab Emirates · Lebanon
Rahal Corporation for Technology and Medical Supplies
Legal entity · Sanctioned entity · Lebanon · Syria
Al Ghayth Trade and Transport
Legal entity · Export controlled · Lebanon
Muhammad Yusif ABDALLAH
Person · Sanctioned entity · Brazil · Lebanon · Paraguay
Ali Zeaiter
Person · Sanctioned entity · Counter-sanctioned entity · China · Lebanon

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Topics

405Sanctioned 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

406US Trade Consolidated Screening List (CSL)383US 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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