Search

Search OpenSanctions

Search guide · Data current as of 2025-04-24

FIRST NATIONAL BANK S.A.L.
Organization · Lebanon
Abd-al-Munim AL-QUBAYSI
Person · Sanctioned entity · Lebanon
Raymond Zina Rahme
Person · Sanctioned entity · Lebanon
NAGARAJAN SUNDAR POONGULAM KASIVISWANATHAN NAGA
Person · Sanctioned entity · Belgium · United Kingdom · India · Lebanon
Ibrahim Taher
Person · Sanctioned entity · United Kingdom · Guinea · Lebanon
PHENICIA SHIPPING OFFSHORE SARL
Organization · Sanctioned entity · Lebanon
ELLISSA EXCHANGE COMPANY
Organization · Sanctioned entity · Lebanon
'ALI MUHAMMAD DA'UN
Person · Sanctioned entity · Lebanon
Mohammed Katranji
Person · Sanctioned entity · Lebanon · Syria
Muhammad 'Abd-al-Amir Farhat
Person · Sanctioned entity · Lebanon
Dany Khoury
Person · Sanctioned entity · Lebanon
Ali Nayef Zgheib
Person · Sanctioned entity · Lebanon
RIMA KAMEL YAACOUB BAKER
Person · Sanctioned entity · Belgium · Lebanon
DOMAL SAL
Company · Sanctioned entity · Lebanon
UNITED INTERNATIONAL EXHIBITION COMPANY SARL
Organization · Sanctioned entity · Lebanon
Houssam Hasan Hamadi
Person · Sanctioned entity · Lebanon
NOUR HOLDING SAL
Organization · Sanctioned entity · Lebanon
SHEIKH HASSAN AL-BAGHDADI
Person · Sanctioned entity · Lebanon
Jihad Adnan Ayad
Person · Sanctioned entity · Germany · Lebanon · Zambia
IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH)
Organization · Sanctioned entity · Lebanon
HASHIM FINYAN RAHIM AL-SARAJI
Person · Sanctioned entity · Iraq · Lebanon
Mohamad Noureddine
Person · Sanctioned entity · Lebanon
BLOMINVEST BANK S.A.L.
Organization · Lebanon
Firas Nazem Ahmad
Person · Sanctioned entity · Belgium · Lebanon · United States of America · South Africa
BEIRUT TRADE SAL
Organization · Sanctioned entity · Lebanon

Previous
101 - 125 of 1101
Next

Data sources

468Wikidata 404US Trade Consolidated Screening List (CSL)387US SAM Procurement Exclusions 381US OFAC Specially Designated Nationals (SDN) List 369Wikidata Persons in Relevant Categories 269Wikidata Politically Exposed Persons 129Every Politician 79Business Identifier Code (BIC) Reference Data 37PermID Open Data 30French National Asset Freezing System 30UK FCDO Sanctions List 30Monaco National Fund Freezing List 29UK HMT/OFSI Consolidated List of Targets 28US CIA World Leaders 27Australian Sanctions Consolidated List 27Syrian Observatory of Political and Economic Networks 26Belgian Financial Sanctions 26EU Financial Sanctions Files (FSF)25Israel Terrorists Organizations and Unauthorized Associations lists 21Swiss SECO Sanctions/Embargoes 18Qatar Unified Record of Persons and Entities on Sanction List 17UK Companies House Disqualified Directors 16Graph-based entity tagging 16Japan Economic Sanctions and List of Eligible People 16Türkiye Asset Freezing Sanctions List (MASAK)14Argentina RePET Sanctions 13Iran UANI Business Registry 12United Arab Emirates Local Terrorist List 12EU Consolidated Travel Bans 11Canadian Consolidated Autonomous Sanctions List 11INTERPOL Red Notices 10Japan METI End User List 10US FBI Most Wanted 8ICIJ Offshore Leaks Database 8US FATCA Foreign Financial Institution (FFI) List 8Moldovan Sanctions for Terrorism and Proliferation of WMD 8Poland Wanted Persons 8Ukraine SFMS Blacklist 8South Africa Targeted Financial Sanctions 7UN Security Council Consolidated Sanctions 6Bulgarian Persons of Interest 6UK Companies House People with Significant Control 6Iraq Terrorist Fund Freezing Lists 5Indonesian List of Suspected Terrorists and Terrorist Organizations 5Polish Sanctions Countering Money Laundering and Terror Financing 5US BIS Denied Persons List 3Global Energy Ownership Tracker 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US Office of Antiboycott Compliance Requester List 2Canadian Listed Terrorist Entities 2EU Council Official Journal Sanctioned Entities 2Legal Entity Identifier (LEI) Reference Data 2French National Assembly 2Inter-American Development Bank Sanctions 2DPRK Reports 2OpenCorporates 2Ukraine War and Sanctions 2US CIA World Factbook Heads of State and Government 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1Germany BKA Wanted Fugitives 1EBRD Ineligible Entities 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 1WorldBank Debarred Providers

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting