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Search in: Consolidated Sanctions

Filtered: Consolidated Sanctions Lebanon

Search guide · Data current as of 2024-11-15

Reem Pharmaceutical
Organization · Sanctioned entity · Lebanon
Med Wave Shipping
Organization · Sanctioned entity · Jordan · Lebanon
Bilal Mohsen WEHBE
Person · Sanctioned entity · Brazil · Lebanon
Adham Tabaja
Person · Sanctioned entity · Lebanon
Mostafa Mohammad Khani
Person · Sanctioned entity · Iran · Lebanon · Palestinian Territories
Abdallah SAFI-AL-DIN
Person · Politician · Sanctioned entity · Lebanon
UNITED GENERAL SERVICES SARL
Organization · Sanctioned entity · Lebanon
AL NOUR RADIO
Organization · Sanctioned entity · Lebanon
YOUSSER COMPANY FOR FINANCE AND INVESTMENT
Organization · Sanctioned entity · Lebanon
Global Cleaners S.A.R.L.
Organization · Sanctioned entity · Iraq · Lebanon
UNITED GENERAL HOLDING SAL
Organization · Sanctioned entity · Lebanon
TRUST INSURANCE SERVICES S.A.L.
Company · Sanctioned entity · Lebanon
Kata'ib Sayyid al-Shuhada
Company · Sanctioned entity · Iraq · Lebanon · Syria
BAYT AL-MAL
Organization · Sanctioned entity · Lebanon
Yusuf Finyanus
Person · Politician · Sanctioned entity · Lebanon
Kassim Tajideen
Person · Sanctioned entity · Lebanon · Sierra Leone
BEIRUT GEM SAL
Organization · Sanctioned entity · Lebanon
Kassem Hejeij
Person · Sanctioned entity · Lebanon
Impulse S.A.R.L.
Organization · Sanctioned entity · Lebanon
FASTLINK SARL
Organization · Sanctioned entity · Counter-sanctioned entity · Lebanon
Abbas Hassan Gharib
Person · Sanctioned entity · Lebanon
Ali Qasir
Person · Sanctioned entity · Iran · Lebanon
LANA TV
Organization · Sanctioned entity · Lebanon
SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT
Organization · Sanctioned entity · Lebanon
AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C.
Company · Public listed company · Sanctioned entity · Iraq · Lebanon