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Search guide · Data current as of 2025-04-18

DEBBIYE 383 SAL
Company · Sanctioned entity · Lebanon
BLACK DIAMOND SARL
Organization · Sanctioned entity · Lebanon
Stars Group Holding
Organization · Sanctioned entity · Counter-sanctioned entity · Lebanon
Zuhair Subhi Nahla
Person · Sanctioned entity · Lebanon
GOLDEN FISH S.A.L. (OFFSHORE)
Organization · Sanctioned entity · Lebanon
Muhammad Al-Mukhtar Kallas
Person · Sanctioned entity · Lebanon
ABDALLAH, Muhammad Yusif
Person · Sanctioned entity · Brazil · Lebanon · Paraguay
HASSAN AYASH
Person · Sanctioned entity · Lebanon
MEDICAL EQUIPMENT AND DRUGS INTERNATIONAL CORPORATION
Organization · Sanctioned entity · Lebanon
AL MANAR TV
Company · Terrorism · Sanctioned entity · Lebanon
ISLAMIC RADIO AND TELEVISION UNION
Organization · Sanctioned entity · Afghanistan · Iran · Lebanon
ELLISSA HOLDING
Organization · Sanctioned entity · Lebanon
HASSAN AYASH EXCHANGE COMPANY
Organization · Sanctioned entity · Lebanon
TELEFOCUS SAL OFFSHORE
Organization · Sanctioned entity · Lebanon
NEW LINE EXCHANGE TRUST CO.
Organization · Sanctioned entity · Lebanon
SOLMAR
Organization · Sanctioned entity · Lebanon
Joud General Trading
Company · Sanctioned entity · Lebanon
EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELIT
Organization · Sanctioned entity · Lebanon
Muhammad 'Abdallah al-Amin
Person · Sanctioned entity · Lebanon
Bara'a Hasan Farhat
Person · Sanctioned entity · Lebanon · Palestinian territories
Amana Fuel Co.
Organization · Sanctioned entity · Lebanon
United Investment Group SAL
Company · Sanctioned entity · Lebanon
Hassan Daqqou Trading
Company · Sanctioned entity · Lebanon
Brigadas al-Qassam
Organization · Sanctioned entity · Lebanon · Palestinian territories
JIHAD EL ARAB
Person · Sanctioned entity · Lebanon

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Topics

420Sanctioned entity 18Terrorism 15Politician 13Disqualified 10Counter-sanctioned entity 6Crime 6Wanted 3Bank 3Military 2Trade risk 1Offshore 1Public listed company 1Debarred entity 1Regulator action 1Diplomat

Data sources

403US Trade Consolidated Screening List (CSL)381US OFAC Specially Designated Nationals (SDN) List 377US SAM Procurement Exclusions 37PermID Open Data 30French National Asset Freezing System 30UK FCDO Sanctions List 30Monaco National Fund Freezing List 30Wikidata 29UK HMT/OFSI Consolidated List of Targets 27Australian Sanctions Consolidated List 26Belgian Financial Sanctions 26EU Financial Sanctions Files (FSF)21Swiss SECO Sanctions/Embargoes 18Qatar 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)14Argentina RePET Sanctions 13UK Companies House Disqualified Directors 12United Arab Emirates Local Terrorist List 12EU Consolidated Travel Bans 11Canadian Consolidated Autonomous Sanctions List 11Syrian Observatory of Political and Economic Networks 10Japan METI End User List 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 7UN Security Council Consolidated Sanctions 6Bulgarian Persons of Interest 6Iraq Terrorist Fund Freezing Lists 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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