Search

Search OpenSanctions

Search guide · Data current as of 2024-11-22

MUHAMMAD SARUR
Person · Terrorism · Sanctioned entity · Lebanon
Jihad Muhammad QANSU
Person · Sanctioned entity · Lebanon · Venezuela
Nabil Chouman & Co
Company · Sanctioned entity · Lebanon
USAMA DARWICH HAMADE
Legal entity · Sanctioned entity · Lebanon
MARTYRS FOUNDATION IN LEBANON
Organization · Sanctioned entity · Lebanon
Denise Company
Organization · Sanctioned entity · Lebanon
JOUMAA MONEY LAUNDERING ORGANIZATION / DRUG TRAFFICKING ORGANIZATION
Organization · Sanctioned entity · Colombia · Lebanon
Alumix
Company · Sanctioned entity · Lebanon
Amana Plus S.A.L.
Organization · Sanctioned entity · Lebanon
Abdulkarim Group
Company · Sanctioned entity · Lebanon · Syria
UNITED GENERAL OFFSHORE SAL
Organization · Sanctioned entity · Lebanon
AL-INMAA FOR ENTERTAINMENT AND LEISURE PROJECTS
Organization · Sanctioned entity · Lebanon
Nabil Mahmoud ASSAF
Person · Sanctioned entity · Lebanon
Al-Inmaa Engineering and Contracting
Organization · Sanctioned entity · Iraq · Lebanon
Mirath S.A.L.
Organization · Sanctioned entity · Lebanon
Ali Morshed Shirazi
Person · Sanctioned entity · Iraq · Iran · Lebanon · Palestinian Territories
Synergy Sal Offshore
Organization · Sanctioned entity · Lebanon
AL MOUKHTAR PRODUCTS CO. SARL
Organization · Sanctioned entity · Lebanon
Reda Ali Khamis
Person · Sanctioned entity · Lebanon · Palestinian Territories
MEAMAR SARL
Organization · Sanctioned entity · Lebanon
HOKOUL SAL OFFSHORE
Organization · Sanctioned entity · Lebanon
DEBBIYE 383 SAL
Company · Sanctioned entity · Lebanon
BLACK DIAMOND SARL
Organization · Sanctioned entity · Lebanon
Stars Group Holding
Organization · Sanctioned entity · Counter-sanctioned entity · Lebanon
GOLDEN FISH S.A.L. (OFFSHORE)
Organization · Sanctioned entity · Lebanon