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Search guide · Data current as of 2024-11-21

Ali Zeaiter
Person · Sanctioned entity · Counter-sanctioned entity · China · Lebanon
Muhammad Sa'id Izadi
Person · Sanctioned entity · Iran · Lebanon
Muhammad Haydar
Person · Sanctioned entity · Lebanon
BS COMPANY OFFSHORE
Organization · Sanctioned entity · Lebanon
M. Marine S.A.L. Offshore
Organization · Sanctioned entity · Lebanon
Husayn Al-Khalil
Person · Sanctioned entity · Lebanon
MUHAMMAD SARUR
Person · Terrorism · Sanctioned entity · Lebanon
Jihad Muhammad QANSU
Person · Sanctioned entity · Lebanon · Venezuela
Kassem Mohamad Ali Bazzi
Person · Sanctioned entity · Lebanon
CHAMS MONEY LAUNDERING ORGANIZATION
Organization · Sanctioned entity · Lebanon
IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH)
Organization · Sanctioned entity · Lebanon
Lama Foods International Offshore S.A.L.
Organization · Sanctioned entity · Lebanon
MAHMOUD HASSAN AYACHE
Person · Sanctioned entity · Lebanon
THE AUDITORS FOR ACCOUNTING AND AUDITING
Company · Sanctioned entity · Lebanon
ALI ABD-AL-AMIR MUHAMMAD SALIH
Person · Sanctioned entity · Colombia · Lebanon
CHAMS EXCHANGE COMPANY SAL
Organization · Sanctioned entity · Lebanon
Mohamad Zouheir EL KHANSA
Person · Sanctioned entity · Colombia · Lebanon
HICHAM DIAB
Legal entity · Sanctioned entity · Lebanon
Shadi For Cars Trading
Organization · Sanctioned entity · Lebanon
BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION
Organization · Sanctioned entity · United Arab Emirates · Brazil · Colombia · Guatemala · Lebanon · Mexico · Panama · Syria · Türkiye · Venezuela
Nabil Chouman & Co
Company · Sanctioned entity · Lebanon
USAMA DARWICH HAMADE
Legal entity · Sanctioned entity · Lebanon
MARTYRS FOUNDATION IN LEBANON
Organization · Sanctioned entity · Lebanon
GEBAA 2480 SAL
Organization · Sanctioned entity · Lebanon
Denise Company
Organization · Sanctioned entity · Lebanon