Search 148,921 screened entities across OFAC, EU CFSP, UN Security Council, Australian DFAT, BIS Consolidated Screening List, and OpenSanctions.
148,921
Total entity records
193+
Countries covered
6
Major sanctions lists
11 results for “Lebanon”
Also known as: AL-SANDUQ AL-FILISTINI LIL-IGHATHA, AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-TANMIYA, PALESTINE DEVELOPMENT AND RELIEF FUND +10 more
Also known as: HIZBALLAH MARTYRS FOUNDATION, LEBANESE MARTYR FOUNDATION, AL-MUA'ASSAT AL-SHAHID +6 more
Also known as: RIHS, RIHS HEADQUARTERS-KUWAIT, REVIVAL OF ISLAMIC HERITAGE FOUNDATION +92 more
Also known as: IMAM KHOMEINI RELIEF ORGANIZATION, ISLAMIC CHARITY EMDAD, ISLAMIC EMDAD CHARITABLE COMMITTEE +16 more
Also known as: IRANIAN HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON, IRAN'S HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON, IRANIAN COMMITTEE FOR THE CONTRIBUTION IN THE RECONSTRUCTION OF LEBANON +7 more
Also known as: WAQFIYA RI'AYA AL-ISRA AL-LIBNANIYA WA AL-FALASTINIYA, AL WAQFIYA AL USRAH AL FILASTINIA, AL-WAQFIYYAH FOR THE FAMILIES OF THE MARTYRS AND DETAINEES IN LEBANON +11 more
Also known as: JABHAT AL-NUSRAH, JABHET AL-NUSRAH, THE VICTORY FRONT +25 more
Also known as: AL-JAMAAH AL-ISLAMIYAH, JAMA'A ISLAMIYAH, JAMAA ISLAMIYAH +9 more
Our database consolidates sanctions designations from the world’s major jurisdictions into a single searchable index.
United States
Treasury OFAC Specially Designated Nationals — the primary US sanctions list covering individuals, entities, and vessels.
European Union
EU Common Foreign & Security Policy sanctions including Russian oligarchs, Belarus designations, and financial sanctions.
United Nations
UN Security Council consolidated list — Al-Qaida, Taliban, North Korea, and other UN-designated individuals and entities.
Australia
Australian Department of Foreign Affairs and Trade consolidated sanctions list covering designated persons and entities.
United States
Bureau of Industry and Security Consolidated Screening List — export controls, denied persons, entity list, and unverified list.
Multi-jurisdiction
Consolidated global dataset merging 200+ sanctions lists — the most comprehensive open-source sanctions database available.
Countries with the most sanctioned entities across all screening sources.
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