Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.
200 projectiles from Lebanon into Israel · 2018 · 2023 · and · and killing more than 100 Israelis between October 2023 and the November 2024 ceasefire agreement between Hizballah and Israel. · and the destruction of Israel. Formed in 1982 following Israel's invasion of Lebanon · as well as the hijacking of TWA Flight 847. While all other Lebanese militias disarmed at the end of Lebanon's civil war in 1990 · concentrated on the disputed Shebaa Farms area. In 2006 · Hizballah attacks against Israeli forces continued · Hizballah carried out some of the most infamous terror attacks of the Lebanese civil war · Hizballah continued to fight · Hizballah fired anti-tank missiles into a small farming community along the Lebanese border with Israel. · Hizballah is a Lebanon-based radical Shia Islamic terrorist group ideologically inspired by the Iranian revolution. As one of the most technically capable terrorist groups in the world · Hizballah is a radical Shia group ideologically inspired by the Iranian revolution. Its goals are the liberation of Jerusalem · Hizballah launched near-daily attacks on Northern Israel · Hizballah provoked Israel's invasion of Lebanon by kidnapping two Israeli soldiers and killing 8 others. On January 3 · Hizballah Secretary-General Hassan Nasrallah announced that the group was working "to obtain all kinds of weapons that would enable it to achieve victory in the next war." In September 2019 · its goals are the establiDemocratic Republic of the Congoshment of a revolutionary Shia Islamic state in Lebanon · launching around 17 · modelled after Iran. Formed in 1982 in response to Israel's invasion of Lebanon · One of the most technically capable terrorist groups in the world · such as the hijacking of TWA Flight 847. Following Hamas’ attack against Israel on October 7 · such as the suicide bombings of the barracks of United States Marines and French paratroopers in Beirut · the destruction of Israel · the establishment of a revolutionary Shia Islamic state in Lebanon · the liberation of Jerusalem · ultimately · waging a guerilla war against Israeli troops stationed in southern Lebanon. Following Israel's withdrawal from Lebanon in 2000
Identity matching — read this first.
Sanctions and PEP records are aggregated from independent publishers,
each of which spells names differently and publishes a different subset of identifying
attributes (date of birth, nationality, place of birth, official identifiers).
We aggregate records as a single individual only when date of birth or a combination of
strong attributes confirms identity.
Lower-confidence matches are surfaced below as Possible matches with the
specific evidence — they are not silently combined.
You must independently verify identity against the issuing authority's source record
before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a
compliance determination. Common names may match multiple individuals — verify identity (DOB,
nationality, place of birth) independently before any business decision. Data sourced directly from
publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.