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Search guide · Data current as of 2025-06-30

ZR LOGISTICS SAL
Company · Sanctioned entity · Lebanon
THE AUDITORS FOR ACCOUNTING AND AUDITING
Company · Sanctioned entity · Lebanon
SPECTRUM INVESTMENT GROUP HOLDING SAL
Company · Sanctioned entity · Lebanon
AL MANAR TV
Company · Terrorism · Sanctioned entity · Lebanon
Lebanese Company for Information and Studies SARL
Company · Sanctioned entity · Lebanon
Green Without Borders
Company · Terrorism · Sanctioned entity · Lebanon
Joud General Trading
Company · Sanctioned entity · Lebanon
DOMAL SAL
Company · Sanctioned entity · Lebanon
Associates of Partners SAL Off-Shore
Company · Sanctioned entity · Lebanon
Artual Gallery
Company · Sanctioned entity · Lebanon
AL-KHOBARA FOR ACCOUNTING, AUDITING, AND STUDIES
Company · Sanctioned entity · Lebanon
LEBANESE COMPANY FOR PUBLISHING, MEDIA, AND RESEARCH
Company · Sanctioned entity · Lebanon
Hydro Company for Drilling Equipment Rental
Company · Sanctioned entity · Lebanon
LEBANESE MEDIA GROUP
Company · Sanctioned entity · Lebanon
VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI
Company · Sanctioned entity · Lebanon · Türkiye
Electronics Katrangi Trading
Company · Sanctioned entity · Egypt · France · Lebanon · Syria
Bank Saderat Iran
Company · Regulator action · Sanctioned entity · United Arab Emirates · Afghanistan · Germany · France · United Kingdom · Greece · Iran · Lebanon · Oman · Qatar · Turkmenistan · United States of America
Al-Israa Establishment for Import and Export
Company · Sanctioned entity · Lebanon
Park Ventures SAL
Company · Sanctioned entity · Lebanon
Hodroj Exchange S.A.R.L
Company · Sanctioned entity · Lebanon
HEAVY OIL DISTRIBUTION COMPANY HODICO S.A.L.
Company · Sanctioned entity · Lebanon
ARAB PROJECTS COMPANY S.A. LTD.
Company · Sanctioned entity · Jordan · Lebanon · Saudi Arabia
JAMMAL TRUST BANK S.A.L.
Company · Sanctioned entity · Côte d'Ivoire · United Kingdom · Lebanon · Nigeria
DEBBIYE 383 SAL
Company · Sanctioned entity · Lebanon
United Investment Group SAL
Company · Sanctioned entity · Lebanon

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Topics

37Sanctioned entity 3Terrorism 3Bank 1Public listed company 1Regulator action

Data sources

37PermID Open Data 37US OFAC Specially Designated Nationals (SDN) List 37US SAM Procurement Exclusions 37US Trade Consolidated Screening List (CSL)3Australian Sanctions Consolidated List 3Israel Terrorists Organizations and Unauthorized Associations lists 3Japan Economic Sanctions and List of Eligible People 2Belgian Financial Sanctions 2UK Companies House People with Significant Control 2Legal Entity Identifier (LEI) Reference Data

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Countries

37Lebanon 3France 3Iraq 3Syria 2Afghanistan 2United Kingdom 2Jordan 2Türkiye 2United States of America 1United Arab Emirates

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