Search

Search OpenSanctions

Filtered: Lebanon Taiwan Strategic High-Tech Commodities Entity List

Search guide · Data current as of 2026-01-02

Naim Qasim
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Lebanon
Salman Raouf Salman
Person · Crime · Debarred entity · Export controlled · Sanctioned entity · Wanted · Colombia · Lebanon
FADI GAZOGLI
Person · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · Saint Kitts and Nevis · Lebanon · Russia · Syria · Türkiye
Noah ZAITER
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon · Syria
Rida Ali Khamis
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Lebanon · Palestine
Ibrahim Aqil
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon · Syria
MUSTAFA YOUSSEF BADREDDINE
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Ali Morshed Shirazi
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · Iran · Lebanon · Palestine
Usama Ali
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Canada · Lebanon · Palestine
MOHAMMAD YUSUF AHMAD MANSUR
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Khaled Chouman
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Lebanon · Palestine
Hassan El-Hajj
Person · Disqualified · Crime · Debarred entity · Export controlled · Sanctioned entity · Wanted · Canada · Lebanon
PALESTINIAN AND LEBANESE FAMILIES WELFARE TRUST
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Lebanon
MOHAMMAD AL AMIN
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon
SHEIKH NABIL QAWOUK
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Lebanon
Ali Atwa
Person · Crime · Debarred entity · Export controlled · Sanctioned entity · Wanted · Lebanon · United States
JIHAD CONSTRUCTION FOUNDATION
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon · United States
WAAD PROJECT
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon · United States
ALI MOHAMMAD SALEH
Person · Debarred entity · Export controlled · Sanctioned entity · Colombia · Lebanon
Heavy Oil Distribution Company S.A.L.
Company · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Stars Communications Ltd
Organization · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Lebanon
BILAL MOHSEN WAHBI
Person · Debarred entity · Export controlled · Sanctioned entity · Brazil · Lebanon
MOHAMMAD SA'ID IZADI
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran · Lebanon
Asbat Al-Ansar
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Lebanon · United States
GOLDEN STAR TRADING & INTERNATIONAL FREIGHT
Organization · Debarred entity · Export controlled · Sanctioned entity · China · Lebanon · Syria

Previous
26 - 50 of 353
Next