Search

Search OpenSanctions

Filtered: Lebanon Taiwan Strategic High-Tech Commodities Entity List

Search guide · Data current as of 2025-08-27

Salman Raouf Salman
Person · Crime · Export controlled · Sanctioned entity · Wanted · Colombia · Lebanon
Ctex Exchange
Company · Export controlled · Sanctioned entity · Lebanon
TAWFIK ALLOU
Person · Export controlled · Sanctioned entity · Lebanon · Syria
Inshaat Co SARL
Organization · Export controlled · Sanctioned entity · Lebanon
United Sons
Organization · Export controlled · Sanctioned entity · Lebanon
SABAFON INTERNATIONAL SAL OFFSHORE
Organization · Export controlled · Sanctioned entity · Lebanon
Rashid Qasim Al-Bazzal
Person · Export controlled · Sanctioned entity · Lebanon
Tony Saab
Person · Export controlled · Sanctioned entity · Lebanon
Husain Ali Hazzima
Person · Export controlled · Sanctioned entity · Lebanon
Labico SAL Offshore
Organization · Export controlled · Sanctioned entity · Lebanon
Mustafa Mughniyeh
Person · Export controlled · Sanctioned entity · Iran · Lebanon
PALESTINIAN MARTYRS FOUNDATION
Organization · Export controlled · Sanctioned entity · Lebanon
PEARL SHIPPING AND TRADING LTD
Organization · Export controlled · Sanctioned entity · Lebanon · Liberia
Securol Glass Curtains
Organization · Export controlled · Sanctioned entity · Lebanon
Land Metics SARL
Organization · Export controlled · Sanctioned entity · Lebanon
Impulse S.A.R.L.
Organization · Export controlled · Sanctioned entity · Lebanon
Second Economic Committee
Organization · Export controlled · Sanctioned entity · Afghanistan · Albania · Bosnia and Herzegovina · Bangladesh · Ghana · Cambodia · Kuwait · Lebanon · Pakistan · Somalia · Kosovo
Beirut Gem SAL
Organization · Export controlled · Sanctioned entity · Lebanon
Fastlink SARL
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Lebanon
Kassem Hejeij
Person · Export controlled · Sanctioned entity · Lebanon
Abbas Hassan Gharib
Person · Export controlled · Sanctioned entity · Lebanon
Dar Al Salam For Travel & Tourism
Organization · Export controlled · Sanctioned entity · Lebanon
Ali Qasir
Person · Export controlled · Sanctioned entity · Iran · Lebanon
Lana TV
Organization · Export controlled · Sanctioned entity · Lebanon
Al-Bilad Islamic Bank for Investment and Finance P.S.C.
Company · Export controlled · Sanctioned entity · Iraq · Lebanon

Previous
276 - 300 of 334
Next

Topics

334Export controlled 331Sanctioned entity 18Terrorism 13Politician 11Disqualified 10Counter-sanctioned entity 4Crime 4Wanted 3Bank 3Military

Show all...

Data sources

334Taiwan Strategic High-Tech Commodities Entity List 327US SAM Procurement Exclusions 327US Trade Consolidated Screening List (CSL)326US OFAC Specially Designated Nationals (SDN) List 36PermID Open Data 26Australian Sanctions Consolidated List 25Wikidata 24UK FCDO Sanctions List 23UK HMT/OFSI Consolidated List of Targets 22French National Asset Freezing System

Show all...

Countries

334Lebanon 20Syria 14Iraq 14Palestinian territories 9Iran 9Sierra Leone 9Türkiye 8United Kingdom 7United Arab Emirates 7Belgium

Show all...

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting