Search

Search OpenSanctions

Filtered: Lebanon Taiwan Strategic High-Tech Commodities Entity List

Search guide · Data current as of 2026-02-27

GOLDEN STAR TRADING INTERNATIONAL FREIGHT
Company · Export controlled · Sanctioned entity · China · Lebanon · Syria
BILAL MOHSEN WAHBI
Person · Export controlled · Sanctioned entity · Brazil · Lebanon
MOHAMMAD SA'ID IZADI
Person · Disqualified · Export controlled · Sanctioned entity · Iran · Lebanon
Amin Sherri
Person · Export controlled · Politician · Sanctioned entity · Lebanon
Jihad Muhammad Qansu
Person · Export controlled · Sanctioned entity · Lebanon · Venezuela
TAJCO COMPANY
Organization · Export controlled · Sanctioned entity · Gambia · Lebanon · Sierra Leone
Al-Quds International Foundation
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon
Farah Meliad
Person · Disqualified · Crime · Export controlled · Sanctioned entity · Wanted · Australia · Lebanon
IRANIAN COMMITTEE FOR THE RECONSTRUCTION OF LEBANON
Organization · Export controlled · Sanctioned entity · Iran · Lebanon
Husayn al-Shami
Person · Export controlled · Politician · Sanctioned entity · Lebanon · United States
Wafiq Safa
Person · Export controlled · Politician · Sanctioned entity · Lebanon
Ali Zeaiter
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · Lebanon
Adnan Ayad
Person · Export controlled · Sanctioned entity · Germany · Ethiopia · Ghana · Iraq · Lebanon · Morocco · Nigeria · Türkiye
Andriyah Samir Mushantaf
Person · Export controlled · Sanctioned entity · Lebanon
Haidar Houssam Al-Din Abdul Ghaffar
Person · Export controlled · Sanctioned entity · Lebanon · Syria
MUHAMMAD IBRAHIM BAZZI
Person · Export controlled · Sanctioned entity · Belgium · United Kingdom · Gambia · Lebanon · Sierra Leone
RAMI KAMEL YAACOUB BAKER
Person · Export controlled · Sanctioned entity · Belgium · Lebanon
Boutros Georges Obeid
Person · Export controlled · Sanctioned entity · Lebanon
MARTYRS FOUNDATION IN LEBANON
Organization · Export controlled · Sanctioned entity · Lebanon · United States
Yusuf Finyanus
Person · Export controlled · Politician · Sanctioned entity · Lebanon
RIMA KAMEL YAACOUB BAKER
Person · Export controlled · Sanctioned entity · Belgium · Lebanon
MAHDI AMER AKIL
Person · Export controlled · Sanctioned entity · Colombia · Lebanon
SUMAN CURRENCY EXCHANGE SARL
Company · Export controlled · Sanctioned entity · Lebanon · Palestine
Houssam Katrangi
Person · Export controlled · Sanctioned entity · Lebanon
Kata'ib Sayyid al-Shuhada
Company · Terrorism · Export controlled · Sanctioned entity · Iraq · Lebanon · Syria

Previous
51 - 75 of 368
Next

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?countries=lb&datasets=tw_shtc&offset=50

Read the api/search docs.