Search

Search OpenSanctions

Filtered: Lebanon Taiwan Strategic High-Tech Commodities Entity List

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

Osama Hamdan
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Lebanon · Palestine
Saleh Assi
Person · Debarred entity · Export controlled · Sanctioned entity · DR Congo · France · Lebanon
Muhammad Hasan Ra'd
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Ali Nayef Zgheib
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Maher Katrangi
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon · Syria
HASHIM BANYAN FINYAN RAHIM AL-SARAJI
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · Lebanon
SAKSOUK EXCHANGE AND MONEY TRANSFER COMPANY
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Lebanon · Syria · Türkiye
Sobhi Mahmoud FAYAD
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon · Paraguay · United States
RAYAN MOUKALLED
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Kata'ib Sayyid al-Shuhada
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Iraq · Lebanon · Syria
Ali Qasir
Person · Debarred entity · Export controlled · Sanctioned entity · Iran · Lebanon
Michel Samaha
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Canada · Lebanon
ALI MOUSSA NACHAR
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Hawra' 'Abdallah Ayyub
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon · Türkiye
Khalil Muhammad 'Azzam
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon · Palestine
OVLAS TRADING S.A.
Company · Debarred entity · Export controlled · Sanctioned entity · Lebanon · Niue · United States · British Virgin Islands
MUHAMMAD HUSAYN HIJAZI
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Lebanon
ABOU HASSAN ALI CHEHADE
Person · Debarred entity · Export controlled · Sanctioned entity · Côte d'Ivoire · Lebanon
FIRAS MICHAEL AHMAD
Person · Debarred entity · Export controlled · Sanctioned entity · Belgium · Lebanon · United States · South Africa
KASIM TAJI AL-DIN
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon · Sierra Leone · United States
Mohammad Kawtharani
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iraq · Lebanon
Wafiq Safa
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Muhammad Ghaleb HAMDAR
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon · Sierra Leone
Nehme Ahmad Jamil
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Hussein Kamel Attia
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon

Previous
76 - 100 of 353
Next