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Filtered: Lebanon US SAM Procurement Exclusions

Search guide · Data current as of 2025-08-29

Lama Foods International Offshore S.A.L.
Organization · Export controlled · Sanctioned entity · Lebanon
Rim Nasser
Person · Export controlled · Sanctioned entity · Lebanon
HAWRA ABDALLAH AYYUB
Person · Export controlled · Sanctioned entity · Lebanon · Türkiye
Shadi For Cars Trading
Organization · Export controlled · Sanctioned entity · Lebanon
Naser Hassan Neser
Person · Export controlled · Sanctioned entity · Lebanon
MANUEL TORRES ZAMBRANO
Person · Sanctioned entity · Colombia · Lebanon
BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION
Organization · Sanctioned entity · United Arab Emirates · Brazil · Colombia · Guatemala · Lebanon · Mexico · Panama · Syria · Türkiye · Venezuela
SALIH ASSI
Person · Export controlled · Sanctioned entity · DR Congo · France · Lebanon
Polo Trading
Organization · Export controlled · Sanctioned entity · Lebanon
Aramoun 1506 SAL
Organization · Export controlled · Sanctioned entity · Lebanon
SPECTRUM INVESTMENT GROUP HOLDING
Company · Export controlled · Sanctioned entity · Lebanon
FATIMAH ABDALLAH AYYUB
Person · Export controlled · Sanctioned entity · Lebanon
ELISSA EXCHANGE
Organization · Sanctioned entity · Lebanon
Muhammad 'Abd-al-Amir Farhat
Person · Export controlled · Sanctioned entity · Lebanon
AFRICA MIDDLE EAST INVESTMENT HOLDING SAL
Organization · Export controlled · Sanctioned entity · Lebanon
Capital S.A.L.
Organization · Export controlled · Sanctioned entity · Lebanon
Wafiq Safa
Person · Export controlled · Sanctioned entity · Lebanon
Muhammad Yazbak
Person · Export controlled · Sanctioned entity · Lebanon
Muhammad Hasan Ra'd
Person · Export controlled · Sanctioned entity · Lebanon
Mirage for Engineering and Trading
Organization · Export controlled · Sanctioned entity · Lebanon
Salasko Offshore S.A.L.
Organization · Export controlled · Sanctioned entity · Lebanon
Hussein Ahmad Jalal Abdallah
Person · Export controlled · Sanctioned entity · Lebanon
Dany Khoury
Person · Sanctioned entity · Lebanon
JOSEPH ELIA HAIDAMOUS
Person · Export controlled · Sanctioned entity · Lebanon
INTERALIMENT OFFSHORE COMPANY
Organization · Export controlled · Sanctioned entity · Lebanon

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Topics

377Sanctioned entity 327Export controlled 18Terrorism 16Politician 12Disqualified 10Debarred entity 9Counter-sanctioned entity 6Crime 6Wanted 3Bank

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Data sources

386US SAM Procurement Exclusions 366US Trade Consolidated Screening List (CSL)365US OFAC Specially Designated Nationals (SDN) List 327Taiwan Strategic High-Tech Commodities Entity List 37PermID Open Data 27Wikidata 26Australian Sanctions Consolidated List 26UK FCDO Sanctions List 25UK HMT/OFSI Consolidated List of Targets 22French National Asset Freezing System

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Countries

386Lebanon 21Syria 14Iraq 13Palestinian territories 12Colombia 10Iran 9Sierra Leone 8United Arab Emirates 8United Kingdom 8Türkiye

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