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Filtered: Lebanon US Trade Consolidated Screening List (CSL)

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

Ibrahim Taher
Person · Export controlled · Sanctioned entity · United Kingdom · Guinea · Lebanon
Adnan Hussein Kawtharani
Person · Export controlled · Sanctioned entity · Iraq · Lebanon
Ibrahim Ali Daher
Person · Export controlled · Sanctioned entity · Lebanon
ALVARADO, Imad Abdul Rahim
Person · Sanctioned entity · Colombia · Lebanon
Golden Group Trading SARL
Organization · Export controlled · Sanctioned entity · Lebanon
Muhammad Ibrahim Habib Al-Sayyid
Person · Export controlled · Sanctioned entity · Lebanon
Mohamad Khawaja
Person · Export controlled · Sanctioned entity · United Arab Emirates · Lebanon
Shahed Pharm
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon
Ravee SARL
Organization · Export controlled · Sanctioned entity · Lebanon
Trust Life Insurance Co SAL
Company · Export controlled · Sanctioned entity · Lebanon
AL-QUARDH AL-HASSAN ASSOCIATION
Organization · Export controlled · Sanctioned entity · Lebanon
Z-R GROUP SAL HOLDING
Organization · Sanctioned entity · Lebanon
Arch Consulting
Organization · Export controlled · Sanctioned entity · Lebanon
Firas Hasan Moukalled
Person · Export controlled · Sanctioned entity · Lebanon
YARA OFFSHORE SAL
Company · Export controlled · Sanctioned entity · Lebanon
Adnan Mahmoud Youssef
Person · Export controlled · Sanctioned entity · Lebanon
Technolab
Organization · Export controlled · Sanctioned entity · Lebanon
Fadi Abbas Saad
Person · Export controlled · Sanctioned entity · Lebanon
Beirut Diam Sal
Organization · Export controlled · Sanctioned entity · Lebanon
Montecarlo Beach SAL
Organization · Export controlled · Sanctioned entity · Lebanon
Abdallah Azzam Brigades
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon · Syria
Bashar Sabawi Ibrahim Hasan Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · Lebanon · Syria
Samer Rayya
Person · Crime · Sanctioned entity · Wanted · Lebanon
TRUST INSURANCE
Organization · Export controlled · Sanctioned entity · Lebanon
Muhammad Qasim Al-Bazzal
Person · Export controlled · Sanctioned entity · Lebanon

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Topics

402Sanctioned entity 328Export controlled 18Terrorism 16Politician 13Disqualified 10Counter-sanctioned entity 6Crime 6Wanted 3Military 2Bank

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Data sources

403US Trade Consolidated Screening List (CSL)380US OFAC Specially Designated Nationals (SDN) List 366US SAM Procurement Exclusions 327Taiwan Strategic High-Tech Commodities Entity List 36PermID Open Data 28Wikidata 27UK FCDO Sanctions List 26UK HMT/OFSI Consolidated List of Targets 25Australian Sanctions Consolidated List 23French National Asset Freezing System

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Countries

403Lebanon 26Syria 14Iraq 14Palestinian territories 12Colombia 11Iran 11Türkiye 10United Arab Emirates 10United Kingdom 9Sierra Leone

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