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Filtered: Lebanon US Trade Consolidated Screening List (CSL)

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

OHG HOLDING SAL
Organization · Export controlled · Sanctioned entity · Lebanon
Stars Communications Offshore SAL
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Lebanon
Haidar Houssam Al-Din Abdul Ghaffar
Person · Export controlled · Sanctioned entity · Lebanon
SALLIZAR SHIPPING SAL
Organization · Sanctioned entity · Lebanon
Jammoul and Ayad for Industry and Trade
Organization · Export controlled · Sanctioned entity · Lebanon
Wahid Mahmud Subayti
Person · Export controlled · Sanctioned entity · Lebanon
PRINCE ENGINEERING, CONSTRUCTION, AND GENERAL TRADING
Organization · Export controlled · Sanctioned entity · Lebanon
Debbiye 143 SAL
Organization · Export controlled · Sanctioned entity · Lebanon
Anni Beurklian
Person · Export controlled · Sanctioned entity · Lebanon · United States of America
Mohamad Hassan Ismail
Person · Export controlled · Sanctioned entity · Bulgaria · Lebanon
Nady Salameh
Person · Sanctioned entity · France · United Kingdom · Lebanon
Salman Raouf Salman
Person · Crime · Export controlled · Sanctioned entity · Wanted · Colombia · Lebanon
Kassem CHAMS
Person · Sanctioned entity · 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
Zaas Shipping & Trading Co
Organization · Sanctioned entity · Lebanon · Marshall Islands
SABAFON INTERNATIONAL SAL OFFSHORE
Organization · Export controlled · Sanctioned entity · Lebanon
Great Success Shipping Co
Organization · 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
WAVE TECH COMPUTER LLC
Organization · 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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