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Search guide · Data current as of 2025-08-07

Nabil Khaled Halil Chouman
Person · Disqualified · Export controlled · Sanctioned entity · Lebanon · Palestinian territories
Rami Yaacoub Baker
Person · Export controlled · Sanctioned entity · Belgium · Lebanon
Kamel Mohamad Amhaz
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Lebanon
Mohamad Hussein Hijazi
Person · Export controlled · Sanctioned entity · United Arab Emirates · Lebanon
Al-Israa Establishment for Import and Export
Company · Export controlled · Sanctioned entity · Lebanon
Landmetics SAL Off-Shore
Organization · Export controlled · Sanctioned entity · Lebanon
BS Company Offshore
Organization · Export controlled · Sanctioned entity · Lebanon
FAWAZ, Mustapha Reda Darwish
Person · Export controlled · Sanctioned entity · Lebanon · Nigeria · Sierra Leone · United States of America
Sierra Gas S.A.L. Offshore
Organization · Export controlled · Sanctioned entity · Lebanon
KANSOU, Ali Mohamed
Person · Export controlled · Sanctioned entity · Lebanon · Sierra Leone
Boutros Georges Obeid
Person · Export controlled · Sanctioned entity · Lebanon
Ali Zeaiter
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · Lebanon
M. Marine S.A.L. Offshore
Organization · Export controlled · Sanctioned entity · Lebanon
Muhammad Sa'id Izadi
Person · Disqualified · Export controlled · Sanctioned entity · Iran · Lebanon
Ali Ismail Ajrouch
Person · Export controlled · Sanctioned entity · Lebanon
Hussein Khalil
Person · Export controlled · Sanctioned entity · Lebanon
Lama Foods S.A.R.L.
Organization · Export controlled · Sanctioned entity · Lebanon
Ali Ahmad CHEHADE
Person · Export controlled · Sanctioned entity · Côte d'Ivoire · Lebanon
Jamil Mohamad Khafaja
Person · Export controlled · Sanctioned entity · Lebanon
Muhammad Sarur
Person · Terrorism · Export controlled · Sanctioned entity · Lebanon
KANSO, Jihad
Person · Export controlled · Sanctioned entity · Lebanon · Venezuela
Bank Saderat Iran
Company · Export controlled · Regulator action · Sanctioned entity · United Arab Emirates · Afghanistan · Germany · France · United Kingdom · Greece · Iran · Lebanon · Oman · Qatar · Turkmenistan · United States of America
Asbat Al-Ansar
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon
Mohamad Wehbe
Person · Export controlled · Sanctioned entity · Lebanon · South Africa
Muhammad QABALAN
Person · Export controlled · Sanctioned entity · Lebanon

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Topics

323Export controlled 298Sanctioned entity 17Terrorism 10Disqualified 10Counter-sanctioned entity 7Politician 4Crime 4Wanted 3Bank 3Military

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Data sources

322Taiwan Strategic High-Tech Commodities Entity List 298US Trade Consolidated Screening List (CSL)296US OFAC Specially Designated Nationals (SDN) List 295US SAM Procurement Exclusions 36PermID Open Data 24Australian Sanctions Consolidated List 22UK FCDO Sanctions List 21UK HMT/OFSI Consolidated List of Targets 19French National Asset Freezing System 18Monaco National Fund Freezing List

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Countries

323Lebanon 18Syria 14Iraq 13Palestinian territories 9Türkiye 8Iran 8Sierra Leone 7Belgium 7United States of America 6United Arab Emirates

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