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

LEBANESE MARTYR FOUNDATION
Organization · Export controlled · Sanctioned entity · Lebanon
United General Contracting Company SARL
Organization · Export controlled · Sanctioned entity · Lebanon
Gebaa 2480 SAL
Organization · Export controlled · Sanctioned entity · Lebanon
Lebanese United Group SAL
Organization · Export controlled · Sanctioned entity · Lebanon
Denise Company
Organization · Export controlled · Sanctioned entity · Lebanon
Hassan Ahmed Moukalled
Person · Export controlled · Sanctioned entity · Lebanon
Blue Star Diamond SAL - Offshore
Organization · Export controlled · Sanctioned entity · Lebanon
Mahdy Akil Helbawi
Person · Export controlled · Sanctioned entity · Colombia · Lebanon
FATAH AL-ISLAM
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon
Ali Hasan ZURAIK
Person · Export controlled · Sanctioned entity · Lebanon
Maher Katrangi
Person · Export controlled · Sanctioned entity · Lebanon · Syria
Usamah Amin AL-SHIHABI
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Lebanon · Palestinian territories
Park Ventures SAL
Company · Export controlled · Sanctioned entity · Lebanon
Sheikh Yusuf Aasi
Person · Export controlled · Sanctioned entity · Lebanon
Impulse International S.A.L Offshore
Organization · Export controlled · Sanctioned entity · Lebanon
Ahmad Jalal Reda Abdallah
Person · Export controlled · Sanctioned entity · Lebanon
ASPCO
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon
The Crystal Group
Organization · Export controlled · Sanctioned entity · United Arab Emirates · Lebanon
United General Offshore SAL
Organization · Export controlled · Sanctioned entity · Lebanon
Al-Inmaa Group
Organization · Export controlled · Sanctioned entity · Lebanon
Hodroj Exchange S.A.R.L
Company · Export controlled · Sanctioned entity · Lebanon
HASSAN EL HAJJ Hassan
Person · Disqualified · Crime · Export controlled · Sanctioned entity · Wanted · Canada · Lebanon
Amana Plus S.A.L.
Organization · Export controlled · Sanctioned entity · Lebanon
Al-Inmaa For Entertainment and Leisure Projects
Organization · Export controlled · Sanctioned entity · Lebanon
Heavy Oil Distribution Co SAL
Company · Export controlled · Sanctioned entity · Lebanon

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Topics

323Export controlled 296Sanctioned entity 17Terrorism 10Disqualified 10Counter-sanctioned entity 7Politician 4Crime 4Wanted 3Bank 3Military

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Data sources

322Taiwan Strategic High-Tech Commodities Entity List 296US Trade Consolidated Screening List (CSL)294US OFAC Specially Designated Nationals (SDN) List 293US 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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