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

ASSAF, Nabil Mahmoud
Person · Export controlled · Sanctioned entity · Lebanon
Africo 1 Off-Shore SAL
Company · Export controlled · Trade risk · Sanctioned entity · Lebanon
Yusuf Hashim
Person · Export controlled · Sanctioned entity · Lebanon
Focus Company SARL
Organization · Export controlled · Sanctioned entity · Lebanon
IMAM KHOMEINI EMDAD COMMITTEE
Organization · Export controlled · Sanctioned entity · Lebanon
Al-Inmaa Engineering and Contracting
Organization · Export controlled · Sanctioned entity · Iraq · Lebanon
Hashim Finyan Rahim al-Saraji
Person · Export controlled · Sanctioned entity · Iraq · Lebanon
Mirath S.A.L.
Organization · Export controlled · Sanctioned entity · Lebanon
Mohamad Noureddine
Person · Export controlled · Sanctioned entity · Lebanon
Beirut Trade SAL
Organization · Export controlled · Sanctioned entity · Lebanon
Al Moukhtar Products Co. SARL
Organization · Export controlled · Sanctioned entity · Lebanon
GOLDEN STAR TRADING INTERNATIONAL FREIGHT
Organization · Export controlled · Sanctioned entity · China · Lebanon · Syria
Jamal Husayn Zayniyah
Person · Terrorism · Export controlled · Sanctioned entity · Lebanon · Libya · Syria
Reda Ali Khamis
Person · Disqualified · Export controlled · Sanctioned entity · Lebanon · Palestinian territories
Ali Marshad Shirazi
Person · Export controlled · Sanctioned entity · Iraq · Iran · Lebanon · Palestinian territories
Meamar SARL
Organization · Export controlled · Sanctioned entity · Lebanon
Ahmad Al-Khatib
Person · Export controlled · Sanctioned entity · Brazil · Egypt · Lebanon
ARAB PROJECTS CO
Company · Export controlled · Sanctioned entity · Jordan · Lebanon · Saudi Arabia
Jammal Trust Bank SAL
Company · Export controlled · Sanctioned entity · Côte d'Ivoire · United Kingdom · Lebanon · Nigeria
Firas Nazem Ahmad
Person · Export controlled · Sanctioned entity · Belgium · Lebanon · United States of America · South Africa
Heavy Industrial Fuels SAL HIF
Organization · Export controlled · Sanctioned entity · Lebanon
Hokoul Sal Offshore
Company · Export controlled · Trade risk · Sanctioned entity · Lebanon
Zuhair Subhi Nahla
Person · Export controlled · Sanctioned entity · Lebanon
Debbiye 383 SAL
Company · Export controlled · Sanctioned entity · Lebanon
Mahasin Mahmud Murtada
Person · Export controlled · Sanctioned entity · Lebanon · Türkiye

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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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