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Search in: US Trade Consolidated Screening List (CSL)

Filtered: US Trade Consolidated Screening List (CSL) Lebanon

Search guide · Data current as of 2026-02-24

Ali Saade
Person · Export controlled · Sanctioned entity · France · Guinea · Lebanon
Bashir Ibrahim Mansur
Person · Export controlled · Sanctioned entity · Lebanon
BAYT AL-MAL
Organization · Export controlled · Sanctioned entity · Lebanon · United States
HISHAM KANAFER
Person · Export controlled · Sanctioned entity · Gambia · Lebanon
Ibrahim Ali Daher
Person · Export controlled · Sanctioned entity · Lebanon
Joseph Ilya Haidamous
Person · Export controlled · Sanctioned entity · Lebanon
HASSAN AYASH EXCHANGE COMPANY
Organization · Sanctioned entity · Lebanon
NATIONAL COMPANY FOR ALUMINUM EXTRUSION AND COLORING
Company · Export controlled · Sanctioned entity · Lebanon
Mohammed Suleiman Badir
Person · Export controlled · Sanctioned entity · Lebanon
Ahmad Jalal Reda Abdallah
Person · Export controlled · Sanctioned entity · Iraq · Lebanon
NADI RIAD SALAME
Person · Sanctioned entity · France · United Kingdom · Lebanon
Ali Ahmad Krisht
Person · Export controlled · Sanctioned entity · Lebanon
RANI HASAN MUQALLAD
Person · Export controlled · Sanctioned entity · Lebanon
Green Without Borders
Company · Terrorism · Export controlled · Sanctioned entity · Lebanon
ALI SAID MOSSALEM
Person · Export controlled · Sanctioned entity · Lebanon
Abbas Loutfe FAWAZ
Person · Export controlled · Sanctioned entity · Lebanon · Senegal
TELESERVEPLUS
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Lebanon
Amer Mohamed Akil Rada
Person · Export controlled · Sanctioned entity · Colombia · Lebanon · Venezuela
Hussein Ahmad Jalal Abdallah
Person · Export controlled · Sanctioned entity · Lebanon
Jihad Salem Alame
Person · Export controlled · Sanctioned entity · Lebanon
ADIL MANSUR
Person · Export controlled · Sanctioned entity · Lebanon
JIHAD EL ARAB
Person · Sanctioned entity · Lebanon
Silvana Atwi
Person · Export controlled · Sanctioned entity · Lebanon
Ali Mohamad Karnib
Person · Export controlled · Sanctioned entity · Lebanon
PRINCE ENGINEERING, CONSTRUCTION, AND GENERAL TRADING
Company · Export controlled · Sanctioned entity · Lebanon

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Search in: US Trade Consolidated Screening List (CSL)

Using the API

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