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

Black Diamond SARL
Organization · Export controlled · Sanctioned entity · Lebanon
GOLDEN FISH S.A.L. (OFFSHORE)
Organization · Export controlled · Sanctioned entity · Lebanon
Stars Group Holding
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Lebanon
Adel Mohamad Mansour
Person · Export controlled · Sanctioned entity · Lebanon
AMANA FOR HYDROCARBONS
Organization · Export controlled · Sanctioned entity · Lebanon
CHAKAR, Fu'ad
Person · Export controlled · Sanctioned entity · Lebanon · Syria
Ali Osseiran
Person · Export controlled · Sanctioned entity · United Arab Emirates · Lebanon
Ahmad Mohamad Yazbeck
Person · Export controlled · Sanctioned entity · Lebanon
United Investment Group SAL
Company · Export controlled · Sanctioned entity · Lebanon
Hassan Daqqou Trading
Company · Export controlled · Sanctioned entity · Lebanon
Andriyah Samir Mushantaf
Person · Export controlled · Sanctioned entity · Lebanon
Reem Pharmaceutical
Organization · Export controlled · Sanctioned entity · Lebanon
Nabil Chouman & Co
Company · Export controlled · Sanctioned entity · Lebanon
Car Escort Services S.A.L. Off Shore
Organization · Export controlled · Sanctioned entity · Lebanon
Rayyan Hassan Moukalled
Person · Export controlled · Sanctioned entity · Lebanon
United General Services SARL
Organization · Export controlled · Sanctioned entity · Lebanon
YOUSSER COMPANY FOR FINANCE AND INVESTMENT
Organization · Export controlled · Sanctioned entity · Lebanon
Ali Saade
Person · Export controlled · Sanctioned entity · France · Guinea · Lebanon
Sultan Khalifah As'ad
Person · Export controlled · Sanctioned entity · Lebanon
Mostafa Mohammad Khani
Person · Export controlled · Sanctioned entity · Iran · Lebanon · Palestinian territories
Global Cleaners S.A.R.L.
Organization · Export controlled · Sanctioned entity · Iraq · Lebanon
Silvana Atwi
Person · Export controlled · Sanctioned entity · Lebanon
Khalil Muhammad 'Azzam
Person · Export controlled · Sanctioned entity · Lebanon · Palestinian territories
Ali Baraka
Person · Disqualified · Export controlled · Sanctioned entity · Lebanon
Hussein Reda Abdallah
Person · 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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