Search

Search in: Regulatory Watchlists

Filtered: Regulatory Watchlists Lebanon

Search guide · Data current as of 2026-01-27

Fahd JAMIL GEORGES
Person · Debarred entity · Sanctioned entity · Brazil · Lebanon · Paraguay · United States
Artual Gallery
Company · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Samer Hasan Fawaz
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon
ALY ISMAIL AJROUSH
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon
MUHAMMAD IBRAHIM SURUR
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Africo 1 Off-Shore SAL
Company · Debarred entity · Export controlled · Trade risk · Sanctioned entity · Lebanon
ISMAIL FOR GENERAL TRADE
Company · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Arch Consulting
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon
MOHAMAD BAZZAL
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon
PRINCE ENGINEERING, CONSTRUCTION, AND GENERAL TRADING
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon
CTEX COMPANY FOR EXCHANGE S.A.L.
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Lebanon
Tony Saab
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon
LINA AL-KINAYEH
Person · Debarred entity · Lebanon
Muhammad Yusif ABDALLAH
Person · Debarred entity · Export controlled · Sanctioned entity · Brazil · Lebanon · Paraguay
Al-Manar
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Lebanon
HASIB HADWAN
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon
SHAWQI MUHAMMAD SHAFIQ NUR AL-DIN
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Al-Inmaa Group
Company · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Heavy Oil Distribution Company HODICO SAL Offshore
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon
'AZIZ AHMAD 'ALLUSH
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon · Syria
Hamzi Ahmad BARAKAT
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon · United States
Concepto Screen SAL Off-Shore
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Inter Aliment SAL Off-Shore
Company · Debarred entity · Export controlled · Sanctioned entity · Lebanon
MOHAMAD EL MOKHTAR KALLAS
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Atlas Holding
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Lebanon

Previous
201 - 225 of 419
Next

Search OpenSanctions

Search in: Regulatory Watchlists