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

Ali Baraka
Person · Disqualified · Export controlled · Sanctioned entity · Lebanon
Hussein Reda Abdallah
Person · Export controlled · Sanctioned entity · Lebanon
United General Holding SAL
Organization · Export controlled · Sanctioned entity · Lebanon
Houssam Katrangi
Person · Export controlled · Sanctioned entity · Lebanon
AL NOUR RADIO
Organization · Export controlled · Sanctioned entity · Lebanon
Bashir Ibrahim Mansur
Person · Export controlled · Sanctioned entity · Lebanon
Trust Insurance Services S.A.L.
Company · Export controlled · Sanctioned entity · Lebanon
AL-QUDS INTERNATIONAL FOUNDATION
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon
Hussein Kamel Attia
Person · Export controlled · Sanctioned entity · Lebanon
Kata'ib Sayyid al-Shuhada
Company · Export controlled · Sanctioned entity · Iraq · Lebanon · Syria
Maher Rebhi Obeid
Person · Disqualified · Export controlled · Sanctioned entity · Jordan · Lebanon · Palestinian territories
Heavy Oil Distribution Company HODICO SAL Offshore
Organization · Export controlled · Sanctioned entity · Lebanon
BAYT AL-MAL LIL MUSLIMEEN
Organization · Export controlled · Sanctioned entity · Lebanon
Ismail General Trading
Company · Export controlled · Sanctioned entity · Lebanon
SANOVERA
Organization · Export controlled · Sanctioned entity · Lebanon
Stars Communications Ltd
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Lebanon
Global Tradeline SARL
Organization · Export controlled · Sanctioned entity · Lebanon
Hicham Nmer KHANAFER
Person · Export controlled · Sanctioned entity · Gambia · Lebanon
Al Yumun Real Estate Company SAL
Organization · Export controlled · Sanctioned entity · Lebanon
Abd-al-Munim AL-QUBAYSI
Person · Export controlled · Sanctioned entity · Lebanon
Ali Reda Abdallah
Person · Export controlled · Sanctioned entity · Iraq · Lebanon
Teleport Company SAL
Company · Export controlled · Sanctioned entity · Lebanon
William Abu Shanab
Person · Export controlled · Sanctioned entity · Lebanon
Teleserve Plus Sal
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Lebanon
Global Relief Foundation (GRF)
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States of America

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Topics

323Export controlled 298Sanctioned entity 17Terrorism 10Disqualified 10Counter-sanctioned entity 7Politician 4Crime 4Wanted 3Bank 3Military

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Data sources

322Taiwan Strategic High-Tech Commodities Entity List 298US Trade Consolidated Screening List (CSL)296US OFAC Specially Designated Nationals (SDN) List 295US 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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