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

Aramoun 1506 SAL
Organization · Export controlled · Sanctioned entity · Lebanon
Spectrum Investment Group Holding SAL
Company · Export controlled · Sanctioned entity · Lebanon
AYYUB, Fatimah 'Abdallah
Person · Export controlled · Sanctioned entity · Lebanon
Muhammad 'Abd-al-Amir Farhat
Person · Export controlled · Sanctioned entity · Lebanon
AFRICA MIDDLE EAST INVESTMENT HOLDING SAL
Organization · Export controlled · Sanctioned entity · Lebanon
Capital S.A.L.
Organization · Export controlled · Sanctioned entity · Lebanon
Wafiq Safa
Person · Export controlled · Sanctioned entity · Lebanon
Muhammad Hasan Ra'd
Person · Export controlled · Sanctioned entity · Lebanon
Mirage for Engineering and Trading
Organization · Export controlled · Sanctioned entity · Lebanon
Salasko Offshore S.A.L.
Organization · Export controlled · Sanctioned entity · Lebanon
Hussein Ahmad Jalal Abdallah
Person · Export controlled · Sanctioned entity · Lebanon
Joseph Ilya Haidamous
Person · Export controlled · Sanctioned entity · Lebanon
Inter Aliment SAL Off-Shore
Organization · Export controlled · Sanctioned entity · Lebanon
CHERRI, Adel Mohamad
Person · Export controlled · Sanctioned entity · China · Hong Kong SAR · Lebanon
TAJCO COMPANY
Organization · Export controlled · Sanctioned entity · Gambia · Lebanon · Sierra Leone
Rani Hassan Moukalled
Person · Export controlled · Sanctioned entity · Lebanon
Muhammad Al-Mukhtar Kallas
Person · Export controlled · Sanctioned entity · Lebanon
Muhammad Yusif ABDALLAH
Person · Export controlled · Sanctioned entity · Brazil · Lebanon · Paraguay
Muhammad Ghaleb HAMDAR
Person · Export controlled · Sanctioned entity · Lebanon · Sierra Leone
Al Manar TV
Company · Terrorism · Export controlled · Sanctioned entity · Lebanon
Lebanese Company for Information and Studies SARL
Company · Export controlled · Sanctioned entity · Lebanon
Hamdi Zaher El Dine
Person · Export controlled · Sanctioned entity · Lebanon
MEDICAL EQUIPMENT AND DRUGS INTERNATIONAL CORPORATION
Organization · Export controlled · Sanctioned entity · Lebanon
JIHAD CONSTRUCTION FOUNDATION
Organization · Export controlled · Sanctioned entity · Lebanon
Muhammad 'Abdallah al-Amin
Person · Export controlled · Sanctioned entity · Lebanon

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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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