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Search guide · Data current as of 2025-08-25

ABDUL RAHIM, Ali Mohamad
Person · Sanctioned entity · Colombia · Lebanon
Houssam Hasan Hamadi
Person · Export controlled · Sanctioned entity · Lebanon
GM Farm
Organization · Export controlled · Sanctioned entity · Lebanon
Ali al-Sha'ir
Person · Export controlled · Sanctioned entity · Lebanon
OVLAS TRADING S.A.
Company · Export controlled · Sanctioned entity · Lebanon · Niue · United States of America · British Virgin Islands
Nour Holding SAL
Organization · Export controlled · Sanctioned entity · Lebanon
Ali Adel Diab
Person · Export controlled · Sanctioned entity · Lebanon · Zambia
Hassan AL-BAGHDADI
Person · Export controlled · Sanctioned entity · Lebanon
Artual Gallery
Company · Export controlled · Sanctioned entity · Lebanon
Maher Trading and Construction Company
Organization · Export controlled · Sanctioned entity · Lebanon
Fadi DENIZ
Person · Export controlled · Sanctioned entity · United Kingdom · Saint Kitts and Nevis · Lebanon · Russia · Syria · Türkiye
Global Touristic Services SAL
Organization · Export controlled · Sanctioned entity · Lebanon
Atlas Holding
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon
Hasan Chehadeh Othman
Person · Export controlled · Sanctioned entity · Lebanon
Thaingui S.A.L. Offshore
Organization · Export controlled · Sanctioned entity · Lebanon
Al-Khobara for Accounting, Auditing, and Studies
Company · Export controlled · Sanctioned entity · Lebanon
Lebanese Company for Publishing, Media, and Research
Company · Export controlled · Sanctioned entity · Lebanon
Hydro Company for Drilling Equipment Rental
Company · Export controlled · Sanctioned entity · Lebanon
Mohammad Ali Al Habbo
Person · Terrorism · Export controlled · Sanctioned entity · Lebanon · Syria · Türkiye
Kassem Mohamad SALEH
Person · Sanctioned entity · Colombia · Lebanon · Venezuela
Mohamed El Zein
Person · Export controlled · Sanctioned entity · Iran · Lebanon
Softwater Navigation Holding Ltd.
Organization · Export controlled · Sanctioned entity · Lebanon · Marshall Islands
Yahya al-Hajj
Person · Export controlled · Sanctioned entity · Lebanon
Mohammed Katranji
Person · Export controlled · Sanctioned entity · Lebanon · Syria
Ibrahim Amin al-Sayyid
Person · Export controlled · Sanctioned entity · Lebanon

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Topics

453Politician 427Sanctioned entity 335Export controlled 79Bank 41Close Associate 31Crime 31Wanted 27Terrorism 25Diplomat 19Disqualified

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Data sources

445Wikidata 403US Trade Consolidated Screening List (CSL)386US SAM Procurement Exclusions 380US OFAC Specially Designated Nationals (SDN) List 335Wikidata Persons in Relevant Categories 334Taiwan Strategic High-Tech Commodities Entity List 323PEP position annotations by OpenSanctions 275Wikidata Politically Exposed Persons 129Every Politician 79Business Identifier Code (BIC) Reference Data

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Countries

1,083Lebanon 34France 30Syria 21Palestinian territories 17Iraq 15United States of America 14United Kingdom 12Colombia 12Türkiye 11Iran

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