Search

Search OpenSanctions

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

Shahed Pharm
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon
Ravee SARL
Organization · Export controlled · Sanctioned entity · Lebanon
Trust Life Insurance Co SAL
Company · Export controlled · Sanctioned entity · Lebanon
AL-QUARDH AL-HASSAN ASSOCIATION
Organization · Export controlled · Sanctioned entity · Lebanon
Arch Consulting
Organization · Export controlled · Sanctioned entity · Lebanon
Firas Hasan Moukalled
Person · Export controlled · Sanctioned entity · Lebanon
YARA OFFSHORE SAL
Company · Export controlled · Sanctioned entity · Lebanon
Adnan Mahmoud Youssef
Person · Export controlled · Sanctioned entity · Lebanon
Technolab
Organization · Export controlled · Sanctioned entity · Lebanon
Fadi Abbas Saad
Person · Export controlled · Sanctioned entity · Lebanon
Beirut Diam Sal
Organization · Export controlled · Sanctioned entity · Lebanon
Montecarlo Beach SAL
Organization · Export controlled · Sanctioned entity · Lebanon
Abdallah Azzam Brigades
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon · Syria
Bashar Sabawi Ibrahim Hasan Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · Lebanon · Syria
TRUST INSURANCE
Organization · Export controlled · Sanctioned entity · Lebanon
Muhammad Qasim Al-Bazzal
Person · Export controlled · Sanctioned entity · Lebanon
OHG HOLDING SAL
Organization · Export controlled · Sanctioned entity · Lebanon
Stars Communications Offshore SAL
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Lebanon
Haidar Houssam Al-Din Abdul Ghaffar
Person · Export controlled · Sanctioned entity · Lebanon
Jammoul and Ayad for Industry and Trade
Organization · Export controlled · Sanctioned entity · Lebanon
Wahid Mahmud Subayti
Person · Export controlled · Sanctioned entity · Lebanon
PRINCE ENGINEERING, CONSTRUCTION, AND GENERAL TRADING
Organization · Export controlled · Sanctioned entity · Lebanon
Debbiye 143 SAL
Organization · Export controlled · Sanctioned entity · Lebanon
Anni Beurklian
Person · Export controlled · Sanctioned entity · Lebanon · United States of America
Mohamad Hassan Ismail
Person · Export controlled · Sanctioned entity · Bulgaria · Lebanon

Previous
251 - 275 of 335
Next

Topics

335Export controlled 331Sanctioned entity 18Terrorism 13Politician 11Disqualified 10Counter-sanctioned entity 4Crime 4Wanted 3Bank 3Military

Show all...

Data sources

334Taiwan Strategic High-Tech Commodities Entity List 328US Trade Consolidated Screening List (CSL)327US SAM Procurement Exclusions 326US OFAC Specially Designated Nationals (SDN) List 36PermID Open Data 26Australian Sanctions Consolidated List 25Wikidata 24UK FCDO Sanctions List 23UK HMT/OFSI Consolidated List of Targets 22French National Asset Freezing System

Show all...

Countries

335Lebanon 20Syria 14Iraq 14Palestinian territories 9Iran 9Sierra Leone 9Türkiye 8United Kingdom 7United Arab Emirates 7Belgium

Show all...

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting