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Search guide · Data current as of 2025-08-27

Landmetics SAL Off-Shore
Organization · Export controlled · Sanctioned entity · Lebanon
BS Company Offshore
Organization · Export controlled · Sanctioned entity · Lebanon
MUSTAPHA REDA DARWISH FAWAZ
Person · Export controlled · Sanctioned entity · Lebanon · Nigeria · Sierra Leone · United States of America
Sierra Gas S.A.L. Offshore
Organization · Export controlled · Sanctioned entity · Lebanon
Ali Muhammad QANSU
Person · Export controlled · Sanctioned entity · Lebanon · Sierra Leone
North Africa Commercial Bank S.A.L.
Company · Lebanon
Boutros Georges Obeid
Person · Export controlled · Sanctioned entity · Lebanon
Ali Zeaiter
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · Lebanon
M. Marine S.A.L. Offshore
Organization · Export controlled · Sanctioned entity · Lebanon
Muhammad Sa'id Izadi
Person · Disqualified · Export controlled · Sanctioned entity · Iran · Lebanon
Ali Ismail Ajrouch
Person · Export controlled · Sanctioned entity · Lebanon
Hussein Khalil
Person · Export controlled · Sanctioned entity · Lebanon
Lama Foods S.A.R.L.
Organization · Export controlled · Sanctioned entity · Lebanon
ISSAM ANWAR
Legal entity · Sanctioned entity · United Kingdom · Lebanon · Syria · Türkiye
Ali Mossalem
Person · Export controlled · Sanctioned entity · Lebanon
Ali Ahmad CHEHADE
Person · Export controlled · Sanctioned entity · Côte d'Ivoire · Lebanon
Jamil Mohamad Khafaja
Person · Export controlled · Sanctioned entity · Lebanon
Muhammad Sarur
Person · Terrorism · Export controlled · Sanctioned entity · Lebanon
Jihad Muhammad QANSU
Person · Export controlled · Sanctioned entity · Lebanon · Venezuela
Adham Tabaja
Person · Sanctioned entity · Lebanon
TARIQ IMAD AL-DIN AL-MADANI
Person · Sanctioned entity · Lebanon
Bank Saderat Iran
Company · Export controlled · Regulator action · Sanctioned entity · United Arab Emirates · Afghanistan · Germany · France · United Kingdom · Greece · Iran · Lebanon · Oman · Qatar · Turkmenistan · United States of America
BANK OF BEIRUT S.A.L
Organization · Lebanon
Asbat Al-Ansar
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon
Mohamad Wehbe
Person · Export controlled · Sanctioned entity · Lebanon · South Africa

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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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