Search

Search in: Regulatory Watchlists

Filtered: Regulatory Watchlists Lebanon

Search guide · Data current as of 2026-02-19

Hassan AYASH
Person · Sanctioned entity · Lebanon
ELLISSA EXCHANGE COMPANY
Organization · Sanctioned entity · Lebanon
Nour Holding SAL
Company · Export controlled · Sanctioned entity · Lebanon
SIRRA GAS S.A.L. OFF SHORE
Organization · Export controlled · Sanctioned entity · Lebanon
Gebaa 2480 SAL
Company · Export controlled · Sanctioned entity · Lebanon
Lebanese United Group
Organization · Export controlled · Sanctioned entity · Lebanon
Impulse International S.A.L. Offshore
Organization · Export controlled · Sanctioned entity · Lebanon
Amana Plus Co.
Company · Export controlled · Sanctioned entity · Lebanon
Car Escort Services S.A.L. Off Shore
Company · Export controlled · Sanctioned entity · Lebanon
BEIRUT DIAM COMPANY SAL
Company · Export controlled · Sanctioned entity · Lebanon
Debbiye 143 SAL
Company · Export controlled · Sanctioned entity · Lebanon
Zaas Shipping & Trading Co
Company · Export controlled · Sanctioned entity · Lebanon · Marshall Islands
Beirut Gem SAL
Company · Export controlled · Sanctioned entity · Lebanon
Rim Nasser
Person · Export controlled · Sanctioned entity · Lebanon
Dany Khoury
Person · Sanctioned entity · Lebanon
Tashilat SARL
Company · Export controlled · Sanctioned entity · Lebanon
TRUST INSURANCE SERVICES S.A.L.
Company · Export controlled · Sanctioned entity · Lebanon
DAR AL SALAM FOR TRAVEL AND TOURISM
Company · Export controlled · Sanctioned entity · Lebanon
Polo Trading
Company · Export controlled · Sanctioned entity · Lebanon
Ali Mohamad ABDUL RAHIM
Person · Sanctioned entity · Colombia · Lebanon
Beirut Trade SAL
Company · Export controlled · Sanctioned entity · Lebanon
Al Moukhtar Products Co. SARL
Company · Export controlled · Sanctioned entity · Lebanon
United General Holding SAL
Company · Export controlled · Sanctioned entity · Iraq · Lebanon
Abdul Naser DIB EL MALT
Person · Sanctioned entity · Colombia · Lebanon
Ravee SARL
Organization · Export controlled · Sanctioned entity · Lebanon

Previous
326 - 350 of 418
Next

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?countries=lb&offset=325&scope=regulatory

Read the api/search docs.

Search OpenSanctions

Search in: Regulatory Watchlists

Using the API

Equivalent request