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Search in: Regulatory Watchlists

Search guide · Data current as of 2026-02-20

SOLMAR
Organization · Sanctioned entity · Lebanon
PHENICIA SHIPPING OFFSHORE SARL
Organization · Sanctioned entity · Lebanon
Berge Aris Balanian
Person · Sanctioned entity · Germany · Lebanon
YOUSSER COMPANY FOR FINANCE AND INVESTMENT
Organization · Export controlled · Sanctioned entity · Lebanon
TAREK IMAD AL-DEEN AL-MADANI
Person · Debarred entity · Lebanon
RANDA ZANTOUT
Person · Debarred entity · Lebanon
KARO CHACMAJIAN
Person · Debarred entity · Lebanon
GARO MAHRAN
Person · Debarred entity · Lebanon
GARO CHAKMAKGIAN
Person · Debarred entity · Lebanon
GARO CHACMAGIAN
Person · Debarred entity · Lebanon
NICHOLAS SASSIN
Person · Debarred entity · Lebanon
SASSIN NICOLAS
Person · Debarred entity · Lebanon
WESTWOOD VALLEY ZAHLE
Legal entity · Debarred entity · Lebanon
AZIZ NEHME
Person · Debarred entity · Lebanon
Medtronic Mediterrean SAL
Legal entity · Trade risk · Lebanon
ALFA TELECOMMUNICATIONS
Company · Trade risk · Lebanon
GROWTH TECHNOLOGY
Company · Trade risk · Lebanon
MOBILE INTERIM COMPANY 1
Company · Trade risk · Lebanon

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