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Filtered: Lebanon

Search guide · Data current as of 2026-03-12

HAMID MUHAMMAD JABUR AL-MUSAWI
Person · Export controlled · Sanctioned entity · Lebanon
Nabil Qaouk
Person · Export controlled · PEP · Sanctioned entity · Lebanon
Asbat Al-Ansar
Company · Terrorism · Export controlled · Sanctioned entity · Lebanon · United States
Fouad Siniora
Person · PEP · Lebanon
Mahmoud al-Dj
Person · Sanctioned entity · Lebanon · Libya · Syria
WAAD PROJECT
Organization · Export controlled · Sanctioned entity · Lebanon · United States
Jihad al-Bina
Organization · Export controlled · Sanctioned entity · Lebanon · United States
KAMEL AMHAZ
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Lebanon
Heavy Oil Distribution Company S.A.L.
Company · Export controlled · Sanctioned entity · Lebanon
ALI MOHAMMAD SALEH
Person · Export controlled · Sanctioned entity · Colombia · Lebanon
GOLDEN STAR TRADING INTERNATIONAL FREIGHT
Company · Export controlled · Sanctioned entity · China · Lebanon · Syria
BILAL MOHSEN WAHBI
Person · Export controlled · Sanctioned entity · Brazil · Lebanon
MOHAMMAD SA'ID IZADI
Person · Disqualified · Export controlled · Sanctioned entity · Iran · Lebanon
Marianne Hoayek
Person · Disqualified · Sanctioned entity · Lebanon
Salim al-Huss
Person · PEP · Lebanon
Ayad Allawi
Person · PEP · United Kingdom · Iraq · Lebanon
Amin Sherri
Person · Export controlled · PEP · Sanctioned entity · Lebanon
Jihad Muhammad Qansu
Person · Export controlled · Sanctioned entity · Lebanon · Venezuela
TAJCO COMPANY
Organization · Export controlled · Sanctioned entity · Gambia · Lebanon · Sierra Leone
SUMAN CURRENCY EXCHANGE SARL
Company · Export controlled · Sanctioned entity · Lebanon · Palestine
Al-Quds International Foundation
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon
Farah Meliad
Person · Disqualified · Crime · Export controlled · Sanctioned entity · Wanted · Australia · Lebanon
IRANIAN COMMITTEE FOR THE RECONSTRUCTION OF LEBANON
Organization · Export controlled · Sanctioned entity · Iran · Lebanon
Tammam Salam
Person · PEP · Lebanon
Husayn al-Shami
Person · Export controlled · PEP · Sanctioned entity · Lebanon · United States

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Equivalent request

GET https://api.opensanctions.org/search/default?countries=lb&offset=50&scope=default

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