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

Hasib Muhammad Hadwan
Person · Export controlled · Sanctioned entity · Lebanon
Ali Nayef Zgheib
Person · Export controlled · Sanctioned entity · Lebanon
Ezzat Youssef Akar
Person · Export controlled · Sanctioned entity · Lebanon
Green Without Borders
Company · Terrorism · Export controlled · Sanctioned entity · Lebanon
Bara'a Hasan Farhat
Person · Export controlled · Sanctioned entity · Lebanon · Palestinian territories
Joud General Trading
Company · Export controlled · Sanctioned entity · Lebanon
Rima Yaacoub Baker
Person · Export controlled · Sanctioned entity · Belgium · Lebanon
European Lebanese International Trade S.A.R.L. ELIT
Organization · Export controlled · Sanctioned entity · Lebanon
Alumix
Company · Export controlled · Sanctioned entity · Lebanon
Jawad Nur-al-Din
Person · Export controlled · Sanctioned entity · Lebanon
United International Exhibition Company SARL
Organization · Export controlled · Sanctioned entity · Lebanon
Associates of Partners SAL Off-Shore
Company · Export controlled · Sanctioned entity · Lebanon
Huawei Technologies Lebanon
Legal entity · Export controlled · Sanctioned entity · Lebanon
Jihad Adnan Ayad
Person · Export controlled · Sanctioned entity · Germany · Lebanon · Zambia
Focus Media Company SAL Offshore
Organization · Export controlled · Sanctioned entity · Iraq · Lebanon
Houssam Hasan Hamadi
Person · Export controlled · Sanctioned entity · Lebanon
GM Farm
Organization · Export controlled · Sanctioned entity · Lebanon
Ali al-Sha'ir
Person · Export controlled · Sanctioned entity · Lebanon
OVLAS TRADING S.A.
Company · Export controlled · Sanctioned entity · Lebanon · Niue · United States of America · British Virgin Islands
Nour Holding SAL
Organization · Export controlled · Sanctioned entity · Lebanon
Ali Adel Diab
Person · Export controlled · Sanctioned entity · Lebanon · Zambia
Hassan AL-BAGHDADI
Person · Export controlled · Sanctioned entity · Lebanon
Artual Gallery
Company · Export controlled · Sanctioned entity · Lebanon
Maher Trading and Construction Company
Organization · Export controlled · Sanctioned entity · Lebanon
Fadi DENIZ
Person · Export controlled · Sanctioned entity · United Kingdom · Saint Kitts and Nevis · Lebanon · Russia · Syria · Türkiye

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Topics

323Export controlled 298Sanctioned entity 17Terrorism 10Disqualified 10Counter-sanctioned entity 7Politician 4Crime 4Wanted 3Bank 3Military

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Data sources

322Taiwan Strategic High-Tech Commodities Entity List 298US Trade Consolidated Screening List (CSL)296US OFAC Specially Designated Nationals (SDN) List 295US SAM Procurement Exclusions 36PermID Open Data 24Australian Sanctions Consolidated List 22UK FCDO Sanctions List 21UK HMT/OFSI Consolidated List of Targets 19French National Asset Freezing System 18Monaco National Fund Freezing List

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Countries

323Lebanon 18Syria 14Iraq 13Palestinian territories 9Türkiye 8Iran 8Sierra Leone 7Belgium 7United States of America 6United Arab Emirates

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