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Search guide · Data current as of 2025-08-20

WAVE TECH COMPUTER LLC
Organization · Sanctioned entity · Lebanon
Cedar Marine Services Sal
Company · Lebanon
Mustafa Mughniyeh
Person · Export controlled · Sanctioned entity · Iran · Lebanon
PALESTINIAN MARTYRS FOUNDATION
Organization · Export controlled · Sanctioned entity · Lebanon
PEARL SHIPPING AND TRADING LTD
Organization · Export controlled · Sanctioned entity · Lebanon · Liberia
Securol Glass Curtains
Organization · Export controlled · Sanctioned entity · Lebanon
Land Metics SARL
Organization · Export controlled · Sanctioned entity · Lebanon
Impulse S.A.R.L.
Organization · Export controlled · Sanctioned entity · Lebanon
Second Economic Committee
Organization · Export controlled · Sanctioned entity · Afghanistan · Albania · Bosnia and Herzegovina · Bangladesh · Ghana · Cambodia · Kuwait · Lebanon · Pakistan · Somalia · Kosovo
Beirut Gem SAL
Organization · Export controlled · Sanctioned entity · Lebanon
MedInvestment Bank, sal
Company · Lebanon
Fastlink SARL
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Lebanon
Kassem Hejeij
Person · Export controlled · Sanctioned entity · Lebanon
Abbas Hassan Gharib
Person · Export controlled · Sanctioned entity · Lebanon
Dar Al Salam For Travel & Tourism
Organization · Export controlled · Sanctioned entity · Lebanon
Berge Aris Balanian
Person · Debarred entity · Sanctioned entity · Germany · Lebanon
Ali Qasir
Person · Export controlled · Sanctioned entity · Iran · Lebanon
Lana TV
Organization · Export controlled · Sanctioned entity · Lebanon
Al-Bilad Islamic Bank for Investment and Finance P.S.C.
Company · Export controlled · Sanctioned entity · Iraq · Lebanon
BANQUE LIBANO FRANCAISE SAL
Company · Lebanon
Aziz Allouch
Person · Export controlled · Sanctioned entity · Lebanon · Syria
WELFARE ASSOCIATION FOR PALESTINIAN AND LEBANESE FAMILIES
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon
LINA AL-KINAYEH
Person · Sanctioned entity · Lebanon
SANABIL
Organization · Export controlled · Sanctioned entity · Lebanon
Nazem Said Ahmad
Person · Disqualified · Export controlled · Sanctioned entity · Belgium · Lebanon · Sierra Leone

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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

1,082Lebanon 34France 30Syria 21Palestinian territories 17Iraq 15United States of America 14United Kingdom 12Colombia 12Türkiye 11Iran

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