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Search guide · Data current as of 2025-12-30

Mirage for Engineering and Trading
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon
M. Marine S.A.L. Offshore
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Lama Foods S.A.R.L.
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Golden Group SAL Off Shore
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon
FATAH AL-ISLAM
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Lebanon
JOUMAA MONEY LAUNDERING ORGANIZATION / DRUG TRAFFICKING ORGANIZATION
Organization · Debarred entity · Sanctioned entity · Colombia · Lebanon
ABDULKARIM GROUP; ABD-AL-KARIM GROUP; ALKARIM FOR TRADE AND INDUSTRY; ALKARIM FOR TRADE & INDUSTRY L.L.C.; MOHD. WAEL ABDULKARIM & PARTNERS CO.; WAEL ABDULKARIM AND PARTNERS
Legal entity · Export controlled · Lebanon · Syria
Black Diamond SARL
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Golden Group Trading SARL
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Sallizar Shipping SAL
Organization · Debarred entity · Sanctioned entity · Lebanon
Inshaat Co SARL
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Impulse S.A.R.L.
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Al Rassoul Al Azam Tailoring Company SARL
Organization · Terrorism · Lebanon
Mirage for Waste Management and Environmental Services SARL
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon
CHAMS MLO
Organization · Debarred entity · Sanctioned entity · Lebanon
Liban Oui SARL
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Capital S.A.L.
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Mirath S.A.L.
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon
AL KAWTHAR
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon
הועדיה העממית של הפלסטינים בחוץ לארץ
Organization · Terrorism · Lebanon · Türkiye
NEW LINE EXCHANGE TRUST CO.
Organization · Debarred entity · Sanctioned entity · Lebanon
EDO-ELEMED
Legal entity · Export controlled · Lebanon · Syria
United Sons
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Lana TV
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Al Kodos Stationary Co. SARL - Printing & Distribution Third degree
Organization · Terrorism · Lebanon

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Topics

104Sanctioned entity 103Export controlled 93Debarred entity 64Bank 18Terrorism 6Counter-sanctioned entity 3Sanction-linked entity 2Disqualified 2State-owned enterprise

Data sources

112US Trade Consolidated Screening List (CSL)93US SAM Procurement Exclusions 92US OFAC Specially Designated Nationals (SDN) List 84Taiwan Strategic High-Tech Commodities Entity List 65Business Identifier Code (BIC) Reference Data 23US OFAC Press Releases 16Israel Terrorists Organizations and Unauthorized Associations lists 9Belgian Financial Sanctions 9French National Asset Freezing System 9Monaco National Fund Freezing List

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