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Search guide · Data current as of 2025-08-07

Global Touristic Services SAL
Organization · Export controlled · Sanctioned entity · Lebanon
Atlas Holding
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon
Hasan Chehadeh Othman
Person · Export controlled · Sanctioned entity · Lebanon
Thaingui S.A.L. Offshore
Organization · Export controlled · Sanctioned entity · Lebanon
Al-Khobara for Accounting, Auditing, and Studies
Company · Export controlled · Sanctioned entity · Lebanon
Lebanese Company for Publishing, Media, and Research
Company · Export controlled · Sanctioned entity · Lebanon
Hydro Company for Drilling Equipment Rental
Company · Export controlled · Sanctioned entity · Lebanon
Mohammad Ali Al Habbo
Person · Terrorism · Export controlled · Sanctioned entity · Lebanon · Syria · Türkiye
Mohamed El Zein
Person · Export controlled · Sanctioned entity · Iran · Lebanon
Softwater Navigation Holding Ltd.
Organization · Export controlled · Sanctioned entity · Lebanon · Marshall Islands
Mohammed Katranji
Person · Export controlled · Sanctioned entity · Lebanon · Syria
Ibrahim Amin al-Sayyid
Person · Export controlled · Sanctioned entity · Lebanon
Bilal Mohsen WEHBE
Person · Export controlled · Sanctioned entity · Brazil · Lebanon
LEBANESE COMMUNICATION GROUP
Company · Export controlled · Sanctioned entity · Lebanon
Damour 850 SAL
Organization · Export controlled · Sanctioned entity · Lebanon
Vanessa Imex Group Ithalat Ihracat Ve Dis Ticaret Ltd Sti
Company · Export controlled · Sanctioned entity · Lebanon · Türkiye
Ali Muhammad KAZAN
Person · Export controlled · Sanctioned entity · Brazil · Lebanon · Paraguay
JIHAD SALEM ALAME
Person · Export controlled · Sanctioned entity · Lebanon
EKT Electronics
Company · Export controlled · Sanctioned entity · Egypt · France · Lebanon · Syria
Iranian Committee for the Reconstruction of Lebanon
Organization · Export controlled · Sanctioned entity · Iran · Lebanon
Barly Off-Shore
Organization · Export controlled · Sanctioned entity · Lebanon
Al Haram Foreign Exchange Co. LTD
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Jordan · Lebanon · Palestinian territories · Sudan · Türkiye
PREMIER INVESTMENT GROUP SAL OFF SHORE
Organization · Export controlled · Sanctioned entity · Lebanon
Khaled Chouman
Person · Disqualified · Export controlled · Sanctioned entity · Lebanon · Palestinian territories
ISLAMIC RESISTANCE SUPPORT ASSOCIATION
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon

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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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