Screen entities against OFAC, EU, UK, UN, Australia, and 200+ sanctions lists worldwide.
338 results for “Lebanon”(showing first 50)
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| AL-IHSAN CHARITABLE SOCIETY Also known as: جمعية الإحسان الخيرية, AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION, Alihasan Charity +14 more | Entity | PS, LB | OFAC SDNus trade csltw shtcqa nctc sanctionsae local terrorists+1 more |
| Car Care Center Also known as: Car Care Center Company, Car Care Center CCC, CCC Company | Entity | LB | us trade cslOFAC SDNsa pcct terrorism listtw shtc |
| MANSOUR, MOHAMMAD YOUSEF AHMAD Also known as: MANSOUR, MOHAMMAD YOUSEF AHMAD, Muhammad Yusuf Ahmad MANSUR, Salem Bassem Sami +31 more | Individual | LB | us trade cslOFAC SDNsa pcct terrorism listtw shtc |
| City Pharm Also known as: חברת סיטי פארם, City Pharma SARL | Entity | LB | OFAC SDNus trade csltw shtcil mod terrorists |
| Ali Mohamad Daoun Also known as: Ali Mohamad Daoun, Ali Muhammad Da'un, على محمد ضعون +3 more | Individual | LB | OFAC SDNus trade csltw shtc |
| Top Technologies Sarl | Entity | LB | us trade cslOFAC SDNtw shtcjp meti eul |
| WAAD PROJECT Also known as: AL-WAAD AL-SADIQ, WA'D PROJECT, WAAD COMPANY +8 more | Entity | LB | OFAC SDNus trade csltw shtc |
| Noumayriye 1057 SAL Also known as: Numeiriya 1057 SAL | Entity | LB | OFAC SDNus trade csltw shtc |
| Trade Point International S.A.R.L. | Entity | LB | OFAC SDNus trade csltw shtc |
| Mirage for Waste Management and Environmental Services SARL | Entity | LB | OFAC SDNus trade csltw shtc |
| Kassem Mohamad Ali Bazzi Also known as: BAZZI, Kassem Mohamad Ali, Qasim Mohammed Ali Bazzi, BAZZI, Qasim Muhammad Ali +4 more | Individual | LB | OFAC SDNus trade csltw shtc |
| Seven Seas Group S.A.R.L. Also known as: Seven Seas Group S.A.R.L. | Entity | LB | OFAC SDNus trade csltw shtc |
| Ali Nachar Also known as: NACHAR, Ali, NACHER, Ali Moussa, 'Ali Musa Nashar +7 more | Individual | LB | OFAC SDNus trade csltw shtc |
| Liban Oui SARL | Entity | LB | OFAC SDNus trade csltw shtc |
| Lama Foods International Offshore S.A.L. Also known as: Lama Foods International S.A.R.L., Lama Food International Off Shore S.A.L. | Entity | LB | OFAC SDNus trade csltw shtc |
| Samir 'Adnan Hamadi Also known as: سامر عدنان حمادي, HAMADI, Samir 'Adnan, Samer Hamadi | Individual | LB | OFAC SDNus trade csl |
| Hawra' 'Abdallah Ayyub Also known as: Hawra' 'Abdallah Ayyub, حوراء عبدالله أيوب, AYOUB, Hawraa +3 more | Individual | LB, TR | OFAC SDNus trade csltw shtc |
| Rim Nasser Also known as: NASSER, Rim | Individual | LB | OFAC SDNus trade csltw shtc |
| Shadi For Cars Trading Also known as: Shadi for Cars Trading | Entity | LB | DFAT (AU)OFAC SDNus trade csltw shtcjp meti eul |
| Saleh Assi Also known as: Saleh Assi, ASSI, Salah, Saleh Ali Assi +6 more | Individual | FR, CD, LB | OFAC SDNus trade csltw shtc |
| Polo Trading | Entity | LB | us trade cslOFAC SDNjp meti eultw shtc |
| Spectrum Investment Group Holding SAL Also known as: Spectrum Group, مجموعة سبكترم, SPECTRUM INTERNATIONAL INVESTMENT HOLDING SAL +8 more | Entity | LB | OFAC SDNus trade csltw shtcqa nctc sanctionssa pcct terrorism list |
| Aramoun 1506 SAL | Entity | LB | OFAC SDNus trade csltw shtc |
| Fatimah 'Abdallah Ayyub Also known as: فاطمة عبدالله أيوب, AYYUB, Fatimah 'Abdallah, Fatima Abdallah Ayoub +3 more | Individual | LB | OFAC SDNus trade csltw shtc |
| AFRICA MIDDLE EAST INVESTMENT HOLDING SAL | Entity | LB | OFAC SDNus trade csltw shtc |
| Capital S.A.L. | Entity | LB | OFAC SDNus trade csltw shtc |
| Mirage for Engineering and Trading Also known as: MIRAGE FOR ENGINEERING, Mirage for Engineering | Entity | LB | OFAC SDNus trade csltw shtc |
| Hussein Ahmad Jalal Abdallah Also known as: حسين احمد جلال عبدالله, Hussein Ahmad Jalal Abdallah, ABDALLAH, Hussein Ahmad +1 more | Individual | LB | OFAC SDNus trade csltw shtc |
| Salasko Offshore S.A.L. | Entity | LB | OFAC SDNus trade csltw shtc |
| Mohamad Jamil Salami Also known as: SALAMI, Mohamad Jamil, SALAMI, Mohamad, Mohamad Salami | Individual | LB | OFAC SDNus trade csltw shtc |
| Inter Aliment SAL Off-Shore Also known as: Interaliment Offshore Company | Entity | LB | OFAC SDNus trade csltw shtc |
| Adel Mohamad Cherri Also known as: CHERRI, ADEL MOHAMMAD, Adel Mohamad Cherri, Adel Mohammad Cherri +3 more | Individual | CN, LB, HK | us trade cslOFAC SDNsa pcct terrorism listtw shtc |
| Adel Diab Also known as: Adel Diab, Hajj 'Adil Diyab, DIYAB, Adil 'Ali +5 more | Individual | LB | OFAC SDNus trade csltw shtc |
| TAJCO Also known as: TAJCO, TAJCO LTD, TAJCO COMPANY +3 more | Entity | SL, LB, GM | OFAC SDNus trade csltw shtc |
| Joseph Ilya Haidamous Also known as: Joseph Ilya Haidamous, HAIDAMOUS, Joseph Ilya, HAYDAMOUS, Joseph Elia +3 more | Individual | LB | OFAC SDNus trade csltw shtc |
| Rani Hassan Moukalled Also known as: MOUKALLED, Rani Hassan, Rani Hassan Moukalled, MUQALLAD, Rani Hasan +1 more | Individual | LB | ae local terroristsOFAC SDNus trade csltw shtc |
| Calllync S.A.L. Offshore | Entity | LB | OFAC SDNus trade csltw shtc |
| MEDICAL EQUIPMENT AND DRUGS INTERNATIONAL CORPORATION Also known as: DRUGS AND MEDICAL SUPPLIES, Medical Equipment & Drugs International Corporation, Drugs and Medical Supplies +1 more | Entity | LB | OFAC SDNus trade csltw shtc |
| AL MANAR TV Also known as: תחנת הטלויזיה אלמנאר, Al-Manar, אלמנאר +2 more | Entity | LB | us state terrorist exclusionOFAC SDNus trade csltw shtcil mod terrorists |
| Naser Hassan Neser Also known as: ناصر حسن نسر, Naser Hassan Neser, NESER, Naser Hassan +6 more | Individual | LB | OFAC SDNus trade csltw shtcqa nctc sanctionsae local terrorists+1 more |
| Joud General Trading Also known as: جود للتجارة العامة | Entity | LB | OFAC SDNus trade csltw shtc |
| European Lebanese International Trade S.A.R.L. ELIT Also known as: Elit Limassol-Cyprus, European Lebanese International Trade S.A.R.L. Co., European Lebanese International Company for Trade LLC +5 more | Entity | LB | OFAC SDNus trade csltw shtc |
| Muhammad 'Abdallah al-Amin Also known as: AL-AMIN, Muhammad 'Abdallah, AL-AMIN, Mohamad, AL AMIN, Muhammad Abdallah +14 more | Individual | LB | OFAC SDNus trade csltw shtc |
| Bara'a Hasan Farhat Also known as: Bara'a Hasan Farhat, FARHAT, Bara'a Hasan | Individual | LB | OFAC SDNus trade csltw shtc |
| Huawei Technologies Lebanon | Entity | LB | us trade csltw shtc |
| Focus Media Company SAL Offshore Also known as: Focus Media Company SAL Offshore | Entity | IQ, LB | OFAC SDNus trade csltw shtc |
| GM Farm Also known as: JM PHARM, G.M. Farm SARL | Entity | LB | OFAC SDNus trade csltw shtc |
| Ali al-Sha'ir Also known as: Ali al-Sha'ir, Ali al-Shaer, AL-SHAER, Ali | Individual | LB | OFAC SDNus trade csltw shtc |
| OVLAS TRADING S.A. Also known as: OVLAS TRADING S.A.L. | Entity | VG, LB | OFAC SDNus trade csltw shtc |
| Associates of Partners SAL Off-Shore Also known as: شركة اسوسياتس اوف بارتنرز ش.م.ل. اوف شور | Entity | LB | OFAC SDNus trade csltw shtc |
Data sourced from OpenSanctions consolidated dataset. Always verify against official government sources (OFAC, EU OJ, FCDO, UN) before making compliance decisions.
Get alerted when sanctioned entities are added or removed across OFAC, EU, UK, UN, and 200+ global lists. Integrate directly with your compliance stack.
Join the Waitlist