Is Focus Media Company SAL Offshore sanctioned?

Yes, Focus Media Company SAL Offshore appears on 3 sanctions lists: tw_shtc, us_trade_csl, us_ofac_sdn.

When was Focus Media Company SAL Offshore first sanctioned?

First designated on Apr 20, 2023.

Organization3 sanctions listsIraqLebanon

Focus Media Company SAL Offshore

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: Focus Media Company SAL Offshore
Entity Type: Organization (Organization)
Countries: Iraq, Lebanon
OpenSanctions ID: NK-CHbybgWbhkGMkwBbiwygvu
Registration Number: 1807467
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Focus Media Company SAL Offshore appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list

us_ofac_sdn

Other Jurisdictions2 lists

tw_shtc
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Plot number 6864, Section 5, Block A, Chiah; Al Hizam Al-Akhdar Street, Al Amir District, Al-Najaf Al-Ashraf; Al Rabyeh Building, New Airport Highway Beirut Lebanon; Plot number 6864, Section 5, Block A Chiah Lebanon; Al Rabyeh Building, New Airport Highway, Beirut; Al Hizam Al-Akhdar Street, Al Amir District Al-Najaf Al-Ashraf Iraq

Aliases (1)

Also Known As
شركة فوكوس ميديا ش.م.ل. اوف شور

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

FOCUS MEDIA COMPANY SAL OFFSHORECSL

Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

South Wealth Resources CompanyOrganization

tw_shtcus_trade_cslus_ofac_sdn

Black Shield Company for General Trading LLCOrganization

us_trade_cslus_ofac_sdn

Harakat al-NujabaOrganization

us_state_terrorist_orgstw_shtcus_trade_csl+1 more

Sayyid Salah Mahdi Hantush AL-MAKSUSIIndividual

tw_shtcus_trade_cslus_ofac_sdn

Ja'far Al-HusayniIndividual

tw_shtcus_trade_cslus_ofac_sdn

Hikmet Abdallah AL-BAZZAZIndividual

tw_shtcus_trade_cslus_ofac_sdn

Umar Talib Zughayr al-RawiIndividual

tw_shtctr_fcibus_trade_csl+1 more

Waad QadoIndividual

us_trade_cslus_ofac_sdn

Saalim NAMANIndividual

tw_shtcus_trade_cslus_ofac_sdn

Akram ZAINALIndividual

tw_shtcus_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.