First seen Apr 20, 2023 · Last confirmed Oct 31, 2026 · Last updated Aug 13, 2026
Risk Level
Critical
7 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Fed Register
5 mentions
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-31 · Updates daily
and Auditing appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for and Auditing, indicating federal debarment from US government contracts and procurement.
لبنان; Hadi Nasrallah Highway, Al-Qard Al-Hasan Building, First Floor Baabda Mount Lebanon Lebanon; Hadi Nasrallah Highway, Al-Qard Al-Hasan Building, First Floor, Baabda, Mount Lebanon; Baabda, Lebanon
| Also Known As |
|---|
| and Studies |
| والدراسات |
| الخبراء للمحاسبة والتدقيق والدراسات |
| الخبراء |
| للمحاسبة |
| for Accounting |
| Al-Khobara for Accounting, Auditing, and Studies |
| الخبراء المحاسبة والتدقيق والدراسات |
| Al-Khobara |
| والتدقيق |
| Al Khobara Co. Accounting-Auditing Studies |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.
Join the WaitlistThis 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.
