Embargo/Restricted Parties/Countries/Lebanon

Sanctioned & Export-Controlled Entities in Lebanon

368 entities are confirmed as originating from or operating in Lebanon, monitored continuously across BIS, OFAC, EU, UK, UN, and other regulatory authorities.

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Listed Entities (368 total)

Al Jazerra

100
HIGH RISKLebanon

Hizballah

100
HIGH RISKLebanon

Asbat al-Ansar

100
HIGH RISKLebanon

Usama Darwich Hamade

100
HIGH RISKLebanon

Hicham Diab

100
HIGH RISKLebanon

MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT

95
HIGH RISKLebanon

Hassan Muhammad Daqqou

95
HIGH RISKLebanon

CHOUMAN, Nabil Khaled Halil

95
HIGH RISKLebanon

Denise Company

95
HIGH RISKLebanon

Sanabil Association for Relief and Development

95
HIGH RISKLebanon

Nouh Zaiter

95
HIGH RISKLebanon

Shadi for Cars Trading

95
HIGH RISKLebanon

CHOUMAN, Khaled

95
HIGH RISKLebanon

Nabil Khaled Halil Chouman

95
HIGH RISKLebanon

KHAMIS, Reda Ali

95
HIGH RISKLebanon

Reda Ali Khamis

95
HIGH RISKLebanon

Khaled Chouman

95
HIGH RISKLebanon

ISSAM SHAMMOUT

95
HIGH RISKLebanon

ISSAM HAMADE

95
HIGH RISKLebanon

ISSAM ANWAR

95
HIGH RISKLebanon

Technolab

95
HIGH RISKLebanon

ISLAMIC RESISTANCE SUPPORT ORGANIZATION

90
HIGH RISKLebanon

SALAMEH, Nady

90
HIGH RISKLebanon

BEIRUT DIAM SAL

90
HIGH RISKLebanon

JOOD SARL

90
HIGH RISKLebanon

REEM PHARMACEUTICAL

90
HIGH RISKLebanon

Ali Abed Al Rahman Baraka

90
HIGH RISKLebanon

SALMAN, Salman Raouf

90
HIGH RISKLebanon

LABICO SAL OFFSHORE

90
HIGH RISKLebanon

OBEID, Boutros Georges

90
HIGH RISKLebanon

HEAVY INDUSTRIAL FUELS SAL HIF

90
HIGH RISKLebanon

HAMADI, Samir 'Adnan

90
HIGH RISKLebanon

NEHME, Fadi

90
HIGH RISKLebanon

AFRICO 1 OFF-SHORE SAL

90
HIGH RISKLebanon

JAMMOUL AND AYAD FOR INDUSTRY AND TRADE

90
HIGH RISKLebanon

KHAROUBI, Jamal Mohamad

90
HIGH RISKLebanon

KARNIB, Ali Mohamad

90
HIGH RISKLebanon

QAMATI, Mahmoud

90
HIGH RISKLebanon

UNITED INTERNATIONAL EXHIBITION COMPANY SARL

90
HIGH RISKLebanon

IRANIAN COMMITTEE FOR THE RECONSTRUCTION OF LEBANON

90
HIGH RISKLebanon

BAZZI, Mohammad Ibrahim

90
HIGH RISKLebanon

ABDALLAH, Ahmad Jalal Reda

90
HIGH RISKLebanon

OVLAS TRADING S.A.

90
HIGH RISKLebanon

AL AMIR CO. FOR ENGINEERING, CONSTRUCTION AND GENERAL TRADE SARL

90
HIGH RISKLebanon

LAMA FOODS INTERNATIONAL OFFSHORE S.A.L.

90
HIGH RISKLebanon

AL KAWTHAR

90
HIGH RISKLebanon

LEBANESE MEDIA GROUP

90
HIGH RISKLebanon

ABDALLAH AZZAM BRIGADES

90
HIGH RISKLebanon

AASI, Sheikh Yusuf

90
HIGH RISKLebanon

ABDALLAH, Hussein Reda

90
HIGH RISKLebanon

FANICH, Mohamed Abdel-Mottaleb

90
HIGH RISKLebanon

AMANA PLUS S.A.L.

90
HIGH RISKLebanon

SUBAYTI, Wahid Mahmud

90
HIGH RISKLebanon

AFRICA MIDDLE EAST INVESTMENT HOLDING SAL

90
HIGH RISKLebanon

AL-INMAA FOR ENTERTAINMENT AND LEISURE PROJECTS

90
HIGH RISKLebanon

HAZZIMA, Husain Ali

90
HIGH RISKLebanon

BLACK DIAMOND SARL

90
HIGH RISKLebanon

AL-QARD AL-HASSAN ASSOCIATION

90
HIGH RISKLebanon

AKAR, Ezzat Youssef

90
HIGH RISKLebanon

LANDMETICS SAL OFF-SHORE

90
HIGH RISKLebanon

AS'AD, Sultan Khalifah

90
HIGH RISKLebanon

ASSOCIATES OF PARTNERS SAL OFF-SHORE

90
HIGH RISKLebanon

NUR-AL-DIN, Jawad

90
HIGH RISKLebanon

CHARARA, Ali Youssef

90
HIGH RISKLebanon

ATTIA, Hussein Kamel

90
HIGH RISKLebanon

JABER, Ossama

90
HIGH RISKLebanon

ABDALLAH, Ali Reda

90
HIGH RISKLebanon

Hasan IZZ-AL-DIN

90
HIGH RISKLebanon

AL MANAR TV

90
HIGH RISKLebanon

AL MOUKHTAR PRODUCTS CO. SARL

90
HIGH RISKLebanon

AL-KHALIL, Husayn

90
HIGH RISKLebanon

AL-LAW, Tawfiq Muhammad Sa'id

90
HIGH RISKLebanon

YARA S.A.L. OFFSHORE COMPANY

90
HIGH RISKLebanon

AL-MOUSSAWI, Ibrahim

90
HIGH RISKLebanon

ARTUAL GALLERY

90
HIGH RISKLebanon

GOLDEN FISH S.A.L. (OFFSHORE)

90
HIGH RISKLebanon

SHUKR, Fu'ad

90
HIGH RISKLebanon

BS COMPANY OFFSHORE

90
HIGH RISKLebanon

Naim Qassem

90
HIGH RISKLebanon

AL-BAZZAL, Rashid Qasim

90
HIGH RISKLebanon

MIRATH S.A.L.

90
HIGH RISKLebanon

AL-INMAA GROUP FOR TOURISM WORKS, LLC

90
HIGH RISKLebanon

SPECTRUM INVESTMENT GROUP HOLDING SAL

90
HIGH RISKLebanon

ABDALLAH, Hussein Ahmad Jalal

90
HIGH RISKLebanon

AL-KHOBARA FOR ACCOUNTING, AUDITING, AND STUDIES

90
HIGH RISKLebanon

SALASKO OFFSHORE S.A.L.

90
HIGH RISKLebanon

ATLAS HOLDING

90
HIGH RISKLebanon

TRADE POINT INTERNATIONAL S.A.R.L.

90
HIGH RISKLebanon

GHAFFAR, Haidar Houssam Al-Din Abdul

90
HIGH RISKLebanon

MARTYRS FOUNDATION IN LEBANON

90
HIGH RISKLebanon

DAQQOU, Hassan Muhammad

90
HIGH RISKLebanon

CALLLYNC S.A.L. OFFSHORE

90
HIGH RISKLebanon

FATAH AL-ISLAM

90
HIGH RISKLebanon

AL-INMAA ENGINEERING AND CONTRACTING

90
HIGH RISKLebanon

PARK VENTURES SAL

90
HIGH RISKLebanon

CHAMS, Kassem

90
HIGH RISKLebanon

IZZ-AL-DIN, Hasan

90
HIGH RISKLebanon

HEAVY OIL DISTRIBUTION COMPANY HODICO S.A.L.

90
HIGH RISKLebanon

CAR CARE CENTER

90
HIGH RISKLebanon

ABU SHANAB, William

90
HIGH RISKLebanon

Showing the top 100 by risk score. Search above to check a specific name.

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