Countries › Lebanon

Lebanon LB

453 active records linked to Lebanon: 263 person, 190 organization. By list: ofac_sdn (414), un_sc (4), uk_fcdo (21), eu_fsf (14).

Designations (newest first, up to 60)

Name	Type	Programs	Countries	Listed	Source
ABDALLAH AZZAM BRIGADES	Organization	FTO, SDGT	Lebanon	—	ofac_sdn
AFRICA MIDDLE EAST INVESTMENT HOLDING SAL	Organization	SDGT	Lebanon	—	ofac_sdn
AFRICO 1 OFF-SHORE SAL	Organization	SDGT	Lebanon	—	ofac_sdn
AL AMIR CO. FOR ENGINEERING, CONSTRUCTION AND GENERAL TRADE SARL	Organization	SDGT	Lebanon	—	ofac_sdn
AL HARAM FOREIGN EXCHANGE CO. LTD	Organization	SDGT	Jordan Lebanon Palestine Sudan +1	—	ofac_sdn
AL KAWTHAR	Organization	SDGT	Lebanon	—	ofac_sdn
AL MANAR TV	Organization	SDGT	Lebanon	—	ofac_sdn
AL MOUKHTAR PRODUCTS CO. SARL	Organization	SDGT	Lebanon	—	ofac_sdn
AL NOUR RADIO	Organization	SDGT	Lebanon	—	ofac_sdn
AL YUMUN REAL ESTATE COMPANY SAL	Organization	SDGT	Lebanon	—	ofac_sdn
AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C.	Organization	IFSR, IRGC, SDGT	Iraq Lebanon	—	ofac_sdn
AL-INMAA ENGINEERING AND CONTRACTING	Organization	SDGT	Iraq Lebanon	—	ofac_sdn
AL-INMAA FOR ENTERTAINMENT AND LEISURE PROJECTS	Organization	SDGT	Lebanon	—	ofac_sdn
AL-INMAA GROUP FOR TOURISM WORKS, LLC	Organization	SDGT	Lebanon	—	ofac_sdn
AL-ISRAA ESTABLISHMENT FOR IMPORT AND EXPORT	Organization	SDGT	Lebanon	—	ofac_sdn
AL-KHOBARA FOR ACCOUNTING, AUDITING, AND STUDIES	Organization	SDGT	Lebanon	—	ofac_sdn
AL-QARD AL-HASSAN ASSOCIATION	Organization	SDGT	Lebanon	—	ofac_sdn
AL-QUDS INTERNATIONAL FOUNDATION	Organization	SDGT	Lebanon	—	ofac_sdn
ALUMIX	Organization	SDGT	Lebanon	—	ofac_sdn
AMANA FUEL CO.	Organization	SDGT	Lebanon	—	ofac_sdn
AMANA PLUS S.A.L.	Organization	SDGT	Lebanon	—	ofac_sdn
AMANA SANITARY AND PAINTS COMPANY L.T.D.	Organization	SDGT	Lebanon	—	ofac_sdn
ARAMOUN 1506 SAL	Organization	SDGT	Lebanon	—	ofac_sdn
ARCH CONSULTING	Organization	SDGT	Lebanon	—	ofac_sdn
ARTUAL GALLERY	Organization	SDGT	Lebanon	—	ofac_sdn
ASSOCIATES OF PARTNERS SAL OFF-SHORE	Organization	SDGT	Lebanon	—	ofac_sdn
ATLAS HOLDING	Organization	SDGT	Lebanon	—	ofac_sdn
Abbas Hassan GHARIB	Person	SDGT	Lebanon	—	ofac_sdn
Abbas Loutfe FAWAZ	Person	SDGT	Lebanon Senegal	—	ofac_sdn
Abd-al-Munim AL-QUBAYSI	Person	SDGT	Lebanon	—	ofac_sdn
Abdallah HAMIEH	Person	SDGT	Lebanon	—	ofac_sdn
Abdul Mohamed WAKED FARES	Person	SDNTK	Colombia Lebanon Panama	—	ofac_sdn
Adel DIAB	Person	SDGT	Lebanon	—	ofac_sdn
Adel Mohamad CHERRI	Person	SDGT	China Hong Kong SAR Lebanon	—	ofac_sdn
Adel Mohamad MANSOUR	Person	SDGT	Lebanon	—	ofac_sdn
Adham Husayn TABAJA	Person	SDGT	Lebanon	—	ofac_sdn
Adnan AYAD	Person	SDGT	Ethiopia Germany Ghana Iraq +4	—	ofac_sdn
Adnan Hussein KAWTHARANI	Person	SDGT	Iraq Lebanon	—	ofac_sdn
Adnan Mahmoud YOUSSEF	Person	SDGT	Lebanon	—	ofac_sdn
Ahmad AL-KHATIB	Person	SDGT	Brazil Egypt Lebanon	—	ofac_sdn
Ahmad Asaad BAALBAKI	Person	SDGT	Lebanon	—	ofac_sdn
Ahmad Jalal Reda ABDALLAH	Person	SDGT	Lebanon	—	ofac_sdn
Ahmad Mohamad YAZBECK	Person	SDGT	Lebanon	—	ofac_sdn
Alaa Hassan HAMIEH	Person	SDGT	Lebanon	—	ofac_sdn
Ali AL-SHA'IR	Person	SDGT	Lebanon	—	ofac_sdn
Ali ATWA	Person	SDGT	Lebanon	—	ofac_sdn
Ali Abed Al Rahman BARAKA	Person	SDGT	Lebanon	—	ofac_sdn
Ali Adel DIAB	Person	SDGT	Lebanon Zambia	—	ofac_sdn
Ali Ahmad CHEHADE	Person	SDGT	Côte d'Ivoire Lebanon	—	ofac_sdn
Ali Ahmad KRISHT	Person	SDGT	Lebanon	—	ofac_sdn
Ali Ahmad SAFAWI	Person	SDGT	Lebanon	—	ofac_sdn
Ali Hassan KHALIL	Person	SDGT	Lebanon	—	ofac_sdn
Ali Houssein HARB	Person	SDNTK	Colombia Lebanon	—	ofac_sdn
Ali Ismail AJROUCH	Person	SDGT	Lebanon	—	ofac_sdn
Ali MOSSALEM	Person	SDGT	Lebanon	—	ofac_sdn
Ali Mohamad DAOUN	Person	SDGT	Lebanon	—	ofac_sdn
Ali Mohamad KARNIB	Person	SDGT	Lebanon	—	ofac_sdn
Ali Mohamed KHARROUBI	Person	SDNTK	Benin Congo-Brazzaville Lebanon	—	ofac_sdn
Ali Morshed SHIRAZI	Person	IFSR, IRGC, SDGT	Iran Lebanon	—	ofac_sdn
Ali Muhammad KAZAN	Person	SDGT	Brazil Lebanon Paraguay	—	ofac_sdn

Pass "country": "LB" in a screening request to penalise matches with a conflicting country. API reference.