sanctions · by country
Which companies and vessels with an address in Lebanon are under sanctions?
Sanctioned entities with an address in Lebanon: 187 entries listed as of 20 Oct 2026 (187 organisations, 0 vessels, 0 aircraft), 0 designated in the last 30 days, 0 removed. Listings date from 6 Oct 2001 to 10 Sep 2026.
What stands out
187 organisations, vessels or aircraft with an address in Lebanon are listed by OFAC, the UK or the UN Security Council; the address is the one the list gives, which may be a registered agent or a port of registry rather than the place of operation.
Entries
All entries, listed first, then removed.
| Name | List | Type | Country | Listed since | Status |
|---|---|---|---|---|---|
| ABDALLAH AZZAM BRIGADES | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| ABDALLAH AZZAM BRIGADES (AAB) | UK | Entity | Lebanon, Syria | 23 Sep 2014 | listed |
| AFRICA MIDDLE EAST INVESTMENT HOLDING SAL | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| AFRICO 1 OFF-SHORE SAL | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| AL AMIR CO. FOR ENGINEERING, CONSTRUCTION AND GENERAL TRADE SARL | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C. | OFAC | Entity | Iraq, Lebanon | 28 Aug 2026 | listed |
| AL HARAM FOREIGN EXCHANGE CO. LTD | OFAC | Entity | Jordan, Lebanon, Palestinian Territories | 28 Aug 2026 | listed |
| AL-INMAA ENGINEERING AND CONTRACTING | OFAC | Entity | Iraq, Lebanon | 28 Aug 2026 | listed |
| AL-INMAA FOR ENTERTAINMENT AND LEISURE PROJECTS | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| AL-INMAA GROUP FOR TOURISM WORKS, LLC | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| AL-ISRAA ESTABLISHMENT FOR IMPORT AND EXPORT | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| AL KAWTHAR | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| AL-KHOBARA FOR ACCOUNTING, AUDITING, AND STUDIES | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| AL MANAR TV | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| AL MOUKHTAR PRODUCTS CO. SARL | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| AL NOUR RADIO | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| AL-QARD AL-HASAN | UK | Entity | Lebanon | 8 Sep 2026 | listed |
| AL-QARD AL-HASSAN ASSOCIATION | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| AL-QUDS INTERNATIONAL FOUNDATION | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| ALUMIX | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| AL YUMUN REAL ESTATE COMPANY SAL | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| AMANA FUEL CO. | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| AMANA PLUS S.A.L. | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| AMANA SANITARY AND PAINTS COMPANY L.T.D. | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| ARAMOUN 1506 SAL | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| ARCH CONSULTING | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| ARTUAL GALLERY | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| ASBAT AL-ANSAR | UN | Entity | Lebanon | 6 Oct 2001 | listed |
| ASBAT AL-ANSAR | UK | Entity | Lebanon | 6 Oct 2001 | listed |
| ASSOCIATES OF PARTNERS SAL OFF-SHORE | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| ATLAS HOLDING | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| BANK SADERAT IRAN | OFAC | Entity | Afghanistan, France, Germany | 28 Aug 2026 | listed |
| BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION | OFAC | Entity | Brazil, Colombia, Guatemala | 28 Aug 2026 | listed |
| BARLY OFF-SHORE | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| BAYT AL-MAL | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| BEIRUT DIAM SAL | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| BEIRUT GEM SAL | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| BEIRUT TRADE SAL | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| BLACK DIAMOND SARL | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| BLUE STAR DIAMOND SAL - OFFSHORE | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| BS COMPANY OFFSHORE | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| CALLLYNC S.A.L. OFFSHORE | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| CAPITAL S.A.L. | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| CAR CARE CENTER | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| CAR ESCORT SERVICES S.A.L. OFF SHORE | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| CHAMS EXCHANGE COMPANY SAL | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| CHAMS MONEY LAUNDERING ORGANIZATION | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| CITY PHARMA SARL | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| CONCEPTO SCREEN SAL OFF-SHORE | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| CTEX EXCHANGE | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| DAMOUR 850 SAL | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| DAR AL SALAM FOR TRAVEL & TOURISM | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| DEBBIYE 143 SAL | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| DEBBIYE 383 SAL | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| DENISE COMPANY | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| ELECTRONICS KATRANGI TRADING | OFAC | Entity | Egypt, Lebanon, Syria | 28 Aug 2026 | listed |
| ELEHSSAN | OFAC | Entity | Lebanon, Palestinian Territories | 28 Aug 2026 | listed |
| El Jazireh | UK | Entity | Lebanon | 31 Dec 2020 | listed |
| ELLISSA EXCHANGE COMPANY | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| ELLISSA HOLDING | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELIT | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| FASTLINK SARL | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| FATAH AL-ISLAM | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| FOCUS COMPANY SARL | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| FOCUS MEDIA COMPANY SAL OFFSHORE | OFAC | Entity | Iraq, Lebanon | 28 Aug 2026 | listed |
| GEBAA 2480 SAL | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| GLOBAL CLEANERS S.A.R.L. | OFAC | Entity | Iraq, Lebanon | 28 Aug 2026 | listed |
| GLOBAL RELIEF FOUNDATION, INC. | OFAC | Entity | Afghanistan, Albania, Azerbaijan | 28 Aug 2026 | listed |
| GLOBAL TOURISTIC SERVICES SAL | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| GLOBAL TRADELINE SARL | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| GLOBE TECHNOLOGY PROVIDERS SARL | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| GM FARM | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| GOLDEN FISH S.A.L. (OFFSHORE) | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| GOLDEN GROUP SAL OFF SHORE | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| GOLDEN GROUP TRADING SARL | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| GOLDEN STAR CO | OFAC | Entity | China, Lebanon, Syria | 28 Aug 2026 | listed |
| GOLD PRO SARL | OFAC | Entity | Lebanon | 10 Sep 2026 | listed |
| GREAT SUCCESS SHIPPING CO | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| GREEN WITHOUT BORDERS | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| HASSAN AYASH EXCHANGE COMPANY | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| HASSAN DAQQOU TRADING | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| HEAVY INDUSTRIAL FUELS SAL HIF | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| HEAVY OIL DISTRIBUTION COMPANY HODICO S.A.L. | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| HEAVY OIL DISTRIBUTION COMPANY HODICO SAL OFFSHORE | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| HODROJ EXCHANGE S.A.R.L | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| HOKOUL SAL OFFSHORE | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| HYDRO COMPANY FOR DRILLING EQUIPMENT RENTAL | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH) | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| IMPULSE INTERNATIONAL S.A.L. OFFSHORE | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| IMPULSE S.A.R.L. | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| INSHAAT CO SARL | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| INTER ALIMENT SAL OFF-SHORE | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| IRANIAN COMMITTEE FOR THE RECONSTRUCTION OF LEBANON | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| ISLAMIC RADIO AND TELEVISION UNION | OFAC | Entity | Afghanistan, Iran, Lebanon | 28 Aug 2026 | listed |
| ISLAMIC RESISTANCE SUPPORT ORGANIZATION | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| ISMAIL GENERAL TRADING | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| JAMMAL TRUST BANK S.A.L. | OFAC | Entity | Cote d'Ivoire, Lebanon, Nigeria | 28 Aug 2026 | listed |
| JAMMOUL AND AYAD FOR INDUSTRY AND TRADE | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| JIHAD AL-BINA | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| JOOD SARL | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| JOUD GENERAL TRADING | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| JOUMAA MONEY LAUNDERING ORGANIZATION / DRUG TRAFFICKING ORGANIZATION | OFAC | Entity | Colombia, Lebanon | 28 Aug 2026 | listed |
| KATA'IB SAYYID AL-SHUHADA | OFAC | Entity | Iraq, Lebanon, Syria | 28 Aug 2026 | listed |
| LABICO SAL OFFSHORE | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| LAMA FOODS INTERNATIONAL OFFSHORE S.A.L. | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| LAMA FOODS S.A.R.L. | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| LANA TV | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| LANDMETICS SAL OFF-SHORE | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| LAND METICS SARL | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| LEBANESE COMPANY FOR INFORMATION AND STUDIES SARL | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| LEBANESE COMPANY FOR PUBLISHING, MEDIA, AND RESEARCH | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| LEBANESE MEDIA GROUP | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| LEBANESE MUSLIM BROTHERHOOD | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| LEBANESE UNITED GROUP SAL | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| LIBAN OUI SARL | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| MAHER TRADING AND CONSTRUCTION COMPANY | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| MARTYRS FOUNDATION IN LEBANON | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| MEAMAR SARL | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| MEDICAL EQUIPMENT AND DRUGS INTERNATIONAL CORPORATION | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| MIRAGE FOR ENGINEERING AND TRADING | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| MIRAGE FOR WASTE MANAGEMENT AND ENVIRONMENTAL SERVICES SARL | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| MIRATH S.A.L. | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| M. MARINE S.A.L. OFFSHORE | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| MONTECARLO BEACH SAL | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| NABIL CHOUMAN & CO | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| NEW LINE EXCHANGE TRUST CO. | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| NOUMAYRIYE 1057 SAL | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| NOUR HOLDING SAL | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| O.H.G. HOLDING SAL | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| OVLAS TRADING S.A. | OFAC | Entity | British Virgin Islands, Lebanon | 28 Aug 2026 | listed |
| PALESTINIAN MARTYRS FOUNDATION | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| PARK VENTURES SAL | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| PEARL SHIPPING & TRADING LTD | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| PHENICIA SHIPPING OFFSHORE SARL | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| POLO TRADING | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| POPULAR CONFERENCE FOR PALESTINIANS ABROAD | OFAC | Entity | Lebanon, Turkey | 28 Aug 2026 | listed |
| PREMIER INVESTMENT GROUP SAL (OFF-SHORE) | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| RAVEE SARL | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| REEM PHARMACEUTICAL | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| REVIVAL OF ISLAMIC HERITAGE SOCIETY | OFAC | Entity | Albania, Bangladesh, Bosnia and Herzegovina | 28 Aug 2026 | listed |
| SABAFON INTERNATIONAL SAL OFFSHORE | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| SALASKO OFFSHORE S.A.L. | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| SALLIZAR SHIPPING SAL | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| SANOVERA PHARM COMPANY SARL | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| SECUROL GLASS CURTAINS | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| SEVEN SEAS GROUP S.A.R.L. | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| SEVEN SEAS SAL OFFSHORE | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| SHADI FOR CARS TRADING | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| SHAHED PHARM | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| SIERRA GAS S.A.L. OFFSHORE | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| SOFTWATER NAVIGATION HOLDING LTD. | OFAC | Entity | Lebanon, Marshall Islands | 28 Aug 2026 | listed |
| SOLMAR | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| SPECTRUM INVESTMENT GROUP HOLDING SAL | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| STARS COMMUNICATIONS LTD | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| STARS COMMUNICATIONS OFFSHORE SAL | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| STARS GROUP HOLDING | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| TAJCO | OFAC | Entity | Gambia, Lebanon, Sierra Leone | 28 Aug 2026 | listed |
| TASHILAT SARL | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| TECHNOLAB | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| TELEPORT COMPANY SAL | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| TELESERVE PLUS SAL | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| THAINGUI S.A.L. OFFSHORE | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| THE AUDITORS FOR ACCOUNTING AND AUDITING | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| THE CRYSTAL GROUP | OFAC | Entity | Lebanon, United Arab Emirates | 28 Aug 2026 | listed |
| TOP TECHNOLOGIES SARL | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| TRADE POINT INTERNATIONAL S.A.R.L. | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| TRUST INSURANCE S.A.L. | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| TRUST INSURANCE SERVICES S.A.L. | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| TRUST LIFE INSURANCE COMPANY S.A.L. | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| TYKE SAL | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| UNITED GENERAL CONTRACTING COMPANY SARL | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| UNITED GENERAL HOLDING SAL | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| UNITED GENERAL OFFSHORE SAL | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| UNITED GENERAL SERVICES SARL | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| UNITED INTERNATIONAL EXHIBITION COMPANY SARL | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| UNITED INVESTMENT GROUP SAL | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| UNITED SONS | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI | OFAC | Entity | Lebanon, Turkey | 28 Aug 2026 | listed |
| WAAD PROJECT | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYA | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| YARA S.A.L. OFFSHORE COMPANY | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| YOUSEF IBRAHIM MANSOUR AND PARTNER FOR EXCHANGE | OFAC | Entity | Lebanon | 10 Sep 2026 | listed |
| YOUSSER COMPANY FOR FINANCE AND INVESTMENT | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| ZAAS SHIPPING & TRADING CO | OFAC | Entity | Lebanon, Marshall Islands | 28 Aug 2026 | listed |
| ZR GROUP SAL HOLDING | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| ZR LOGISTICS SAL | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
A lookup aid with a link to each record, not a compliance screen and not legal advice. Contains public sector information licensed under the Open Government Licence v3.0.
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