Sanctions
Sanctioned companies and organisations – Lebanon
188 organisations with an address or registration in Lebanon are currently designated on official sanctions lists (OFAC SDN (US): 184, UK Sanctions List: 7, EU Consolidated List: 5, UN Security Council: 2, SECO (Switzerland): 5). Most frequent programmes: SDGT (159), IFSR (9), SDNTK (9).
188
active designations
6
on 2+ lists
0
linked vessels
Organisations
| Yusuf al-'Uyayri Battalions of the Abdallah Azzam Brigades | Lebanon, Syria | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | FTO, SDGT, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 0 | 2014-09-23 |
| Asbat al-Ansar | Lebanon | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | FTO, SDGT, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 0 | 2001-10-06 |
| Med Wave Shipping | Jordan, Lebanon | UK Sanctions List, EU Consolidated List, SECO (Switzerland) | Libya (Sanctions) (EU Exit) Regulations 2020, LBY, Libya | 0 | 2020-09-21 |
| El Jazireh | Lebanon | UK Sanctions List, EU Consolidated List, SECO (Switzerland) | Syria (Sanctions) (EU Exit) Regulations 2019, SYR, Syria | 0 | 2014-09-10 |
| Gama'a al-Islamiyya | Lebanon | OFAC SDN (US), UK Sanctions List, EU Consolidated List | SDGT, FTO, Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | 0 | 2002-05-03 |
| Bank Saderat Iran | Iran, France, Germany | OFAC SDN (US), UK Sanctions List | SDGT, IRAN, IFSR | 0 | 2025-09-29 |
| Al-Qard Al-Hasan | Lebanon | UK Sanctions List | Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | 0 | 2026-09-08 |
| Syrian Lebanese Commercial Bank | Lebanon | SECO (Switzerland) | Syria | 0 | 2020-06-26 |
| Africa Middle East Investment Holding Sal | Lebanon | OFAC SDN (US) | SDGT | 0 | — |
| Africo 1 Off-Shore Sal | Lebanon | OFAC SDN (US) | SDGT | 0 | — |
| Al Amir Co. For Engineering, Construction And General Trade Sarl | Lebanon | OFAC SDN (US) | SDGT | 0 | — |
| Al Haram Foreign Exchange Co. LTD | Turkey, Lebanon, Jordan | OFAC SDN (US) | SDGT | 0 | — |
| Al Kawthar | Lebanon | OFAC SDN (US) | SDGT | 0 | — |
| Al Manar Tv | Lebanon | OFAC SDN (US) | SDGT | 0 | — |
| Al Moukhtar Products Co. Sarl | Lebanon | OFAC SDN (US) | SDGT | 0 | — |
| Al Nour Radio | Lebanon | OFAC SDN (US) | SDGT | 0 | — |
| Al Yumun Real Estate Company Sal | Lebanon | OFAC SDN (US) | SDGT | 0 | — |
| Al-Bilad Islamic Bank For Investment And Finance P.s.c. | Iraq, Lebanon | OFAC SDN (US) | IFSR, IRGC, SDGT | 0 | — |
| Al-Inmaa Engineering And Contracting | Lebanon, Iraq | OFAC SDN (US) | SDGT | 0 | — |
| Al-Inmaa For Entertainment And Leisure Projects | Lebanon | OFAC SDN (US) | SDGT | 0 | — |
| Al-Inmaa Group For Tourism Works, LLC | Lebanon | OFAC SDN (US) | SDGT | 0 | — |
| Al-Israa Establishment For Import And Export | Lebanon | OFAC SDN (US) | SDGT | 0 | — |
| Al-Khobara For Accounting, Auditing, And Studies | Lebanon | OFAC SDN (US) | SDGT | 0 | — |
| Al-Qard Al-Hassan Association | Lebanon | OFAC SDN (US) | SDGT | 0 | — |
| Al-Quds International Foundation | Lebanon | OFAC SDN (US) | SDGT | 0 | — |
| Alumix | Lebanon | OFAC SDN (US) | SDGT | 0 | — |
| Amana Fuel Co. | Lebanon | OFAC SDN (US) | SDGT | 0 | — |
| Amana Plus S.a.l. | Lebanon | OFAC SDN (US) | SDGT | 0 | — |
| Amana Sanitary And Paints Company L.t.d. | Lebanon | OFAC SDN (US) | SDGT | 0 | — |
| Arab Projects Company S.a. Ltd. | Jordan, Saudi Arabia, Lebanon | OFAC SDN (US) | IRAQ2 | 0 | — |
| Aramoun 1506 Sal | Lebanon | OFAC SDN (US) | SDGT | 0 | — |
| Arch Consulting | Lebanon | OFAC SDN (US) | SDGT | 0 | — |
| Artual Gallery | Lebanon | OFAC SDN (US) | SDGT | 0 | — |
| Associates Of Partners Sal Off-Shore | Lebanon | OFAC SDN (US) | SDGT | 0 | — |
| Atlas Holding | Lebanon | OFAC SDN (US) | SDGT | 0 | — |
| Barakat Transnational Criminal Organization | Syria, Lebanon, United Arab Emirates | OFAC SDN (US) | TCO | 0 | — |
| Barly Off-Shore | Lebanon | OFAC SDN (US) | PAARSSR-EO13894 | 0 | — |
| Bayt Al-Mal | Lebanon | OFAC SDN (US) | SDGT | 0 | — |
| Beirut Diam Sal | Lebanon | OFAC SDN (US) | SDGT | 0 | — |
| Beirut Gem Sal | Lebanon | OFAC SDN (US) | SDGT | 0 | — |
| Beirut Trade Sal | Lebanon | OFAC SDN (US) | SDGT | 0 | — |
| Black Diamond Sarl | Lebanon | OFAC SDN (US) | SDGT | 0 | — |
| Blue Star Diamond Sal - Offshore | Lebanon | OFAC SDN (US) | SDGT | 0 | — |
| Bs Company Offshore | Lebanon | OFAC SDN (US) | IRAN-EO13902 | 0 | — |
| Calllync S.a.l. Offshore | Lebanon | OFAC SDN (US) | SDGT | 0 | — |
| Capital S.a.l. | Lebanon | OFAC SDN (US) | SDGT | 0 | — |
| Car Care Center | Lebanon | OFAC SDN (US) | SDGT | 0 | — |
| Car Escort Services S.a.l. Off Shore | Lebanon | OFAC SDN (US) | SDGT | 0 | — |
| Chams Exchange Company Sal | Lebanon | OFAC SDN (US) | SDNTK | 0 | — |
| Chams Money Laundering Organization | Lebanon | OFAC SDN (US) | SDNTK | 0 | — |
| City Pharma Sarl | Lebanon | OFAC SDN (US) | SDGT | 0 | — |
| Concepto Screen Sal Off-Shore | Lebanon | OFAC SDN (US) | SDGT | 0 | — |
| Ctex Exchange | Lebanon | OFAC SDN (US) | SDGT | 0 | — |
| Damour 850 Sal | Lebanon | OFAC SDN (US) | SDGT | 0 | — |
| Dar Al Salam For Travel & Tourism | Lebanon | OFAC SDN (US) | SDGT | 0 | — |
| Debbiye 143 Sal | Lebanon | OFAC SDN (US) | SDGT | 0 | — |
| Debbiye 383 Sal | Lebanon | OFAC SDN (US) | SDGT | 0 | — |
| Denise Company | Lebanon | OFAC SDN (US) | NPWMD | 0 | — |
| Electronics Katrangi Trading | Lebanon, Syria, Egypt | OFAC SDN (US) | NPWMD | 0 | — |
| Elehssan | Lebanon | OFAC SDN (US) | SDGT | 0 | — |
| Ellissa Exchange Company | Lebanon | OFAC SDN (US) | SDNTK | 0 | — |
| Ellissa Holding | Lebanon | OFAC SDN (US) | SDNTK | 0 | — |
| European Lebanese International Trade S.a.r.l. Elit | Lebanon | OFAC SDN (US) | SDGT | 0 | — |
| Fastlink Sarl | Lebanon | OFAC SDN (US) | SDGT | 0 | — |
| Fatah Al-Islam | Lebanon | OFAC SDN (US) | SDGT | 0 | — |
| Focus Company Sarl | Lebanon | OFAC SDN (US) | SDGT | 0 | — |
| Focus Media Company Sal Offshore | Lebanon, Iraq | OFAC SDN (US) | SDGT | 0 | — |
| Gebaa 2480 Sal | Lebanon | OFAC SDN (US) | SDGT | 0 | — |
| Global Cleaners S.a.r.l. | Lebanon, Iraq | OFAC SDN (US) | SDGT | 0 | — |
| Global Relief Foundation, Inc. | Albania, Belgium, Bosnia and Herzegovina | OFAC SDN (US) | SDGT | 0 | — |
| Global Touristic Services Sal | Lebanon | OFAC SDN (US) | SDGT | 0 | — |
| Global Tradeline Sarl | Lebanon | OFAC SDN (US) | SDGT | 0 | — |
| Globe Technology Providers Sarl | Lebanon | OFAC SDN (US) | SDGT | 0 | — |
| Gm Farm | Lebanon | OFAC SDN (US) | SDGT | 0 | — |
| Gold Pro Sarl | Lebanon | OFAC SDN (US) | SDGT | 0 | — |
| Golden Fish S.a.l. (Offshore) | Lebanon | OFAC SDN (US) | SDGT | 0 | — |
| Golden Group Sal Off Shore | Lebanon | OFAC SDN (US) | SDGT | 0 | — |
| Golden Group Trading Sarl | Lebanon | OFAC SDN (US) | SDGT | 0 | — |
| Golden Star Co | Syria, China, Lebanon | OFAC SDN (US) | NPWMD | 0 | — |
| Great Success Shipping Co | Lebanon | OFAC SDN (US) | SDGT | 0 | — |
| Green Without Borders | Lebanon | OFAC SDN (US) | SDGT | 0 | — |
| Hassan Ayash Exchange Company | Lebanon | OFAC SDN (US) | SDNTK | 0 | — |
| Hassan Daqqou Trading | Lebanon | OFAC SDN (US) | SDGT | 0 | — |
| Heavy Industrial Fuels Sal Hif | Lebanon | OFAC SDN (US) | SDGT | 0 | — |
| Heavy Oil Distribution Company Hodico S.a.l. | Lebanon | OFAC SDN (US) | SDGT | 0 | — |
| Heavy Oil Distribution Company Hodico Sal Offshore | Lebanon | OFAC SDN (US) | SDGT | 0 | — |
| Hodroj Exchange S.a.r.l | Lebanon | OFAC SDN (US) | SDGT | 0 | — |
| Hokoul Sal Offshore | Lebanon | OFAC SDN (US) | SDGT | 0 | — |
| Hydro Company For Drilling Equipment Rental | Lebanon | OFAC SDN (US) | SDGT, IFSR | 0 | — |
| Imam Khomeini Relief Committee (Lebanon Branch) | Lebanon | OFAC SDN (US) | SDGT, IFSR | 0 | — |
| Impulse International S.a.l. Offshore | Lebanon | OFAC SDN (US) | SDGT | 0 | — |
| Impulse S.a.r.l. | Lebanon | OFAC SDN (US) | SDGT | 0 | — |
| Inshaat Co Sarl | Lebanon | OFAC SDN (US) | SDGT | 0 | — |
| Inter Aliment Sal Off-Shore | Lebanon | OFAC SDN (US) | SDGT | 0 | — |
| Iranian Committee For The Reconstruction Of Lebanon | Lebanon | OFAC SDN (US) | SDGT, IFSR | 0 | — |
| Islamic Radio And Television Union | Iran, Lebanon, Afghanistan | OFAC SDN (US) | ELECTION-EO13848 | 0 | — |
| Islamic Resistance Support Organization | Lebanon | OFAC SDN (US) | SDGT | 0 | — |
| Ismail General Trading | Lebanon | OFAC SDN (US) | SDGT | 0 | — |
| Jammal Trust Bank S.a.l. | Lebanon, Côte d'Ivoire, Nigeria | OFAC SDN (US) | SDGT | 0 | — |
| Jammoul And Ayad For Industry And Trade | Lebanon | OFAC SDN (US) | SDGT | 0 | — |
Other countries
- Russia4,310
- Iran1,123
- China1,001
- United Arab Emirates764
- Mexico529
- Turkey277
- Colombia189
- North Korea185
- Belarus161
- Marshall Islands155
- Panama144
- Ukraine143
- Syria141
- United Kingdom136
- Cambodia134
- India132
- Cyprus112
- Singapore102
- Germany94
- Burma (Myanmar)91
- Bulgaria80
- Cuba76
- United States65
- Pakistan63
- Thailand62
- Yemen55
- Venezuela53
- British Virgin Islands52
- Iraq52
- Hong Kong51
- Malta49
- Liberia48
- Switzerland46
- Democratic Republic of the Congo44
- Seychelles44
- Malaysia42
- Palestine42
- Netherlands42
- Afghanistan41
- Serbia35
Country assignment is based on addresses and registration details published on the lists. Inclusion on a list is an administrative designation, not a criminal conviction.