Sanctions linked to Lebanon
514 entries on 13 official sanctions and export-control lists name Lebanon as a nationality, an address, a place of registration or the country of the listing: 211 companies and organisations, 291 persons.
Most of them are on the OFAC Specially Designated Nationals and Blocked Persons List (SDN). Before trading with a party in Lebanon, screen its name and check the restrictions on goods as well: many regimes also ban the import or export of certain products.
Programmes and legal bases: SDGT · SDNTK · IFSR · NPWMD · LEBANON.
Sanctions list screening
Entries linked to Lebanon, by list
An entry counts for a country when the list gives that country for nationality, citizenship, address, registration or the regime itself.
Programmes and legal bases
| Programme | List | Entries |
|---|---|---|
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 362 |
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 20 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 15 |
| NPWMD | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 12 |
| LEBANON | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 11 |
| IRGC | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 10 |
| The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 8 |
| 1373 (2001) | Australian Consolidated Sanctions List | 8 |
| Yabancı ülke talebi (6415 sayılı Kanun 6. madde) | Türkiye MASAK — B: Yabancı ülke taleplerine istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 6) | 5 |
| YABANCI DEVLET TALEPLERİ KAPSAMINDA | Türkiye MASAK — B: Yabancı ülke taleplerine istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 6) | 5 |
| The Syria (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 4 |
| PAARSSR-EO13894 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| SYR | EU Consolidated Financial Sanctions List | 3 |
| HAM | EU Consolidated Financial Sanctions List | 3 |
| Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 3 |
| The Global Anti-Corruption Sanctions Regulations 2021 | UK Sanctions List | 3 |
| FTO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| Syria | Swiss sanctions list (SESAM, all programmes) | 3 |
| Hamas, Palestinian Islamic Jihad | Swiss sanctions list (SESAM, all programmes) | 3 |
| Autonomous (Syria) | Australian Consolidated Sanctions List | 3 |
| Al-Qaida | United Nations Security Council Consolidated List | 2 |
| TAQA | EU Consolidated Financial Sanctions List | 2 |
| LBY | EU Consolidated Financial Sanctions List | 2 |
| IRAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| ISIL (Da'esh) and Al-Qaida | Swiss sanctions list (SESAM, all programmes) | 2 |
| タリバーン関係者等 | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 2 |
| 1267 (ISIL (Da'esh) and Al-Qaida) | Australian Consolidated Sanctions List | 2 |
| Iraq | United Nations Security Council Consolidated List | 1 |
| Libya | United Nations Security Council Consolidated List | 1 |
| TERR | EU Consolidated Financial Sanctions List | 1 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| AL-QARD AL-HASAN | Company or organisation | UK Sanctions List | Lebanon | 8 September 2026 |
| ASBAT AL-ANSAR | Company or organisation | Australian Consolidated Sanctions List | Lebanon | 20 February 2026 |
| EXPTRANS GMBH S.A.R.L. (Lebanon); and any successor, sub-unit, or subsidiary thereof | Company or organisation | State Department Nonproliferation Sanctions (ISN) | Lebanon | 22 January 2026 |
| Sanabil Association for Relief and Development | Company or organisation | Australian Consolidated Sanctions List | Lebanon | 13 September 2025 |
| Asbat Al-Ansar | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Lebanon | 15 May 2025 |
| Denise Company | Company or organisation | Australian Consolidated Sanctions List | Lebanon | 2 August 2023 |
| Shadi for Cars Trading | Company or organisation | Australian Consolidated Sanctions List | Lebanon | 2 August 2023 |
| Technolab | Company or organisation | Australian Consolidated Sanctions List | Lebanon | 2 August 2023 |
| Modern Agropharmaceuticals & Trade Establishment | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Canada, Lebanon | 12 July 2021 |
| El Jazireh | Company or organisation | UK Sanctions List | Lebanon | 31 December 2020 |
| Med Wave Shipping | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Jordan, Lebanon | 6 October 2020 |
| Med Wave Shipping | Company or organisation | EU Consolidated Financial Sanctions List | Jordan, Lebanon | 21 September 2020 |
| El Jazireh | Company or organisation | EU Consolidated Financial Sanctions List | Lebanon | 29 May 2020 |
| Rahal Corporation for Technology and Medical Supplies | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Lebanon, Syria | 13 November 2019 |
| Rahal Establishment | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Lebanon, Syria | 13 November 2019 |
| Huawei Technologies Lebanon | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Lebanon | 21 May 2019 |
| ABDALLAH AZZAM BRIGADES (AAB) | Company or organisation | UK Sanctions List | Lebanon, Syria | 23 September 2014 |
| El Jazireh | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Lebanon | 10 September 2014 |
| Power S.A.L | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Lebanon | 5 June 2014 |
| al Tawasul al Arabi Net Systems | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | United Arab Emirates, Lebanon | 5 June 2014 |
| ASBAT AL-ANSAR | Company or organisation | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | Lebanon | 10 October 2013 |
| EKT Electronics | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Lebanon | 25 April 2012 |
| Asbat al-Ansar | Company or organisation | EU Consolidated Financial Sanctions List | Lebanon | 18 January 2012 |
| Micro Power Engineering Group | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Lebanon | 25 July 2011 |
| Narinco Micro Sarl | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Lebanon | 25 July 2011 |
Individuals are not shown on this page. To check a person, screen the name above.