amisanctioned
Informational only. Sanctions data published direct from official feeds. Always verify against the original source before any compliance, commercial, or legal decision.

OFAC SDN: LEBANON

16 entities are currently designated under the OFAC SDN: LEBANON sanctions program. Source authority: OFAC_SDN.

company

ZR ENERGY DMCC

· OFAC_SDN

company

ZR GROUP SAL HOLDING

· OFAC_SDN

company

ZR LOGISTICS SAL

· OFAC_SDN

person

Anna Kosakova

France · OFAC_SDN

person

Assaad Halim HARDAN

· OFAC_SDN

person

Hafiz MAKHLUF

· OFAC_SDN

person

Jamil SAYYED

· OFAC_SDN

person

Jihad AL-ARAB

· OFAC_SDN

person

Marianne Hoayek

· OFAC_SDN

person

MICHEL SAMAHA

· OFAC_SDN

person

Nady SALAMEH

· OFAC_SDN

person

Raja SALAMEH

· OFAC_SDN

person

Raymond Zina RAHME

· OFAC_SDN

person

Riad SALAMEH

· OFAC_SDN

person

Teddy Zina RAHME

· OFAC_SDN

person

Wi'am WAHHAB

· OFAC_SDN