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.

ZR ENERGY DMCC

· OFAC_SDN

ZR GROUP SAL HOLDING

· OFAC_SDN

ZR LOGISTICS SAL

· OFAC_SDN

Anna Kosakova

France · OFAC_SDN

Assaad Halim HARDAN

· OFAC_SDN

Hafiz MAKHLUF

· OFAC_SDN

Jamil SAYYED

· OFAC_SDN

Jihad AL-ARAB

· OFAC_SDN

Marianne Hoayek

· OFAC_SDN

MICHEL SAMAHA

· OFAC_SDN

Nady SALAMEH

· OFAC_SDN

Raja SALAMEH

· OFAC_SDN

Raymond Zina RAHME

· OFAC_SDN

SALAMEH Riad Toufic

Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) · OFAC_SDN

Teddy Zina RAHME

· OFAC_SDN

Wi'am WAHHAB

· OFAC_SDN