Sanctions program
LEBANON
16 entities are designated under the LEBANON sanctions program.
Searches OFAC SDN, OFAC Consolidated, UN Security Council — free, no account needed.
Entities under LEBANON
AL-ARAB, Jihad
individual · OFAC SDN
HARDAN, Assaad Halim
individual · OFAC SDN
HOAYEK, Marianne
individual · OFAC SDN
KOSAKOVA, Anna
individual · OFAC SDN
MAKHLUF, Hafiz
individual · OFAC SDN
RAHME, Raymond Zina
individual · OFAC SDN
RAHME, Teddy Zina
individual · OFAC SDN
SALAMEH, Nady
individual · OFAC SDN
SALAMEH, Raja
individual · OFAC SDN
SALAMEH, Riad
individual · OFAC SDN
SAMAHA, MICHEL
individual · OFAC SDN
SAYYED, Jamil
individual · OFAC SDN
WAHHAB, Wi'am
individual · OFAC SDN
ZR ENERGY DMCC
entity · OFAC SDN
ZR GROUP SAL HOLDING
entity · OFAC SDN
ZR LOGISTICS SAL
entity · OFAC SDN