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Data / OFAC sanctions lists / Lebanon

OFAC sanctions list entries with an address in Lebanon: 361

361 entries on OFAC's lists of November 6, 2026 have an address in Lebanon: 182 entities and 179 individuals. 39 were listed in the last 12 months. The tag with the most entries is SDGT (317).

SpecStream is the live web data engine for teams and agents. It reads the sanctions lists that OFAC publishes, and this page is that reading. Ask for the companies listed under a program or with an address in a country, with their website, parent company and owners added from the web, and each new listing arrives in your sheet, CRM, Slack or agent as OFAC posts it.

Entries on the OFAC lists
361
Entities
182
Individuals (counted, never named)
179
Listed in the last 12 months
39
Listed in the last 90 days
6
Listed in the last 30 days
0
Newest listing
September 10, 2026

Entry types

TypeEntriesShare
Entities18250.4%
Individuals17949.6%

Program tags

OFAC's tag for the program an entry is listed under; an entry can carry several.

Program tagEntriesShare
SDGT31787.8%
SDNTK154.2%
IFSR143.9%
IRGC102.8%
LEBANON102.8%
NPWMD102.8%
FTO30.8%
PAARSSR-EO1389430.8%
IRAN20.6%
BELARUS-EO1403810.3%
ELECTION-EO1384810.3%
GLOMAG10.3%

Entries by listing year

Year OFAC first listed the entry. Entries only on the non-SDN lists have no date.

YearEntriesShare
20263710.2%
2025246.6%
2024318.6%
20235214.4%
2022359.7%
2021113%
2020256.9%
20193910.8%
2018328.9%
201771.9%
201651.4%
2015102.8%
201461.7%
201330.8%
201241.1%

Entities by target type

The target type OFAC records for entities, where it records one.

Target typeEntriesShare
Charity or Nonprofit Organization10.5%

Business activity of entities

The organization type OFAC records for entities, where it records one.

ActivityEntriesShare
Non-specialized wholesale trade52.7%
Activities of holding companies21.1%
Advertising21.1%
Advocacy organization21.1%
Other financial service activities, except insurance and pension funding activities, n.e.c21.1%
Wholesale of solid, liquid and gaseous fuels and related products21.1%
Construction of buildings10.5%
Management consultancy activities10.5%

Newest entities listed

Entities, newest listing first. Individuals are not listed on this page.

EntityCountry of addressProgram tagsListListed
Gold Pro SARLLebanonSDGTSDNSeptember 10, 2026
Yousef Ibrahim Mansour and Partner for ExchangeLebanonSDGTSDNSeptember 10, 2026
Globe Technology Providers SARLLebanonSDGTSDNJune 18, 2026
Tyke SalLebanonSDGTSDNJune 18, 2026
Calllync S.a.l. OffshoreLebanonSDGTSDNMarch 20, 2026
Seven Seas Group S.A.R.L.LebanonSDGTSDNMarch 20, 2026
Seven Seas Sal OffshoreLebanonSDGTSDNMarch 20, 2026
Jood SARLLebanonSDGTSDNFebruary 10, 2026
Popular Conference for Palestinians AbroadLebanon, TurkeySDGTSDNJanuary 21, 2026
Tashilat SARLLebanonSDGTSDNJuly 3, 2025
Great Success Shipping COLebanonSDGTSDNApril 28, 2025
Zaas Shipping & Trading COLebanon, Marshall IslandsSDGTSDNApril 28, 2025
Lebanese United Group SalLebanonSDGTSDNMarch 28, 2025
Ravee SARLLebanonSDGTSDNMarch 28, 2025
Pearl Shipping & Trading LTDLebanonSDGTSDNNovember 14, 2024
Softwater Navigation Holding LTD.Lebanon, Marshall IslandsSDGTSDNNovember 14, 2024
Global Tradeline SARLLebanonSDGTSDNOctober 16, 2024
Liban Oui SARLLebanonSDGTSDNOctober 16, 2024
United SonsLebanonSDGTSDNOctober 16, 2024
Sabafon International Sal OffshoreLebanonSDGTSDNOctober 7, 2024
European Lebanese International Trade S.A.R.L. ElitLebanonSDGTSDNSeptember 11, 2024
Heavy Industrial Fuels Sal HifLebanonSDGTSDNSeptember 11, 2024
Heavy Oil Distribution Company Hodico S.a.l.LebanonSDGTSDNSeptember 11, 2024
Heavy Oil Distribution Company Hodico Sal OffshoreLebanonSDGTSDNSeptember 11, 2024
O.h.g. Holding SalLebanonSDGTSDNSeptember 11, 2024
Teleport Company SalLebanonSDGTSDNMay 2, 2024
The Crystal GroupLebanon, United Arab EmiratesSDGTSDNMay 2, 2024
Hydro Company for Drilling Equipment RentalLebanonSDGT, IFSRSDNJanuary 31, 2024
Yara S.a.l. Offshore CompanyLebanonSDGTSDNJanuary 31, 2024
Hodroj Exchange S.A.R.LLebanonSDGTSDNDecember 7, 2023
Vanessa Imex Group Ithalat Ihracat Ve Dis Ticaret Limited SirketiLebanon, TurkeySDGTSDNDecember 7, 2023
Kata'Ib Sayyid Al-ShuhadaIraq, LebanonFTO, SDGTSDNNovember 17, 2023
Nabil Chouman & COLebanonSDGTSDNNovember 14, 2023
Black Diamond SARLLebanonSDGTSDNSeptember 12, 2023
Associates of Partners Sal Off-ShoreLebanonSDGTSDNApril 18, 2023
Debbiye 383 SalLebanonSDGTSDNApril 18, 2023
Ismail General TradingLebanonSDGTSDNApril 18, 2023
Joud General TradingLebanonSDGTSDNApril 18, 2023
Park Ventures SalLebanonSDGTSDNApril 18, 2023
United Investment Group SalLebanonSDGTSDNApril 18, 2023
ZR Group Sal HoldingLebanonLEBANONSDNApril 4, 2023
ZR Logistics SalLebanonLEBANONSDNApril 4, 2023
Al-Israa Establishment for Import and ExportLebanonSDGTSDNMarch 28, 2023
Hassan Daqqou TradingLebanonSDGTSDNMarch 28, 2023
Ctex ExchangeLebanonSDGTSDNJanuary 24, 2023
Lebanese Company for Information and Studies SARLLebanonSDGTSDNJanuary 24, 2023
Lebanese Company for Publishing, Media, and ResearchLebanonSDGTSDNJanuary 24, 2023
Al-Khobara for Accounting, Auditing, and StudiesLebanonSDGTSDNDecember 1, 2022
The Auditors for Accounting and AuditingLebanonSDGTSDNDecember 1, 2022
Concepto Screen Sal Off-ShoreLebanonSDGTSDNMay 25, 2022

Updated November 6, 2026. Read from U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC), SDN List and Consolidated (non-SDN) Sanctions List. Works of the U.S. government, not subject to copyright (17 U.S.C. 105). Counts are entries on the lists that OFAC, the U.S. Treasury's Office of Foreign Assets Control, published with the date of issue November 6, 2026: the Specially Designated Nationals (SDN) List and the Consolidated (non-SDN) Sanctions List, each entry counted once. A listing is an act of the U.S. government. SpecStream states no view about any entry, and this page is not legal advice or a screening tool: for compliance use OFAC's Sanctions List Search. The listing date is the date OFAC first created the entry; entries that are only on the non-SDN lists have no listing date in the files. Countries come from the address fields of the lists, and an entry can have several; regions and territories without a country name are left out. Individuals are counted and never named, and entities whose names read as personal names are not named either. Program tags and their definitions are OFAC's. Free to reuse with credit to SpecStream under CC BY 4.0. Spot a wrong value? Write to [email protected] with the link to this page.