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
| Type | Entries | Share |
|---|---|---|
| Entities | 182 | 50.4% |
| Individuals | 179 | 49.6% |
Program tags
OFAC's tag for the program an entry is listed under; an entry can carry several.
| Program tag | Entries | Share |
|---|---|---|
| SDGT | 317 | 87.8% |
| SDNTK | 15 | 4.2% |
| IFSR | 14 | 3.9% |
| IRGC | 10 | 2.8% |
| LEBANON | 10 | 2.8% |
| NPWMD | 10 | 2.8% |
| FTO | 3 | 0.8% |
| PAARSSR-EO13894 | 3 | 0.8% |
| IRAN | 2 | 0.6% |
| BELARUS-EO14038 | 1 | 0.3% |
| ELECTION-EO13848 | 1 | 0.3% |
| GLOMAG | 1 | 0.3% |
Entries by listing year
Year OFAC first listed the entry. Entries only on the non-SDN lists have no date.
| Year | Entries | Share |
|---|---|---|
| 2026 | 37 | 10.2% |
| 2025 | 24 | 6.6% |
| 2024 | 31 | 8.6% |
| 2023 | 52 | 14.4% |
| 2022 | 35 | 9.7% |
| 2021 | 11 | 3% |
| 2020 | 25 | 6.9% |
| 2019 | 39 | 10.8% |
| 2018 | 32 | 8.9% |
| 2017 | 7 | 1.9% |
| 2016 | 5 | 1.4% |
| 2015 | 10 | 2.8% |
| 2014 | 6 | 1.7% |
| 2013 | 3 | 0.8% |
| 2012 | 4 | 1.1% |
Entities by target type
The target type OFAC records for entities, where it records one.
| Target type | Entries | Share |
|---|---|---|
| Charity or Nonprofit Organization | 1 | 0.5% |
Business activity of entities
The organization type OFAC records for entities, where it records one.
| Activity | Entries | Share |
|---|---|---|
| Non-specialized wholesale trade | 5 | 2.7% |
| Activities of holding companies | 2 | 1.1% |
| Advertising | 2 | 1.1% |
| Advocacy organization | 2 | 1.1% |
| Other financial service activities, except insurance and pension funding activities, n.e.c | 2 | 1.1% |
| Wholesale of solid, liquid and gaseous fuels and related products | 2 | 1.1% |
| Construction of buildings | 1 | 0.5% |
| Management consultancy activities | 1 | 0.5% |
Newest entities listed
Entities, newest listing first. Individuals are not listed on this page.
| Entity | Country of address | Program tags | List | Listed |
|---|---|---|---|---|
| Gold Pro SARL | Lebanon | SDGT | SDN | September 10, 2026 |
| Yousef Ibrahim Mansour and Partner for Exchange | Lebanon | SDGT | SDN | September 10, 2026 |
| Globe Technology Providers SARL | Lebanon | SDGT | SDN | June 18, 2026 |
| Tyke Sal | Lebanon | SDGT | SDN | June 18, 2026 |
| Calllync S.a.l. Offshore | Lebanon | SDGT | SDN | March 20, 2026 |
| Seven Seas Group S.A.R.L. | Lebanon | SDGT | SDN | March 20, 2026 |
| Seven Seas Sal Offshore | Lebanon | SDGT | SDN | March 20, 2026 |
| Jood SARL | Lebanon | SDGT | SDN | February 10, 2026 |
| Popular Conference for Palestinians Abroad | Lebanon, Turkey | SDGT | SDN | January 21, 2026 |
| Tashilat SARL | Lebanon | SDGT | SDN | July 3, 2025 |
| Great Success Shipping CO | Lebanon | SDGT | SDN | April 28, 2025 |
| Zaas Shipping & Trading CO | Lebanon, Marshall Islands | SDGT | SDN | April 28, 2025 |
| Lebanese United Group Sal | Lebanon | SDGT | SDN | March 28, 2025 |
| Ravee SARL | Lebanon | SDGT | SDN | March 28, 2025 |
| Pearl Shipping & Trading LTD | Lebanon | SDGT | SDN | November 14, 2024 |
| Softwater Navigation Holding LTD. | Lebanon, Marshall Islands | SDGT | SDN | November 14, 2024 |
| Global Tradeline SARL | Lebanon | SDGT | SDN | October 16, 2024 |
| Liban Oui SARL | Lebanon | SDGT | SDN | October 16, 2024 |
| United Sons | Lebanon | SDGT | SDN | October 16, 2024 |
| Sabafon International Sal Offshore | Lebanon | SDGT | SDN | October 7, 2024 |
| European Lebanese International Trade S.A.R.L. Elit | Lebanon | SDGT | SDN | September 11, 2024 |
| Heavy Industrial Fuels Sal Hif | Lebanon | SDGT | SDN | September 11, 2024 |
| Heavy Oil Distribution Company Hodico S.a.l. | Lebanon | SDGT | SDN | September 11, 2024 |
| Heavy Oil Distribution Company Hodico Sal Offshore | Lebanon | SDGT | SDN | September 11, 2024 |
| O.h.g. Holding Sal | Lebanon | SDGT | SDN | September 11, 2024 |
| Teleport Company Sal | Lebanon | SDGT | SDN | May 2, 2024 |
| The Crystal Group | Lebanon, United Arab Emirates | SDGT | SDN | May 2, 2024 |
| Hydro Company for Drilling Equipment Rental | Lebanon | SDGT, IFSR | SDN | January 31, 2024 |
| Yara S.a.l. Offshore Company | Lebanon | SDGT | SDN | January 31, 2024 |
| Hodroj Exchange S.A.R.L | Lebanon | SDGT | SDN | December 7, 2023 |
| Vanessa Imex Group Ithalat Ihracat Ve Dis Ticaret Limited Sirketi | Lebanon, Turkey | SDGT | SDN | December 7, 2023 |
| Kata'Ib Sayyid Al-Shuhada | Iraq, Lebanon | FTO, SDGT | SDN | November 17, 2023 |
| Nabil Chouman & CO | Lebanon | SDGT | SDN | November 14, 2023 |
| Black Diamond SARL | Lebanon | SDGT | SDN | September 12, 2023 |
| Associates of Partners Sal Off-Shore | Lebanon | SDGT | SDN | April 18, 2023 |
| Debbiye 383 Sal | Lebanon | SDGT | SDN | April 18, 2023 |
| Ismail General Trading | Lebanon | SDGT | SDN | April 18, 2023 |
| Joud General Trading | Lebanon | SDGT | SDN | April 18, 2023 |
| Park Ventures Sal | Lebanon | SDGT | SDN | April 18, 2023 |
| United Investment Group Sal | Lebanon | SDGT | SDN | April 18, 2023 |
| ZR Group Sal Holding | Lebanon | LEBANON | SDN | April 4, 2023 |
| ZR Logistics Sal | Lebanon | LEBANON | SDN | April 4, 2023 |
| Al-Israa Establishment for Import and Export | Lebanon | SDGT | SDN | March 28, 2023 |
| Hassan Daqqou Trading | Lebanon | SDGT | SDN | March 28, 2023 |
| Ctex Exchange | Lebanon | SDGT | SDN | January 24, 2023 |
| Lebanese Company for Information and Studies SARL | Lebanon | SDGT | SDN | January 24, 2023 |
| Lebanese Company for Publishing, Media, and Research | Lebanon | SDGT | SDN | January 24, 2023 |
| Al-Khobara for Accounting, Auditing, and Studies | Lebanon | SDGT | SDN | December 1, 2022 |
| The Auditors for Accounting and Auditing | Lebanon | SDGT | SDN | December 1, 2022 |
| Concepto Screen Sal Off-Shore | Lebanon | SDGT | SDN | May 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.