Sanctions program
LEBANON
16 parties are listed under the LEBANON program on the OFAC lists published October 8, 2026: 13 individuals, 3 companies or organisations. The most recent designation is Kosakova Anna, added August 10, 2023. To check one name against every program at once, use the free search.
The countries most named on these entries are Lebanon (11), France (3), Canada (1), Switzerland (1) and Ukraine (1).
Entries under LEBANON are often also listed under SDGT (1).
| Name | Kind | Added |
|---|---|---|
| Kosakova Anna | individual | 2023-08-10 |
| Salameh Riad | individual | 2023-08-10 |
| Salameh Nady | individual | 2023-08-10 |
| Hoayek Marianne | individual | 2023-08-10 |
| Salameh Raja | individual | 2023-08-10 |
| Rahme Teddy Zina | individual | 2023-04-04 |
| Rahme Raymond Zina | individual | 2023-04-04 |
| ZR LOGISTICS SAL | entity | 2023-04-04 |
| ZR GROUP SAL HOLDING | entity | 2023-04-04 |
| ZR ENERGY DMCC | entity | 2023-04-04 |
| al-Arab Jihad | individual | 2021-10-28 |
| Sayyed Jamil | individual | 2021-10-28 |
| MICHEL SAMAHA | individual | 2012-12-17 |
| MAKHLUF Hafiz | individual | 2007-11-05 |
| WAHHAB Wi'am | individual | 2007-11-05 |
| HARDAN Assaad Halim | individual | 2007-11-05 |