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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

O.H.G. HOLDING SAL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-17 17:58:50

Accuracy: 90

Information:

SDGT
Additional Sanctions Information — Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 14 Jul 2009; Organization Type: Activities of holding companies; Commercial Registry Number 1901517 (Lebanon); Linked To: OBEID, Boutros Georges.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

OHG HOLDING SAL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-17 17:58:50

Accuracy: 80

Information:

SDGT
Additional Sanctions Information — Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 14 Jul 2009; Organization Type: Activities of holding companies; Commercial Registry Number 1901517 (Lebanon); Linked To: OBEID, Boutros Georges.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV