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Is Lebanon sanctioned by OFAC?
Yes. Lebanon is subject to targeted sanctions under the Lebanon Sanctions Regulations. Lebanon faces targeted sanctions on Hezbollah and associated networks. If your AI agent, application, or business transacts with counterparties in Lebanon, you must screen every transaction against OFAC lists before funds move.
What sanctions means for Lebanon transactions
Under OFAC strict liability, US persons and entities — including AI agents operating on behalf of US persons — are prohibited from transacting with sanctioned parties in Lebanon regardless of intent. Civil penalties start at $356,571 per violation or twice the transaction value, whichever is greater.
Screen Lebanon counterparties instantly
curl "https://sanctionsai.dev/sanctions?country=lebanon"Free tier: 5 checks/day, no API key. Real OFAC data.
Coverage for Lebanon
- 782 OFAC-sanctioned crypto wallets that may be linked to Lebanon entities
- 19,086 SDN names including individuals and entities designated under Lebanon Sanctions Regulations
- 16 embargoed jurisdictions including Lebanon
- Sub-100ms response for real-time transaction screening
- Automatic audit trail with timestamp and list version
Frequently asked questions
Can I send money to Lebanon?
It depends on the specific sanctions program. Lebanon faces targeted sanctions on Hezbollah and associated networks. You must screen every counterparty against OFAC lists before transacting. Use sanctionsai.dev to check.
What is the penalty for violating Lebanon sanctions?
OFAC civil penalties start at $356,571 per violation or twice the transaction value. Criminal penalties can reach $20 million and 30 years imprisonment.
How do I screen for sanctioned parties?
Use the sanctionsai.dev API: send a GET request with a name, wallet, or country parameter. The API checks against the full OFAC SDN list in under 100ms.