Libya
Entities
Our dataset contains 494 entities connected with Libya. This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.
Entity types
Politically-exposed persons (PEPs)
The database contains 156 people identified as political office-holders connected with Libya. Visit the EveryPolitician page for Libya to understand which positions and office-holders we are tracking at the moment.
Learn more about the use of our PEP database in commercial settings, and our methodology for systematizing the data.
Data sources
We are not yet including any data published by authorities or organizations based in Libya. See our global list of data sources and our criteria for selecting datasets.
Sanctions programs targeting Libya
We include 6 programs targeting entities in Libya.
| ID | Title | Issuer | Target countries |
|---|---|---|---|
[AU-LIBYA] | Libya Sanctions Regime | DFAT Australia | Libya |
[EU-LBY] | EU Restrictive Measures In View Of The Situation In Libya | Council European Union | Libya |
[GB-LBY] | UK sanctions relating to Libya | OFSI United Kingdom | Libya |
[SECO-LIBYA] | Measures Against Libya | SECO Switzerland | Libya |
[UN-SC1970] | Libya Sanctions | UNSC Global | Libya |
[US-LIBYA] | Libya Sanctions | OFAC United States | Libya |
