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Libya

Libya is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountryLibya[sources]
Full addressLibya · Libyan Arab Jamahiriya[sources]
Citynot available[sources]
Street addressnot available[sources]
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Relationships

Data sources

Japan Economic sanctions and list of eligible people3,442

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Australian Sanctions Consolidated List4,064

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

South African Targeted Financial Sanctions887

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)


Source data IDs: addr-4eeb81ab1d32194b244a0871e4b1fa427ccaa574 · addr-37fa1bf0b4890c8feef7019de1eaa5a91916a49a · addr-7adb7f5c848dc0cfc8e0247f21cffb0c7522393d · osm-relation-192758 · addr-cf3d196a2f623e663c6f4440337b2866c6dd5f69 · addr-c61f0e6b5278d39461c502acfbc924b41f9f3bad

For experts: raw data explorer