Search OpenSanctions

Advanced

AYESHA GADDAFI

Back to entity profile

Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United KingdomForeign, Commonwealth & Development Office · UNSanctions and Anti-Money Laundering Act 2018-
SwitzerlandState Secretariat for Economic AffairsMeasures Against Libya-
United StatesTREAS-OFACReciprocal--
-United Nations Security CouncilLibya Sanctions-
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
FranceDirection Générale du Trésor(UE) 2015/814 du 26/05/2015 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · (UE) 2016/44 du 18/01/2016 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · (UE) 2017/489 du 21/03/2017 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · (UE) 2020/371 du 05/03/2020 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · 2 more...--
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
United KingdomOffice of Financial Sanctions Implementation · UNUK sanctions relating to Libya-
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
United StatesOffice of Foreign Assets ControlLibya Sanctions--
JapanMinistry of Financeリビアのカダフィ革命指導者及びその関係者 (Ⅱ その他の個人又は団体)-
South AfricaFinancial Intelligence Centre---
AustraliaDepartment of Foreign Affairs and TradeLibya Sanctions-
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
UkraineState Finance Monitoring ServiceРБ ООН (Комітет 1970 (2011))-
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
  • Previous
  • 1 - 22 of 22
  • Next