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Filtered: Germany Libya Swiss SECO Sanctions/Embargoes

Search guide · Data current as of 2024-10-31

HTTS Hanseatic Trade Trust & Shipping GmbH
Company · Sanctioned entity · Germany
Third Ocean Administration GmbH
Legal entity · Sanction-linked entity · Germany
Mohammed Boucharaya FARKASH
Person · Sanctioned entity · Libya
IRISL EUROPE GMBH
Company · Sanctioned entity · Germany
Twelfth Ocean GmbH & Co. KG
Company · Sanctioned entity · Germany
WEST SUN TRADE GMBH
Company · Sanctioned entity · Germany · Iran
Thirteenth Ocean Administration GmbH
Legal entity · Sanction-linked entity · Germany
Al-Inma Holding Company for Tourism Investment
Organization · Sanctioned entity · Libya
DARYA CAPITAL ADMINISTRATION GMBH
Company · Sanctioned entity · Germany
Abu Shaariya
Person · Sanctioned entity · Libya
Mohamad Ali Houej
Person · Sanctioned entity · Libya
Ashkal Omar
Person · Libya
Yasser Mohamed Ismail Abu Shaweesh
Person · Terrorism · Sanctioned entity · Germany · Egypt · Libya
Mourad Trabelsi
Person · Sanctioned entity · Algeria · Italy · Lebanon · Libya · Morocco · Tunisia
Saleh Issa Gwaider Agila
Person · Sanctioned entity · Libya
HASAN MUHAMMAD ABU BAKR QA'ID
Person · Sanctioned entity · Libya
Abdelkebir Mohamad Fakhiri
Person · Sanctioned entity · Libya
Sixth Ocean Administration GmbH
Legal entity · Sanction-linked entity · Germany
Abdelhafiz Zlitni
Person · Sanctioned entity · Libya
First Ocean Administration GmbH
Company · Sanctioned entity · Germany
Twelfth Ocean Administration GmbH
Company · Sanctioned entity · Germany
Abdussalam Abdussalam Mohammed
Person · Sanction-linked entity · Libya
Gaddafi International Charity and Development Foundation
Organization · Sanctioned entity · Switzerland · Libya
Sa'id Yusif Ali Abu AZIZAH
Person · Sanctioned entity · Libya
Islamic Revolutionary Guard Corps
Company · Terrorism · Sanctioned entity · Iran · Libya · Syria

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Topics

135Sanctioned entity 40Terrorism 29Sanction-linked entity 19Politician 14Military 10Person of interest 4Bank 3Crime 3Diplomat 3Close Associate 3Wanted 2Counter-sanctioned entity 1Public listed company

Data sources

168Swiss SECO Sanctions/Embargoes 111US OFAC Specially Designated Nationals (SDN) List 111US Trade Consolidated Screening List (CSL)87US SAM Procurement Exclusions 85UK FCDO Sanctions List 85UK HMT/OFSI Consolidated List of Targets 84French National Asset Freezing System 83Belgian Financial Sanctions 83EU Financial Sanctions Files (FSF)80Australian Sanctions Consolidated List 72EU Consolidated Travel Bans 65Monaco National Fund Freezing List 63Japan Economic Sanctions and List of Eligible People 62Ukraine SFMS Blacklist 62UN Security Council Consolidated Sanctions 55South Africa Targeted Financial Sanctions 42Wikidata 40Israel Terrorists Organizations and Unauthorized Associations lists 30Moldovan Sanctions for Terrorism and Proliferation of WMD 30Qatar Unified Record of Persons and Entities on Sanction List 29Graph-based entity tagging 29Türkiye Asset Freezing Sanctions List (MASAK)28Argentina RePET Sanctions 28Polish Sanctions Countering Money Laundering and Terror Financing 27Indonesian List of Suspected Terrorists and Terrorist Organizations 21Bulgarian Persons of Interest 19OpenCorporates 16Wikidata Persons in Relevant Categories 15PermID Open Data 9Ukraine NSDC State Register of Sanctions 8New Zealand Russia Sanctions 8ACF List of War Enablers 7Canadian Consolidated Autonomous Sanctions List 6ICIJ Offshore Leaks Database 6Wikidata Politically Exposed Persons 5EU Sanctions Map 5Wikidata Entities of Interest 4Business Identifier Code (BIC) Reference Data 3Legal Entity Identifier (LEI) Reference Data 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3INTERPOL Red Notices 2United Arab Emirates Local Terrorist List 2Canadian Listed Terrorist Entities 2Every Politician 2UK Companies House People with Significant Control 2DPRK Reports 1Germany BKA Wanted Fugitives 1Japan METI End User List 1Russian Persons of Interest published by Dossier Center 1Navalny 35 List of Individuals for Sanctioning 1Türkiye Ministry Of Interior Terrorist Wanted List 1Russian Oligarch/Billionaires Database

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