Search guide · Data current as of
Company · Bank · Sanction-linked entity · Libya
Company · Bank · Sanctioned entity · Germany · France · Iran · Italy
Person · Person of interest · Politician · Close Associate · Sanctioned entity · Germany · Russia · Soviet Union
Person · Sanctioned entity · Libya
Organization · Sanctioned entity · Libya
Person · Sanctioned entity · Egypt · Libya
Person · Military · Politician · Sanctioned entity · Libya
Person · Military · Sanctioned entity · Libya
Person · Person of interest · Politician · Sanctioned entity · Germany · Kyrgyzstan · Russia · Soviet Union
Person · Person of interest · Sanctioned entity · Switzerland · Germany · Russia
Person · Diplomat · Politician · Sanctioned entity · Libya
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Libya
Person · Terrorism · Sanctioned entity · Germany · Morocco
Person · Terrorism · Sanctioned entity · Counter-sanctioned entity · Germany · Türkiye
Person · Terrorism · Sanctioned entity · Libya · Tunisia
Person · Terrorism · Sanctioned entity · Libya
Person · Terrorism · Sanctioned entity · Libya
Person · Terrorism · Sanctioned entity · Germany · Iraq
Person · Terrorism · Sanctioned entity · Libya · Morocco
Person · Sanctioned entity · Libya
Person · Sanctioned entity · Libya
Person · Sanctioned entity · Libya · Oman
Person · Terrorism · Sanctioned entity · Libya
Person · Terrorism · Sanctioned entity · Afghanistan · Germany · Morocco · Pakistan
Person · Terrorism · Sanctioned entity · United Kingdom · Libya
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