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Filtered: Egypt Libya French National Asset Freezing System

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

Bashir Saleh Bashir Alshargawi
Person · Diplomat · Politician · Sanctioned entity · United Arab Emirates · Algeria · Libya · Tanzania · South Africa
ABU BAKR YUNIS JABIR
Person · Military · Politician · Sanctioned entity · Libya
Ermias Alem
Person · Sanctioned entity · Eritrea · Libya
HANNIBAL MUAMMAR QADHAFI
Person · Politician · Sanctioned entity · Lebanon · Libya
Saif al-Arab QADHAFI
Person · Military · Politician · Sanctioned entity · Libya
Mostafa Kamel Mostafa Ibrahim
Person · Terrorism · Sanctioned entity · Egypt · United Kingdom · Northern Ireland · United States
Ali Sayyid Muhamed Mustafa Bakri
Person · Terrorism · Sanctioned entity · Egypt · Iran
Aiman Muhammed Rabi Al-Zawahiri
Person · Terrorism · Sanctioned entity · Egypt
Sofiane Ben Goumo
Person · Terrorism · Military · Sanctioned entity · Libya
Electronics Katrangi Trading
Company · Sanctioned entity · Egypt · France · Lebanon · Syria
Mohamad Mahmoud Hijazi
Person · Sanctioned entity · Libya
Quren Salih Quren AL QADHAFI
Person · Sanctioned entity · Egypt · Libya
Mahmoud al-Dj
Person · Sanctioned entity · Lebanon · Libya · Syria
TARIQ ANWAR EL SAYED AHMED
Person · Terrorism · Sanctioned entity · Egypt
PAK CHUN IL
Person · Sanctioned entity · Counter-sanctioned entity · Egypt · North Korea
Ibrahim Saeed Salim Jadhran
Person · Sanctioned entity · Libya
Ibrahim Zarroug Al-Charif
Person · Sanctioned entity · Libya
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)
Company · Sanctioned entity · Counter-sanctioned entity · Brazil · China · Egypt · North Korea · Peru · Russia · Singapore · Thailand
Ansar Al Charia Derna
Organization · Terrorism · Sanctioned entity · Libya · Tunisia
SON JONG HYOK
Person · Sanctioned entity · Counter-sanctioned entity · Egypt · North Korea
Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif
Person · Terrorism · Sanctioned entity · Egypt · Yemen
Mohammed Boucharaya FARKASH
Person · Sanctioned entity · Libya
Abderrahim AL-KANI
Person · Sanctioned entity · Libya
Al-Inma Holding Company for Tourism Investment
Organization · Sanctioned entity · Libya
RI WON HO
Person · Sanctioned entity · Egypt · North Korea

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Topics

91Sanctioned entity 37Terrorism 12Politician 9Military 4Counter-sanctioned entity 3Crime 3Diplomat 3Wanted 2Person of interest 2Close Associate 1Bank

Data sources

91French National Asset Freezing System 88Belgian Financial Sanctions 88EU Financial Sanctions Files (FSF)85Swiss SECO Sanctions/Embargoes 85UK FCDO Sanctions List 85UK HMT/OFSI Consolidated List of Targets 83Australian Sanctions Consolidated List 73EU Consolidated Travel Bans 71UN Security Council Consolidated Sanctions 70Ukraine SFMS Blacklist 69US OFAC Specially Designated Nationals (SDN) List 69US Trade Consolidated Screening List (CSL)68Japan Economic Sanctions and List of Eligible People 68Monaco National Fund Freezing List 63US SAM Procurement Exclusions 63South Africa Targeted Financial Sanctions 42Moldovan Sanctions for Terrorism and Proliferation of WMD 42Qatar Unified Record of Persons and Entities on Sanction List 40Türkiye Asset Freezing Sanctions List (MASAK)36Argentina RePET Sanctions 36Israel Terrorists Organizations and Unauthorized Associations lists 36Polish Sanctions Countering Money Laundering and Terror Financing 35Indonesian List of Suspected Terrorists and Terrorist Organizations 26Wikidata 17Bulgarian Persons of Interest 7Wikidata Persons in Relevant Categories 5DPRK Reports 5PermID Open Data 3Canadian Listed Terrorist Entities 3EU Sanctions Map 3INTERPOL Red Notices 3Japan METI End User List 2United Arab Emirates Local Terrorist List 2ICIJ Offshore Leaks Database 1Canadian Consolidated Autonomous Sanctions List 1UK Companies House People with Significant Control 1Business Identifier Code (BIC) Reference Data 1US FBI Most Wanted 1Wikidata Politically Exposed Persons

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