Search

Search guide · Data current as of 2023-09-28

ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN
Person · Terrorism · Sanctioned entity · Afghanistan · Egypt · Iran · Pakistan
KU JA HYONG
Person · Sanctioned entity · North Korea · Libya
ABDELHAFIZ ZLITNI
Person · Sanctioned entity · Libya
Grupa Islamska
Organization · Terrorism · Sanctioned entity · Egypt
Mohamad Ali HOUEJ
Person · Sanctioned entity · Libya
MOHAMED AOUANI
Person · Terrorism · Sanctioned entity · Libya · Tunisia
ANSAR AL CHARIA BENGHAZI
Organization · Terrorism · Sanctioned entity · Libya · Tunisia
ALI BEN TAHER BEN FALEH OUNI HARZI
Person · Terrorism · Sanctioned entity · Iraq · Libya · Syria · Tunisia
RADI ABD EL SAMIE ABOU EL YAZID EL AYASH
Person · Terrorism · Sanctioned entity · Egypt · Italy
HASAN AL-SALAHAYN SALIH AL-SHAARI
Person · Terrorism · Sanctioned entity · Libya
Hani al-Sayyid Al-Sebai
Person · Terrorism · Sanctioned entity · Egypt · United Kingdom
OCEAN MARITIME MANAGEMENT COMPANY LIMITED
Organization · Sanctioned entity · Brazil · China · Egypt · North Korea · Peru · Russia · Singapore · Thailand
Abdulrazak
Person · Sanctioned entity · Eritrea · Libya · Sudan
Mohamed Koshlaf
Person · Sanctioned entity · Libya
ABD EL KADER MAHMOUD MOHAMED EL SAYED
Person · Terrorism · Sanctioned entity · Egypt · Italy · Namibia
TARIQ ANWAR EL SAYED AHMED
Person · Terrorism · Sanctioned entity · Egypt
Farkash Mohammed Boucharaya
Person · Sanctioned entity · Libya
Salem Nor Eldin Amohamed AL-DABSKI
Person · Terrorism · Sanctioned entity · Libya
Muhammad Jamal Abu Ahmad
Person · Terrorism · Sanctioned entity · Egypt · Yemen
Al Dabbashi
Person · Sanctioned entity · Libya
ZAKI EZAT ZAKI AHMED
Person · Terrorism · Sanctioned entity · Afghanistan · Egypt · Pakistan
MERAI ZOGHBAI
Person · Terrorism · Sanctioned entity · Libya · Morocco
LIBYAN INVESTMENT AUTHORITY
Organization · Sanctioned entity · Libya
ANSAR AL CHARIA DERNA
Organization · Terrorism · Sanctioned entity · Libya · Tunisia
ALY SOLIMAN MASSOUD ABDUL SAYED
Person · Terrorism · Sanctioned entity · Libya

Previous
1 - 25 of 86
Next

Search OpenSanctions

Filtered: Libya Egypt EU Sanctions Map Belgian Financial Sanctions

Search guide · Data current as of 2023-09-28

ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN
Person · Terrorism · Sanctioned entity · Afghanistan · Egypt · Iran · Pakistan
KU JA HYONG
Person · Sanctioned entity · North Korea · Libya
ABDELHAFIZ ZLITNI
Person · Sanctioned entity · Libya
Grupa Islamska
Organization · Terrorism · Sanctioned entity · Egypt
Mohamad Ali HOUEJ
Person · Sanctioned entity · Libya
MOHAMED AOUANI
Person · Terrorism · Sanctioned entity · Libya · Tunisia
ANSAR AL CHARIA BENGHAZI
Organization · Terrorism · Sanctioned entity · Libya · Tunisia
ALI BEN TAHER BEN FALEH OUNI HARZI
Person · Terrorism · Sanctioned entity · Iraq · Libya · Syria · Tunisia
RADI ABD EL SAMIE ABOU EL YAZID EL AYASH
Person · Terrorism · Sanctioned entity · Egypt · Italy
HASAN AL-SALAHAYN SALIH AL-SHAARI
Person · Terrorism · Sanctioned entity · Libya
Hani al-Sayyid Al-Sebai
Person · Terrorism · Sanctioned entity · Egypt · United Kingdom
OCEAN MARITIME MANAGEMENT COMPANY LIMITED
Organization · Sanctioned entity · Brazil · China · Egypt · North Korea · Peru · Russia · Singapore · Thailand
Abdulrazak
Person · Sanctioned entity · Eritrea · Libya · Sudan
Mohamed Koshlaf
Person · Sanctioned entity · Libya
ABD EL KADER MAHMOUD MOHAMED EL SAYED
Person · Terrorism · Sanctioned entity · Egypt · Italy · Namibia
TARIQ ANWAR EL SAYED AHMED
Person · Terrorism · Sanctioned entity · Egypt
Farkash Mohammed Boucharaya
Person · Sanctioned entity · Libya
Salem Nor Eldin Amohamed AL-DABSKI
Person · Terrorism · Sanctioned entity · Libya
Muhammad Jamal Abu Ahmad
Person · Terrorism · Sanctioned entity · Egypt · Yemen
Al Dabbashi
Person · Sanctioned entity · Libya
ZAKI EZAT ZAKI AHMED
Person · Terrorism · Sanctioned entity · Afghanistan · Egypt · Pakistan
MERAI ZOGHBAI
Person · Terrorism · Sanctioned entity · Libya · Morocco
LIBYAN INVESTMENT AUTHORITY
Organization · Sanctioned entity · Libya
ANSAR AL CHARIA DERNA
Organization · Terrorism · Sanctioned entity · Libya · Tunisia
ALY SOLIMAN MASSOUD ABDUL SAYED
Person · Terrorism · Sanctioned entity · Libya

Previous
1 - 25 of 86
Next

Topics

86Sanctioned entity 35Terrorism 13Political 9Military 3Crime 3Diplomat 2Close Associate

Data sources

85Belgian Financial Sanctions 85EU Financial Sanctions Files (FSF)85French Freezing of Assets 83UK HMT/OFSI Consolidated List of Targets 82Swiss SECO Sanctions/Embargoes 81Australian Sanctions Consolidated List 72EU Consolidated Travel Bans 72UN Security Council Consolidated Sanctions 71Ukraine SFMS Blacklist 67Japan Economic sanctions and list of eligible people 64US OFAC Specially Designated Nationals (SDN) List 64US Trade Consolidated Screening List (CSL)64South African Targeted Financial Sanctions 41Qatar Unified Record of Persons and Entities on Sanction List 35Argentine RePET 34Israel Terrorists Organizations and Unauthorized Associations lists 24Rosfinmonitoring List of terrorists and extremists 23Wikidata 16Bulgarian Persons of Interest 6Rosfinmonitoring WMD-related entities 5EU Sanctions Map 3Wikidata Politically Exposed Persons 2United Arab Emirates Local Terrorist List 2Canadian Listed Terrorist Entities 2ICIJ Offshore Leaks Database 2INTERPOL Red Notices 1UK Companies House People with Significant Control 1FBI Most Wanted

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Project

Collections

Keep in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting