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Filtered: Libya Egypt EU Sanctions Map Belgian Financial Sanctions

Search guide · Data current as of 2024-09-10

Ermias Alem
Person · Sanctioned entity · Eritrea · Libya
Abderrahim AL-KANI
Person · Sanctioned entity · Libya
Abu Shaariya
Person · Sanctioned entity · Libya
Abdelkebir Mohamad Fakhiri
Person · Sanctioned entity · Libya
Ku Ja Hyong
Person · Sanctioned entity · North Korea · Libya
Waatassimou Foundation
Organization · Sanctioned entity · Libya
Abdulqader Yusef Dibri
Person · Sanctioned entity · Libya
Al-Inma Holding Company for Tourism Investment
Organization · Sanctioned entity · Libya
Quren Salih Quren AL QADHAFI
Person · Sanctioned entity · Egypt · Libya
Mahmoud al-Dj
Person · Sanctioned entity · Lebanon · Libya · Syria
Brigada Kani
Organization · Sanctioned entity · Libya
Libyan Agricultural Bank
Company · Bank · Sanctioned entity · Libya
Merai Abdefattah Khalil Zoghbi
Person · Terrorism · Sanctioned entity · Libya · Morocco
Libyan Investment Authority
Company · Bank · Sanctioned entity · Libya
Sayyid Mohammed QADHAF AL-DAM
Person · Sanctioned entity · Egypt · Libya
Khamis Muammar QADHAFI
Person · Sanctioned entity · Libya
Libyan Africa Investment Portfolio
Organization · Sanctioned entity · Libya
Zaki Ezat Zaki Ahmed
Person · Terrorism · Sanctioned entity · Afghanistan · Egypt · Pakistan
Shamil Magomedovich Ismailov
Person · Terrorism · Sanctioned entity · Egypt · Iraq · Russia · Syria
Libyan Islamic Fighting Group
Organization · Terrorism · Sanctioned entity · Libya
Ali Ben Taher Ben Faleh Ouni Harzi
Person · Terrorism · Sanctioned entity · Iraq · Libya · Syria · Tunisia
ABDULQADER MOHAMMED AL-BAGHDADI
Person · Sanctioned entity · Libya · Tunisia
Mohamad Mahmoud Hijazi
Person · Sanctioned entity · Libya
Mohamad Ali Houej
Person · Sanctioned entity · Libya
Radi Abd El Samie Abou El Yazid El Ayashi
Person · Terrorism · Sanctioned entity · Egypt · Italy

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Topics

89Sanctioned entity 36Terrorism 14Politician 9Military 3Crime 3Diplomat 3Wanted 2Bank 2Person of interest 2Close Associate

Data sources

87Belgian Financial Sanctions 87EU Financial Sanctions Files (FSF)87French National Asset Freezing System 85Swiss SECO Sanctions/Embargoes 85UK FCDO Sanctions List 84UK HMT/OFSI Consolidated List of Targets 81Australian Sanctions Consolidated List 74EU Consolidated Travel Bans 71UN Security Council Consolidated Sanctions 69Ukraine SFMS Blacklist 66Japan Economic Sanctions and List of Eligible People 66US OFAC Specially Designated Nationals (SDN) List 66US Trade Consolidated Screening List (CSL)65Monaco National Fund Freezing List 63South Africa Targeted Financial Sanctions 59US SAM Procurement Exclusions 42Moldovan Sanctions for Terrorism and Proliferation of WMD 41Qatar Unified Record of Persons and Entities on Sanction List 35Argentina RePET Sanctions 35Israel Terrorists Organizations and Unauthorized Associations lists 35Polish Sanctions Countering Money Laundering and Terror Financing 34Indonesian List of Suspected Terrorists and Terrorist Organizations 29Türkiye Asset Freezing Sanctions List (MASAK)24Wikidata 16Bulgarian Persons of Interest 5EU Sanctions Map 5DPRK Reports 4PermID Open Data 4Wikidata Persons in Relevant Categories 3Canadian Listed Terrorist Entities 3INTERPOL Red Notices 3Wikidata Politically Exposed Persons 2United Arab Emirates Local Terrorist List 2ICIJ Offshore Leaks Database 2Business Identifier Code (BIC) Reference Data 2Japan METI End User List 1Canadian Consolidated Autonomous Sanctions List 1UK Companies House People with Significant Control 1US FBI Most Wanted

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