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Filtered: Libya Egypt EU Sanctions Map Belgian Financial Sanctions

Search guide · Data current as of 2024-10-03

Aiman Muhammed Rabi Al-Zawahiri
Person · Terrorism · Sanctioned entity · Egypt
Fitiwi Abdelrazak
Person · Sanctioned entity · Eritrea · Libya · Sudan
Mohammed Al Amin Al-Arabi Kashlaf
Person · Sanctioned entity · Libya
TARIQ ANWAR EL SAYED AHMED
Person · Terrorism · Sanctioned entity · Egypt
Shamil Magomedovich Ismailov
Person · Terrorism · Sanctioned entity · Egypt · Iraq · Russia · Syria
Sayyid Mohammed QADHAF AL-DAM
Person · Sanctioned entity · Egypt · Libya
LIBYAN ISLAMIC FIGHTING GROUP
Organization · Terrorism · Sanctioned entity · Libya
Khamis Muammar QADHAFI
Person · Sanctioned entity · Libya
Ibrahim Ali Abu Bakr Tantoush
Person · Terrorism · Sanctioned entity · Libya · South Africa
Jamal Hussein Hassan Zeiniye
Person · Terrorism · Sanctioned entity · Lebanon · Libya · Syria
Salem Nor Eldin Amohamed Al-Dabski
Person · Terrorism · Sanctioned entity · Libya
Ahmad Oumar Imhamad al-Fitouri
Person · Sanctioned entity · Libya
Zaki Ezat Zaki Ahmed
Person · Terrorism · Sanctioned entity · Afghanistan · Egypt · Pakistan
Waatassimou Foundation
Organization · Sanctioned entity · Libya
HASAN AL-SALAHAYN SALIH AL-SHA'ARI
Person · Terrorism · Sanctioned entity · Libya
Ibrahim Zarroug Al-Charif
Person · Sanctioned entity · Libya
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)
Company · Sanctioned entity · Brazil · China · Egypt · North Korea · Peru · Russia · Singapore · Thailand
HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA
Person · Terrorism · Sanctioned entity · Egypt · Italy · Morocco · Tunisia
Bashir Saleh Bashir Alshargawi
Person · Diplomat · Politician · Sanctioned entity · United Arab Emirates · Algeria · Libya · Tanzania · South Africa
SAADI QADHAFI
Person · Military · Close Associate · Sanctioned entity · Libya · Türkiye
MUTASSIM QADHAFI
Person · Military · Politician · Sanctioned entity · Libya
ABDULLAH AL-SENUSSI
Person · Military · Person of interest · Politician · Sanctioned entity · Libya · Mali · Sudan
Mostafa Kamel Mostafa Ibrahim
Person · Terrorism · Sanctioned entity · Egypt · United Kingdom · Northern Ireland · United States
ABU ZAYD UMAR DORDA
Person · Diplomat · Politician · Sanctioned entity · Egypt · Libya
Seifallah Ben Omar Ben Mohamed Ben Hassine
Person · Terrorism · Sanctioned entity · Libya · Tunisia

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Topics

89Sanctioned entity 36Terrorism 13Politician 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 66Monaco National Fund Freezing List 66US OFAC Specially Designated Nationals (SDN) List 66US Trade Consolidated Screening List (CSL)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 39Türkiye Asset Freezing Sanctions List (MASAK)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 25Wikidata 16Bulgarian Persons of Interest 6Wikidata Persons in Relevant Categories 5EU Sanctions Map 5DPRK Reports 4PermID Open Data 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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