Search

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

KIM KYONG IL
Person · Sanctioned entity · North Korea · Libya
MATUQ MOHAMMED MATUQ
Person · Sanctioned entity · Libya
MUTASSIM QADHAFI
Person · Military · Political · Sanctioned entity · Libya
Abdallah Senussi
Person · Military · Political · Sanctioned entity · Libya · Mali · Sudan
Mostafa Kamel Mostafa
Person · Terrorism · Sanctioned entity · Egypt · United Kingdom · United States
ABU ZAYD UMAR DORDA
Person · Diplomat · Political · Sanctioned entity · Egypt · Libya
Seif al Adel
Person · Crime · Terrorism · Sanctioned entity · Egypt
Abd al-Rahman Milad
Person · Military · Sanctioned entity · Libya
Abdurahem al Kani
Person · Sanctioned entity · Libya
Saif al-Islam QADHAFI
Person · Crime · Military · Political · Sanctioned entity · Libya
Ermias Ghermay
Person · Sanctioned entity · Eritrea · Libya
KU JA HYONG
Person · Sanctioned entity · North Korea · Libya
ABDELHAFIZ ZLITNI
Person · Sanctioned entity · Libya
Grupa Islamska
Organization · Terrorism · Sanctioned entity · Egypt
MUAMMAR MOHAMMED ABU MINYAR QADHAFI
Person · Military · Political · Sanctioned entity · Libya
Bashir Saleh Bashir ALSHARGAWI
Person · Diplomat · Political · Sanctioned entity · Libya · South Africa
Khaled Tohami
Person · Military · Sanctioned entity · Libya
Ayman Al Zawahiri
Person · Terrorism · Sanctioned entity · Egypt · Namibia
TARAK BEN TAHER BEN FALEH OUNI HARZI
Person · Terrorism · Sanctioned entity · Iraq · Libya · Syria · Tunisia
ABU BAKR YUNIS JABIR
Person · Military · Political · Sanctioned entity · Libya
ABDULLAH AHMED ABDULLAH
Person · Crime · Terrorism · Political · Sanctioned entity · Afghanistan · Egypt · Yemen
Safia Farkash AL-BARASSI
Person · Political · Close Associate · Sanctioned entity · Egypt · Libya · Oman
THARWAT SALAH SHIHATA
Person · Terrorism · Sanctioned entity · Egypt
Musa Abu MARZOUK
Person · Political · Sanctioned entity · Egypt · Palestinian Territories · United States
SAADI QADHAFI
Person · Military · Close Associate · Sanctioned entity · Libya

Previous
1 - 25 of 91
Next

Search OpenSanctions

Filtered: Libya Egypt EU Sanctions Map UK HMT/OFSI Consolidated List of Targets

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

KIM KYONG IL
Person · Sanctioned entity · North Korea · Libya
MATUQ MOHAMMED MATUQ
Person · Sanctioned entity · Libya
MUTASSIM QADHAFI
Person · Military · Political · Sanctioned entity · Libya
Abdallah Senussi
Person · Military · Political · Sanctioned entity · Libya · Mali · Sudan
Mostafa Kamel Mostafa
Person · Terrorism · Sanctioned entity · Egypt · United Kingdom · United States
ABU ZAYD UMAR DORDA
Person · Diplomat · Political · Sanctioned entity · Egypt · Libya
Seif al Adel
Person · Crime · Terrorism · Sanctioned entity · Egypt
Abd al-Rahman Milad
Person · Military · Sanctioned entity · Libya
Abdurahem al Kani
Person · Sanctioned entity · Libya
Saif al-Islam QADHAFI
Person · Crime · Military · Political · Sanctioned entity · Libya
Ermias Ghermay
Person · Sanctioned entity · Eritrea · Libya
KU JA HYONG
Person · Sanctioned entity · North Korea · Libya
ABDELHAFIZ ZLITNI
Person · Sanctioned entity · Libya
Grupa Islamska
Organization · Terrorism · Sanctioned entity · Egypt
MUAMMAR MOHAMMED ABU MINYAR QADHAFI
Person · Military · Political · Sanctioned entity · Libya
Bashir Saleh Bashir ALSHARGAWI
Person · Diplomat · Political · Sanctioned entity · Libya · South Africa
Khaled Tohami
Person · Military · Sanctioned entity · Libya
Ayman Al Zawahiri
Person · Terrorism · Sanctioned entity · Egypt · Namibia
TARAK BEN TAHER BEN FALEH OUNI HARZI
Person · Terrorism · Sanctioned entity · Iraq · Libya · Syria · Tunisia
ABU BAKR YUNIS JABIR
Person · Military · Political · Sanctioned entity · Libya
ABDULLAH AHMED ABDULLAH
Person · Crime · Terrorism · Political · Sanctioned entity · Afghanistan · Egypt · Yemen
Safia Farkash AL-BARASSI
Person · Political · Close Associate · Sanctioned entity · Egypt · Libya · Oman
THARWAT SALAH SHIHATA
Person · Terrorism · Sanctioned entity · Egypt
Musa Abu MARZOUK
Person · Political · Sanctioned entity · Egypt · Palestinian Territories · United States
SAADI QADHAFI
Person · Military · Close Associate · Sanctioned entity · Libya

Previous
1 - 25 of 91
Next

Topics

91Sanctioned entity 35Terrorism 14Political 11Military 3Crime 3Diplomat 2Close Associate

Data sources

90UK HMT/OFSI Consolidated List of Targets 85Swiss SECO Sanctions/Embargoes 83Australian Sanctions Consolidated List 83Belgian Financial Sanctions 83EU Financial Sanctions Files (FSF)83French Freezing of Assets 72UN Security Council Consolidated Sanctions 71Ukraine SFMS Blacklist 70EU Consolidated Travel Bans 69US OFAC Specially Designated Nationals (SDN) List 69US Trade Consolidated Screening List (CSL)67Japan Economic sanctions and list of eligible people 64South African Targeted Financial Sanctions 41Qatar Unified Record of Persons and Entities on Sanction List 35Argentine RePET 34Israel Terrorists Organizations and Unauthorized Associations lists 26Wikidata 24Rosfinmonitoring List of terrorists and extremists 16Bulgarian Persons of Interest 6Rosfinmonitoring WMD-related entities 5EU Sanctions Map 3ICIJ Offshore Leaks Database 3Wikidata Politically Exposed Persons 2United Arab Emirates Local Terrorist List 2Canadian Listed Terrorist Entities 2UK Companies House People with Significant Control 2INTERPOL Red Notices 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