Search

Search OpenSanctions

Filtered: Libya Egypt EU Sanctions Map UN Security Council Consolidated Sanctions

Search guide · Data current as of 2024-10-05

Ansar Al Charia Derna
Organization · Terrorism · Sanctioned entity · Libya · Tunisia
Aly Soliman Massoud Abdul Sayed
Person · Terrorism · Sanctioned entity · Libya
Mohammed Abdel-Halim Hemaida Saleh
Person · Terrorism · Sanctioned entity · Egypt
Muthanna Harith Al-Dari
Person · Terrorism · Sanctioned entity · Egypt · Iraq · Jordan
Mus'ab Mustafa Abu al Qassim Omar
Person · Sanctioned entity · Libya
SON JONG HYOK
Person · Sanctioned entity · Egypt · North Korea
ABDULQADER MOHAMMED AL-BAGHDADI
Person · Sanctioned entity · Libya · Tunisia
Tharwat Salah Shihata
Person · Terrorism · Sanctioned entity · Egypt
Quren Salih Quren AL QADHAFI
Person · Sanctioned entity · Egypt · Libya
Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif
Person · Terrorism · Sanctioned entity · Egypt · Yemen
ANSAR AL CHARIA BENGHAZI
Organization · Terrorism · Sanctioned entity · Libya · Tunisia
Mohamed Lakhal
Person · Terrorism · Sanctioned entity · Libya · Tunisia
Safia Farkash Al-Barassi
Person · Politician · Close Associate · Sanctioned entity · Egypt · Libya · Oman
Ermias Alem
Person · Sanctioned entity · Eritrea · Libya
ABU BAKR YUNIS JABIR
Person · Military · Politician · Sanctioned entity · Libya
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
AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI
Person · Sanctioned entity · Libya · Oman
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

Previous
1 - 25 of 72
Next

Topics

72Sanctioned entity 34Terrorism 11Politician 9Military 3Crime 3Wanted 2Person of interest 2Close Associate 1Bank 1Diplomat

Data sources

72Swiss SECO Sanctions/Embargoes 72UK FCDO Sanctions List 72UN Security Council Consolidated Sanctions 71UK HMT/OFSI Consolidated List of Targets 70Australian Sanctions Consolidated List 70French National Asset Freezing System 70Ukraine SFMS Blacklist 69Belgian Financial Sanctions 69EU Financial Sanctions Files (FSF)67Japan Economic Sanctions and List of Eligible People 64South Africa Targeted Financial Sanctions 63EU Consolidated Travel Bans 60US OFAC Specially Designated Nationals (SDN) List 60US Trade Consolidated Screening List (CSL)54US SAM Procurement Exclusions 53Monaco National Fund Freezing List 41Moldovan 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 35Polish Sanctions Countering Money Laundering and Terror Financing 34Indonesian List of Suspected Terrorists and Terrorist Organizations 34Israel Terrorists Organizations and Unauthorized Associations lists 23Wikidata 16Bulgarian Persons of Interest 5EU Sanctions Map 5Wikidata Persons in Relevant Categories 4DPRK Reports 3INTERPOL Red Notices 2United Arab Emirates Local Terrorist List 2ICIJ Offshore Leaks Database 2PermID Open Data 1Canadian Listed Terrorist Entities 1UK Companies House People with Significant Control 1Business Identifier Code (BIC) Reference Data 1Japan METI End User List 1US FBI Most Wanted 1Wikidata Politically Exposed Persons

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

Use the API License in bulk