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Search guide · Data current as of 2024-10-31

Fathi Bashagha
Person · Military · Politician · Libya
Francisco de Miguel Álvarez
Person · Diplomat · Politician · Spain · Libya
Fawzi Abdel A'al
Person · Politician · Libya
Abdelhakim Belhadj
Person · Military · Politician · Sanctioned entity · Libya
Abdul Majid al-Qa′ud
Person · Politician · Libya
Fode Soriba Camara
Person · Diplomat · Politician · Guinea · Libya
Abdessalam Jalloud
Person · Military · Politician · Libya
Abdel Rahman Shalgham
Person · Diplomat · Politician · Libya
Ibn Al-Shaykh Al-Libi
Person · Sanctioned entity · Libya
Anwar Fituri
Person · Diplomat · Politician · Libya
HANNIBAL MUAMMAR QADHAFI
Person · Politician · Sanctioned entity · Lebanon · Libya
Saif al-Arab QADHAFI
Person · Military · Politician · Sanctioned entity · Libya
Mahmud al-Warfalli
Person · Military · Sanctioned entity · Libya
Mike Rann
Person · Diplomat · Politician · Albania · Australia · United Kingdom · Italy · Libya · New Zealand · San Marino
Naeem M. Abdurrahman
Person · Politician · Libya
Abu Faraj al-Libbi
Person · Libya
Musa Kusa
Person · Diplomat · Politician · Libya
Abdul-Hadi Al-Hawaij
Person · Politician · Libya
Elisabeth Barbier
Person · Politician · France · Kenya · Libya · South Africa
Khalid al-Mishri
Person · Politician · Libya
Béatrice Le Fraper du Hellen
Person · Diplomat · Politician · France · Libya · Malta
Brigitte Curmi
Person · Diplomat · Politician · France · Libya · Malta
Fathi Baja
Person · Diplomat · Politician · Libya
Angelika Renate Storz-Chakarji
Person · Diplomat · Politician · Germany · Oman
Fahd bin Mahmoud Al Said
Person · Politician · Oman

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Topics

593Politician 142Sanctioned entity 87Diplomat 67Bank 24Military 20Terrorism 14Close Associate 12Trade risk 8Crime 8Sanction-linked entity 8Wanted 2Person of interest 2Judge 2Counter-sanctioned entity

Data sources

285Wikidata 273Every Politician 256Wikidata Persons in Relevant Categories 159Wikidata Politically Exposed Persons 104US Trade Consolidated Screening List (CSL)93US OFAC Specially Designated Nationals (SDN) List 87Swiss SECO Sanctions/Embargoes 83US SAM Procurement Exclusions 74Business Identifier Code (BIC) Reference Data 70UK FCDO Sanctions List 70UK HMT/OFSI Consolidated List of Targets 65French National Asset Freezing System 64Belgian Financial Sanctions 64EU Financial Sanctions Files (FSF)63US CIA World Leaders 62Australian Sanctions Consolidated List 53EU Consolidated Travel Bans 51UN Security Council Consolidated Sanctions 50Ukraine SFMS Blacklist 47Monaco National Fund Freezing List 46Japan Economic Sanctions and List of Eligible People 44South Africa Targeted Financial Sanctions 38ICIJ Offshore Leaks Database 27Global Energy Ownership Tracker 21Qatar Unified Record of Persons and Entities on Sanction List 20Israel Terrorists Organizations and Unauthorized Associations lists 20Moldovan Sanctions for Terrorism and Proliferation of WMD 20Türkiye Asset Freezing Sanctions List (MASAK)19Argentina RePET Sanctions 18Indonesian List of Suspected Terrorists and Terrorist Organizations 18Polish Sanctions Countering Money Laundering and Terror Financing 11DPRK Reports 10United Arab Emirates Local Terrorist List 10PermID Open Data 8Graph-based entity tagging 7Bulgarian Persons of Interest 7Iran UANI Business Registry 6INTERPOL Red Notices 6US BIS Denied Persons List 5EU Sanctions Map 5UN Heads of State, Heads of Government and Ministers for Foreign Affairs 5US Office of Antiboycott Compliance Requester List 3Legal Entity Identifier (LEI) Reference Data 3US CIA World Factbook Heads of State and Government 2Canadian Consolidated Autonomous Sanctions List 2Canadian Listed Terrorist Entities 2Europe Most Wanted Fugitives 2UK Companies House People with Significant Control 2Japan METI End User List 2OpenCorporates 1Netherlands Police Nationale Opsporingslijst 1Syrian Observatory of Political and Economic Networks

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