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Filtered: Libya Tunisia Swiss SECO Sanctions/Embargoes

Search guide · Data current as of 2025-01-19

Noureddine Ben Ali Ben Belkassem Al-Drissi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Faycal Boughanemi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Mohamed Ben Mohamed Ben Khalifa Abdelhedi
Person · Sanctioned entity · Italy · Tunisia
Libyan Africa Investment Portfolio
Company · Sanctioned entity · Libya
Abdallah Mansour
Person · Sanctioned entity · Libya
Tarek Ben Habib Ben Al-Toumi Al-Maaroufi
Person · Terrorism · Sanctioned entity · Belgium · Tunisia
ANSAR AL-SHARI'A IN TUNISIA
Organization · Terrorism · Sanctioned entity · Tunisia
Merai Abdefattah Khalil Zoghbi
Person · Terrorism · Sanctioned entity · Libya · Morocco
Libyan Investment Authority
Company · Sanctioned entity · Libya
Mehrez Ben Mahmoud Ben Sassi Al-Amdouni
Person · Terrorism · Sanctioned entity · Bosnia & Herzegovina · Algeria · Italy · Tunisia
KU JA HYONG
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Libya
Habib Waddani
Person · Sanctioned entity · Italy · Tunisia
Khalil Ben Ahmed Ben Mohamed Jarraya
Person · Terrorism · Sanctioned entity · Bosnia & Herzegovina · Italy · Tunisia · Yugoslavia
Saleh Issa Gwaider Agila
Person · Sanctioned entity · Libya
HASAN MUHAMMAD ABU BAKR QA'ID
Person · Sanctioned entity · Libya
Libyan Agricultural Bank
Company · Sanctioned entity · Libya
Mohammed Boucharaya FARKASH
Person · Sanctioned entity · Libya
Abdelkebir Mohamad Fakhiri
Person · Sanctioned entity · Libya
Al-Azhar Ben Khalifa Ben Ahmed Rouine
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Mohamed Lakhal
Person · Terrorism · Sanctioned entity · Libya · Tunisia
Tunisian Combatant Group
Organization · Terrorism · Sanctioned entity · Tunisia
Kelly Grace
Vessel · Sanctioned entity · Barbados · Cook Islands · Libya · Malta
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB
Organization · Terrorism · Sanctioned entity · Algeria · Morocco · Mali · Mauritania · Niger · Tunisia
Fethi Ben Assen Ben Salem HADDAD
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Abu Shaariya
Person · Sanctioned entity · Libya

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Topics

117Sanctioned entity 47Terrorism 12Politician 11Military 4Person of interest 4Counter-sanctioned entity 3Diplomat 2Close Associate 1Crime 1Bank 1Wanted

Data sources

124Swiss SECO Sanctions/Embargoes 90UK FCDO Sanctions List 90US OFAC Specially Designated Nationals (SDN) List 90US Trade Consolidated Screening List (CSL)87UK HMT/OFSI Consolidated List of Targets 85French National Asset Freezing System 84Australian Sanctions Consolidated List 84Belgian Financial Sanctions 84EU Financial Sanctions Files (FSF)82Monaco National Fund Freezing List 81US SAM Procurement Exclusions 73South Africa Targeted Financial Sanctions 72UN Security Council Consolidated Sanctions 71Ukraine SFMS Blacklist 70EU Consolidated Travel Bans 68Japan Economic Sanctions and List of Eligible People 47Israel Terrorists Organizations and Unauthorized Associations lists 43Moldovan Sanctions for Terrorism and Proliferation of WMD 42Qatar Unified Record of Persons and Entities on Sanction List 42Türkiye Asset Freezing Sanctions List (MASAK)40Argentina RePET Sanctions 40Indonesian List of Suspected Terrorists and Terrorist Organizations 40Polish Sanctions Countering Money Laundering and Terror Financing 38Bulgarian Persons of Interest 27Wikidata 8Wikidata Persons in Relevant Categories 7EU Sanctions Map 5Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 4United Arab Emirates Local Terrorist List 4PermID Open Data 3Canadian Listed Terrorist Entities 3ICIJ Offshore Leaks Database 2EU Council Official Journal Sanctioned Entities 2UK Companies House People with Significant Control 2Israel Prevention of Distribution and Financing of WMDs designations 2DPRK Reports 2Ukraine War and Sanctions 2US Department of State Terrorist Exclusion 1Canadian Consolidated Autonomous Sanctions List 1UK Proscribed Terrorist Groups or Organizations 1INTERPOL Red Notices 1Business Identifier Code (BIC) Reference Data 1Japan METI End User List 1Malaysia MOHA Sanctions List 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Wikidata Politically Exposed Persons

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