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Filtered: Libya Tunisia Sanctioned entity Swiss SECO Sanctions/Embargoes

Search guide · Data current as of 2024-12-05

Libyan Africa Investment Portfolio
Company · Sanctioned entity · Libya
Mounir Ben Dhaou Ben Brahim Ben Helal
Person · Terrorism · Sanctioned entity · Tunisia
Abdallah Mansour
Person · Sanctioned entity · Libya
Fethi Ben Assen Ben Salem HADDAD
Person · Terrorism · Sanctioned entity · Italy · Tunisia
ABDULQADER MOHAMMED AL-BAGHDADI
Person · Sanctioned entity · Libya · Tunisia
Noureddine Ben Ali Ben Belkassem Al-Drissi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI
Person · Sanctioned entity · Libya · Oman
Sayyid Mohammed QADHAF AL-DAM
Person · Sanctioned entity · Egypt · Libya
Moussa Ben Omar Ben Ali Essaadi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Nessim Ben Romdhane Sahraoui
Person · Terrorism · Sanctioned entity · Tunisia
Salem Nor Eldin Amohamed Al-Dabski
Person · Terrorism · Sanctioned entity · Libya
Mohamad Ali Houej
Person · Sanctioned entity · Libya
Quren Salih Quren AL QADHAFI
Person · Sanctioned entity · Egypt · Libya
Al-Mokhtar Ben Mohamed Ben Al-Mokhtar Bouchoucha
Person · Sanctioned entity · Italy · Tunisia
KU JA HYONG
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Libya
Abdelhafiz Zlitni
Person · Sanctioned entity · Libya
Chiheb Ben Mohamed Ben Mokhtar Al-Ayari
Person · Terrorism · Sanctioned entity · Greece · Italy · Tunisia
Faouzi Ben Mohamed Ben Ahmed JENDOUBI
Person · Sanctioned entity · Italy · Morocco · Tunisia
Mohamad Mahmoud Hijazi
Person · Sanctioned entity · Libya
Mohamed Ben Belgacem Ben Abdallah Al-Aouadi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Sa'id Yusif Ali Abu AZIZAH
Person · Sanctioned entity · Libya
Cherif Said Ben Abdelhakim
Person · Terrorism · Sanctioned entity · Algeria · Italy · Tunisia
Libyan Arab African Investment Company
Organization · Sanctioned entity · Libya
HASAN MUHAMMAD ABU BAKR QA'ID
Person · Sanctioned entity · Libya
Mourad Trabelsi
Person · Sanctioned entity · Algeria · Italy · Lebanon · Libya · Morocco · Tunisia

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Topics

115Sanctioned entity 47Terrorism 12Politician 11Military 3Diplomat 2Person of interest 2Close Associate 2Counter-sanctioned entity 1Crime 1Bank 1Wanted

Data sources

115Swiss SECO Sanctions/Embargoes 90US OFAC Specially Designated Nationals (SDN) List 90US Trade Consolidated Screening List (CSL)89UK FCDO Sanctions List 88UK HMT/OFSI Consolidated List of Targets 85French National Asset Freezing System 84Australian Sanctions Consolidated List 84Belgian Financial Sanctions 84EU Financial Sanctions Files (FSF)81US SAM Procurement Exclusions 73UN Security Council Consolidated Sanctions 73South Africa Targeted Financial Sanctions 72Ukraine SFMS Blacklist 70EU Consolidated Travel Bans 68Japan Economic Sanctions and List of Eligible People 66Monaco National Fund Freezing List 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 26Wikidata 7Wikidata Persons in Relevant Categories 5EU 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 2Israel Prevention of Distribution and Financing of WMDs designations 2DPRK Reports 2US Department of State Terrorist Exclusion 1Canadian Consolidated Autonomous Sanctions List 1UK Companies House People with Significant Control 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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