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Filtered: Libya Tunisia Sanctioned entity EU Sanctions Map Australian Sanctions Consolidated List

Search guide · Data current as of 2024-10-11

Abu Shaariya
Person · Sanctioned entity · Libya
Ansar Al Charia Derna
Organization · Terrorism · Sanctioned entity · Libya · Tunisia
Aly Soliman Massoud Abdul Sayed
Person · Terrorism · Sanctioned entity · Libya
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
LIBYAN ISLAMIC FIGHTING GROUP
Organization · Terrorism · Sanctioned entity · Libya
Khamis Muammar QADHAFI
Person · Sanctioned entity · Libya
Waatassimou Foundation
Organization · Sanctioned entity · Libya
ABD-AL-HAMID AL-MASLI
Person · Terrorism · Sanctioned entity · Libya · Pakistan
Faycal Boughanemi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Libyan Africa Investment Portfolio
Organization · Sanctioned entity · Libya
Mounir Ben Dhaou Ben Brahim Ben Helal
Person · Terrorism · Sanctioned entity · Tunisia
Abdallah Mansour
Person · Sanctioned entity · Libya
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB
Organization · Terrorism · Sanctioned entity · Algeria · Morocco · Mali · Mauritania · Niger · Nigeria · Tunisia
ABDULQADER MOHAMMED AL-BAGHDADI
Person · Sanctioned entity · Libya · Tunisia
Fitiwi Abdelrazak
Person · Sanctioned entity · Eritrea · Libya · Sudan
Mus'ab Mustafa Abu al Qassim Omar
Person · Sanctioned entity · Libya
HASAN AL-SALAHAYN SALIH AL-SHA'ARI
Person · Terrorism · Sanctioned entity · Libya
Ibrahim Zarroug Al-Charif
Person · Sanctioned entity · Libya
HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA
Person · Terrorism · Sanctioned entity · Egypt · Italy · Morocco · Tunisia
Ibrahim Ali Abu Bakr Tantoush
Person · Terrorism · Sanctioned entity · Libya · South Africa
MUHAMMAD JAMAL NETWORK (MJN)
Organization · Sanctioned entity · Egypt · Libya · Mali
Amid Husain AL KUNI
Person · Sanctioned entity · Libya

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Topics

86Sanctioned entity 40Terrorism 13Politician 9Military 3Diplomat 2Person of interest 2Close Associate 1Crime 1Bank 1Wanted

Data sources

86Swiss SECO Sanctions/Embargoes 84Australian Sanctions Consolidated List 83UK FCDO Sanctions List 82French National Asset Freezing System 82UK HMT/OFSI Consolidated List of Targets 81Belgian Financial Sanctions 81EU Financial Sanctions Files (FSF)73UN Security Council Consolidated Sanctions 71Ukraine SFMS Blacklist 69EU Consolidated Travel Bans 68Japan Economic Sanctions and List of Eligible People 67Monaco National Fund Freezing List 67US OFAC Specially Designated Nationals (SDN) List 67US Trade Consolidated Screening List (CSL)62South Africa Targeted Financial Sanctions 60US SAM Procurement Exclusions 42Moldovan Sanctions for Terrorism and Proliferation of WMD 42Qatar Unified Record of Persons and Entities on Sanction List 41Türkiye Asset Freezing Sanctions List (MASAK)40Argentina RePET Sanctions 40Israel Terrorists Organizations and Unauthorized Associations lists 40Polish Sanctions Countering Money Laundering and Terror Financing 39Indonesian List of Suspected Terrorists and Terrorist Organizations 21Wikidata 19Bulgarian Persons of Interest 6Wikidata Persons in Relevant Categories 5EU Sanctions Map 4United Arab Emirates Local Terrorist List 4Wikidata Politically Exposed Persons 3Canadian Listed Terrorist Entities 2ICIJ Offshore Leaks Database 2DPRK Reports 2PermID Open Data 2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 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

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