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Filtered: Libya Tunisia Sanctioned entity EU Sanctions Map Swiss SECO Sanctions/Embargoes

Search guide · Data current as of 2024-12-10

Baghdadi Mahmudi
Person · Politician · Sanctioned entity · United Arab Emirates · Libya
Sami Ben Khamis Ben Saleh Elsseid
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Al-Azhar Ben Khalifa Ben Ahmed Rouine
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Mohamed Lakhal
Person · Terrorism · Sanctioned entity · Libya · Tunisia
Abu Shaariya
Person · Sanctioned entity · Libya
Aly Soliman Massoud Abdul Sayed
Person · Terrorism · Sanctioned entity · Libya
Saleh Issa Gwaider Agila
Person · Sanctioned entity · Libya
Abdelkebir Mohamad Fakhiri
Person · Sanctioned entity · Libya
Al-Azhar Ben Ammar Ben Abadallah TLILI
Person · Sanctioned entity · Italy · Tunisia
Yasser Mohamed Ismail Abu Shaweesh
Person · Terrorism · Sanctioned entity · Germany · Egypt · Libya
Libyan Agricultural Bank
Company · Sanctioned entity · Libya
Nabil Ben Mohamed Ben Ali Ben Attia
Person · Sanctioned entity · Italy · Tunisia
Ashraf Al-Qizani
Person · Terrorism · Sanctioned entity · Tunisia
Khalil Ben Ahmed Ben Mohamed Jarraya
Person · Terrorism · Sanctioned entity · Bosnia & Herzegovina · Italy · Tunisia · Yugoslavia
Mus'ab Mustafa Abu al Qassim Omar
Person · Sanctioned entity · Libya
Tarek Ben Habib Ben Al-Toumi Al-Maaroufi
Person · Terrorism · Sanctioned entity · Belgium · Tunisia
Merai Abdefattah Khalil Zoghbi
Person · Terrorism · Sanctioned entity · Libya · Morocco
Mehrez Ben Mahmoud Ben Sassi Al-Amdouni
Person · Terrorism · Sanctioned entity · Bosnia & Herzegovina · Algeria · Italy · Tunisia
Adel Ben Al-Azhar Ben Youssef Hamdi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Habib Waddani
Person · Sanctioned entity · Italy · Tunisia
Riadh Ben Belkassem Ben Mohamed JELASSI
Person · Sanctioned entity · Italy · Tunisia
Khamis Muammar QADHAFI
Person · Sanctioned entity · Libya
Imed Ben Bechir Ben Hamda JAMMALI
Person · Sanctioned entity · Italy · Tunisia
Faycal Boughanemi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Mohamed Ben Mohamed Ben Khalifa Abdelhedi
Person · Sanctioned entity · Italy · Tunisia

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Topics

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

Data sources

117Swiss SECO Sanctions/Embargoes 91UK FCDO Sanctions List 90US OFAC Specially Designated Nationals (SDN) List 90US Trade Consolidated Screening List (CSL)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 7EU Sanctions Map 7Wikidata Persons in Relevant Categories 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 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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