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Search guide · Data current as of 2023-09-24

MUAMMAR MOHAMMED ABU MINYAR QADHAFI
Person · Military · Political · Sanctioned entity · Libya
Saif al-Islam QADHAFI
Person · Crime · Military · Political · Sanctioned entity · Libya
Ermias Ghermay
Person · Sanctioned entity · Eritrea · Libya
ABU BAKR YUNIS JABIR
Person · Military · Political · Sanctioned entity · Libya
Belhassen Ben Mohamed Ben Rhouma TRABELSI
Person · Sanctioned entity · Tunisia
Bashir Saleh Bashir ALSHARGAWI
Person · Diplomat · Political · Sanctioned entity · Libya · South Africa
Safia Farkash AL-BARASSI
Person · Close Associate · Sanctioned entity · Egypt · Libya · Oman
ABU ZAYD UMAR DORDA
Person · Diplomat · Political · Sanctioned entity · Egypt · Libya
SEIFALLAH BEN HASSINE
Person · Terrorism · Sanctioned entity · Libya · Tunisia
Slim Chiboub
Person · Sanctioned entity · Tunisia
HANNIBAL MUAMMAR QADHAFI
Person · Political · Sanctioned entity · Lebanon · Libya
MOHAMMED MUAMMAR QADHAFI
Person · Political · Sanctioned entity · Libya · Oman
Saif al-Arab QADHAFI
Person · Military · Political · Sanctioned entity · Libya
SAADI QADHAFI
Person · Military · Close Associate · Sanctioned entity · Libya
MUTASSIM QADHAFI
Person · Military · Political · Sanctioned entity · Libya
Abdallah Senussi
Person · Military · Political · Sanctioned entity · Libya · Mali · Sudan
Fahd Mohamed Sakher Ben Moncef Ben Mohamed Hfaiez MATERI
Person · Political · Sanctioned entity · Tunisia
Al Dabbashi
Person · Sanctioned entity · Libya
Tarek Ben Habib Ben Al-Toumi MAAROUFI
Person · Terrorism · Sanctioned entity · Belgium · Tunisia
Ansar al-Sharia in Tunisia
Organization · Terrorism · Sanctioned entity · Tunisia
MERAI ZOGHBAI
Person · Terrorism · Sanctioned entity · Libya · Morocco
LIBYAN INVESTMENT AUTHORITY
Company · Sanctioned entity · Libya
Mourad Ben Hédi Ben Ali MEHDOUI
Person · Sanctioned entity · Tunisia
Habib Ben Kaddour Ben Mustapha BEN ZAKIR
Person · Sanctioned entity · Tunisia
Sofiene Ben Habib Ben Haj Hamda BEN ALI
Person · Sanctioned entity · Tunisia

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Filtered: Libya Tunisia EU Sanctions Map French Freezing of Assets

Search guide · Data current as of 2023-09-24

MUAMMAR MOHAMMED ABU MINYAR QADHAFI
Person · Military · Political · Sanctioned entity · Libya
Saif al-Islam QADHAFI
Person · Crime · Military · Political · Sanctioned entity · Libya
Ermias Ghermay
Person · Sanctioned entity · Eritrea · Libya
ABU BAKR YUNIS JABIR
Person · Military · Political · Sanctioned entity · Libya
Belhassen Ben Mohamed Ben Rhouma TRABELSI
Person · Sanctioned entity · Tunisia
Bashir Saleh Bashir ALSHARGAWI
Person · Diplomat · Political · Sanctioned entity · Libya · South Africa
Safia Farkash AL-BARASSI
Person · Close Associate · Sanctioned entity · Egypt · Libya · Oman
ABU ZAYD UMAR DORDA
Person · Diplomat · Political · Sanctioned entity · Egypt · Libya
SEIFALLAH BEN HASSINE
Person · Terrorism · Sanctioned entity · Libya · Tunisia
Slim Chiboub
Person · Sanctioned entity · Tunisia
HANNIBAL MUAMMAR QADHAFI
Person · Political · Sanctioned entity · Lebanon · Libya
MOHAMMED MUAMMAR QADHAFI
Person · Political · Sanctioned entity · Libya · Oman
Saif al-Arab QADHAFI
Person · Military · Political · Sanctioned entity · Libya
SAADI QADHAFI
Person · Military · Close Associate · Sanctioned entity · Libya
MUTASSIM QADHAFI
Person · Military · Political · Sanctioned entity · Libya
Abdallah Senussi
Person · Military · Political · Sanctioned entity · Libya · Mali · Sudan
Fahd Mohamed Sakher Ben Moncef Ben Mohamed Hfaiez MATERI
Person · Political · Sanctioned entity · Tunisia
Al Dabbashi
Person · Sanctioned entity · Libya
Tarek Ben Habib Ben Al-Toumi MAAROUFI
Person · Terrorism · Sanctioned entity · Belgium · Tunisia
Ansar al-Sharia in Tunisia
Organization · Terrorism · Sanctioned entity · Tunisia
MERAI ZOGHBAI
Person · Terrorism · Sanctioned entity · Libya · Morocco
LIBYAN INVESTMENT AUTHORITY
Company · Sanctioned entity · Libya
Mourad Ben Hédi Ben Ali MEHDOUI
Person · Sanctioned entity · Tunisia
Habib Ben Kaddour Ben Mustapha BEN ZAKIR
Person · Sanctioned entity · Tunisia
Sofiene Ben Habib Ben Haj Hamda BEN ALI
Person · Sanctioned entity · Tunisia

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Topics

119Sanctioned entity 38Terrorism 12Political 9Military 3Diplomat 2Close Associate 1Crime

Data sources

118Belgian Financial Sanctions 118EU Financial Sanctions Files (FSF)118French Freezing of Assets 82Swiss SECO Sanctions/Embargoes 81UK HMT/OFSI Consolidated List of Targets 80Australian Sanctions Consolidated List 72UN Security Council Consolidated Sanctions 71Ukraine SFMS Blacklist 68EU Consolidated Travel Bans 68Japan Economic sanctions and list of eligible people 65US OFAC Specially Designated Nationals (SDN) List 65US Trade Consolidated Screening List (CSL)61South African Targeted Financial Sanctions 42Qatar Unified Record of Persons and Entities on Sanction List 40Argentine RePET 38Israel Terrorists Organizations and Unauthorized Associations lists 27Rosfinmonitoring List of terrorists and extremists 24Wikidata 19Bulgarian Persons of Interest 4United Arab Emirates Local Terrorist List 4EU Sanctions Map 3Freezing Assets of Corrupt Foreign Officials Act 2Canadian Listed Terrorist Entities 2ICIJ Offshore Leaks Database 2Rosfinmonitoring WMD-related entities 2Wikidata Politically Exposed Persons 1UK Companies House People with Significant Control 1INTERPOL Red Notices 1Malaysian MOHA Sanctions List

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