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Filtered: Libya Tunisia EU Sanctions Map Ukraine SFMS Blacklist

Search guide · Data current as of 2024-09-11

Ermias Alem
Person · Sanctioned entity · Eritrea · Libya
Ku Ja Hyong
Person · Sanctioned entity · North Korea · Libya
Abdulqader Yusef Dibri
Person · Sanctioned entity · Libya
Quren Salih Quren AL QADHAFI
Person · Sanctioned entity · Egypt · Libya
JUND AL-KHILAFAH IN TUNISIA (JAK-T)
Organization · Terrorism · Sanctioned entity · Namibia · Tunisia
Merai Abdefattah Khalil Zoghbi
Person · Terrorism · Sanctioned entity · Libya · Morocco
Libyan Investment Authority
Company · Bank · Sanctioned entity · Libya
Sayyid Mohammed QADHAF AL-DAM
Person · Sanctioned entity · Egypt · Libya
Khamis Muammar QADHAFI
Person · Sanctioned entity · Libya
Libyan Africa Investment Portfolio
Organization · Sanctioned entity · Libya
Ashraf Al-Qizani
Person · Terrorism · Sanctioned entity · Tunisia
Noureddine Ben Ali Ben Belkassem Al-Drissi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Libyan Islamic Fighting Group
Organization · Terrorism · Sanctioned entity · Libya
Yasser Mohamed Ismail Abu Shaweesh
Person · Terrorism · Sanctioned entity · Germany · Egypt · Libya
Ali Ben Taher Ben Faleh Ouni Harzi
Person · Terrorism · Sanctioned entity · Iraq · Libya · Syria · Tunisia
ABDULQADER MOHAMMED AL-BAGHDADI
Person · Sanctioned entity · Libya · Tunisia
Moussa Ben Omar Ben Ali Essaadi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Nessim Ben Romdhane Sahraoui
Person · Terrorism · Sanctioned entity · Tunisia
Mounir Ben Dhaou Ben Brahim Ben Helal
Person · Terrorism · Sanctioned entity · Tunisia
HASAN AL-SALAHAYN SALIH AL-SHA'ARI
Person · Terrorism · Sanctioned entity · Libya
Imed Ben Mekki Zarkaoui
Person · Terrorism · Sanctioned entity · Algeria · France · Italy · Morocco · Tunisia
Kamal Ben Maoeldi Ben Hassan Al-Hamraoui
Person · Terrorism · Sanctioned entity · Italy · Morocco · Tunisia
ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYA
Organization · Terrorism · Sanctioned entity · Libya
Boubaker Ben Habib Ben Al-Hakim
Person · Terrorism · Sanctioned entity · France · Syria · Tunisia
Amid Husain AL KUNI
Person · Sanctioned entity · Libya

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Topics

74Sanctioned entity 40Terrorism 10Politician 9Military 2Person of interest 2Close Associate 1Crime 1Bank 1Diplomat 1Wanted

Data sources

74Swiss SECO Sanctions/Embargoes 73UK FCDO Sanctions List 73UN Security Council Consolidated Sanctions 72UK HMT/OFSI Consolidated List of Targets 72Ukraine SFMS Blacklist 71Australian Sanctions Consolidated List 71French National Asset Freezing System 70Belgian Financial Sanctions 70EU Financial Sanctions Files (FSF)68Japan Economic Sanctions and List of Eligible People 62US OFAC Specially Designated Nationals (SDN) List 62US Trade Consolidated Screening List (CSL)62South Africa Targeted Financial Sanctions 61EU Consolidated Travel Bans 56Monaco National Fund Freezing List 55US SAM Procurement Exclusions 42Moldovan Sanctions for Terrorism and Proliferation of WMD 42Qatar Unified Record of Persons and Entities on Sanction List 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 25Türkiye Asset Freezing Sanctions List (MASAK)20Bulgarian Persons of Interest 18Wikidata 5EU Sanctions Map 4United Arab Emirates Local Terrorist List 3Wikidata Persons in Relevant Categories 2Canadian Listed Terrorist Entities 2ICIJ Offshore Leaks Database 2DPRK Reports 2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2US Department of State Terrorist Exclusion 1UK Companies House People with Significant Control 1UK Proscribed Terrorist Groups or Organizations 1INTERPOL Red Notices 1Business Identifier Code (BIC) Reference Data 1Malaysia MOHA Sanctions List 1PermID Open Data 1Wikidata Politically Exposed Persons

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