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Filtered: Libya Tunisia Sanctioned entity EU Sanctions Map UN Security Council Consolidated Sanctions

Search guide · Data current as of 2023-12-03

SOFIANE BEN GOUMO
Person · Terrorism · Military · Sanctioned entity · Libya
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
KHAMIS MUAMMAR QADHAFI
Person · Sanctioned entity · Libya
Hamza Darnawi
Person · Terrorism · Sanctioned entity · Libya · Pakistan
FAYCAL BOUGHANEMI
Person · Terrorism · Sanctioned entity · Italy · Tunisia
LIBYA AFRICA INVESTMENT PORTFOLIO
Organization · Sanctioned entity · Libya
SAMI BEN KHAMIS BEN SALEH ELSSEID
Person · Terrorism · Sanctioned entity · Italy · Tunisia
MOUNIR BEN DHAOU BEN BRAHIM BEN HELAL
Person · Terrorism · Sanctioned entity · Tunisia
Habib Ben Ahmed LOUBIRI
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Islamic State in Libya
Organization · Terrorism · Sanctioned entity · Libya
Salah BADI
Person · Sanctioned entity · Libya
KIM KYONG IL
Person · Sanctioned entity · North Korea · Libya
MATUQ MOHAMMED MATUQ
Person · Sanctioned entity · Libya
ABU ZAYD UMAR DORDA
Person · Diplomat · Political · Sanctioned entity · Egypt · Libya
SEIFALLAH BEN HASSINE
Person · Terrorism · Sanctioned entity · Libya · Tunisia
Abdul Baset Azouz
Person · Terrorism · Sanctioned entity · United Kingdom · Libya
Ibrahim Saeed Salim JADHRAN
Person · Sanctioned entity · Libya
Ibrahim Abubaker Tantoush
Person · Terrorism · Sanctioned entity · Libya · South Africa
MUHAMMAD JAMAL NETWORK
Organization · Sanctioned entity · Egypt · Libya · Mali
MUTASSIM QADHAFI
Person · Military · Political · Sanctioned entity · Libya
Abdallah Senussi
Person · Military · Political · Sanctioned entity · Libya · Mali · Sudan

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Topics

72Sanctioned entity 38Terrorism 10Political 9Military 2Close Associate 1Crime 1Diplomat

Data sources

72Swiss SECO Sanctions/Embargoes 72UN Security Council Consolidated Sanctions 71Australian Sanctions Consolidated List 71Belgian Financial Sanctions 71UK HMT/OFSI Consolidated List of Targets 70French Freezing of Assets 70Ukraine SFMS Blacklist 69EU 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)61EU Consolidated Travel Bans 61South African Targeted Financial Sanctions 42Moldovan sanctions for terrorism and proliferation of WMD 42Qatar Unified Record of Persons and Entities on Sanction List 40Argentine RePET 40Polish sanctions countering money laundering and terror financing 38Israel Terrorists Organizations and Unauthorized Associations lists 27Rosfinmonitoring List of terrorists and extremists 19Bulgarian Persons of Interest 17Wikidata 4United Arab Emirates Local Terrorist List 4EU Sanctions Map 2Canadian Listed Terrorist Entities 2ICIJ Offshore Leaks Database 2Rosfinmonitoring WMD-related entities 1UK Companies House People with Significant Control 1INTERPOL Red Notices 1Malaysian MOHA Sanctions List 1LSEG PermID Open Data 1Wikidata Politically Exposed Persons

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