Search

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
MERAI ZOGHBAI
Person · Terrorism · Sanctioned entity · Libya · Morocco
KHAMIS MUAMMAR QADHAFI
Person · Sanctioned entity · Libya
Hamza Darnawi
Person · Terrorism · Sanctioned entity · Libya · Pakistan
FAYCAL BOUGHANEMI
Person · Terrorism · Sanctioned entity · Italy · Tunisia
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
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
MUTASSIM QADHAFI
Person · Military · Political · Sanctioned entity · Libya
Abdallah Senussi
Person · Military · Political · Sanctioned entity · Libya · Mali · Sudan
ABU BAKR YUNIS JABIR
Person · Military · Political · Sanctioned entity · Libya
SAADI QADHAFI
Person · Military · Close Associate · Sanctioned entity · Libya · Turkey
Safia Farkash AL-BARASSI
Person · Political · Close Associate · Sanctioned entity · Egypt · Libya · Oman
Saif al-Islam QADHAFI
Person · Crime · Military · Political · Sanctioned entity · Libya
Ermias Ghermay
Person · Sanctioned entity · Eritrea · Libya

Previous
1 - 25 of 61
Next

Search OpenSanctions

Filtered: Libya Tunisia Sanctioned entity EU Sanctions Map South African Targeted Financial 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
MERAI ZOGHBAI
Person · Terrorism · Sanctioned entity · Libya · Morocco
KHAMIS MUAMMAR QADHAFI
Person · Sanctioned entity · Libya
Hamza Darnawi
Person · Terrorism · Sanctioned entity · Libya · Pakistan
FAYCAL BOUGHANEMI
Person · Terrorism · Sanctioned entity · Italy · Tunisia
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
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
MUTASSIM QADHAFI
Person · Military · Political · Sanctioned entity · Libya
Abdallah Senussi
Person · Military · Political · Sanctioned entity · Libya · Mali · Sudan
ABU BAKR YUNIS JABIR
Person · Military · Political · Sanctioned entity · Libya
SAADI QADHAFI
Person · Military · Close Associate · Sanctioned entity · Libya · Turkey
Safia Farkash AL-BARASSI
Person · Political · Close Associate · Sanctioned entity · Egypt · Libya · Oman
Saif al-Islam QADHAFI
Person · Crime · Military · Political · Sanctioned entity · Libya
Ermias Ghermay
Person · Sanctioned entity · Eritrea · Libya

Previous
1 - 25 of 61
Next

Topics

61Sanctioned entity 31Terrorism 10Political 9Military 2Close Associate 1Crime 1Diplomat

Data sources

61Swiss SECO Sanctions/Embargoes 61EU Consolidated Travel Bans 61UN Security Council Consolidated Sanctions 61South African Targeted Financial Sanctions 60Australian Sanctions Consolidated List 60Belgian Financial Sanctions 60UK HMT/OFSI Consolidated List of Targets 59French Freezing of Assets 59Ukraine SFMS Blacklist 58EU Financial Sanctions Files (FSF)57Japan Economic sanctions and list of eligible people 53US OFAC Specially Designated Nationals (SDN) List 53US Trade Consolidated Screening List (CSL)33Moldovan sanctions for terrorism and proliferation of WMD 33Qatar Unified Record of Persons and Entities on Sanction List 31Argentine RePET 31Israel Terrorists Organizations and Unauthorized Associations lists 31Polish sanctions countering money laundering and terror financing 27Rosfinmonitoring List of terrorists and extremists 17Wikidata 16Bulgarian Persons of Interest 4EU Sanctions Map 2Rosfinmonitoring WMD-related entities 1INTERPOL Red Notices 1Wikidata Politically Exposed Persons

Countries

43Libya 23Tunisia 13Italy 4Egypt 4Morocco 4Syria 3Oman 2Algeria 2Eritrea 2France 2Iraq 2North Korea 2Lebanon 2Sudan 1Bosnia & Herzegovina 1Belgium 1United Kingdom 1Mali 1Pakistan 1Turkey 1South Africa

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Project

Collections

Keep in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting