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Search guide · Data current as of 2025-12-13

Ayesha Gaddafi
Person · Politician · Sanction-linked entity · Libya
Central Bank of Libya
Company · Sanction-linked entity · Libya
Musbah Mohamad M Wadi
Legal entity · Export controlled · Sanction-linked entity · Cyprus · Libya · Malta
Fathia Nuri Khalid
Person · Close Associate · Sanction-linked entity · Libya
National Oil
Company · Sanction-linked entity · Libya
LIBYAN FOREIGN INVESTMENT COMPANY
Company · Sanction-linked entity · United Kingdom · Libya
Libyan Iron and Steel
Company · Sanction-linked entity · Libya
Libyan Foreign Bank
Company · Sanction-linked entity · Libya
General Electricity Company of Libya
Company · Sanction-linked entity · Libya
Government of Libya
Organization · Sanction-linked entity · Libya
Embassy of the DPRK in Libya
Organization · Sanction-linked entity · Libya

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