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Filtered: Libya Canadian Consolidated Autonomous Sanctions List

Search guide · Data current as of 2025-05-07

Kelly Grace
Vessel · Sanctioned entity · Barbados · Cook Islands · Libya · Malta · Russia · São Tomé and Príncipe
MOHAMED MOHAMED FERRARA LASHTAR
Person · Sanctioned entity · Libya · Nicaragua
Islamic Revolutionary Guard Corps
Company · Disqualified · Terrorism · Sanctioned entity · Iran · Libya · Syria

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Topics

3Sanctioned entity 1Disqualified 1Terrorism 1Person of interest

Data sources

3Canadian Consolidated Autonomous Sanctions List 2Swiss SECO Sanctions/Embargoes 2UK FCDO Sanctions List 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Canadian Listed Terrorist Entities 1EU Financial Sanctions Files (FSF)

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Countries

3Libya 1Barbados 1Cook Islands 1Iran 1Malta 1Nicaragua 1Russia 1São Tomé and Príncipe 1Syria

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