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Filtered: Libya Sanctioned entity Swiss SECO Sanctions/Embargoes

Search guide · Data current as of 2025-01-23

Mohamad Mahmoud Hijazi
Person · Sanctioned entity · Libya
Kelly Grace
Vessel · Sanctioned entity · Barbados · Cook Islands · Libya · Malta
Saleh Issa Gwaider Agila
Person · Sanctioned entity · Libya
Abdelkebir Mohamad Fakhiri
Person · Sanctioned entity · Libya
Mohammed Boucharaya FARKASH
Person · Sanctioned entity · Libya
Mohamed Lakhal
Person · Terrorism · Sanctioned entity · Libya · Tunisia
Abu Shaariya
Person · Sanctioned entity · Libya
Ansar Al Charia Derna
Organization · Terrorism · Sanctioned entity · Libya · Tunisia
Quren Salih Quren AL QADHAFI
Person · Sanctioned entity · Egypt · Libya
Mahmoud al-Dj
Person · Sanctioned entity · Lebanon · Libya · Syria
Delvina
Vessel · Sanctioned entity · Barbados · Cook Islands · Libya · Malta
Mohamad Ali Houej
Person · Sanctioned entity · Libya
Yasser Mohamed Ismail Abu Shaweesh
Person · Terrorism · Sanctioned entity · Germany · Egypt · Libya
Merai Abdefattah Khalil Zoghbi
Person · Terrorism · Sanctioned entity · Libya · Morocco
Libyan Investment Authority
Company · Sanctioned entity · Libya
Aly Soliman Massoud Abdul Sayed
Person · Terrorism · Sanctioned entity · Libya
Libyan Agricultural Bank
Company · Sanctioned entity · Libya
SAYYID MOHAMMED QADHAF AL-DAM
Person · Sanctioned entity · Egypt · Libya
LIBYAN ISLAMIC FIGHTING GROUP
Organization · Terrorism · Sanctioned entity · Libya
Khamis Muammar QADHAFI
Person · Sanctioned entity · Libya
Waatassimou Foundation
Organization · Sanctioned entity · Libya
Mohammed Al Amin Al-Arabi Kashlaf
Person · Sanctioned entity · Libya
AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI
Person · Sanctioned entity · Libya · Oman
Fitiwi Abdelrazak
Person · Sanctioned entity · Eritrea · Libya · Sudan
ABD-AL-HAMID AL-MASLI
Person · Terrorism · Sanctioned entity · Libya · Pakistan

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Topics

79Sanctioned entity 20Terrorism 12Politician 11Military 4Person of interest 3Diplomat 3Counter-sanctioned entity 2Close Associate 1Crime 1Bank 1Wanted

Data sources

79Swiss SECO Sanctions/Embargoes 68UK FCDO Sanctions List 65UK HMT/OFSI Consolidated List of Targets 63French National Asset Freezing System 62Australian Sanctions Consolidated List 62Belgian Financial Sanctions 62EU Financial Sanctions Files (FSF)60Monaco National Fund Freezing List 54US OFAC Specially Designated Nationals (SDN) List 54US Trade Consolidated Screening List (CSL)52EU Consolidated Travel Bans 50UN Security Council Consolidated Sanctions 50South Africa Targeted Financial Sanctions 49Ukraine SFMS Blacklist 47US SAM Procurement Exclusions 46Japan Economic Sanctions and List of Eligible People 25Wikidata 21Moldovan Sanctions for Terrorism and Proliferation of WMD 20Israel Terrorists Organizations and Unauthorized Associations lists 20Qatar Unified Record of Persons and Entities on Sanction List 20Türkiye Asset Freezing Sanctions List (MASAK)18Argentina RePET Sanctions 18Indonesian List of Suspected Terrorists and Terrorist Organizations 18Polish Sanctions Countering Money Laundering and Terror Financing 8Wikidata Persons in Relevant Categories 7EU Sanctions Map 6Bulgarian Persons of Interest 4PermID Open Data 3ICIJ Offshore Leaks Database 2United Arab Emirates Local Terrorist List 2Canadian Listed Terrorist Entities 2EU Council Official Journal Sanctioned Entities 2UK Companies House People with Significant Control 2Israel Prevention of Distribution and Financing of WMDs designations 2DPRK Reports 2Ukraine War and Sanctions 1Canadian Consolidated Autonomous Sanctions List 1INTERPOL Red Notices 1Business Identifier Code (BIC) Reference Data 1Japan METI End User List 1Wikidata Politically Exposed Persons

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