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Filtered: Libya Sanctioned entity EU Sanctions Map Swiss SECO Sanctions/Embargoes

Search guide · Data current as of 2024-12-10

ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYA
Organization · Terrorism · Sanctioned entity · Libya
KIM KYONG IL
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Libya
Khalifa Ghwell
Person · Sanctioned entity · Libya
HASAN AL-SALAHAYN SALIH AL-SHA'ARI
Person · Terrorism · Sanctioned entity · Libya
Ibrahim Zarroug Al-Charif
Person · Sanctioned entity · Libya
Abdulqader Yusef Dibri
Person · Sanctioned entity · Libya
ABD-AL-HAMID AL-MASLI
Person · Terrorism · Sanctioned entity · Libya · Pakistan
Abd Al-Baset Azzouz
Person · Terrorism · Sanctioned entity · United Kingdom · Libya
Ibrahim Saeed Salim Jadhran
Person · Sanctioned entity · Libya
Al-Inma Holding Company for Tourism Investment
Organization · Sanctioned entity · Libya
Ibrahim Ali Abu Bakr Tantoush
Person · Terrorism · Sanctioned entity · Libya · South Africa
Ahmad Oumar Imhamad al-Fitouri
Person · Sanctioned entity · Libya
MATUQ MOHAMMED MATUQ
Person · Sanctioned entity · Libya
Amid Husain AL KUNI
Person · Sanctioned entity · Libya
Jamal Hussein Hassan Zeiniye
Person · Terrorism · Sanctioned entity · Lebanon · Libya · Syria
Mohammed Boucharaya FARKASH
Person · Sanctioned entity · Libya
Bashir Saleh Bashir Alshargawi
Person · Diplomat · Politician · Sanctioned entity · United Arab Emirates · Algeria · Libya · Tanzania · South Africa
Tohami Khaled
Person · Military · Sanctioned entity · Libya
MUTASSIM QADHAFI
Person · Military · Politician · Sanctioned entity · Libya
ABDULLAH AL-SENUSSI
Person · Military · Person of interest · Politician · Sanctioned entity · Libya · Mali · Sudan
SAIF AL-ISLAM QADHAFI
Person · Crime · Military · Person of interest · Politician · Sanctioned entity · Wanted · Libya
Ermias Alem
Person · Sanctioned entity · Eritrea · Libya
Ali Ben Taher Ben Faleh Ouni Harzi
Person · Terrorism · Sanctioned entity · Iraq · Libya · Syria · Tunisia
Tarak Ben Taher Ben Faleh Ouni Harzi
Person · Terrorism · Sanctioned entity · Iraq · Libya · Syria · Tunisia
Anas Al-Liby
Person · Terrorism · Sanctioned entity · Afghanistan · Libya

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Topics

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

Data sources

79Swiss SECO Sanctions/Embargoes 69UK FCDO Sanctions List 66UK HMT/OFSI Consolidated List of Targets 63French National Asset Freezing System 62Australian Sanctions Consolidated List 62Belgian Financial Sanctions 62EU Financial Sanctions Files (FSF)54US OFAC Specially Designated Nationals (SDN) List 54US Trade Consolidated Screening List (CSL)52EU Consolidated Travel Bans 51UN Security Council Consolidated Sanctions 51South Africa Targeted Financial Sanctions 50Ukraine SFMS Blacklist 47US SAM Procurement Exclusions 46Japan Economic Sanctions and List of Eligible People 46Monaco National Fund Freezing List 24Wikidata 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 7EU Sanctions Map 7Wikidata Persons in Relevant Categories 6Bulgarian Persons of Interest 4PermID Open Data 3ICIJ Offshore Leaks Database 2United Arab Emirates Local Terrorist List 2Canadian Listed Terrorist 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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