Search

Search OpenSanctions

Filtered: Libya UK Companies House Disqualified Directors

Search guide · Data current as of 2026-01-04

Islamic Revolutionary Guard Corps (IRGC)
Company · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Iran · Libya · Syria · United States
Osama Al Kuni Ibrahim
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Libya
Libyan Agricultural Bank
Company · Disqualified · Sanctioned entity · Libya
Bashir Saleh Bashir Alshargawi
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · United Arab Emirates · Algeria · Libya · Tanzania · South Africa
Quren AL QADHAFI
Person · Disqualified · Export controlled · Sanctioned entity · Egypt · Libya
Gaddafi International Charity and Development Foundation
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Switzerland · Libya
Amid Hussain Al Kuni
Person · Disqualified · Export controlled · Sanctioned entity · Libya
Khalifa Ghwell
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Libya
Khaled Tohami
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Libya
Mahmud al-Warfalli
Person · Disqualified · Debarred entity · Sanctioned entity · Libya
Mohamed al Kani
Person · Disqualified · Debarred entity · Sanctioned entity · Libya
Abdurahem al Kani
Person · Disqualified · Sanctioned entity · Libya
Waatassimou Foundation
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Libya
Abdelbakir Mohamad Fakhiri
Person · Disqualified · Sanctioned entity · Libya
Libyan Arab African Investment Company
Organization · Disqualified · Sanctioned entity · Libya
Al-Inma Holding Company for Tourism Investment
Organization · Disqualified · Sanctioned entity · Libya
Khalid BALAAM
Person · Disqualified · Libya
AL-KANIYAT
Organization · Disqualified · Libya

Previous
1 - 18 of 18
Next

Topics

18Disqualified 16Sanctioned entity 9Debarred entity 9Export controlled 2Military 1Terrorism 1Diplomat 1Politician

Data sources

18UK Companies House Disqualified Directors 16UK FCDO Sanctions List 16UK HMT/OFSI Consolidated List of Targets 10Belgian Financial Sanctions 10Swiss SECO Sanctions/Embargoes 10EU Financial Sanctions Files (FSF)10French National Asset Freezing System 10Monaco National Fund Freezing List 9Taiwan Strategic High-Tech Commodities Entity List 9US OFAC Specially Designated Nationals (SDN) List

Show all...

Countries

18Libya 1United Arab Emirates 1Switzerland 1Algeria 1Egypt 1Iran 1Syria 1Tanzania 1United States 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