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Search in: UK HMT/OFSI Consolidated List of Targets

Filtered: UK HMT/OFSI Consolidated List of Targets Libya Business Identifier Code (BIC) Reference Data

Search guide · Data current as of 2025-07-01

Libyan Investment Authority
Company · Sanctioned entity · Libya
Central Bank of Libya
Company · Sanction-linked entity · Libya

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Topics

2Bank 1Sanctioned entity 1Sanction-linked entity

Data sources

2UK HMT/OFSI Consolidated List of Targets 2Business Identifier Code (BIC) Reference Data 1Graph-based entity tagging 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1ICIJ Offshore Leaks Database

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Countries

2Libya

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Search in: UK HMT/OFSI Consolidated List of Targets