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Filtered: Organizations Libya US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-10-20

Islamic Revolutionary Guard Corps (IRGC)
Company · Disqualified · Terrorism · Export controlled · Sanctioned entity · Iran · Libya · Syria
ANSAR AL-SHARI'A IN BENGHAZI
Organization · Terrorism · Export controlled · Sanctioned entity · Libya · Tunisia
Brigada Kani
Organization · Sanctioned entity · Libya
ANSAR AL-SHARI'A IN DARNAH
Organization · Terrorism · Export controlled · Sanctioned entity · Libya · Tunisia
ISIS-Libya
Organization · Terrorism · Export controlled · Sanctioned entity · Libya
MUHAMMAD JAMAL NETWORK(MJN)
Organization · Export controlled · Sanctioned entity · Egypt · Libya · Mali
Gaddafi International Charity and Development Foundation
Organization · Disqualified · Export controlled · Sanctioned entity · Switzerland · Libya
Libyan Islamic Fighting Group
Organization · Terrorism · Export controlled · Sanctioned entity · Libya
Waatassimou Foundation
Organization · Disqualified · Export controlled · Sanctioned entity · Libya
Tiuboda Oil and Gas Services
Organization · Export controlled · Sanctioned entity · Libya
MUHAMMED ALI HIJAZI
Legal entity · Export controlled · Sanctioned entity · Switzerland · France · Libya
UNITED AFRICAN AIRLINES
Legal entity · Export controlled · Sanctioned entity · Luxembourg · Libya · Malta
KHALID JARRAH
Legal entity · Export controlled · Sanctioned entity · Libya
NAJMEDDIN A. ELYAZGI
Legal entity · Export controlled · Sanctioned entity · Libya
CAPTAIN ELYAZGI
Legal entity · Export controlled · Sanctioned entity · Libya
COLONEL ELYAZGI
Legal entity · Export controlled · Sanctioned entity · Libya

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Topics

16Sanctioned entity 15Export controlled 5Terrorism 3Disqualified

Data sources

16US Trade Consolidated Screening List (CSL)10US OFAC Specially Designated Nationals (SDN) List 10US SAM Procurement Exclusions 9Belgian Financial Sanctions 9EU Financial Sanctions Files (FSF)9French National Asset Freezing System 9UK FCDO Sanctions List 9UK HMT/OFSI Consolidated List of Targets 9Taiwan Strategic High-Tech Commodities Entity List 8Australian Sanctions Consolidated List

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Countries

16Libya 2Switzerland 2Tunisia 1Egypt 1France 1Iran 1Luxembourg 1Mali 1Malta 1Syria

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