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Filtered: ICIJ Offshore Leaks Database Libya South Africa Targeted Financial Sanctions

Search guide · Data current as of 2023-07-26

Libyan Africa Investment Portfolio
Company · Sanctioned entity · Libya
Libyan Investment Authority
Company · Sanctioned entity · Libya

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Data sources

2Australian Sanctions Consolidated List 2Belgian Financial Sanctions 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2UK Companies House People with Significant Control 2ICIJ Offshore Leaks Database 2French National Asset Freezing System 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2Japan Economic Sanctions and List of Eligible People 2Monaco National Fund Freezing List 2PermID Open Data 2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2South Africa Targeted Financial Sanctions 1Business Identifier Code (BIC) Reference Data

Countries

2Libya

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