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Filtered: Libya

Search guide · Data current as of 2025-05-05

Brigada Kani
Organization · Sanctioned entity · Libya
SAYYID MOHAMMED QADHAF AL-DAM
Person · Sanctioned entity · Egypt · Libya
Mohamad Mahmoud Hijazi
Person · Sanctioned entity · Libya
KU JA HYONG
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Libya
KIM KYONG IL
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Libya
Houria Khalifa Miloud
Person · Politician · Libya
Tawfiq Saeed Moftah Al-Dorsi
Person · Politician · Libya
Khalifa Belqasim Haftar
Person · Politician · Libya · United States of America
Quren Salih Quren AL QADHAFI
Person · Disqualified · Sanctioned entity · Egypt · Libya
al-Kaniyat
Organization · Disqualified · Libya
Muhammad Salem Al-Shahoubi
Person · Politician · Libya
Fayez al-Sarraj
Person · Politician · Libya
Shaha Riza
Person · Politician · Libya
Mahmoud Al-Werfalli
Person · Disqualified · Sanctioned entity · Libya
Ju Jin Hyok
Person · North Korea · Libya
Ali Rhouma Alsaba'ai
Person · Politician · Libya
Omar Ghaith Abokader
Person · Politician · Libya
Friha Abdulsalam Alhadiri
Person · Politician · Libya
Salem Masoud Qanan
Person · Politician · Libya
JOHN LOWRY
Person · Crime · Wanted · Libya
FOUZI AHMED ALI BALHOOG
Person · Crime · Wanted · Libya
HAMID, NOUR EDDINE G IBRAHIM
Person · Crime · Wanted · Libya
Jalal Saleh Ashwihdi
Person · Politician · Libya
Mdellah Muhammed Qendah
Person · Politician · Libya
Salah Alsahbi Ali Balhouq
Person · Politician · Libya

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Topics

362Politician 109Sanctioned entity 25Bank 22Military 21Diplomat 19Terrorism 16Disqualified 14Crime 14Wanted 6Trade risk 5Sanction-linked entity 4Person of interest 4Close Associate 3Counter-sanctioned entity 2Financial services 2Judge 1State-owned enterprise

Data sources

189Every Politician 163Wikidata 137Wikidata Persons in Relevant Categories 75US Trade Consolidated Screening List (CSL)70UK FCDO Sanctions List 69US OFAC Specially Designated Nationals (SDN) List 68UK HMT/OFSI Consolidated List of Targets 66Swiss SECO Sanctions/Embargoes 66US SAM Procurement Exclusions 64Belgian Financial Sanctions 64French National Asset Freezing System 63EU Financial Sanctions Files (FSF)62Monaco National Fund Freezing List 62Wikidata Politically Exposed Persons 61Australian Sanctions Consolidated List 52EU Consolidated Travel Bans 50UN Security Council Consolidated Sanctions 50South Africa Targeted Financial Sanctions 49Ukraine SFMS Blacklist 45Japan Economic Sanctions and List of Eligible People 37ICIJ Offshore Leaks Database 35US CIA World Leaders 27Business Identifier Code (BIC) Reference Data 20Moldovan Sanctions for Terrorism and Proliferation of WMD 20Qatar Unified Record of Persons and Entities on Sanction List 20Türkiye Asset Freezing Sanctions List (MASAK)19Israel Terrorists Organizations and Unauthorized Associations lists 18Argentina RePET Sanctions 18Indonesian List of Suspected Terrorists and Terrorist Organizations 18Polish Sanctions Countering Money Laundering and Terror Financing 16UK Companies House Disqualified Directors 11DPRK Reports 10United Arab Emirates Local Terrorist List 8Poland Wanted Persons 7EU Sanctions Map 6US BIS Denied Persons List 5Graph-based entity tagging 5Bulgarian Persons of Interest 5PermID Open Data 4Global Energy Ownership Tracker 4INTERPOL Red Notices 4US Office of Antiboycott Compliance Requester List 3Canadian Consolidated Autonomous Sanctions List 3EU Council Official Journal Sanctioned Entities 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Canadian Listed Terrorist Entities 2Europe Most Wanted Fugitives 2UK Companies House People with Significant Control 2US FATCA Foreign Financial Institution (FFI) List 2Israel Prevention of Distribution and Financing of WMDs designations 2Iran UANI Business Registry 2Ukraine War and Sanctions 2US CIA World Factbook Heads of State and Government 1Legal Entity Identifier (LEI) Reference Data 1Japan METI End User List 1Netherlands Police Nationale Opsporingslijst 1Syrian Observatory of Political and Economic Networks 1US Department of State Foreign Terrorist Organizations

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