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Filtered: Libya

Search guide · Data current as of 2025-08-30

Ali al-ABID
Person · Politician · Libya
Ku Ja Hyong
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Libya
Abderrahim AL-KANI
Person · Sanctioned entity · Libya
LIBYAN FOREIGN BANK
Organization · Libya
Abdulhafid ZLITNI
Person · Export controlled · Sanctioned entity · Libya
Abdulrazak
Person · Export controlled · Sanctioned entity · Eritrea · Libya · Sudan
Mohammed Al-Amin Al-Arabi Kashlaf
Person · Export controlled · Sanctioned entity · Libya
NATIONAL COMMERCIAL BANK
Organization · Libya
ABDUL HAMID
Person · Export controlled · Sanctioned entity · Libya
Musbah Mohamad M Wadi
Person · Export controlled · Sanctioned entity · Cyprus · Libya · Malta
United Bank for Commerce and Investment
Company · Libya
GADDAFI INTERNATIONAL FOUNDATION FOR CHARITY ORGANISATIONS
Organization · Disqualified · Export controlled · Sanctioned entity · Switzerland · Libya
AISHA GADHAFI
Person · Export controlled · Sanctioned entity · Libya · Oman
MUFTAH EL MABRUK
Person · Export controlled · Sanctioned entity · Libya · Zimbabwe
AMAN BANK FOR COMMERCE AND INVESTMENT
Organization · Libya
AL WAFA BANK
Organization · Libya
Sayyid Mohammed QADHAF AL-DAM
Person · Export controlled · Sanctioned entity · Egypt · Libya
Libyan Islamic Fighting Group
Organization · Terrorism · Export controlled · Sanctioned entity · Libya
Libyan Arab African Investment Company
Organization · Disqualified · Sanctioned entity · Libya
WAATASEMU CHARITY ASSOCIATION
Organization · Disqualified · Export controlled · Sanctioned entity · Libya
Abd-Al-Hamid Al-Masli
Person · Terrorism · Export controlled · Sanctioned entity · Libya · Pakistan
Khamis Muammar QADHAFI
Person · Export controlled · Sanctioned entity · Libya
ANSAR AL-SHARI'A IN BENGHAZI
Organization · Terrorism · Export controlled · Sanctioned entity · Libya · Tunisia
Libya Africa Investment Portfolio
Company · Export controlled · Sanctioned entity · Libya
Ermias Ghermay
Person · Export controlled · Sanctioned entity · Eritrea · Ethiopia · Libya · Sudan

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Topics

360Politician 109Sanctioned entity 74Export controlled 25Bank 24Military 21Diplomat 19Terrorism 17Disqualified 14Crime 14Wanted

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Data sources

252PEP position annotations by OpenSanctions 189Every Politician 158Wikidata 127Wikidata Persons in Relevant Categories 75US Trade Consolidated Screening List (CSL)74Taiwan Strategic High-Tech Commodities Entity List 70UK FCDO Sanctions List 69US OFAC Specially Designated Nationals (SDN) List 68UK HMT/OFSI Consolidated List of Targets 66US SAM Procurement Exclusions

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Countries

551Libya 8Malta 8Poland 8Tunisia 7United States of America 5Egypt 5Syria 4United Arab Emirates 4United Kingdom 4Liechtenstein

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