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Search guide · Data current as of 2024-10-31

AL-MABRUK MUFTAH MUHAMMAD AL-FATHALI
Person · Sanctioned entity · Libya
Sa'id Yusif Ali Abu AZIZAH
Person · Sanctioned entity · Libya
Musbah Mohamad M Wadi
Person · Sanctioned entity · Cyprus · Libya · Malta
Islamic Revolutionary Guard Corps
Company · Terrorism · Sanctioned entity · Iran · Libya · Syria
ANSAR AL CHARIA BENGHAZI
Organization · Terrorism · Sanctioned entity · Libya · Tunisia
Khamis Muammar QADHAFI
Person · Sanctioned entity · Libya
Waatassimou Foundation
Organization · Sanctioned entity · Libya
ABD-AL-HAMID AL-MASLI
Person · Terrorism · Sanctioned entity · Libya · Pakistan
Libyan Africa Investment Portfolio
Organization · Sanctioned entity · Libya
Abdallah Mansour
Person · Sanctioned entity · Libya
Ermias Ghermay
Person · Sanctioned entity · Eritrea · Ethiopia · Libya · Sudan
MUHAMMAD JAMAL NETWORK (MJN)
Organization · Sanctioned entity · Egypt · Libya · Mali
TIUBODA OIL AND GAS SERVICES
Organization · Sanctioned entity · Libya
Abdulqader Yusef Dibri
Person · Sanctioned entity · Libya
Fitiwi Abdelrazak
Person · Sanctioned entity · Eritrea · Libya · Sudan
LIBYAN ISLAMIC FIGHTING GROUP
Organization · Terrorism · Sanctioned entity · Libya
Salah Badi
Person · Sanctioned entity · Libya
ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYA
Organization · Terrorism · Sanctioned entity · Libya
MATUQ MOHAMMED MATUQ
Person · Sanctioned entity · Libya
ABD AL-BASET AZZOUZ
Person · Sanctioned entity · Libya
MUTASSIM QADHAFI
Person · Military · Politician · Sanctioned entity · Libya
AHMED DABBASHI
Person · Sanctioned entity · Libya
JA HYONG KU
Person · Sanctioned entity · Libya
IBRAHIM JADHRAN
Person · Sanctioned entity · Libya
Libyan Agricultural Bank
Company · Sanctioned entity · Libya

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Topics

115Sanctioned entity 20Terrorism 15Politician 13Military 3Diplomat 2Person of interest 2Close Associate 1Crime 1Bank 1Counter-sanctioned entity 1Wanted

Data sources

77Swiss SECO Sanctions/Embargoes 77US Trade Consolidated Screening List (CSL)71US OFAC Specially Designated Nationals (SDN) List 70UK FCDO Sanctions List 69UK HMT/OFSI Consolidated List of Targets 65French National Asset Freezing System 64Belgian Financial Sanctions 64EU Financial Sanctions Files (FSF)64US SAM Procurement Exclusions 62Australian Sanctions Consolidated List 53EU Consolidated Travel Bans 51UN Security Council Consolidated Sanctions 50Ukraine SFMS Blacklist 47Monaco National Fund Freezing List 46Japan Economic Sanctions and List of Eligible People 44South Africa Targeted Financial Sanctions 28Wikidata 21Qatar Unified Record of Persons and Entities on Sanction List 20Israel Terrorists Organizations and Unauthorized Associations lists 20Moldovan Sanctions for Terrorism and Proliferation of WMD 19Argentina RePET Sanctions 19Türkiye Asset Freezing Sanctions List (MASAK)18Indonesian List of Suspected Terrorists and Terrorist Organizations 18Polish Sanctions Countering Money Laundering and Terror Financing 10United Arab Emirates Local Terrorist List 7Bulgarian Persons of Interest 6ICIJ Offshore Leaks Database 6US BIS Denied Persons List 6Wikidata Persons in Relevant Categories 5EU Sanctions Map 3PermID Open Data 2Canadian Consolidated Autonomous Sanctions List 2Canadian Listed Terrorist Entities 2DPRK Reports 1UK Companies House People with Significant Control 1INTERPOL Red Notices 1Business Identifier Code (BIC) Reference Data 1Japan METI End User List 1Wikidata Politically Exposed Persons

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