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Search guide · Data current as of 2025-05-04

Abdurahem al Kani
Person · Disqualified · Sanctioned entity · Libya
Libyan Arab African Investment Company
Organization · Disqualified · Sanctioned entity · Libya
Al-Inma Holding Company for Tourism Investment
Organization · Disqualified · Sanctioned entity · Libya
Waatassimou Foundation
Organization · Disqualified · Sanctioned entity · Libya
Libyan Agricultural Bank
Company · Disqualified · Sanctioned entity · Libya
Gaddafi International Charity and Development Foundation
Organization · Disqualified · Sanctioned entity · Switzerland · Libya
Sofiane Ben Goumo
Person · Terrorism · Sanctioned entity · Libya
Seifallah Ben Omar Ben Mohamed Ben Hassine
Person · Terrorism · Sanctioned entity · Libya · Tunisia
HANNIBAL MUAMMAR QADHAFI
Person · Politician · Sanctioned entity · Lebanon · Libya
MOHAMMED MUAMMAR QADHAFI
Person · Politician · Sanctioned entity · Libya · Oman
SAIF AL-ARAB QADHAFI
Person · Politician · Sanctioned entity · Libya
Abdelhakim Belhadj
Person · Politician · Sanctioned entity · Libya
ABU ZAYD UMAR DORDA
Person · Politician · Sanctioned entity · Egypt · Libya
Ali Ben Taher Ben Faleh Ouni Harzi
Person · Terrorism · Sanctioned entity · Iraq · Libya · Syria · Tunisia
Tarak Ben Taher Ben Faleh Ouni Harzi
Person · Terrorism · Sanctioned entity · Iraq · Libya · Syria · Tunisia
Abu Bakr Yunis JABIR
Person · Politician · Sanctioned entity · Libya
HASAN AL-SALAHAYN SALIH AL-SHA'ARI
Person · Terrorism · Sanctioned entity · Counter-sanctioned entity · Libya
Ibn Al-Shaykh Al-Libi
Person · Sanctioned entity · Libya
Safia Farkash Al-Barassi
Person · Sanctioned entity · Egypt · Libya · Oman
SAIF AL-ISLAM QADHAFI
Person · Crime · Politician · Sanctioned entity · Wanted · Libya
Ermias Alem
Person · Sanctioned entity · Eritrea · Libya
MUTASSIM QADHAFI
Person · Politician · Sanctioned entity · Libya
Abdullah AL-SENUSSI
Person · Politician · Sanctioned entity · Libya · Mali · Sudan
Anas Al-Liby
Person · Terrorism · Sanctioned entity · Afghanistan · Libya
Baghdadi Mahmudi
Person · Politician · Sanctioned entity · United Arab Emirates · Libya

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Topics

109Sanctioned entity 19Terrorism 14Politician 13Disqualified 13Military 4Person of interest 3Diplomat 3Counter-sanctioned entity 2Close Associate 1Crime 1Bank 1Wanted

Data sources

75US Trade Consolidated Screening List (CSL)70UK FCDO Sanctions List 69US OFAC Specially Designated Nationals (SDN) List 67UK 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 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 28Wikidata 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 13UK Companies House Disqualified Directors 10United Arab Emirates Local Terrorist List 7EU Sanctions Map 7Wikidata Persons in Relevant Categories 6ICIJ Offshore Leaks Database 6US BIS Denied Persons List 5Bulgarian Persons of Interest 4PermID Open Data 3Canadian Consolidated Autonomous Sanctions List 3EU Council Official Journal Sanctioned Entities 2Canadian Listed Terrorist Entities 2UK Companies House People with Significant Control 2Israel Prevention of Distribution and Financing of WMDs designations 2DPRK Reports 2Ukraine War and Sanctions 2Wikidata Politically Exposed Persons 1INTERPOL Red Notices 1Business Identifier Code (BIC) Reference Data 1Japan METI End User List 1US Department of State Foreign Terrorist Organizations

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