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Filtered: Companies Libya

Search guide · Data current as of 2026-03-03

Kaniyat militia
Organization · Disqualified · Sanctioned entity · Libya
Islamic Revolutionary Guard Corps (IRGC)
Company · Disqualified · Terrorism · Export controlled · Sanctioned entity · Iran · Libya · Syria · United States
ANSAR AL-SHARI'A IN BENGHAZI
Organization · Terrorism · Export controlled · Sanctioned entity · Libya · Tunisia
Libyan Investment Authority
Company · Export controlled · Sanctioned entity · Libya
ANSAR AL-SHARI'A IN DARNAH
Company · Terrorism · Export controlled · Sanctioned entity · Libya · Tunisia
ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYA
Organization · Terrorism · Export controlled · Sanctioned entity · Libya
Libyan Agricultural Bank
Company · Disqualified · Sanctioned entity · Libya
MUHAMMAD JAMAL NETWORK
Organization · Export controlled · Sanctioned entity · Egypt · Libya · Mali
LIBYAN AFRICA INVESTMENT PORTFOLIO
Company · Export controlled · Sanctioned entity · Libya
Gaddafi International Charity and Development Foundation
Company · Disqualified · Export controlled · Sanctioned entity · Switzerland · Libya
Libyan Islamic Fighting Group
Organization · Terrorism · Export controlled · Sanctioned entity · Libya · United States
Libyan Arab African Investment Company
Organization · Disqualified · Sanctioned entity · Libya
Waatassimou Foundation
Organization · Disqualified · Export controlled · Sanctioned entity · Libya
Al-Inma Holding Company for Tourism Investment
Organization · Disqualified · Sanctioned entity · Libya
Central Bank of Libya
Company · Sanction-linked entity · Libya
Tiuboda Oil and Gas Services
Company · Export controlled · Sanctioned entity · Libya
Musbah Mohamad M Wadi
Legal entity · Export controlled · Sanction-linked entity · Cyprus · Libya · Malta
ALI M HIJAZI
Legal entity · Export controlled · Sanctioned entity · Switzerland · France · Libya
National Oil
Company · Sanction-linked entity · Libya
UNITED AFRICAN AIRLINES
Legal entity · Export controlled · Sanctioned entity · Luxembourg · Libya · Malta
LIBYAN FOREIGN INVESTMENT COMPANY
Company · Sanction-linked entity · United Kingdom · Libya
Libyan Iron and Steel
Company · Sanction-linked entity · Libya
Libyan Foreign Bank
Company · Sanction-linked entity · Libya
General Electricity Company of Libya
Company · Sanction-linked entity · Libya
Libyan Cement Co
Company · Libya

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