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Search guide · Data current as of 2025-10-20

Islamic Revolutionary Guard Corps (IRGC)
Company · Disqualified · Terrorism · Export controlled · Sanctioned entity · Iran · Libya · Syria
ANSAR AL-SHARI'A IN BENGHAZI
Organization · Terrorism · Export controlled · Sanctioned entity · Libya · Tunisia
Brigada Kani
Organization · Sanctioned entity · Libya
ANSAR AL-SHARI'A IN DARNAH
Organization · Terrorism · Export controlled · Sanctioned entity · Libya · Tunisia
ISIS-Libya
Organization · Terrorism · Export controlled · Sanctioned entity · Libya
Libyan Agricultural Bank
Company · Disqualified · Sanctioned entity · Libya
Libyan Investment Authority
Company · Export controlled · Sanctioned entity · Libya
MUHAMMAD JAMAL NETWORK(MJN)
Organization · Export controlled · Sanctioned entity · Egypt · Libya · Mali
Gaddafi International Charity and Development Foundation
Organization · Disqualified · Export controlled · Sanctioned entity · Switzerland · Libya
Libya Africa Investment Portfolio
Company · Export controlled · Sanctioned entity · Libya
Libyan Islamic Fighting Group
Organization · Terrorism · Export controlled · Sanctioned entity · Libya
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
Organization · Export controlled · Sanctioned entity · Libya
MUHAMMED ALI HIJAZI
Legal entity · Export controlled · Sanctioned entity · Switzerland · France · Libya
National Oil
Company · Libya
Libyan Iron and Steel
Company · Libya
United Bank for Commerce and Investment
Company · Libya
UNITED AFRICAN AIRLINES
Legal entity · Export controlled · Sanctioned entity · Luxembourg · Libya · Malta
Assaray Trade and Investment Bank
Company · Libya
WAHDA BANK
Organization · Libya
General Electricity Company of Libya
Company · Libya
INTRIGUE SHIPPING LIMITED
Legal entity · Liechtenstein · Liberia · Libya · United States

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Topics

25Bank 21Sanctioned entity 17Export controlled 7Disqualified 6Trade risk 5Terrorism 2Financial services 2Sanction-linked entity 1State-owned enterprise

Data sources

34ICIJ Offshore Leaks Database 27Business Identifier Code (BIC) Reference Data 16US Trade Consolidated Screening List (CSL)15UK HMT/OFSI Consolidated List of Targets 14UK FCDO Sanctions List 13Belgian Financial Sanctions 13EU Financial Sanctions Files (FSF)13French National Asset Freezing System 12Swiss SECO Sanctions/Embargoes 12Monaco National Fund Freezing List

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