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Filtered: Public bodies Libya Sanctioned entity

Search guide · Data current as of 2026-01-04

Milice Kaniyat
Organization · Debarred entity · Sanctioned entity · Libya
ANSAR AL-SHARI'A IN BENGHAZI
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Libya · Tunisia
ANSAR AL-SHARI'A IN DARNAH
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Libya · Tunisia
ISLAMIC STATE IN IRAQ AND THE LEVANT- LIBYA
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Libya
MUHAMMAD JAMAL NETWORK(MJN)
Organization · Debarred entity · Export controlled · Sanctioned entity · Egypt · Libya · Mali
Libyan Islamic Fighting Group
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Libya · United States
Waatassimou Foundation
Organization · Disqualified · Debarred entity · Export controlled · 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
ALI M HIJAZI
Legal entity · Export controlled · Sanctioned entity · Switzerland · France · Libya
UNITED AFRICAN AIRLINES
Legal entity · Export controlled · Sanctioned entity · Luxembourg · Libya · Malta
KHALID JARRAH
Legal entity · Export controlled · Sanctioned entity · Libya
NAJMEDDIN A. ELYAZGI
Legal entity · Export controlled · Sanctioned entity · Libya
CAPTAIN ELYAZGI
Legal entity · Export controlled · Sanctioned entity · Libya
COLONEL ELYAZGI
Legal entity · Export controlled · Sanctioned entity · Libya

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Topics

15Sanctioned entity 12Export controlled 7Debarred entity 4Terrorism 3Disqualified

Data sources

13US Trade Consolidated Screening List (CSL)9UK FCDO Sanctions List 9UK HMT/OFSI Consolidated List of Targets 8Belgian Financial Sanctions 8EU Financial Sanctions Files (FSF)8French National Asset Freezing System 7Swiss SECO Sanctions/Embargoes 7Monaco National Fund Freezing List 7US OFAC Specially Designated Nationals (SDN) List 7US SAM Procurement Exclusions

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Countries

15Libya 2Tunisia 1Switzerland 1Egypt 1France 1Luxembourg 1Mali 1Malta 1United States

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