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Search in: Consolidated Sanctions

Search guide · Data current as of 2025-08-27

MAHDI AL-HARATI
Person · Sanctioned entity · Libya
SALEM JABER OMAR ALI SULTAN FATHALLAH JABER
Person · Sanctioned entity · Libya
ISMAIL MOHAMMED MOHAMMED AL-SALLABI
Person · Sanctioned entity · Libya
AL-SADIQ ABD-ALRAHMAN ALI AL-QHRIANY
Person · Sanctioned entity · Libya
AL-SAADI ABDULLAH IBRAHIM BUKHAZEM
Person · Sanctioned entity · Libya
ALI MOHAMMED MOHAMMED AL-SALLABI
Person · Sanctioned entity · Libya
AHMED ABD AL-JALEEL AL-HASNAWI
Person · Sanctioned entity · Libya
Abdurahem al Kani
Person · Disqualified · Sanctioned entity · Libya
Abd al Hadi Zarqun
Person · Export controlled · Sanctioned entity · Libya
CAPTAIN ELYAZGI
Legal entity · Sanctioned entity · Libya
Agila Saleh Essa
Person · Export controlled · Sanctioned entity · Libya
COLONEL ELYAZGI
Legal entity · Sanctioned entity · Libya
Mohamed Al-Kani
Person · Disqualified · Sanctioned entity · Libya
Abdelkebir Mohamad Fakhiri
Person · Disqualified · Sanctioned entity · Libya
Abu Yahya AL-LIBI
Person · Export controlled · Sanctioned entity · Libya
Ku Ja Hyong
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Libya
Abderrahim AL-KANI
Person · Sanctioned entity · Libya
Abdulhafid ZLITNI
Person · Export controlled · Sanctioned entity · Libya
Abdelrazak Fitiwi
Person · Export controlled · Sanctioned entity · Eritrea · Libya · Sudan
Mohammed Al Amin Al-Arabi Kashlaf
Person · Export controlled · Sanctioned entity · Libya
ABDUL HAMID
Person · Export controlled · Sanctioned entity · Libya
Musbah Mohamad M Wadi
Person · Export controlled · Sanctioned entity · Cyprus · Libya · Malta
Gaddafi International Charity and Development Foundation
Organization · Disqualified · Export controlled · Sanctioned entity · Switzerland · Libya
AISHA GADHAFI
Person · Export controlled · Sanctioned entity · Libya · Oman
Maftah Mohamed ELMABRUK
Person · Export controlled · Sanctioned entity · Libya · Zimbabwe

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Topics

109Sanctioned entity 74Export controlled 19Terrorism 16Disqualified 14Politician 13Military 4Person of interest 3Diplomat 3Counter-sanctioned entity 2Bank

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Data sources

75US Trade Consolidated Screening List (CSL)74Taiwan Strategic High-Tech Commodities Entity List 70UK FCDO Sanctions List 69US OFAC Specially Designated Nationals (SDN) List 68UK HMT/OFSI Consolidated List of Targets 66US SAM Procurement Exclusions 65Swiss SECO Sanctions/Embargoes 64Belgian Financial Sanctions 63EU Financial Sanctions Files (FSF)63French National Asset Freezing System

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Countries

110Libya 7Tunisia 6Malta 5Egypt 5Syria 3Eritrea 3Lebanon 3Oman 3Sudan 2United Arab Emirates

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Search in: Consolidated Sanctions