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Search in: US Trade Consolidated Screening List (CSL)

Filtered: US Trade Consolidated Screening List (CSL) Libya Diplomat

Search guide · Data current as of 2025-06-12

Bashir Saleh Bashir Alshargawi
Person · Disqualified · Politician · Sanctioned entity · United Arab Emirates · Libya · South Africa
ABU ZAYD UMAR DORDA
Person · Politician · Sanctioned entity · Egypt · Libya

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Topics

2Diplomat 2Politician 2Sanctioned entity 1Disqualified

Data sources

2Australian Sanctions Consolidated List 2Belgian Financial Sanctions 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2EU Consolidated Travel Bans 2French National Asset Freezing System 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2Monaco National Fund Freezing List 2US OFAC Specially Designated Nationals (SDN) List

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Countries

2Libya 1United Arab Emirates 1Egypt 1South Africa

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Search in: US Trade Consolidated Screening List (CSL)