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Search guide · Data current as of 2025-08-14

Abd al Hadi Zarqun
Person · Export controlled · Sanctioned entity · Libya
Agila Saleh Essa
Person · Export controlled · 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
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
Sayyid Mohammed QADHAF AL-DAM
Person · Export controlled · Sanctioned entity · Egypt · Libya
Libyan Islamic Fighting Group
Organization · Terrorism · Export controlled · Sanctioned entity · Libya
Waatassimou Foundation
Organization · Disqualified · Export controlled · Sanctioned entity · Libya
Abd-Al-Hamid Al-Masli
Person · Terrorism · Export controlled · Sanctioned entity · Libya · Pakistan
Khamis Muammar QADHAFI
Person · Export controlled · Sanctioned entity · Libya
Ansar Al Charia Benghazi
Organization · Terrorism · Export controlled · Sanctioned entity · Libya · Tunisia
Libya Africa Investment Portfolio
Company · Export controlled · Sanctioned entity · Libya
Ermias Ghermay
Person · Export controlled · Sanctioned entity · Eritrea · Ethiopia · Libya · Sudan
Atiyah ABD AL-RAHMAN
Person · Export controlled · Sanctioned entity · Libya
Khalifa Mohamed Ahmed Ghawil
Person · Disqualified · Export controlled · Sanctioned entity · Libya
Islamic Revolutionary Guard Corps
Company · Disqualified · Terrorism · Export controlled · Sanctioned entity · Iran · Libya · Syria
Abd Al-Baset Azzouz
Person · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Libya
Quren Salih Quren al Qadhafi
Person · Disqualified · Export controlled · Sanctioned entity · Egypt · Libya

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Topics

74Export controlled 74Sanctioned entity 18Terrorism 12Politician 11Military 8Disqualified 3Counter-sanctioned entity 2Person of interest 2Diplomat 2Close Associate

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Data sources

74Taiwan Strategic High-Tech Commodities Entity List 64US OFAC Specially Designated Nationals (SDN) List 64US Trade Consolidated Screening List (CSL)61US SAM Procurement Exclusions 56UK FCDO Sanctions List 55UK HMT/OFSI Consolidated List of Targets 54Australian Sanctions Consolidated List 54Swiss SECO Sanctions/Embargoes 52Belgian Financial Sanctions 52French National Asset Freezing System

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Countries

74Libya 7Tunisia 5Egypt 4Syria 3Eritrea 3Malta 3Oman 3Sudan 2United Arab Emirates 2Cyprus

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