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Data current as of 2023-03-23

Ku Ja Hyong
Person · Sanctioned entity · North Korea · Libya
Abdul-Rahim AL-KANI
Person · Sanctioned entity · Libya
Abdelhafiz Zlitni
Person · Sanctioned entity · Libya
Abdulrazak
Person · Sanctioned entity · Eritrea · Libya · Sudan
Mohamed Koshlaf
Person · Sanctioned entity · Libya
Abdurahem al Kani
Person · Sanctioned entity · Libya
Adnan Salah
Person · Sanctioned entity · Algeria · Italy · Lebanon · Libya · Morocco · Tunisia
Abd al Hadi Zarqun
Person · Sanctioned entity · Libya
Agila Saleh Essa
Person · Sanctioned entity · Libya
Mohamed al Kani
Person · Sanctioned entity · Libya
Abdelkebir Mohamad Fakhiri
Person · Sanctioned entity · Libya
WAATASEMU CHARITY ASSOCIATION
Organization · Sanctioned entity · Libya
Hassan Muhammad Qayed
Person · Sanctioned entity · Libya
Said Youssef Abu Aziza
Person · Sanctioned entity · Libya
Musbah Mohamad M Wadi
Person · Sanctioned entity · Cyprus · Libya · Malta
Gaddafi International Charity and Development Foundation
Organization · Sanctioned entity · Switzerland · Libya
Aisha Muammar Muhammed Abu Minyar Qadhafi
Person · Sanctioned entity · Libya · Oman
Maftah Mohamed ELMABRUK
Person · Sanctioned entity · Libya
Sayyid Mohammed Qadhaf Al-Dam
Person · Sanctioned entity · Egypt · Libya
Abdussalam Mohammed Abdussalam
Person · Sanctioned entity · Libya
ALI MOHAMMED MOHAMMED AL-SALLABI
Person · Sanctioned entity · Libya
ISMAIL MOHAMMED MOHAMMED AL-SALLABI
Person · Sanctioned entity · Libya
SALEM JABER OMAR ALI SULTAN FATHALLAH JABER
Person · Sanctioned entity · Libya
MAHDI AL-HARATI
Person · Sanctioned entity · Libya
ABD AL-HAKIM BELHAJ
Person · Sanctioned entity · Libya

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Topics

106Sanctioned entity 19Terrorism 11Politician 3Diplomat 2Close Associate 1Crime

Data sources

78Swiss SECO Sanctions/Embargoes 69US OFAC Specially Designated Nationals (SDN) List 69US Trade Consolidated Screening List (CSL)65UK OFSI Consolidated List of Targets 61Australian Sanctions Consolidated List 61Belgian Financial Sanctions 61EU Financial Sanctions Files (FSF)61French Freezing of Assets 50EU Consolidated Travel Bans 50Ukraine SFMS Blacklist 50UN Security Council Consolidated Sanctions 46Japan Economic sanctions and list of eligible people 43South African Targeted Financial Sanctions 21Qatar Unified Record of Persons and Entities on Sanction List 21Wikidata 19Argentine RePET 19Israel Terrorists Organizations and Unauthorized Associations lists 10United Arab Emirates Local Terrorist List 9Rosfinmonitoring List of terrorists and extremists 6Bulgarian Persons of Interest 5ICIJ Offshore Leaks Database 4EU Sanctions Map 2Rosfinmonitoring WMD-related entities 2Wikidata Politically Exposed Persons 1Canadian Special Economic Measures Act Sanctions 1Canadian Listed Terrorist Entities 1UK Companies House People with Significant Control 1INTERPOL Red Notices