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Search guide · Data current as of 2025-01-23

Baghdadi Mahmudi
Person · Politician · Sanctioned entity · United Arab Emirates · Libya
Mahmud al-Warfalli
Person · Sanctioned entity · Libya
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
Abd Al-Rahman Salim Ibrahim al-Milad
Person · Sanctioned entity · Libya
Safia Farkash Al-Barassi
Person · Sanctioned entity · Egypt · Libya · Oman
Ibn Al-Shaykh Al-Libi
Person · Sanctioned entity · Libya
HASAN AL-SALAHAYN SALIH AL-SHA'ARI
Person · Terrorism · Sanctioned entity · Counter-sanctioned entity · Libya
Abu Bakr Yunis JABIR
Person · Politician · Sanctioned entity · Libya
Muammar Mohammed Abu Minyar QADHAFI
Person · Politician · Sanctioned entity · Libya
SAIF AL-ISLAM QADHAFI
Person · Crime · Politician · Sanctioned entity · Wanted · Libya
Ermias Alem
Person · Sanctioned entity · Eritrea · Libya
Ahmad Oumar Imhamad al-Fitouri
Person · Sanctioned entity · Libya
Ali Ben Taher Ben Faleh Ouni Harzi
Person · Terrorism · Sanctioned entity · Iraq · Libya · Syria · Tunisia
Ahmed Abu KHATTALAH
Person · Sanctioned entity · Libya
Ibrahim Ali Abu Bakr Tantoush
Person · Terrorism · Sanctioned entity · Libya · South Africa
MUHAMMAD JAMAL NETWORK (MJN)
Organization · Sanctioned entity · Egypt · Libya · Mali
TIUBODA OIL AND GAS SERVICES
Organization · Sanctioned entity · Libya
Amid Husain AL KUNI
Person · Sanctioned entity · Libya
Jamal Hussein Hassan Zeiniye
Person · Terrorism · Sanctioned entity · Lebanon · Libya · Syria

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Topics

115Sanctioned entity 20Terrorism 14Politician 13Military 4Person of interest 3Diplomat 3Counter-sanctioned entity 2Close Associate 1Crime 1Bank 1Wanted

Data sources

79Swiss SECO Sanctions/Embargoes 76US Trade Consolidated Screening List (CSL)71UK FCDO Sanctions List 70US OFAC Specially Designated Nationals (SDN) List 68UK HMT/OFSI Consolidated List of Targets 65French National Asset Freezing System 64Belgian Financial Sanctions 64EU Financial Sanctions Files (FSF)63US SAM Procurement Exclusions 62Australian Sanctions Consolidated List 62Monaco National Fund Freezing List 53EU Consolidated Travel Bans 50UN Security Council Consolidated Sanctions 50South Africa Targeted Financial Sanctions 49Ukraine SFMS Blacklist 46Japan Economic Sanctions and List of Eligible People 28Wikidata 21Moldovan Sanctions for Terrorism and Proliferation of WMD 20Israel Terrorists Organizations and Unauthorized Associations lists 20Qatar Unified Record of Persons and Entities on Sanction List 20Türkiye Asset Freezing Sanctions List (MASAK)18Argentina RePET Sanctions 18Indonesian List of Suspected Terrorists and Terrorist Organizations 18Polish Sanctions Countering Money Laundering and Terror Financing 10United Arab Emirates Local Terrorist List 8Wikidata Persons in Relevant Categories 7Bulgarian Persons of Interest 7EU Sanctions Map 6ICIJ Offshore Leaks Database 6US BIS Denied Persons List 4PermID Open Data 2Canadian Consolidated Autonomous Sanctions List 2Canadian Listed Terrorist Entities 2EU Council Official Journal Sanctioned Entities 2UK Companies House People with Significant Control 2Israel Prevention of Distribution and Financing of WMDs designations 2DPRK Reports 2Ukraine War and Sanctions 1INTERPOL Red Notices 1Business Identifier Code (BIC) Reference Data 1Japan METI End User List 1Wikidata Politically Exposed Persons

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