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Filtered: ICIJ Offshore Leaks Database Bank Japan Economic Sanctions and List of Eligible People

Search guide · Data current as of 2023-07-26

Libyan Investment Authority
Company · Sanctioned entity · Libya

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Data sources

1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1UK Companies House People with Significant Control 1ICIJ Offshore Leaks Database 1French National Asset Freezing System 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Business Identifier Code (BIC) Reference Data

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Countries

1Libya

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Search in: ICIJ Offshore Leaks Database