Search: Warrants and Criminal Entities JSON

Filtered: Warrants and Criminal Entities Libya

Data current as of

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Topics
7Crime
2Sanctioned entity
1Debarred entity
Data sources
7INTERPOL Red Notices
2Swiss SECO Sanctions/Embargoes
2EU Financial Sanctions Files (FSF)
2French Freezing of Assets
2HMT Consolidated List of Targets
2US OFAC Specially Designated Nationals (SDN) List
2US Trade Consolidated Screening List (CSL)
1Asian Development Bank Sanctions
1African Development Bank Debarred Entities
1Australian Sanctions Consolidated List
1Japan Economic sanctions and list of eligible people
1Ukraine SFMS Blacklist
1UN Security Council Consolidated Sanctions
1WorldBank Debarred Providers
Countries
8Libya
2Switzerland
2European Union
2United Kingdom
2United States
1Australia
1Japan
1Ukraine