Search: Consolidated Sanctioned Entities JSON

Filtered: Consolidated Sanctioned Entities Libya

Data current as of

Topics
116Sanctioned entity
15Terrorism
2Crime
Data sources
79Swiss SECO Sanctions/Embargoes
71US Trade Consolidated Screening List (CSL)
66US OFAC Specially Designated Nationals (SDN) List
63HMT Consolidated List of Targets
62French Freezing of Assets
61EU Financial Sanctions Files (FSF)
58Australian Sanctions Consolidated List
50Ukraine SFMS Blacklist
49UN Security Council Consolidated Sanctions
38Japan Economic sanctions and list of eligible people
15Israel Terrorists Organizations and Unauthorized Associations lists
5US BIS Denied Persons List
2INTERPOL Red Notices
2Rosfinmonitoring WMD-related entities
Countries
121Libya
80Switzerland
71United States
65United Kingdom
61European Union
58Australia
50Ukraine
38Japan
15Israel
11Lebanon
9Tunisia
7Egypt
4Malta
4Sudan
3Eritrea
3North Korea
3Oman
3Syria
2United Arab Emirates
2Cyprus
2Germany
2Ghana
2Iraq
2Morocco
2Mali
2Russia
2South Africa
1Albania
1Bosnia & Herzegovina
1Bangladesh
1Côte d’Ivoire
1Algeria
1Ethiopia
1France
1Italy
1Cambodia
1Kuwait
1Luxembourg
1Nigeria
1Nicaragua
1Pakistan
1Serbia
1Somalia
1Kosovo