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Filtered: Libya Australian Sanctions Consolidated List

Search guide · Data current as of

Topics
61Sanctioned entity18Terrorism12Politician9Military6Disqualified3Diplomat3Counter-sanctioned entity2Person of interest2Close Associate1Crime1Bank1Wanted
Data sources
61Australian Sanctions Consolidated List59Belgian Financial Sanctions59Swiss SECO Sanctions/Embargoes59French National Asset Freezing System58EU Financial Sanctions Files (FSF)57UK FCDO Sanctions List57UK HMT/OFSI Consolidated List of Targets57Monaco National Fund Freezing List48EU Consolidated Travel Bans48UN Security Council Consolidated Sanctions48South Africa Targeted Financial Sanctions47Ukraine SFMS Blacklist46US OFAC Specially Designated Nationals (SDN) List46US Trade Consolidated Screening List (CSL)45Japan Economic Sanctions and List of Eligible People44US SAM Procurement Exclusions22Wikidata20Moldovan Sanctions for Terrorism and Proliferation of WMD20Qatar Unified Record of Persons and Entities on Sanction List20Türkiye Asset Freezing Sanctions List (MASAK)18Argentina RePET Sanctions18Indonesian List of Suspected Terrorists and Terrorist Organizations18Israel Terrorists Organizations and Unauthorized Associations lists18Polish Sanctions Countering Money Laundering and Terror Financing7Wikidata Persons in Relevant Categories6UK Companies House Disqualified Directors3Bulgarian Persons of Interest3EU Sanctions Map3PermID Open Data2United Arab Emirates Local Terrorist List2Canadian Listed Terrorist Entities2UK Companies House People with Significant Control2ICIJ Offshore Leaks Database2Israel Prevention of Distribution and Financing of WMDs designations2DPRK Reports1Canadian Consolidated Autonomous Sanctions List1EU Council Official Journal Sanctioned Entities1INTERPOL Red Notices1Business Identifier Code (BIC) Reference Data1Japan METI End User List1Wikidata Politically Exposed Persons
Countries
61Libya6Tunisia4Egypt4Syria3Oman2United Arab Emirates2Eritrea2Iraq2North Korea2Lebanon2Mali2Sudan2South Africa1Switzerland1United Kingdom1Iran1Morocco1Pakistan1Türkiye

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