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Filtered: Libya Swiss SECO Sanctions/Embargoes

Search guide · Data current as of 2024-12-22

Ismail Mohamed Ismail Abu Shaweesh
Person · Germany · Egypt · Libya
Libyan Housing and Infrastructure Board (HIB)
Legal entity · Libya
Mahmud al-Warfalli
Person · Sanctioned entity · Libya
MOHAMMED MUAMMAR QADHAFI
Person · Politician · Sanctioned entity · Libya · Oman
Abdullah AL-SENUSSI
Person · Politician · Sanctioned entity · Libya · Mali · Sudan
ABU ZAYD UMAR DORDA
Person · Politician · Sanctioned entity · Egypt · Libya
Bashir Saleh Bashir Alshargawi
Person · Politician · Sanctioned entity · United Arab Emirates · Algeria · Libya · Tanzania · South Africa
Tohami Khaled
Person · Sanctioned entity · Libya
Seifallah Ben Omar Ben Mohamed Ben Hassine
Person · Terrorism · Sanctioned entity · Libya · Tunisia
SAADI QADHAFI
Person · Sanctioned entity · Libya · Türkiye
Baghdadi Mahmudi
Person · Politician · Sanctioned entity · United Arab Emirates · Libya
HANNIBAL MUAMMAR QADHAFI
Person · Politician · Sanctioned entity · Lebanon · Libya
Saif al-Arab QADHAFI
Person · Politician · Sanctioned entity · Libya
Ermias Alem
Person · Sanctioned entity · Eritrea · Libya
Mourad Trabelsi
Person · Sanctioned entity · Algeria · Italy · Lebanon · Libya · Morocco · Tunisia
Sayyid Mohammed QADHAF AL-DAM
Person · Sanctioned entity · Egypt · Libya
LIBYAN ISLAMIC FIGHTING GROUP
Organization · Terrorism · Sanctioned entity · Libya
Khamis Muammar QADHAFI
Person · Sanctioned entity · Libya
Waatassimou Foundation
Organization · Sanctioned entity · Libya
Fitiwi Abdelrazak
Person · Sanctioned entity · Eritrea · Libya · Sudan
Mohammed Al Amin Al-Arabi Kashlaf
Person · Sanctioned entity · Libya
AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI
Person · Sanctioned entity · Libya · Oman
Libyan Africa Investment Portfolio
Company · Sanctioned entity · Libya
Abdallah Mansour
Person · Sanctioned entity · Libya
Merai Abdefattah Khalil Zoghbi
Person · Terrorism · Sanctioned entity · Libya · Morocco

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Topics

79Sanctioned entity 20Terrorism 12Politician 11Military 4Person of interest 3Diplomat 2Close Associate 2Counter-sanctioned entity 1Crime 1Bank 1Wanted

Data sources

86Swiss SECO Sanctions/Embargoes 69UK FCDO Sanctions List 66UK HMT/OFSI Consolidated List of Targets 63French National Asset Freezing System 62Australian Sanctions Consolidated List 62Belgian Financial Sanctions 62EU Financial Sanctions Files (FSF)61Monaco National Fund Freezing List 54US OFAC Specially Designated Nationals (SDN) List 54US Trade Consolidated Screening List (CSL)52EU Consolidated Travel Bans 51South Africa Targeted Financial Sanctions 50Ukraine SFMS Blacklist 50UN Security Council Consolidated Sanctions 47US SAM Procurement Exclusions 46Japan Economic Sanctions and List of Eligible People 24Wikidata 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 7EU Sanctions Map 7Wikidata Persons in Relevant Categories 6Bulgarian Persons of Interest 4PermID Open Data 3ICIJ Offshore Leaks Database 2United Arab Emirates Local Terrorist 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 1Canadian Consolidated Autonomous Sanctions List 1INTERPOL Red Notices 1Business Identifier Code (BIC) Reference Data 1Japan METI End User List 1Wikidata Politically Exposed Persons

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