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Filtered: Libya Swiss SECO Sanctions/Embargoes

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

Abdallah Mansour
Person · Sanctioned entity · Libya
Merai Abdefattah Khalil Zoghbi
Person · Terrorism · Sanctioned entity · Libya · Morocco
Libyan Investment Authority
Company · Sanctioned entity · Libya
KU JA HYONG
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Libya
Saleh Issa Gwaider Agila
Person · Sanctioned entity · Libya
HASAN MUHAMMAD ABU BAKR QA'ID
Person · Sanctioned entity · Libya
Libyan Agricultural Bank
Company · Sanctioned entity · Libya
Mohammed Boucharaya FARKASH
Person · Sanctioned entity · Libya
Abdelkebir Mohamad Fakhiri
Person · Sanctioned entity · Libya
Mohamed Lakhal
Person · Terrorism · Sanctioned entity · Libya · Tunisia
Delvina
Vessel · Sanctioned entity · Barbados · Cook Islands · Libya · Malta
Kelly Grace
Vessel · Sanctioned entity · Barbados · Cook Islands · Libya · Malta
ABDULQADER MOHAMMED AL-BAGHDADI
Person · Sanctioned entity · Libya · Tunisia
Abu Shaariya
Person · Sanctioned entity · Libya
Ansar Al Charia Derna
Organization · Terrorism · Sanctioned entity · Libya · Tunisia
Aly Soliman Massoud Abdul Sayed
Person · Terrorism · Sanctioned entity · Libya
Salem Nor Eldin Amohamed Al-Dabski
Person · Terrorism · Sanctioned entity · Libya
Mohamad Ali Houej
Person · Sanctioned entity · Libya
Ashkal Omar
Person · Libya
Yasser Mohamed Ismail Abu Shaweesh
Person · Terrorism · Sanctioned entity · Germany · Egypt · Libya
Libyan Arab African Investment Company
Organization · Sanctioned entity · Libya
ANSAR AL CHARIA BENGHAZI
Organization · Terrorism · Sanctioned entity · Libya · Tunisia
Zidane Mohamad Ali
Person · Egypt · Libya
Mohamad Mahmoud Hijazi
Person · Sanctioned entity · Libya
Sa'id Yusif Ali Abu AZIZAH
Person · Sanctioned entity · Libya

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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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