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Filtered: Libya Swiss SECO Sanctions/Embargoes

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

Abdussalam Abdussalam Mohammed
Person · Libya
Gaddafi International Charity and Development Foundation
Organization · Sanctioned entity · Switzerland · Libya
Mahmoud al-Dj
Person · Sanctioned entity · Lebanon · Libya · Syria
HASAN AL-SALAHAYN SALIH AL-SHA'ARI
Person · Terrorism · Sanctioned entity · Libya
Ibrahim Zarroug Al-Charif
Person · Sanctioned entity · Libya
ABD AL-BASET AZZOUZ
Person · Terrorism · Sanctioned entity · United Kingdom · Libya
Ibrahim Saeed Salim Jadhran
Person · Sanctioned entity · Libya
Al-Inma Holding Company for Tourism Investment
Organization · Sanctioned entity · Libya
Ibrahim Ali Abu Bakr Tantoush
Person · Terrorism · Sanctioned entity · Libya · South Africa
MUHAMMAD JAMAL NETWORK (MJN)
Organization · Sanctioned entity · Egypt · Libya · Mali
Amid Husain AL KUNI
Person · Sanctioned entity · Libya
Jamal Hussein Hassan Zeiniye
Person · Terrorism · Sanctioned entity · Lebanon · Libya · Syria
Salah Badi
Person · Sanctioned entity · Libya
KIM KYONG IL
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Libya
MATUQ MOHAMMED MATUQ
Person · Sanctioned entity · Libya
Ahmad Oumar Imhamad al-Fitouri
Person · Sanctioned entity · Libya
Abdulqader Yusef DIBRI
Person · Sanctioned entity · Libya
Abdulhafiz Mas'ud
Person · Libya
ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYA
Organization · Terrorism · Sanctioned entity · Libya
Osama Al Kuni Ibrahim
Person · Sanctioned entity · Libya
ABD-AL-HAMID AL-MASLI
Person · Terrorism · Sanctioned entity · Libya · Pakistan
Mus'ab Mustafa Abu al Qassim Omar
Person · Sanctioned entity · Libya
Abu Sahmain Nuri
Person · Libya
Khalifa Ghwell
Person · Sanctioned entity · Libya
Tarak Ben Taher Ben Faleh Ouni Harzi
Person · Terrorism · Sanctioned entity · Iraq · Libya · Syria · Tunisia

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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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