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Filtered: Libya US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2024-10-31

Bashir Saleh Bashir Alshargawi
Person · Diplomat · Politician · Sanctioned entity · United Arab Emirates · Algeria · Libya · Tanzania · South Africa
ABU BAKR YUNIS JABIR
Person · Military · Politician · Sanctioned entity · Libya
HANNIBAL MUAMMAR QADHAFI
Person · Politician · Sanctioned entity · Lebanon · Libya
Saif al-Arab QADHAFI
Person · Military · Politician · Sanctioned entity · Libya
Mahmud al-Warfalli
Person · Military · Sanctioned entity · Libya
Sofiane Ben Goumo
Person · Terrorism · Military · Sanctioned entity · Libya
ALI M HIJAZI
Legal entity · Sanctioned entity · Switzerland · France · Libya
Mahmoud al-Dj
Person · Sanctioned entity · Lebanon · Libya · Syria
Khalifa Ghwell
Person · Sanctioned entity · Libya
Ibrahim Saeed Salim Jadhran
Person · Sanctioned entity · Libya
ATIYAH 'ABD AL-RAHMAN AL-LIBI
Person · Sanctioned entity · Libya
NAJMEDDIN A. ELYAZGI
Legal entity · Sanctioned entity · Libya
Ansar Al Charia Derna
Organization · Terrorism · Sanctioned entity · Libya · Tunisia
CAPTAIN ELYAZGI
Legal entity · Sanctioned entity · Libya
KHALID JARRAH
Legal entity · Sanctioned entity · Libya
Mohamed LASHTAR
Person · Sanctioned entity · Libya · Nicaragua
Nourddin Milood M Musbah
Person · Sanctioned entity · Cyprus · Libya · Malta
Ahmed Abu KHATTALAH
Person · Sanctioned entity · Libya
AL-SAFRANI, Ali Ahmidah
Person · Sanctioned entity · Libya
FAISAL MOHAMED M WADI
Person · Sanctioned entity · Libya · Malta
Fahmi Ben Khalifa
Person · Sanctioned entity · Libya
Brigada Kani
Organization · Sanctioned entity · Libya
UNITED AFRICAN AIRLINES
Legal entity · Sanctioned entity · Luxembourg · Libya · Malta
Mourad Trabelsi
Person · Sanctioned entity · Algeria · Italy · Lebanon · Libya · Morocco · Tunisia
Abd al Hadi Zarqun
Person · Sanctioned entity · Libya

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Topics

77Sanctioned entity 17Terrorism 13Politician 12Military 2Person of interest 2Diplomat 2Close Associate 1Crime 1Counter-sanctioned entity 1Wanted

Data sources

77US Trade Consolidated Screening List (CSL)71US OFAC Specially Designated Nationals (SDN) List 61US SAM Procurement Exclusions 54Swiss SECO Sanctions/Embargoes 50UK FCDO Sanctions List 50UK HMT/OFSI Consolidated List of Targets 47French National Asset Freezing System 46Australian Sanctions Consolidated List 46Belgian Financial Sanctions 46EU Financial Sanctions Files (FSF)41Japan Economic Sanctions and List of Eligible People 41Ukraine SFMS Blacklist 41UN Security Council Consolidated Sanctions 37EU Consolidated Travel Bans 36South Africa Targeted Financial Sanctions 35Monaco National Fund Freezing List 23Wikidata 20Qatar Unified Record of Persons and Entities on Sanction List 19Moldovan Sanctions for Terrorism and Proliferation of WMD 18Argentina RePET Sanctions 18Türkiye Asset Freezing Sanctions List (MASAK)17Israel Terrorists Organizations and Unauthorized Associations lists 17Polish Sanctions Countering Money Laundering and Terror Financing 16Indonesian List of Suspected Terrorists and Terrorist Organizations 6US BIS Denied Persons List 5Wikidata Persons in Relevant Categories 4Bulgarian Persons of Interest 3ICIJ Offshore Leaks Database 2United Arab Emirates Local Terrorist List 2Canadian Consolidated Autonomous Sanctions List 2Canadian Listed Terrorist Entities 2DPRK Reports 1INTERPOL Red Notices 1Japan METI End User List 1PermID Open Data 1Wikidata Politically Exposed Persons

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