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Filtered: Libya US Trade Consolidated Screening List (CSL)

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

Saleh Issa Gwaider Agila
Person · Sanctioned entity · Libya
COLONEL ELYAZGI
Legal entity · Sanctioned entity · Libya
HASAN MUHAMMAD ABU BAKR QA'ID
Person · Sanctioned entity · Libya
Abdelhafiz Zlitni
Person · Sanctioned entity · Libya
Mohammed BENHAMMEDI
Person · Sanctioned entity · United Kingdom · Libya
Gaddafi International Charity and Development Foundation
Organization · Sanctioned entity · Switzerland · Libya
AL-MABRUK MUFTAH MUHAMMAD AL-FATHALI
Person · Sanctioned entity · Libya
Sa'id Yusif Ali Abu AZIZAH
Person · Sanctioned entity · Libya
Musbah Mohamad M Wadi
Person · Sanctioned entity · Cyprus · Libya · Malta
Islamic Revolutionary Guard Corps
Company · Terrorism · Sanctioned entity · Iran · Libya · Syria
ANSAR AL CHARIA BENGHAZI
Organization · Terrorism · Sanctioned entity · Libya · Tunisia
Waatassimou Foundation
Organization · Sanctioned entity · Libya
ABD-AL-HAMID AL-MASLI
Person · Terrorism · Sanctioned entity · Libya · Pakistan
Ermias Ghermay
Person · Sanctioned entity · Eritrea · Ethiopia · Libya · Sudan
MUHAMMAD JAMAL NETWORK (MJN)
Organization · Sanctioned entity · Egypt · Libya · Mali
TIUBODA OIL AND GAS SERVICES
Organization · Sanctioned entity · Libya
Fitiwi Abdelrazak
Person · Sanctioned entity · Eritrea · Libya · Sudan
LIBYAN ISLAMIC FIGHTING GROUP
Organization · Terrorism · Sanctioned entity · Libya
Salah Badi
Person · Sanctioned entity · Libya
ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYA
Organization · Terrorism · Sanctioned entity · Libya
MATUQ MOHAMMED MATUQ
Person · Sanctioned entity · Libya
MUTASSIM QADHAFI
Person · Military · Politician · Sanctioned entity · Libya
Hasan Nasrallah
Person · Politician · Sanctioned entity · Lebanon · Libya
Mohamed al Kani
Person · Sanctioned entity · Libya
Baghdadi Mahmudi
Person · Politician · Sanctioned entity · United Arab Emirates · 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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