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Filtered: Libya Sanctioned entity US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-04-17

ANSAR AL CHARIA BENGHAZI
Organization · Terrorism · Sanctioned entity · Libya · Tunisia
MUSTAH ELMABRUK
Person · Sanctioned entity · Libya · Zimbabwe
Sa'id Yusif Ali Abu AZIZAH
Person · Sanctioned entity · Libya
Musbah Mohamad M Wadi
Person · Sanctioned entity · Cyprus · Libya · Malta
Abdulhafid ZLITNI
Person · Sanctioned entity · Libya
UNITED AFRICAN AIRLINES
Legal entity · Sanctioned entity · Luxembourg · Libya · Malta
ALI M HIJAZI
Legal entity · Sanctioned entity · Switzerland · France · Libya
Mohammed BENHAMMEDI
Person · Sanctioned entity · United Kingdom · Libya
KHALID JARRAH
Legal entity · Sanctioned entity · Libya
Mohamed Lakhal
Person · Terrorism · Sanctioned entity · Libya · Tunisia
Ansar Al Charia Derna
Organization · Terrorism · Sanctioned entity · Libya · Tunisia
Ibrahim Saeed Salim Jadhran
Person · Sanctioned entity · Libya
AHMED ABU KHATTALAH
Person · 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
TIUBODA OIL AND GAS SERVICES
Organization · Sanctioned entity · Libya
Ali Ahmidah al-Safrani
Person · Sanctioned entity · Libya
ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYA
Organization · Terrorism · Sanctioned entity · Libya
Salah Badi
Person · Sanctioned entity · Libya
MATUQ MOHAMMED MATUQ
Person · Sanctioned entity · Libya
AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI
Person · Sanctioned entity · Libya · Oman
LIBYAN ISLAMIC FIGHTING GROUP
Organization · Terrorism · Sanctioned entity · Libya
ABD AL-BASET AZZOUZ
Person · Terrorism · Sanctioned entity · United Kingdom · Libya
FAISL MOHAMED WADY
Person · Sanctioned entity · Libya · Malta
Atiyah ABD AL-RAHMAN
Person · Sanctioned entity · Libya

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Topics

75Sanctioned entity 17Terrorism 12Military 12Politician 7Disqualified 3Counter-sanctioned entity 2Person of interest 2Diplomat 2Close Associate 1Crime 1Wanted

Data sources

75US Trade Consolidated Screening List (CSL)69US OFAC Specially Designated Nationals (SDN) List 66US SAM Procurement Exclusions 49UK FCDO Sanctions List 49UK HMT/OFSI Consolidated List of Targets 46Australian Sanctions Consolidated List 46Belgian Financial Sanctions 46French National Asset Freezing System 45Swiss SECO Sanctions/Embargoes 45EU Financial Sanctions Files (FSF)44Monaco National Fund Freezing List 40Japan Economic Sanctions and List of Eligible People 40Ukraine SFMS Blacklist 40UN Security Council Consolidated Sanctions 40South Africa Targeted Financial Sanctions 36EU Consolidated Travel Bans 23Wikidata 19Moldovan Sanctions for Terrorism and Proliferation of WMD 19Qatar Unified Record of Persons and Entities on Sanction List 19Türkiye Asset Freezing Sanctions List (MASAK)17Argentina RePET Sanctions 17Indonesian List of Suspected Terrorists and Terrorist Organizations 17Israel Terrorists Organizations and Unauthorized Associations lists 17Polish Sanctions Countering Money Laundering and Terror Financing 7UK Companies House Disqualified Directors 6US BIS Denied Persons List 6Wikidata Persons in Relevant Categories 3Bulgarian Persons of Interest 3ICIJ Offshore Leaks Database 2United Arab Emirates Local Terrorist List 2Canadian Consolidated Autonomous Sanctions List 2Canadian Listed Terrorist Entities 2Israel Prevention of Distribution and Financing of WMDs designations 2DPRK Reports 1EU Council Official Journal Sanctioned Entities 1INTERPOL Red Notices 1Japan METI End User List 1PermID Open Data 1Wikidata Politically Exposed Persons

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