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Filtered: Libya South Africa Targeted Financial Sanctions

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

MOHAMMED MUAMMAR QADHAFI
Person · Politician · Sanctioned entity · Libya · Oman
Abdullah AL-SENUSSI
Person · Politician · Sanctioned entity · Libya · Mali · Sudan
ABU ZAYD UMAR DORDA
Person · Politician · Sanctioned entity · Egypt · Libya
Seifallah Ben Omar Ben Mohamed Ben Hassine
Person · Terrorism · Sanctioned entity · Libya · Tunisia
SAADI QADHAFI
Person · Sanctioned entity · Libya · Türkiye
HANNIBAL MUAMMAR QADHAFI
Person · Politician · Sanctioned entity · Lebanon · Libya
Saif al-Arab QADHAFI
Person · Politician · Sanctioned entity · Libya
Ermias Alem
Person · Sanctioned entity · Eritrea · Libya
Sayyid Mohammed QADHAF AL-DAM
Person · Sanctioned entity · Egypt · Libya
LIBYAN ISLAMIC FIGHTING GROUP
Organization · Terrorism · Sanctioned entity · Libya
Khamis Muammar QADHAFI
Person · Sanctioned entity · Libya
Fitiwi Abdelrazak
Person · Sanctioned entity · Eritrea · Libya · Sudan
Mohammed Al Amin Al-Arabi Kashlaf
Person · Sanctioned entity · Libya
AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI
Person · Sanctioned entity · Libya · Oman
Libyan Africa Investment Portfolio
Company · 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
Mohamed Lakhal
Person · Terrorism · Sanctioned entity · Libya · Tunisia
ABDULQADER MOHAMMED AL-BAGHDADI
Person · Sanctioned entity · Libya · Tunisia
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
ANSAR AL CHARIA BENGHAZI
Organization · Terrorism · Sanctioned entity · Libya · Tunisia
Quren Salih Quren AL QADHAFI
Person · Sanctioned entity · Egypt · Libya

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Topics

51Sanctioned entity 17Terrorism 9Military 9Politician 2Person of interest 2Close Associate 2Counter-sanctioned entity 1Crime 1Bank 1Diplomat 1Wanted

Data sources

51Swiss SECO Sanctions/Embargoes 51UK FCDO Sanctions List 51South Africa Targeted Financial Sanctions 50UK HMT/OFSI Consolidated List of Targets 50UN Security Council Consolidated Sanctions 49Australian Sanctions Consolidated List 49French National Asset Freezing System 49Ukraine SFMS Blacklist 48Belgian Financial Sanctions 48EU Financial Sanctions Files (FSF)47Monaco National Fund Freezing List 46Japan Economic Sanctions and List of Eligible People 43EU Consolidated Travel Bans 41US OFAC Specially Designated Nationals (SDN) List 41US Trade Consolidated Screening List (CSL)36US SAM Procurement Exclusions 20Moldovan Sanctions for Terrorism and Proliferation of WMD 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 18Wikidata 17Israel Terrorists Organizations and Unauthorized Associations lists 5EU Sanctions Map 4Wikidata Persons in Relevant Categories 3Bulgarian Persons of Interest 2United Arab Emirates Local Terrorist List 2UK Companies House People with Significant Control 2ICIJ Offshore Leaks Database 2Israel Prevention of Distribution and Financing of WMDs designations 2DPRK Reports 2PermID Open Data 1Canadian Listed Terrorist Entities 1INTERPOL Red Notices 1Business Identifier Code (BIC) Reference Data

Countries

51Libya 7Tunisia 5Egypt 3Oman 3Syria 2Eritrea 2Iraq 2North Korea 2Lebanon 2Mali 2Sudan 1United Kingdom 1Morocco 1Pakistan 1Türkiye 1South Africa

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