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Filtered: Organizations Libya

Search guide · Data current as of 2025-05-23

LIBYAN FOREIGN BANK
Organization · Libya
NATIONAL COMMERCIAL BANK
Organization · Libya
CAPTAIN ELYAZGI
Legal entity · Sanctioned entity · Libya
COLONEL ELYAZGI
Legal entity · Sanctioned entity · Libya
NURAN BANK
Organization · Libya
UNITED AFRICAN AIRLINES
Legal entity · Sanctioned entity · Luxembourg · Libya · Malta
Assaray Trade and Investment Bank
Company · Libya
United Bank for Commerce and Investment
Company · Libya
AMAN BANK FOR COMMERCE AND INVESTMENT
Organization · Libya
NAJMEDDIN A. ELYAZGI
Legal entity · Sanctioned entity · Libya
Central Bank of Libya
Company · Sanction-linked entity · Libya
TIUBODA OIL AND GAS SERVICES
Organization · Sanctioned entity · Libya
BANQUE SAHELO- SAHARIENNE POUR L'INVESTISSEMENT ET LE COMMERCE
Organization · Libya
KHALID JARRAH
Legal entity · Sanctioned entity · Libya
ALI M HIJAZI
Legal entity · Sanctioned entity · Switzerland · France · Libya
JUMHOURIA BANK
Organization · Libya
SAHARA BANK
Organization · Libya
ALWAHA BANK
Organization · Libya
WAHDA BANK
Organization · Libya
YAQEEN BANK
Organization · Libya
TADHAMUN BANK
Organization · Libya
ARABIC INVESTMENT ISLAMIC BANK
Organization · Libya
AL WAFA BANK
Organization · Libya
ANDALUS BANK
Organization · Libya
BANK OF COMMERCE AND DEVELOPMENT (L.J.S.C.)
Organization · Libya

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Topics

25Bank 21Sanctioned entity 7Disqualified 6Trade risk 5Terrorism 2Financial services 2Sanction-linked entity 1State-owned enterprise

Data sources

34ICIJ Offshore Leaks Database 27Business Identifier Code (BIC) Reference Data 16US Trade Consolidated Screening List (CSL)15UK HMT/OFSI Consolidated List of Targets 14UK FCDO Sanctions List 13Belgian Financial Sanctions 13EU Financial Sanctions Files (FSF)13French National Asset Freezing System 12Swiss SECO Sanctions/Embargoes 12Monaco National Fund Freezing List

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Countries

92Libya 4Liechtenstein 4Liberia 4United States of America 3Malta 2Switzerland 2Kyrgyzstan 2Tunisia 1United Arab Emirates 1Egypt

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