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Filtered: Organizations Libya

Search guide · Data current as of

Topics
25Bank21Sanctioned entity7Disqualified6Trade risk5Terrorism2Financial services2Sanction-linked entity1State-owned enterprise
Data sources
34ICIJ Offshore Leaks Database27Business Identifier Code (BIC) Reference Data16US Trade Consolidated Screening List (CSL)15UK HMT/OFSI Consolidated List of Targets14UK FCDO Sanctions List13Belgian Financial Sanctions13EU Financial Sanctions Files (FSF)13French National Asset Freezing System12Swiss SECO Sanctions/Embargoes12Monaco National Fund Freezing List
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Countries
92Libya4Liechtenstein4Liberia4United States of America3Malta2Switzerland2Kyrgyzstan2Tunisia1United Arab Emirates1Egypt
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