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

Abu Bakr Yunis JABIR
Person · Politician · Sanctioned entity · Libya
Ibn Al-Shaykh Al-Libi
Person · Sanctioned entity · Libya
Abdelhakim Belhadj
Person · Politician · Sanctioned entity · Libya
Sofiane Ben Goumo
Person · Terrorism · Sanctioned entity · Libya
Mohamed Abou El-Kassim Zouai
Person · Politician · Sanctioned entity · Libya
Ali Ben Taher Ben Faleh Ouni Harzi
Person · Terrorism · Sanctioned entity · Iraq · Libya · Syria · Tunisia
Anas Al-Liby
Person · Terrorism · Sanctioned entity · Afghanistan · Libya
AHMED DABBASHI
Person · Sanctioned entity · Libya
JA HYONG KU
Person · Sanctioned entity · Libya
IBRAHIM JADHRAN
Person · Sanctioned entity · Libya
Hasan Nasrallah
Person · Politician · Sanctioned entity · Lebanon · Libya
Muammar Mohammed Abu Minyar QADHAFI
Person · Politician · Sanctioned entity · Libya
Abdelhafiz Zlitni
Person · Sanctioned entity · Libya
SAIF AL-ISLAM QADHAFI
Person · Crime · Politician · Sanctioned entity · Wanted · Libya
MUTASSIM QADHAFI
Person · Politician · Sanctioned entity · Libya
Abd Al-Rahman Salim Ibrahim al-Milad
Person · Sanctioned entity · Libya

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Topics

116Sanctioned entity 20Terrorism 15Politician 13Military 4Person of interest 3Diplomat 2Close Associate 2Counter-sanctioned entity 1Crime 1Bank 1Wanted

Data sources

79Swiss SECO Sanctions/Embargoes 77US Trade Consolidated Screening List (CSL)72UK FCDO Sanctions List 71US OFAC Specially Designated Nationals (SDN) List 69UK HMT/OFSI Consolidated List of Targets 65French National Asset Freezing System 64Belgian Financial Sanctions 64EU Financial Sanctions Files (FSF)64US SAM Procurement Exclusions 63Monaco National Fund Freezing List 62Australian Sanctions Consolidated List 53EU Consolidated Travel Bans 51South Africa Targeted Financial Sanctions 50Ukraine SFMS Blacklist 50UN Security Council Consolidated Sanctions 46Japan Economic Sanctions and List of Eligible People 28Wikidata 21Moldovan Sanctions for Terrorism and Proliferation of WMD 21Qatar Unified Record of Persons and Entities on Sanction List 20Israel Terrorists Organizations and Unauthorized Associations lists 20Türkiye Asset Freezing Sanctions List (MASAK)19Argentina RePET Sanctions 18Indonesian List of Suspected Terrorists and Terrorist Organizations 18Polish Sanctions Countering Money Laundering and Terror Financing 10United Arab Emirates Local Terrorist List 7Bulgarian Persons of Interest 7EU Sanctions Map 7Wikidata Persons in Relevant Categories 6ICIJ Offshore Leaks Database 6US BIS Denied Persons List 4PermID Open Data 2Canadian Consolidated Autonomous Sanctions List 2Canadian Listed Terrorist Entities 2EU Council Official Journal Sanctioned Entities 2UK Companies House People with Significant Control 2Israel Prevention of Distribution and Financing of WMDs designations 2DPRK Reports 2Ukraine War and Sanctions 1INTERPOL Red Notices 1Business Identifier Code (BIC) Reference Data 1Japan METI End User List 1Wikidata Politically Exposed Persons

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