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Filtered: Libya

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

BANQUE SAHELO- SAHARIENNE POUR L'INVESTISSEMENT ET LE COMMERCE
Organization · 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
ITHAISH TALAL
Person · Crime · Wanted · Libya · Poland
MATUQ MOHAMMED MATUQ
Person · Sanctioned entity · Libya
AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI
Person · Sanctioned entity · Libya · Oman
AMAN BANK FOR COMMERCE AND INVESTMENT
Organization · Libya
أحمد قذاف الدم
Person · Sanction-linked entity · Libya
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
DAHER MOHAMAD
Person · Crime · Wanted · Libya · Poland
ALZUAWY YOUSEF HAMED YOUSEF
Person · Crime · Wanted · Libya · Poland
Atiyah ABD AL-RAHMAN
Person · Sanctioned entity · Libya
BARKALLIL IBRAHIM
Person · Crime · Wanted · Libya · Poland
HAJRIZAJ MILAIM
Person · Crime · Wanted · Libya · Poland
Mahmoud al-Dj
Person · Sanctioned entity · Lebanon · Libya · Syria
Mohammed Al Amin Al-Arabi Kashlaf
Person · Sanctioned entity · Libya
Khamis Muammar QADHAFI
Person · Sanctioned entity · Libya
ABD-AL-HAMID AL-MASLI
Person · Terrorism · Sanctioned entity · Libya · Pakistan
Libyan Africa Investment Portfolio
Company · Sanctioned entity · Libya
Ermias Ghermay
Person · Sanctioned entity · Eritrea · Ethiopia · Libya · Sudan
Jamal Hussein Hassan Zeiniye
Person · Terrorism · Sanctioned entity · Lebanon · Libya · Syria
Abdulhamid Dbeibeh
Person · Politician · Libya

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Topics

361Politician 109Sanctioned entity 25Bank 22Military 21Diplomat 19Terrorism 16Disqualified 13Crime 13Wanted 6Trade risk 5Sanction-linked entity 4Person of interest 4Close Associate 3Counter-sanctioned entity 2Financial services 2Judge 1State-owned enterprise

Data sources

189Every Politician 162Wikidata 137Wikidata Persons in Relevant Categories 75US Trade Consolidated Screening List (CSL)70UK FCDO Sanctions List 69US OFAC Specially Designated Nationals (SDN) List 68UK HMT/OFSI Consolidated List of Targets 66Swiss SECO Sanctions/Embargoes 66US SAM Procurement Exclusions 64Belgian Financial Sanctions 64French National Asset Freezing System 63EU Financial Sanctions Files (FSF)62Monaco National Fund Freezing List 61Australian Sanctions Consolidated List 54Wikidata Politically Exposed Persons 52EU Consolidated Travel Bans 50UN Security Council Consolidated Sanctions 50South Africa Targeted Financial Sanctions 49Ukraine SFMS Blacklist 45Japan Economic Sanctions and List of Eligible People 37ICIJ Offshore Leaks Database 35US CIA World Leaders 27Business Identifier Code (BIC) Reference Data 20Moldovan Sanctions for Terrorism and Proliferation of WMD 20Qatar Unified Record of Persons and Entities on Sanction List 20Türkiye Asset Freezing Sanctions List (MASAK)19Israel Terrorists Organizations and Unauthorized Associations lists 18Argentina RePET Sanctions 18Indonesian List of Suspected Terrorists and Terrorist Organizations 18Polish Sanctions Countering Money Laundering and Terror Financing 16UK Companies House Disqualified Directors 11DPRK Reports 10United Arab Emirates Local Terrorist List 7EU Sanctions Map 7Poland Wanted Persons 6US BIS Denied Persons List 5Graph-based entity tagging 5Bulgarian Persons of Interest 5PermID Open Data 4Global Energy Ownership Tracker 4INTERPOL Red Notices 4US Office of Antiboycott Compliance Requester List 3Canadian Consolidated Autonomous Sanctions List 3EU Council Official Journal Sanctioned Entities 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Canadian Listed Terrorist Entities 2Europe Most Wanted Fugitives 2UK Companies House People with Significant Control 2US FATCA Foreign Financial Institution (FFI) List 2Israel Prevention of Distribution and Financing of WMDs designations 2Iran UANI Business Registry 2Ukraine War and Sanctions 2US CIA World Factbook Heads of State and Government 1Legal Entity Identifier (LEI) Reference Data 1Japan METI End User List 1Netherlands Police Nationale Opsporingslijst 1Syrian Observatory of Political and Economic Networks

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