Search

Search OpenSanctions

Search guide · Data current as of 2024-12-21

LIBYAN ISLAMIC FIGHTING GROUP
Organization · Terrorism · Sanctioned entity · Libya
Khamis Muammar QADHAFI
Person · Sanctioned entity · Libya
Waatassimou Foundation
Organization · Sanctioned entity · Libya
Abderrahim AL-KANI
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
Abdallah Mansour
Person · Sanctioned entity · Libya
Ermias Ghermay
Person · Sanctioned entity · Eritrea · Ethiopia · Libya · Sudan
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
NAJMEDDIN A. ELYAZGI
Legal entity · Sanctioned entity · Libya
Abdurahem al Kani
Person · Sanctioned entity · Libya
CAPTAIN ELYAZGI
Legal entity · Sanctioned entity · Libya
Saleh Issa Gwaider Agila
Person · Sanctioned entity · Libya
COLONEL ELYAZGI
Legal entity · Sanctioned entity · Libya
Mohamed al Kani
Person · Sanctioned entity · Libya
HASAN MUHAMMAD ABU BAKR QA'ID
Person · Sanctioned entity · Libya
Libyan Agricultural Bank
Company · Sanctioned entity · Libya
Mohammed Boucharaya FARKASH
Person · Sanctioned entity · Libya
Abdelkebir Mohamad Fakhiri
Person · Sanctioned entity · Libya
Mohammed BENHAMMEDI
Person · Sanctioned entity · United Kingdom · Libya
Mohamed Lakhal
Person · Terrorism · Sanctioned entity · Libya · Tunisia

Previous
26 - 50 of 116
Next

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting