Search

Search OpenSanctions

Filtered: Libya

Search guide · Data current as of 2024-11-26

Siala USAMA
Legal entity · Libya
Faisel GERGAB
Legal entity · United Kingdom · Libya
Muhammed Omar Al'abani
Person · Politician · Libya
Fathi Ali Bashagha
Person · Politician · Libya
Hasen Abubaker Omar Saleh
Person · Politician · Libya
Ism Abdullah Aljahani
Person · Politician · Libya
Yousif Ibrahim Hamed
Person · Politician · Libya
Salah Ali Alshibani Zoubik
Person · Politician · Libya
Younis Omar Fennoush
Person · Politician · Libya
Adel Faraj Ibrahim Althirah
Person · Politician · Libya
Hujrah Abdulsalam Eskenda
Person · Politician · Libya
Suleiman Omar Alharai
Person · Politician · Libya
Rabi'aa Alsadeq Alfaqih
Person · Politician · Libya
Muftah Mraji'a Ekwider
Person · Politician · Libya
أحمد قذاف الدم
Person · Sanction-linked entity · Libya
MELLITAH OIL & GAS BV
Company · Trade risk · Libya
HASAN AL-SALAHAYN SALIH AL-SHA’ARI
Legal entity · Counter-sanctioned entity · Libya
WAHA OIL COMPANY
Company · Trade risk · Libya
ARABIAN GULF CO.
Company · Trade risk · Libya
Abd-al-Shafi al-JUWAIFI
Person · Politician · Libya
Abu-Bakir al-GHAWI
Person · Politician · Libya
Adil JUMAH
Person · Politician · Libya
Adil SULTAN
Person · Politician · Libya
Ahmad ABU-HISA
Person · Politician · Libya
Al-Tahir al-BAUR
Person · Politician · Libya

Previous
326 - 350 of 594
Next

Topics

401Politician 114Sanctioned entity 58Diplomat 25Bank 24Military 20Terrorism 8Sanction-linked entity 7Crime 7Wanted 6Close Associate 5Trade risk 2Person of interest 2Judge 2Counter-sanctioned entity

Data sources

199Wikidata 189Every Politician 173Wikidata Persons in Relevant Categories 100Wikidata Politically Exposed Persons 84Swiss SECO Sanctions/Embargoes 77US Trade Consolidated Screening List (CSL)71US OFAC Specially Designated Nationals (SDN) List 70UK FCDO Sanctions List 70UK HMT/OFSI Consolidated List of Targets 65French National Asset Freezing System 64Belgian Financial Sanctions 64EU Financial Sanctions Files (FSF)64US SAM Procurement Exclusions 62Australian Sanctions Consolidated List 53EU Consolidated Travel Bans 51UN Security Council Consolidated Sanctions 50Ukraine SFMS Blacklist 50South Africa Targeted Financial Sanctions 47Monaco National Fund Freezing List 46Japan Economic Sanctions and List of Eligible People 37ICIJ Offshore Leaks Database 35US CIA World Leaders 27Business Identifier Code (BIC) Reference Data 21Qatar Unified Record of Persons and Entities on Sanction List 20Israel Terrorists Organizations and Unauthorized Associations lists 20Moldovan Sanctions for Terrorism and Proliferation of WMD 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 11DPRK Reports 10United Arab Emirates Local Terrorist List 8Graph-based entity tagging 7Bulgarian Persons of Interest 6US BIS Denied Persons List 5EU Sanctions Map 5INTERPOL Red Notices 4PermID Open Data 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US Office of Antiboycott Compliance Requester List 2Canadian Consolidated Autonomous Sanctions List 2Canadian Listed Terrorist Entities 2Europe Most Wanted Fugitives 2Global Energy Ownership Tracker 2Israel Prevention of Distribution and Financing of WMDs designations 2Iran UANI Business Registry 2US CIA World Factbook Heads of State and Government 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1Japan METI End User List 1Netherlands Police Nationale Opsporingslijst 1Syrian Observatory of Political and Economic Networks

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

Use the API License in bulk