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Filtered: Libya

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

YAQEEN BANK
Organization · Bank · Libya
Mohamed al Kani
Person · Sanctioned entity · Libya
Libyan Arab African Investment Company
Organization · Sanctioned entity · Libya
Sayyid Mohammed QADHAF AL-DAM
Person · Sanctioned entity · Egypt · Libya
Baghdadi Mahmudi
Person · Politician · Sanctioned entity · United Arab Emirates · Libya
LIBYAN FOREIGN BANK
Organization · Bank · Libya
NURAN BANK
Organization · Bank · Libya
ASSARAY TRADE AND INVESTMENT BANK
Organization · Bank · Libya
Libyan Agricultural Bank
Company · Sanctioned entity · Libya
BANQUE SAHELO- SAHARIENNE POUR L'INVESTISSEMENT ET LE COMMERCE
Organization · Bank · Libya
AMAN BANK FOR COMMERCE AND INVESTMENT
Organization · Bank · Libya
TADHAMUN BANK
Organization · Bank · Libya
ARABIC INVESTMENT ISLAMIC BANK
Organization · Bank · Libya
AL WAFA BANK
Organization · Bank · Libya
ANDALUS BANK
Organization · Bank · Libya
General Electricity Company of Libya
Company · Libya
Libyan Iron and Steel Co
Company · Libya
MEDITERRANEAN BANK
Organization · Bank · Libya
MABRUK OIL OPERATION
Organization · Libya
NORTH AFRICA BANK
Organization · Bank · Libya
SAHARA BANK
Organization · Bank · Libya
FIRST GULF LIBYAN BANK
Organization · Bank · Libya
GENERAL NATIONAL MARITIME TRANSPORT COMPANY
Organization · Libya
JUMHOURIA BANK
Organization · Bank · Libya
NATIONAL COMMERCIAL BANK
Organization · Bank · Libya

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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

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