Search

Search OpenSanctions

Filtered: Libya

Search guide · Data current as of 2024-11-27

MOHAMMED MUAMMAR QADHAFI
Person · Politician · Sanctioned entity · Libya · Oman
Saif al-Arab QADHAFI
Person · Military · Politician · Sanctioned entity · Libya
Ahmad Bishti
Person · Diplomat · Politician · Libya
Jalal al-Digheily
Person · Military · Politician · Libya
Hamza Abu Faris
Person · Politician · Libya
Gene Cretz
Person · Diplomat · Politician · Libya · United States
Mohamed Al-Muntasir
Person · Politician · Libya
Naeem M. Abdurrahman
Person · Politician · Libya
ABU ZAYD UMAR DORDA
Person · Diplomat · Politician · Sanctioned entity · Egypt · Libya
Musa Kusa
Person · Diplomat · Politician · Libya
Abdul Hafiz Ghoga
Person · Politician · Libya
ABDULLAH AL-SENUSSI
Person · Military · Person of interest · Politician · Sanctioned entity · Libya · Mali · Sudan
Abdulrahman Ben Yezza
Person · Politician · Libya
Khamis Kadhafi
Person · Military · Politician · Sanctioned entity · Libya
Anwar Fituri
Person · Diplomat · Politician · Libya
Awad al-Baraasi
Person · Politician · Libya
Tohami Khaled
Person · Military · Sanctioned entity · Libya
Francisco de Miguel Álvarez
Person · Diplomat · Politician · Spain · Libya
Hasan Zaglam
Person · Politician · Libya
Deborah K. Jones
Person · Diplomat · Politician · Libya · United States
HAMID, NOUR EDDINE G IBRAHIM
Person · Crime · Wanted · Libya
Hussein Atiya Abdul Hafeez Al-Qatrani
Person · Politician · Libya
Fathallah Abd Al-Latif Al-Zani
Person · Politician · Libya
ANSAR AL CHARIA BENGHAZI
Organization · Terrorism · Sanctioned entity · Libya · Tunisia
Ansar Al Charia Derna
Organization · Terrorism · Sanctioned entity · Libya · Tunisia

Previous
426 - 450 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