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Search guide · Data current as of 2024-12-22

Delvina
Vessel · Sanctioned entity · Barbados · Cook Islands · Libya · Malta
KHALID JARRAH
Legal entity · Sanctioned entity · Libya
Brigada Kani
Organization · Sanctioned entity · Libya
Fahmi Ben Khalifa
Person · Sanctioned entity · Libya
Kelly Grace
Vessel · Sanctioned entity · Barbados · Cook Islands · Libya · Malta
ABDULQADER MOHAMMED AL-BAGHDADI
Person · Sanctioned entity · Libya · Tunisia
Abu Shaariya
Person · Sanctioned entity · Libya
Ansar Al Charia Derna
Organization · Terrorism · Sanctioned entity · Libya · Tunisia
Aly Soliman Massoud Abdul Sayed
Person · Terrorism · Sanctioned entity · Libya
Salem Nor Eldin Amohamed Al-Dabski
Person · Terrorism · Sanctioned entity · Libya
Mohamed LASHTAR
Person · Sanctioned entity · Libya · Nicaragua
Nourddin Milood M Musbah
Person · Sanctioned entity · Cyprus · Libya · Malta
Mohamad Ali Houej
Person · Sanctioned entity · Libya
Yasser Mohamed Ismail Abu Shaweesh
Person · Terrorism · Sanctioned entity · Germany · Egypt · Libya
Libyan Arab African Investment Company
Organization · Sanctioned entity · Libya
ANSAR AL CHARIA BENGHAZI
Organization · Terrorism · Sanctioned entity · Libya · Tunisia
Mohamad Mahmoud Hijazi
Person · Sanctioned entity · Libya
ALI M HIJAZI
Legal entity · Sanctioned entity · Switzerland · France · Libya
Sa'id Yusif Ali Abu AZIZAH
Person · Sanctioned entity · Libya
Musbah Mohamad M Wadi
Person · Sanctioned entity · Cyprus · Libya · Malta
Islamic Revolutionary Guard Corps
Company · Terrorism · Sanctioned entity · Iran · Libya · Syria
Quren Salih Quren AL QADHAFI
Person · Sanctioned entity · Egypt · Libya
Gaddafi International Charity and Development Foundation
Organization · Sanctioned entity · Switzerland · Libya
AL-MABRUK MUFTAH MUHAMMAD AL-FATHALI
Person · Sanctioned entity · Libya
Mahmoud al-Dj
Person · Sanctioned entity · Lebanon · Libya · Syria

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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

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