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Filtered: Libya Sanctioned entity

Search guide · Data current as of

    Topics
    109Sanctioned entity19Terrorism14Politician13Disqualified13Military4Person of interest3Diplomat3Counter-sanctioned entity2Close Associate1Crime
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    Data sources
    75US Trade Consolidated Screening List (CSL)70UK FCDO Sanctions List69US OFAC Specially Designated Nationals (SDN) List67UK HMT/OFSI Consolidated List of Targets66Swiss SECO Sanctions/Embargoes66US SAM Procurement Exclusions64Belgian Financial Sanctions64French National Asset Freezing System63EU Financial Sanctions Files (FSF)62Monaco National Fund Freezing List
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    Countries
    109Libya7Tunisia6Malta5Egypt5Syria3Eritrea3Lebanon3Oman3Sudan2United Arab Emirates
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