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Filtered: Libya Sanctioned entity

Search guide · Data current as of

    Topics
    109Sanctioned entity19Terrorism14Politician13Disqualified13Military4Person of interest3Diplomat3Counter-sanctioned entity2Close Associate1Crime1Bank1Wanted
    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 List61Australian Sanctions Consolidated List52EU Consolidated Travel Bans50UN Security Council Consolidated Sanctions50South Africa Targeted Financial Sanctions49Ukraine SFMS Blacklist45Japan Economic Sanctions and List of Eligible People28Wikidata20Moldovan Sanctions for Terrorism and Proliferation of WMD20Qatar Unified Record of Persons and Entities on Sanction List20Türkiye Asset Freezing Sanctions List (MASAK)19Israel Terrorists Organizations and Unauthorized Associations lists18Argentina RePET Sanctions18Indonesian List of Suspected Terrorists and Terrorist Organizations18Polish Sanctions Countering Money Laundering and Terror Financing13UK Companies House Disqualified Directors10United Arab Emirates Local Terrorist List7EU Sanctions Map7Wikidata Persons in Relevant Categories6ICIJ Offshore Leaks Database6US BIS Denied Persons List5Bulgarian Persons of Interest4PermID Open Data3Canadian Consolidated Autonomous Sanctions List3EU Council Official Journal Sanctioned Entities2Canadian Listed Terrorist Entities2UK Companies House People with Significant Control2Israel Prevention of Distribution and Financing of WMDs designations2DPRK Reports2Ukraine War and Sanctions2Wikidata Politically Exposed Persons1INTERPOL Red Notices1Business Identifier Code (BIC) Reference Data1Japan METI End User List1US Department of State Foreign Terrorist Organizations
    Countries
    109Libya7Tunisia6Malta5Egypt5Syria3Eritrea3Lebanon3Oman3Sudan2United Arab Emirates2Barbados2Switzerland2Cook Islands2Cyprus2United Kingdom2Iraq2North Korea2Mali2São Tomé and Príncipe2South Africa1Afghanistan1Ethiopia1France1Iran1Luxembourg1Morocco1Nicaragua1Pakistan1Russia1Türkiye1Zimbabwe

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