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Search guide · Data current as of 2025-04-19

Omar Ali Al-Ajili
Person · Politician · Libya
Ramadan Ahmed Boujenah
Person · Politician · Libya
Salama Ibrahim Al-Ghwail
Person · Politician · Libya
Tariq Abdel Salam Mustafa Abu Flika
Person · Politician · Libya
Wafaa Abu Bakr Muhammad Al-Kilani
Person · Politician · Libya
Walid Ammar Muhammad Ammar Al-Lafi
Person · Politician · Libya
Zuhair Ahmed Mahmoud
Person · Politician · Libya
Abubaker Mohamed Al-Ghawi
Person · Politician · Libya
Mohamed Hwej
Person · Politician · Libya
Fakher Muftah Bufarna
Person · Politician · Libya
Adel Mohamed Sultan Hassan
Person · Politician · Libya
Faraj Boumtari
Person · Politician · Libya
Ahmad Oumar Imhamad al-Fitouri
Person · Sanctioned entity · Libya
Osama Hamada
Person · Politician · Libya
Fitiwi Abdelrazak
Person · Sanctioned entity · Eritrea · Libya · Sudan
Merai Abdefattah Khalil Zoghbi
Person · Terrorism · Sanctioned entity · Libya · Morocco
ABDULQADER MOHAMMED AL-BAGHDADI
Person · Sanctioned entity · Libya · Tunisia
Abderrahim AL-KANI
Person · Sanctioned entity · Libya
NAJMEDDIN A. ELYAZGI
Legal entity · Sanctioned entity · Libya
Abd-al-Hamid DUBAYBAH
Person · Politician · Libya
Mus'ab Mustafa Abu al Qassim Omar
Person · Sanctioned entity · Libya
Mohammed Boucharaya FARKASH
Person · Sanctioned entity · Libya
Salem Nor Eldin Amohamed Al-Dabski
Person · Terrorism · Sanctioned entity · Libya
MOHAMED MOHAMED FERRARA LASHTAR
Person · Sanctioned entity · Libya · Nicaragua
Nourddin Milood M Musbah
Person · Sanctioned entity · Cyprus · Libya · Malta

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Topics

361Politician 92Sanctioned entity 22Military 21Diplomat 14Terrorism 13Crime 13Wanted 9Disqualified 4Close Associate 3Counter-sanctioned entity 3Sanction-linked entity 2Person of interest 2Judge

Data sources

189Every Politician 162Wikidata 137Wikidata Persons in Relevant Categories 65US Trade Consolidated Screening List (CSL)59US OFAC Specially Designated Nationals (SDN) List 56US SAM Procurement Exclusions 54UK FCDO Sanctions List 54Wikidata Politically Exposed Persons 53UK HMT/OFSI Consolidated List of Targets 52Swiss SECO Sanctions/Embargoes 52EU Consolidated Travel Bans 51Australian Sanctions Consolidated List 51Belgian Financial Sanctions 51French National Asset Freezing System 50EU Financial Sanctions Files (FSF)50Monaco National Fund Freezing List 43UN Security Council Consolidated Sanctions 43South Africa Targeted Financial Sanctions 42Ukraine SFMS Blacklist 38Japan Economic Sanctions and List of Eligible People 35US CIA World Leaders 34ICIJ Offshore Leaks Database 15Moldovan Sanctions for Terrorism and Proliferation of WMD 15Qatar Unified Record of Persons and Entities on Sanction List 15Türkiye Asset Freezing Sanctions List (MASAK)14Israel Terrorists Organizations and Unauthorized Associations lists 13Argentina RePET Sanctions 13Indonesian List of Suspected Terrorists and Terrorist Organizations 13Polish Sanctions Countering Money Laundering and Terror Financing 9UK Companies House Disqualified Directors 8United Arab Emirates Local Terrorist List 7DPRK Reports 7Poland Wanted Persons 6US BIS Denied Persons List 5EU Sanctions Map 4Bulgarian Persons of Interest 4INTERPOL Red Notices 3Graph-based entity tagging 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Europe Most Wanted Fugitives 2Israel Prevention of Distribution and Financing of WMDs designations 2US CIA World Factbook Heads of State and Government 1Canadian Consolidated Autonomous Sanctions List 1EU Council Official Journal Sanctioned Entities 1Netherlands Police Nationale Opsporingslijst 1Syrian Observatory of Political and Economic Networks

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