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Search guide · Data current as of 2025-04-18

ANSAR AL CHARIA BENGHAZI
Organization · Terrorism · Sanctioned entity · Libya · Tunisia
NATIONAL COMMERCIAL BANK
Organization · Libya
LIBYAN FOREIGN BANK
Organization · Libya
UNITED AFRICAN AIRLINES
Legal entity · Sanctioned entity · Luxembourg · Libya · Malta
Assaray Trade and Investment Bank
Company · Libya
NURAN BANK
Organization · Libya
ALI M HIJAZI
Legal entity · Sanctioned entity · Switzerland · France · Libya
KHALID JARRAH
Legal entity · Sanctioned entity · Libya
Ansar Al Charia Derna
Organization · Terrorism · Sanctioned entity · Libya · Tunisia
United Bank for Commerce and Investment
Company · Libya
MUHAMMAD JAMAL NETWORK (MJN)
Organization · Sanctioned entity · Egypt · Libya · Mali
TIUBODA OIL AND GAS SERVICES
Organization · Sanctioned entity · Libya
BANQUE SAHELO- SAHARIENNE POUR L'INVESTISSEMENT ET LE COMMERCE
Organization · Libya
ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYA
Organization · Terrorism · Sanctioned entity · Libya
AMAN BANK FOR COMMERCE AND INVESTMENT
Organization · Libya
LIBYAN ISLAMIC FIGHTING GROUP
Organization · Terrorism · Sanctioned entity · Libya
Libyan Africa Investment Portfolio
Company · Sanctioned entity · Libya
Libyan Investment Authority
Company · Sanctioned entity · Libya
NAJMEDDIN A. ELYAZGI
Legal entity · Sanctioned entity · Libya
Central Bank of Libya
Company · Sanction-linked entity · Libya
CAPTAIN ELYAZGI
Legal entity · Sanctioned entity · Libya
COLONEL ELYAZGI
Legal entity · Sanctioned entity · Libya
Martyr Atiya Al-Kashef Teaching Hospital
Organization · Libya
Embassy of the DPRK in Libya
Organization · Sanction-linked entity · Libya
Government of Libya
Organization · Libya

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Topics

25Bank 21Sanctioned entity 7Disqualified 6Trade risk 5Terrorism 2Financial services 2Sanction-linked entity 1State-owned enterprise

Data sources

34ICIJ Offshore Leaks Database 27Business Identifier Code (BIC) Reference Data 16US Trade Consolidated Screening List (CSL)15UK HMT/OFSI Consolidated List of Targets 14UK FCDO Sanctions List 13Belgian Financial Sanctions 13EU Financial Sanctions Files (FSF)13French National Asset Freezing System 12Swiss SECO Sanctions/Embargoes 12Monaco National Fund Freezing List 10Australian Sanctions Consolidated List 10US OFAC Specially Designated Nationals (SDN) List 10US SAM Procurement Exclusions 7UK Companies House Disqualified Directors 7Japan Economic Sanctions and List of Eligible People 7Ukraine SFMS Blacklist 7UN Security Council Consolidated Sanctions 7South Africa Targeted Financial Sanctions 6US BIS Denied Persons List 5Argentina RePET Sanctions 5Indonesian List of Suspected Terrorists and Terrorist Organizations 5Israel Terrorists Organizations and Unauthorized Associations lists 5Moldovan Sanctions for Terrorism and Proliferation of WMD 5PermID Open Data 5Polish Sanctions Countering Money Laundering and Terror Financing 5Qatar Unified Record of Persons and Entities on Sanction List 5Türkiye Asset Freezing Sanctions List (MASAK)4Global Energy Ownership Tracker 4US Office of Antiboycott Compliance Requester List 3DPRK Reports 2United Arab Emirates Local Terrorist List 2Graph-based entity tagging 2Canadian Listed Terrorist Entities 2UK Companies House People with Significant Control 2US FATCA Foreign Financial Institution (FFI) List 2Iran UANI Business Registry 1Bulgarian Persons of Interest 1Canadian Consolidated Autonomous Sanctions List 1Legal Entity Identifier (LEI) Reference Data 1Japan METI End User List

Countries

92Libya 4Liechtenstein 4Liberia 4United States of America 3Malta 2Switzerland 2Kyrgyzstan 2Tunisia 1United Arab Emirates 1Egypt 1France 1United Kingdom 1Iran 1Jordan 1Luxembourg 1Mali 1Syria

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