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Filtered: Libya

Search guide · Data current as of 2025-04-16

ANSAR AL CHARIA BENGHAZI
Organization · Terrorism · Sanctioned entity · Libya · Tunisia
NATIONAL COMMERCIAL BANK
Organization · Libya
MUSTAH ELMABRUK
Person · Sanctioned entity · Libya · Zimbabwe
Sa'id Yusif Ali Abu AZIZAH
Person · Sanctioned entity · Libya
Musbah Mohamad M Wadi
Person · Sanctioned entity · Cyprus · Libya · Malta
LIBYAN FOREIGN BANK
Organization · Libya
Abdulhafid ZLITNI
Person · Sanctioned entity · 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
Kelly Grace
Vessel · Sanctioned entity · Barbados · Cook Islands · Libya · Malta · Russia · São Tomé and Príncipe
Mohammed BENHAMMEDI
Person · Sanctioned entity · United Kingdom · Libya
Delvina
Vessel · Sanctioned entity · Barbados · Cook Islands · Libya · Malta · São Tomé and Príncipe
KHALID JARRAH
Legal entity · Sanctioned entity · Libya
Mohamed Lakhal
Person · Terrorism · Sanctioned entity · Libya · Tunisia
Abu Shaariya
Person · Sanctioned entity · Libya
Ansar Al Charia Derna
Organization · Terrorism · Sanctioned entity · Libya · Tunisia
Ali al-ABID
Person · Politician · Libya
United Bank for Commerce and Investment
Company · Libya
Ibrahim Saeed Salim Jadhran
Person · Sanctioned entity · Libya
AHMED ABU KHATTALAH
Person · Sanctioned entity · Libya
Ibrahim Ali Abu Bakr Tantoush
Person · Terrorism · Sanctioned entity · Libya · South Africa
MUHAMMAD JAMAL NETWORK (MJN)
Organization · Sanctioned entity · Egypt · Libya · Mali
TIUBODA OIL AND GAS SERVICES
Organization · Sanctioned entity · Libya

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Topics

361Politician 109Sanctioned entity 25Bank 22Military 21Diplomat 19Terrorism 15Disqualified 13Crime 13Wanted 6Trade risk 5Sanction-linked entity 4Person of interest 4Close Associate 3Counter-sanctioned entity 2Financial services 2Judge 1State-owned enterprise

Data sources

189Every Politician 162Wikidata 137Wikidata Persons in Relevant Categories 75US Trade Consolidated Screening List (CSL)70UK FCDO Sanctions List 69US OFAC Specially Designated Nationals (SDN) List 68UK HMT/OFSI Consolidated List of Targets 66Swiss SECO Sanctions/Embargoes 66US SAM Procurement Exclusions 64Belgian Financial Sanctions 64French National Asset Freezing System 63EU Financial Sanctions Files (FSF)62Monaco National Fund Freezing List 61Australian Sanctions Consolidated List 54Wikidata Politically Exposed Persons 52EU Consolidated Travel Bans 50UN Security Council Consolidated Sanctions 50South Africa Targeted Financial Sanctions 49Ukraine SFMS Blacklist 45Japan Economic Sanctions and List of Eligible People 37ICIJ Offshore Leaks Database 35US CIA World Leaders 27Business Identifier Code (BIC) Reference Data 20Moldovan Sanctions for Terrorism and Proliferation of WMD 20Qatar Unified Record of Persons and Entities on Sanction List 20Türkiye Asset Freezing Sanctions List (MASAK)19Israel Terrorists Organizations and Unauthorized Associations lists 18Argentina RePET Sanctions 18Indonesian List of Suspected Terrorists and Terrorist Organizations 18Polish Sanctions Countering Money Laundering and Terror Financing 15UK Companies House Disqualified Directors 11DPRK Reports 10United Arab Emirates Local Terrorist List 7EU Sanctions Map 7Poland Wanted Persons 6US BIS Denied Persons List 5Graph-based entity tagging 5Bulgarian Persons of Interest 5PermID Open Data 4Global Energy Ownership Tracker 4INTERPOL Red Notices 4US Office of Antiboycott Compliance Requester List 3Canadian Consolidated Autonomous Sanctions List 3EU Council Official Journal Sanctioned Entities 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Canadian Listed Terrorist Entities 2Europe Most Wanted Fugitives 2UK Companies House People with Significant Control 2US FATCA Foreign Financial Institution (FFI) List 2Israel Prevention of Distribution and Financing of WMDs designations 2Iran UANI Business Registry 2Ukraine War and Sanctions 2US CIA World Factbook Heads of State and Government 1Legal Entity Identifier (LEI) Reference Data 1Japan METI End User List 1Netherlands Police Nationale Opsporingslijst 1Syrian Observatory of Political and Economic Networks

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