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Search guide · Data current as of 2025-05-22

Khamis Gaddafi
Person · Politician · Sanctioned entity · Libya
Ibn Al-Shaykh Al-Libi
Person · Sanctioned entity · Libya
Abdelhakim Belhadj
Person · Politician · Sanctioned entity · Libya
Anas Al-Liby
Person · Terrorism · Sanctioned entity · Afghanistan · Libya
FAISL MOHAMED WADY
Person · Sanctioned entity · Libya · Malta
Sa'id Yusif Ali Abu AZIZAH
Person · Sanctioned entity · Libya
Musbah Mohamad M Wadi
Person · Sanctioned entity · Cyprus · Libya · Malta
Abdulhafid ZLITNI
Person · Sanctioned entity · Libya
CAPTAIN ELYAZGI
Legal entity · Sanctioned entity · Libya
Agila Saleh Essa
Person · Sanctioned entity · Libya
COLONEL ELYAZGI
Legal entity · Sanctioned entity · Libya
Abu Yahya AL-LIBI
Person · Sanctioned entity · Libya
Abd al Hadi Zarqun
Person · Sanctioned entity · Libya
Mahmoud al-Dj
Person · Sanctioned entity · Lebanon · Libya · Syria
UNITED AFRICAN AIRLINES
Legal entity · Sanctioned entity · Luxembourg · Libya · Malta
Ermias Ghermay
Person · Sanctioned entity · Eritrea · Ethiopia · Libya · Sudan
NAJMEDDIN A. ELYAZGI
Legal entity · Sanctioned entity · Libya
Nourddin Milood M Musbah
Person · Sanctioned entity · Cyprus · Libya · Malta
Abderrahim AL-KANI
Person · Sanctioned entity · Libya
AHMED ABU KHATTALAH
Person · Sanctioned entity · Libya
TIUBODA OIL AND GAS SERVICES
Organization · Sanctioned entity · Libya
Ali Ahmidah al-Safrani
Person · Sanctioned entity · Libya
Atiyah ABD AL-RAHMAN
Person · Sanctioned entity · Libya
Mohammed BENHAMMEDI
Person · Sanctioned entity · United Kingdom · Libya
KHALID JARRAH
Legal entity · Sanctioned entity · Libya

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Topics

109Sanctioned entity 19Terrorism 14Politician 13Disqualified 13Military 4Person of interest 3Diplomat 3Counter-sanctioned entity 2Close Associate 1Crime

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Data sources

75US Trade Consolidated Screening List (CSL)70UK FCDO Sanctions List 69US OFAC Specially Designated Nationals (SDN) List 67UK 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

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Countries

109Libya 7Tunisia 6Malta 5Egypt 5Syria 3Eritrea 3Lebanon 3Oman 3Sudan 2United Arab Emirates

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