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

NATIONAL COMMERCIAL BANK
Organization · Libya
LIBYAN FOREIGN BANK
Organization · Libya
Assaray Trade and Investment Bank
Company · Libya
NURAN BANK
Organization · Libya
United Bank for Commerce and Investment
Company · Libya
BANQUE SAHELO- SAHARIENNE POUR L'INVESTISSEMENT ET LE COMMERCE
Organization · Libya
AMAN BANK FOR COMMERCE AND INVESTMENT
Organization · Libya
Libyan Investment Authority
Company · Sanctioned entity · Libya
Central Bank of Libya
Company · Sanction-linked entity · Libya
BANK OF COMMERCE AND DEVELOPMENT (L.J.S.C.)
Organization · Libya
DEVELOPMENT BANK
Organization · Libya
NATIONAL UNION BANK
Organization · Libya
FIRST GULF LIBYAN BANK
Organization · Libya
TADHAMUN BANK
Organization · Libya
ARABIC INVESTMENT ISLAMIC BANK
Organization · Libya
AL WAFA BANK
Organization · Libya
ANDALUS BANK
Organization · Libya
ALWAHA BANK
Organization · Libya
WAHDA BANK
Organization · Libya
YAQEEN BANK
Organization · Libya
JUMHOURIA BANK
Organization · Libya
LIBYAN ISLAMIC BANK COMPANY JSC
Organization · Libya
MEDITERRANEAN BANK
Organization · Libya
NORTH AFRICA BANK
Organization · Libya
SAHARA BANK
Organization · Libya

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Topics

25Bank 2Financial services 1Sanctioned entity 1Sanction-linked entity

Data sources

25Business Identifier Code (BIC) Reference Data 2US FATCA Foreign Financial Institution (FFI) List 2UK HMT/OFSI Consolidated List of Targets 2PermID Open Data 1Graph-based entity tagging 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1ICIJ Offshore Leaks Database 1French National Asset Freezing System 1UK FCDO Sanctions List 1Japan Economic Sanctions and List of Eligible People 1Monaco National Fund Freezing List 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1South Africa Targeted Financial Sanctions

Countries

25Libya

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