Screen entities against OFAC, EU, UK, UN, Australia, and 200+ sanctions lists worldwide.
69 results for “Libya”(showing first 50)
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| Abd al Hadi Zarqun Also known as: ZARQUN, Abd al Hadi, Abdelhadi el-Houssein Zirgoune el-Ouarfali, EL-OUARFALI, Abdelhadi el-Houssein Zirgoune +16 more | Individual | LY | us trade csltw shtcOFAC SDN |
| Ja Hyong KU Also known as: Ja Hyong KU, KU JA HYONG, KU, Ja Hyong +8 more | Individual | LY, KP | qa nctc sanctionsch seco sanctionsmd terror sanctionsmc fund freezeseu travel bans+16 more |
| Gaddafi International Charity and Development Foundation Also known as: Gaddafi International Charity and Development Foundation, Fondation internationale Qadhafi pour les associations caritatives et le développement, GADDAFI INTERNATIONAL FOUNDATION FOR CHARITY ORGANISATIONS | Entity | LY, CH | tw shtcch seco sanctionsmc fund freezesfr tresor gels avoirus trade csl+6 more |
| WADI, Musbah Mohamad M Also known as: WADY, Mosbah Mohamed | Entity | MT, LY, CY | tw shtc |
| Abdelrazag Elsharif ELOSTA Also known as: Abdelrazag Elsharif ELOSTA, 'Abd al-Razzaq SHARIF, AL-MULAY, 'Abd +7 more | Individual | GB, LY | us trade csltw shtcOFAC SDN |
| Islamic Jihad Group Also known as: קבוצת הג'האד האסלאמי, Islami rühmitus Jihad, Società libica +95 more | Entity | — | qa nctc sanctionsch seco sanctionsmd terror sanctionskg fiu nationalmc fund freezes+21 more |
| Lased BEN HENI Also known as: Al-As’ad Ben Hani, Mohamed Abu Abda, מחמד עואני +28 more | Individual | LY, TN | qa nctc sanctionsch seco sanctionsmd terror sanctionseu travel bansid dttot+19 more |
| Abu Shaariya Also known as: Shaariya ABU, Abushaaraya MOHAMED | Individual | LY | ch seco sanctionseu travel bansfr tresor gels avoirbe fod sanctionsEU CFSP+3 more |
| BENGHAZI REVOLUTIONARIES SHURA COUNCIL Also known as: BENGHAZI REVOLUTIONARIES SHURA COUNCIL | Entity | — | ae local terroristssa pcct terrorism list |
| ANSAR AL-SHARI'A IN DARNAH Also known as: אנצאר אלשריעה דרנה, Ansar Al Charia Derna, Ansar al-Shari’a in Darnah +19 more | Entity | LY, TN | qa nctc sanctionsch seco sanctionsmd terror sanctionsid dttotfr tresor gels avoir+18 more |
| 'Ali Sulayman Mas'ud 'Abd AL-SAYYID Also known as: Aly Soliman Massoud Abdul Sayed, עלי סלימאן מסעוד עבד אלסיד, AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd +21 more | Individual | LY | qa nctc sanctionsch seco sanctionsmd terror sanctionsmc fund freezeseu travel bans+18 more |
| Fahmi Ben Khalifa Also known as: BEN KHALIFA, Fahmi, King of Zawarah, Fahmi Mousa Saleem Ben Khalifa +8 more | Individual | LY | us trade csltw shtcOFAC SDN |
| TANASUH FOUNDATION FOR DAWA,CULTURE AND MEDIA Also known as: TANASUH FOUNDATION FOR DAWA,CULTURE AND MEDIA | Entity | — | ae local terroristssa pcct terrorism list |
| BENGHAZI DEFENSE BRIGADES Also known as: BENGHAZI DEFENSE BRIGADES | Entity | — | ae local terroristssa pcct terrorism list |
| Libyan Agricultural Bank Also known as: Agricultural Bank, Al Masraf Al Zirae, Al Masraf Al Zirae Agricultural Bank | Entity | LY | ch seco sanctionsbe fod sanctionsEU CFSPeu journal sanctionsgb fcdo sanctions+2 more |
| Mohammed Boucharaya FARKASH Also known as: FARKASH, Mohammed Boucharaya, Farkash Mohammed Boucharaya | Individual | LY | ch seco sanctionseu travel bansfr tresor gels avoirbe fod sanctionsEU CFSP+3 more |
| Libyan Jamahirya Broadcasting Corporation Also known as: Office général de la radio et de la télévision libyennes | Entity | — | ch seco sanctionsbe fod sanctionsEU CFSPeu journal sanctionsmc fund freezes+2 more |
| Maftah Mohamed ELMABRUK Also known as: Maftah Mohamed ELMABRUK, AL-HAQ, Haj 'Abd, Muftah AL MABROOK +20 more | Individual | GB, LY | us trade csltw shtcOFAC SDN |
| Nur Al-Din AL-DIBISKI Also known as: Salem Nor Eldin Amohamed Al-Dabski, סאלם נור אלדין אחמד אלדביסכי, Nur Al-Din AL-DIBISKI +32 more | Individual | LY | qa nctc sanctionsch seco sanctionsmd terror sanctionsid dttoteu travel bans+18 more |
| Nourddin Milood M Musbah Also known as: Nourddin Milood M Musbah, Nour Addin Meloud Mohamed, MOHAMED, Nour Addin Meloud | Individual | MT, CY, LY | us trade csltw shtcOFAC SDN |
| ANSAR AL-SHARI'A IN TUNISIA Also known as: チュニジアのアンサール・アル・シャリア, Ansar al-Shari’ah in Tunisia, Al-Qayrawan Media Foundation +28 more | Entity | TN | qa nctc sanctionsch seco sanctionsmd terror sanctionsid dttotfr tresor gels avoir+19 more |
| MERAI ABDEFATTAH KHALIL ZOGHBI Also known as: مرعي زغبي, Meri Albdelfattah Zgbye, Muhammed El Besir +38 more | Individual | MA, LY | qa nctc sanctionsch seco sanctionsmd terror sanctionsmc fund freezeseu travel bans+16 more |
| Libyan Investment Authority Also known as: Organismo de Inversiones de Libia, Compania Libiană pentru Investiții Străine, Libyjská investiční agentura +17 more | Entity | LY | tw shtcch seco sanctionsmc fund freezesfr tresor gels avoirua sfms blacklist+9 more |
| Mus'ab Mustafa Abu al Qassim Omar Also known as: Mustafa Abu al Qassim Omar MUS’AB, Musab Abu Grein, Mus'ab Mustafa Abu al Qassim Omar +19 more | Individual | LY | ch seco sanctionsmc fund freezeseu travel bansfr tresor gels avoirjp mof sanctions+12 more |
| Abd al-Razzak Fitwi Also known as: フィティウィ・アブデルラザック, Abd al-Razzak Fitwi, FITWI, Abd al-Razzak +21 more | Individual | LY, ER | ch seco sanctionseu travel bansfr tresor gels avoirjp mof sanctionsza fic sanctions+12 more |
| BOSHRA NEWS AGENCY Also known as: BOSHRA NEWS AGENCY | Entity | — | ae local terroristssa pcct terrorism list |
| RAFALLAH AL-SAHATI BRIGADE Also known as: RAFALLAH AL-SAHATI BRIGADE | Entity | — | ae local terroristssa pcct terrorism list |
| Mohamed Koshlaf Also known as: Mohammed al Amin al-Arabi Kashlaf, Mohamed Koshlaf, Mohammed Al Amin Al-Arabi Kashlaf +25 more | Individual | LY | ch seco sanctionsmc fund freezeseu travel bansfr tresor gels avoirjp mof sanctions+12 more |
| Libyan Islamic Fighting Group Also known as: Либийска ислямска бойна група, אלג'מאעה אלאסלאמיה אלמקאתלה אלליביה, Groupe libyen de combat pour l'Islam +9 more | Entity | LY | qa nctc sanctionsch seco sanctionsmd terror sanctionsmc fund freezesid dttot+19 more |
| Waatassimou Foundation Also known as: WAATASSIMOU FOUNDATION, Fondation Waatassimou, Waatassimou Foundation | Entity | LY | ch seco sanctionstw shtcmc fund freezesfr tresor gels avoirus trade csl+6 more |
| LIBYAN AFRICA INVESTMENT PORTFOLIO Also known as: Cartera Africana Libia de Inversiones, Libyjské africké investiční portfolio, Líbiai Afrikai Befektetési Társaság +8 more | Entity | LY | ch seco sanctionstw shtcmc fund freezesfr tresor gels avoirua sfms blacklist+9 more |
| Ermias Ghermay Also known as: Ermias Ghermay | Individual | LY, SD | us trade csltw shtcOFAC SDN |
| Islamic Revolutionary Guard Corps (IRGC) Also known as: כוחות משמר המהפכה האסלמית, Iranian Revolutionary Guard Corps, Islamic Revolutionary Guards Corps +56 more | Entity | LY, IR, SY | jp meti eulca listed terroristsch seco sanctionsmc fund freezesca dfatd sema sanctions+13 more |
| AL-SARAYA MEDIA CENTER Also known as: AL-SARAYA MEDIA CENTER | Entity | — | ae local terroristssa pcct terrorism list |
| Abd Al-Baset Azzouz Also known as: ABD AL-BASET AZZOUZ, アブド・アル・バセット・アッズーズ, עבד אלבאסט עזוז +15 more | Individual | GB, LY | qa nctc sanctionsch seco sanctionsmd terror sanctionsmc fund freezeseu travel bans+18 more |
| Ibrahim Jadhran Also known as: JADHRAN, Ibrahim, イブラヒム・サイード・サリム・ジャドラン, Ibrahim Saeed Salem Awad Aissa Hamed Dawoud Al Jadhran +12 more | Individual | LY | ch seco sanctionseu travel bansfr tresor gels avoirjp mof sanctionsza fic sanctions+12 more |
| Al-Inma Holding Co. for Services Investments Also known as: Al-Inma Holding Co. for Services Investments | Entity | LY | ch seco sanctionsbe fod sanctionsEU CFSPeu journal sanctionsmc fund freezes+2 more |
| Ahmed Abu KHATTALAH Also known as: KHATTALAH, Ahmed Abu, BUKHATTALAH, Ahmad, Ahmad BUKHATTALAH | Individual | LY | us trade csltw shtcOFAC SDN |
| MUHAMMAD JAMAL NETWORK Also known as: AQE, Muhammad Jamal Group, Abu Ahmed Group +24 more | Entity | EG, LY, ML | qa nctc sanctionsch seco sanctionsmd terror sanctionsmc fund freezesid dttot+16 more |
| Tiuboda Oil and Gas Services Also known as: Tiuboda Oil and Gas Services LLC, Tiuboda Oil Services Limited | Entity | LY | us trade csltw shtcOFAC SDN |
| Amid Hussain Al Kuni Also known as: Al Kuni Amid Husain, AL KUNI, Colonel Amid Husain, AMID HUSAIN AL KUNI +7 more | Individual | LY | ch seco sanctionstw shtceu travel bansfr tresor gels avoireu sanctions map+10 more |
| Ali Ahmidah al-Safrani Also known as: AL-SAFRANI, Ali Ahmidah, Ali Samida as-Safrani, AL SIFRANI, Ali +4 more | Individual | LY | us trade csltw shtcOFAC SDN |
| Osama Al Kuni Ibrahim Also known as: オサマ・アルクーニ・イブラヒム, أسامة الكوني ابراهيم, IBRAHIM, Osama Al Kuni +19 more | Individual | LY | ch seco sanctionseu travel bansfr tresor gels avoirjp mof sanctionsza fic sanctions+12 more |
| ANSAR AL-SHARI'A IN BENGHAZI Also known as: ANSAR AL-SHARIA IN LIBYA, Ansar al Charia in Libya (ASL), Katibat Ansar al Charia +37 more | Entity | LY, TN | qa nctc sanctionsch seco sanctionsmd terror sanctionsmc fund freezesid dttot+19 more |
| ISLAMIC STATE IN IRAQ AND THE LEVANT- LIBYA Also known as: ISLAMIC STATE IN IRAQ AND THE LEVANT- LIBYA, Wilayat Al‑Tarablus, המדינה האסלאמית בעירק ובלבנט- לוב +51 more | Entity | LY | qa nctc sanctionsca listed terroristsch seco sanctionsmd terror sanctionsid dttot+20 more |
| Salah Badi Also known as: サラ・バディ, Badi Salah, Salah Badi +12 more | Individual | LY | ch seco sanctionseu travel bansfr tresor gels avoirjp mof sanctionsza fic sanctions+12 more |
| KIM KYONG IL Also known as: KIM KYONG IL, キム・ギョンイル, Kyo'ng-il Kim +7 more | Individual | LY, KP | qa nctc sanctionsch seco sanctionsmd terror sanctionsmc fund freezeseu travel bans+16 more |
| Mohamad Ali Houej Also known as: Mohamad Ali HOUEJ, Mohamed Ali AL HUWAYJ, Mohammed Ali ALHAWIG +3 more | Individual | LY | gb fcdo sanctionsDFAT (AU) |
| Ahmad Oumar Imhamad al-Fitouri Also known as: Ahmad Oumar Imhamad al-Fitouri, Ahmed Dabbashi, アフマド・ウマール・イムハマッド・アルフィトゥリ +23 more | Individual | LY | ch seco sanctionseu travel bansfr tresor gels avoirjp mof sanctionsza fic sanctions+12 more |
| Abd al-Muhsin Al-Libi Also known as: Ibrahim Abubaker Tantoush, IBRAHIM ALI ABU BAKR TANTOUSH, AL-LIBI, Abd al-Muhsin +53 more | Individual | LY, AF, ZA | qa nctc sanctionsch seco sanctionsmd terror sanctionsmc fund freezeseu travel bans+19 more |
Data sourced from OpenSanctions consolidated dataset. Always verify against official government sources (OFAC, EU OJ, FCDO, UN) before making compliance decisions.
Get alerted when sanctioned entities are added or removed across OFAC, EU, UK, UN, and 200+ global lists. Integrate directly with your compliance stack.
Join the Waitlist