First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 14, 2026
Risk Level
High
6 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily
Libyan Agricultural Bank appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Al Jumhouria Street, East Junzour, Al Gheran, Tripoli, Libya; P.O. Box 1100, El Ghayran Area, Ganzor El Sharqya, Tripoli, Libya; Al Jumhouria Street, East Junzour, Al Gheran, Tripoli, LIBYA; El Ghayran Area, Ganzor El Sharqya, PO Box 1100, Tripoli, Libya; rue Al Jumhouria, East Junzour, Al Gheran, Tripoli; El Ghayran Area, Ganzor El Sharqya, PB 1100, Tripoli; 1100, El Ghayran Area, Ganzor El Sharqya, Tripoli, LIBYA
| Also Known As |
|---|
| Al Masraf Al Zirae |
| Al Masraf Al Zirae Agricultural Bank |
| Agricultural Bank |
Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.
Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
