First seen Apr 27, 2022 · Last confirmed Oct 29, 2026 · Last updated Oct 6, 2026
Risk Level
High
14 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
5 mentions
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-10-30 · Updates daily
Libyan Investment Authority appears on 14 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, 1103, Libya; 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, Libya, 1103; 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street Tripoli Libya 1103; 1 Fateh Tower Office No.99 22nd Floor, Borgaida Street, Tripoli, LIBYA; 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street Tripoli 1103 Libya; 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, 1103; 1 Fateh Tower Office, No99 22nd Floor, Borgaida Street, Tripoli, 1103，Libya; 1 Fateh Tower Office, No 99, 22nd Floor, Borgaida Street, Tripoli, Libya; 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, Libya; 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, Libya, 1103.
| Also Known As |
|---|
| Compania Libiană pentru Investiții Străine |
| Líbyjská investičná agentúra |
| Sociedad de inversiones extranjeras de Libia |
| Autoritatea Libiană pentru Investiții |
| Líbiai Beruházási Hatóság |
| Libysche Investitionsbehörde |
| Libyjská investiční agentura |
| Organismo de Inversiones de Libia |
| Lībijas ieguldījumu iestāde |
| Liibüa Investeerimisamet |
| リビア投資庁 |
| Libijsko Tijelo za Ulaganja |
| LIBYAN INVESTMENT AUTHORITY |
| Libyan Foreign Investment Company (LFIC) |
| Libijski Urząd ds. Inwestycji |
| Libijskie Przedsiębiorstwo Inwestycji Zagranicznych |
| LIA |
| Libyan Foreign Investment Company |
| LFIC |
| リビア外国投資公社 |
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.
