First seen Apr 27, 2022 · Last confirmed Nov 1, 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 2026-11-01 · 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; 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, No99 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, 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
| Also Known As |
|---|
| リビア投資庁 |
| Liibüa Investeerimisamet |
| Organismo de Inversiones de Libia |
| Líbiai Beruházási Hatóság |
| Lībijas ieguldījumu iestāde |
| Líbyjská investičná agentúra |
| Autoritatea Libiană pentru Investiții |
| Libysche Investitionsbehörde |
| Libijskie Przedsiębiorstwo Inwestycji Zagranicznych |
| Libyjská investiční agentura |
| Libyan Foreign Investment Company (LFIC) |
| LIBYAN INVESTMENT AUTHORITY |
| Libijski Urząd ds. Inwestycji |
| Libijsko Tijelo za Ulaganja |
| Compania Libiană pentru Investiții Străine |
| Sociedad de inversiones extranjeras de Libia |
| LFIC |
| LIA |
| リビア外国投資公社 |
| Libyan Foreign Investment Company |
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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.
