First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
Risk Level
Critical
13 lists confirmed
OFAC SDN
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 2026-04-26 · Updates daily
Libyan Investment Authority appears on 13 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, 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, Libya; 1 Fateh Tower Office, No99 22nd Floor, Borgaida Street, Tripoli, 1103，Libya; 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, 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 1103
| Also Known As |
|---|
| Libyan Foreign Investment Company (LFIC) |
| Líbyjská investičná agentúra |
| Autoritatea Libiană pentru Investiții |
| Lībijas ieguldījumu iestāde |
| Libijskie Przedsiębiorstwo Inwestycji Zagranicznych |
| Sociedad de inversiones extranjeras de Libia |
| Liibüa Investeerimisamet |
| Libyjská investiční agentura |
| LIBYAN INVESTMENT AUTHORITY |
| Líbiai Beruházási Hatóság |
| Libijski Urząd ds. Inwestycji |
| Compania Libiană pentru Investiții Străine |
| Organismo de Inversiones de Libia |
| リビア投資庁 |
| Libysche Investitionsbehörde |
| Libijsko Tijelo za Ulaganja |
| Libyan Foreign Investment Company |
| LIA |
| Libyan Foreign Investment Company(LFIC) |
| リビア外国投資公社 |
| LFIC |
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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.
