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Organization3 sanctions listsIsrael

LIBI CONSTRUCTION AND INFRASTRUCTURE LTD

First seen May 20, 2025 · Last confirmed Nov 1, 2026 · Last updated Oct 23, 2026

Entity Overview

Full Name
LIBI CONSTRUCTION AND INFRASTRUCTURE LTD
Entity Type
Organization (Organization)
Countries
Israel
OpenSanctions ID
NK-cgYEvs2zQtFm5RUDp5pBTS
First Seen
May 20, 2025
Last Confirmed On List
Nov 1, 2026
Last Updated
Oct 23, 2026

Cross-Source Intelligence

Risk Level

High

3 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 2026-11-02 · Updates daily

Multi-List Designation

LIBI CONSTRUCTION AND INFRASTRUCTURE LTD appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions2 lists
  • gb_fcdo_sanctions
  • ps_national_terrorism_list

Programs & Topics

sanction

Addresses

2 AVNEI HACHOSHEN, 4483000 SHILO, West Bank, Occupied Palestinian Territories

Aliases (6)

Also Known As
Libi Bniya VeTashtiyot Ltd
Libby Construction and Infrastructures Ltd
Libi Construction and Infrastructure LTD
شركة ليبي للإنشاءات والبنية التحتية المحدودة
ליבי בנייה ותשתיות בע"מ
ליבי בנייה ותשתיות בע'מ

Related Entities (10)

Eliav LibiIndividual
gb_fcdo_sanctionsps_national_terrorism_listca_dfatd_sema_sanctions
David Chai HasdaiIndividual
au_dfat_sanctionsps_national_terrorism_listca_dfatd_sema_sanctions
Mount Hebron FundEntity
ca_dfatd_sema_sanctions
Avichai SUISSAIndividual
fr_tresor_gels_avoirbe_fod_sanctionsmc_fund_freezes+3 more
Itamar Yehuda LeviIndividual
gb_fcdo_sanctions
Zvi BAR-YOSEFIndividual
fr_tresor_gels_avoirau_dfat_sanctionseu_journal_sanctions+8 more
Moshe SHARVITIndividual
fr_tresor_gels_avoirau_dfat_sanctionseu_journal_sanctions+7 more
Shalom ZichermanIndividual
ps_national_terrorism_listca_dfatd_sema_sanctions
Eden LeviIndividual
gb_fcdo_sanctionsps_national_terrorism_listau_dfat_sanctions+1 more
Eli FEDERMANIndividual
gb_fcdo_sanctionsps_national_terrorism_listca_dfatd_sema_sanctions

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Compliance Disclaimer

This 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.