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Organization14 sanctions listsLibya

LIBYAN AFRICA INVESTMENT PORTFOLIO

First seen Apr 27, 2022 · Last confirmed Oct 29, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
LIBYAN AFRICA INVESTMENT PORTFOLIO
Entity Type
Organization (Organization)
Countries
Libya
OpenSanctions ID
NK-fJACvhyiFsjYFd6FaHm5xb
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 29, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

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

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-30 · Updates daily

Multi-List Designation

LIBYAN AFRICA INVESTMENT PORTFOLIO appears on 14 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (14)

Australia1 list
  • au_dfat_sanctions
Other Jurisdictions13 lists
  • gb_fcdo_sanctions
  • tw_shtc
  • eu_journal_sanctions
  • za_fic_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • ar_repet
  • un_sc_sanctions
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • ua_sfms_blacklist
  • be_fod_sanctions

Programs & Topics

export.controlsanction

Addresses

Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, Libya; P.O. Box 91330, Jamahiriya Street, LAP Building, Tripoli, Libya; Jamahiriya Street, LAP Building, PO Box 91330, Tripoli; Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, LIBYA; Jamahiriya Street, LAP Building, PO Box 91330 Tripoli Libya

Aliases (11)

Also Known As
Liibüa Aafrika Investeerimisportfell
Lībijas Āfrikas ieguldījumu portfelis
Líbyjské africké investičné portfólio
Libyan Africa Investment Portfolio
Libyjské africké investiční portfolio
Libijski investicijski portfelj za Afriku
Libijski Portfel Inwestycyjny w Afryce
Líbiai Afrikai Befektetési Társaság
リビア・アフリカ投資ポートフォリオ
Portofoliul de Investiții Libia Africa
Cartera Africana Libia de Inversiones

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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.