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Filtered: Libya

Search guide · Data current as of 2024-11-29

Mohammed Ali Salim
Person · Politician · Libya
Oliver Owcza
Person · Diplomat · Politician · Germany · Libya · Palestinian Territories
Mansour Mohamed El-Kikhia
Person · Politician · Libya
José Riera Siquier
Person · Diplomat · Politician · Spain · Libya · Montenegro · Serbia
Muhammad az-Zaruq Rajab
Person · Politician · Libya
Luis Francisco García Cerezo
Person · Diplomat · Politician · Spain · Libya
Isa Tuwaijir
Person · Politician · Libya
Mohammed Lutfi Farhat
Person · Politician · Libya
Mohammed el-Hadhiri
Person · Politician · Libya
Nagia Essayed
Person · Politician · Libya
Yousef Mangoush
Person · Military · Politician · Libya
Bernd Westphal
Person · Diplomat · Politician · Germany · Libya
Ashour Bin Khayal
Person · Diplomat · Politician · Libya
Ragab Muftah Abudabus
Person · Politician · Libya
Imbarek Shamekh
Person · Politician · Libya
Banque Sahelo Saharienne pour L Investissement et le Commerce BSIC
Company · Financial services · Libya
AMAN BANK FOR COMMERCE & INVESTMENT
Company · Financial services · Libya
Albaraka insurance company
Company · Financial services · Libya
Alejma'a alarabi bank
Company · Financial services · Libya
Tadhamun Bank
Company · Financial services · Libya
SAHARA BANK
Company · Financial services · Libya
LIBYAN ISLAMIC BANK
Company · Financial services · Libya
Arab investement islamic bank
Company · Financial services · Libya
NURAN BANK
Company · Financial services · Libya
Yaqeen Bank
Company · Financial services · Libya

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Topics

401Politician 114Sanctioned entity 58Diplomat 25Bank 24Military 23Financial services 20Terrorism 8Sanction-linked entity 7Crime 7Wanted 6Close Associate 5Trade risk 3Counter-sanctioned entity 2Person of interest 2Judge

Data sources

199Wikidata 189Every Politician 174Wikidata Persons in Relevant Categories 100Wikidata Politically Exposed Persons 84Swiss SECO Sanctions/Embargoes 77US Trade Consolidated Screening List (CSL)71US OFAC Specially Designated Nationals (SDN) List 70UK FCDO Sanctions List 70UK HMT/OFSI Consolidated List of Targets 65French National Asset Freezing System 64Belgian Financial Sanctions 64EU Financial Sanctions Files (FSF)64US SAM Procurement Exclusions 62Australian Sanctions Consolidated List 53EU Consolidated Travel Bans 51UN Security Council Consolidated Sanctions 51South Africa Targeted Financial Sanctions 50Ukraine SFMS Blacklist 47Monaco National Fund Freezing List 46Japan Economic Sanctions and List of Eligible People 37ICIJ Offshore Leaks Database 35US CIA World Leaders 27Business Identifier Code (BIC) Reference Data 23US FATCA Foreign Financial Institution (FFI) List 21Qatar Unified Record of Persons and Entities on Sanction List 21Türkiye Asset Freezing Sanctions List (MASAK)20Israel Terrorists Organizations and Unauthorized Associations lists 20Moldovan Sanctions for Terrorism and Proliferation of WMD 19Argentina RePET Sanctions 18Indonesian List of Suspected Terrorists and Terrorist Organizations 18Polish Sanctions Countering Money Laundering and Terror Financing 11DPRK Reports 10United Arab Emirates Local Terrorist List 8Graph-based entity tagging 7Bulgarian Persons of Interest 6US BIS Denied Persons List 5EU Sanctions Map 5INTERPOL Red Notices 4PermID Open Data 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US Office of Antiboycott Compliance Requester List 2Canadian Consolidated Autonomous Sanctions List 2Canadian Listed Terrorist Entities 2Europe Most Wanted Fugitives 2Global Energy Ownership Tracker 2Israel Prevention of Distribution and Financing of WMDs designations 2Iran UANI Business Registry 2US CIA World Factbook Heads of State and Government 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1Japan METI End User List 1Netherlands Police Nationale Opsporingslijst 1Syrian Observatory of Political and Economic Networks

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