Embargo/Restricted Parties/Countries/Libya

Sanctioned & Export-Controlled Entities in Libya

96 entities are confirmed as originating from or operating in Libya, monitored continuously across BIS, OFAC, EU, UK, UN, and other regulatory authorities.

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Listed Entities (96 total)

Manager of Al Nasr Detention Center in Zawiyah Al Kuni Osama Ibrahim

100
HIGH RISKLibya

Colonel Amid Husain AL KUNI

100
HIGH RISKLibya

WAATASEMU CHARITY ASSOCIATION

100
HIGH RISKLibya

Ahmad Oumar Imhamad al-Fitouri

100
HIGH RISKLibya

Abd-al-Hamid Al-Masli

100
HIGH RISKLibya

Abd al-Baset Azzouz

100
HIGH RISKLibya

Abdulqader Yusef DIBRI

100
HIGH RISKLibya

Al-Inma Holding Company for Tourism Investment

100
HIGH RISKLibya

Mus'ab Mustafa Abu al Qassim Omar

100
HIGH RISKLibya

Revolutionary Guard Corps

100
HIGH RISKLibya

Matuq Mohammed MATUQ

100
HIGH RISKLibya

Abu Bakr Yunis JABIR

100
HIGH RISKLibya

Aly Soliman Massoud Abdul Sayed

100
HIGH RISKLibya

Islamic State in Iraq and the Levant - Libya

100
HIGH RISKLibya

Ibrahim Ali Abu Bakr Tantoush

100
HIGH RISKLibya

Libyan Agricultural Bank

100
HIGH RISKLibya

Muammar Mohammed Abu Minyar QADHAFI

100
HIGH RISKLibya

Salem Nor Eldin Amohamed Al-Dabski

100
HIGH RISKLibya

Sofiane Ben Goumo

100
HIGH RISKLibya

Libyjské africké investiční portfolio

100
HIGH RISKLibya

Merai Abdefattah Khalil Zoghbi

100
HIGH RISKLibya

Mohammed Al Amin Al-Arabi Kashlaf

100
HIGH RISKLibya

Saif al-Arab QADHAFI

100
HIGH RISKLibya

Mutassim QADHAFI

100
HIGH RISKLibya

Libyan Islamic Fighting Group

100
HIGH RISKLibya

Ibrahim Saeed Salim Jadhran

100
HIGH RISKLibya

Khamis Muammar QADHAFI

100
HIGH RISKLibya

Hasan al-Salahayn Salih al-Sha'ari

100
HIGH RISKLibya

Gaddafi International Charity and Development Foundation

100
HIGH RISKLibya

Mohamad Mahmoud Hijazi

95
HIGH RISKLibya

Mohamed Abou El-Kassim Zouai

95
HIGH RISKLibya

KANIYAT MILITIA

95
HIGH RISKLibya

Mohammed Boucharaya FARKASH

95
HIGH RISKLibya

Safia Farkash Mohammed Al-Hadad

95
HIGH RISKLibya

Jadhran Ibrahim Saeed Salim

95
HIGH RISKLibya

Ibrahim Zarroug Al-Charif

95
HIGH RISKLibya

Abd Al-Rahman al-Milad

95
HIGH RISKLibya

COLONEL ELYAZGI

95
HIGH RISKLibya

BADI, Salah

95
HIGH RISKLibya

Dorda Abu Zayd Umar

95
HIGH RISKLibya

GHAWIL, Khalifa Mohamed Ahmed

95
HIGH RISKLibya

ANSAR AL-SHARI'A IN BENGHAZI

95
HIGH RISKLibya

UNITED AFRICAN AIRLINES

95
HIGH RISKLibya

ALI M HIJAZI

95
HIGH RISKLibya

Bashir Saleh Bashir ALSHARGAWI

95
HIGH RISKLibya

MUHAMMED ALI HIJAZI

95
HIGH RISKLibya

CAPTAIN ELYAZGI

95
HIGH RISKLibya

NAJMEDDIN A. ELYAZGI

95
HIGH RISKLibya

KHALID JARRAH

95
HIGH RISKLibya

GHERMAY, Ermias

90
HIGH RISKLibya

Mohamad Ali HOUEJ

90
HIGH RISKLibya

al-Milad Abd Al-Rahman

90
HIGH RISKLibya

Quren Salih Quren AL QADHAFI

90
HIGH RISKLibya

ABU GREIN, Musab

90
HIGH RISKLibya

Al-Mahmoudi Baghdadi

90
HIGH RISKLibya

Abdulhafiz Mas'ud Colonel

90
HIGH RISKLibya

Abd Al-Rahman SALIM IBRAHIM AL-MILAD

90
HIGH RISKLibya

al-Dabbashi Ahmad Oumar

90
HIGH RISKLibya

Baghdadi AL-MAHMOUDI

90
HIGH RISKLibya

AL-KANI, Mohamed

90
HIGH RISKLibya

BEN KHALIFA, Fahmi

90
HIGH RISKLibya

AL-SAFRANI, Ali Ahmidah

90
HIGH RISKLibya

Salim Ibrahim al-Milad Abd Al-Rahman Navy Major

90
HIGH RISKLibya

Shaariya ABU

90
HIGH RISKLibya

DABBASHI, Ahmed

90
HIGH RISKLibya

MILAD, Abd al-Rahman

90
HIGH RISKLibya

FITWI, Abd al-Razzak

90
HIGH RISKLibya

KOSHLAF, Mohamed

90
HIGH RISKLibya

ZARQUN, Abd al Hadi

90
HIGH RISKLibya

LIBYAN INVESTMENT AUTHORITY

90
HIGH RISKLibya

TIUBODA OIL AND GAS SERVICES

90
HIGH RISKLibya

IBRAHIM, Osama Al Kuni

90
HIGH RISKLibya

KU, Ja Hyong

90
HIGH RISKLibya

KHATTALAH, Ahmed Abu

90
HIGH RISKLibya

KIM, Kyong Il

90
HIGH RISKLibya

QUMU, Abu Sufian Ibrahim Ahmed Hamuda Bin

90
HIGH RISKLibya

Abdel Rahim AL-SHAQAQI

85
HIGH RISKLibya

ABDUL SAYED

85
HIGH RISKLibya

Ansar Al Charia Benghazi

85
HIGH RISKLibya

Mohammed Muammar QADHAFI

85
HIGH RISKLibya

AL-DABSKI

85
HIGH RISKLibya

Abu Zayd Umar DORDA

85
HIGH RISKLibya

Adam

85
HIGH RISKLibya

AL-SHA'ARI

85
HIGH RISKLibya

Saif al-Islam QADHAFI

85
HIGH RISKLibya

AL-MASLI

85
HIGH RISKLibya

BEN GOUMO

85
HIGH RISKLibya

Organismo de Inversiones de Libia

85
HIGH RISKLibya

QADHAFI

85
HIGH RISKLibya

ZOGHBI

85
HIGH RISKLibya

JADHRAN

85
HIGH RISKLibya

AZZOUZ

85
HIGH RISKLibya

GHWELL

85
HIGH RISKLibya

TANTOUSH

85
HIGH RISKLibya

Hannibal Muammar QADHAFI

85
HIGH RISKLibya

Saadi QADHAFI

85
HIGH RISKLibya

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