Sanctions list entities › Libya

Sanctions list entities in Libya

16 organizations registered in Libya appear in the sanctions category of the consolidated screening lists Tieron tracks (of 21 in the snapshot; the directory is published in weekly tranches). Registration in a country is not itself a finding about that country — it is where the listed organization is incorporated or operates.

BY SOURCE LIST — one organization can appear on several

US Trade Consolidated Screening List (CSL)	16
US OFAC Specially Designated Nationals (SDN) List	10
US SAM Procurement Exclusions	10
Belgian Financial Sanctions	9
EU Financial Sanctions Files (FSF)	9
French National Asset Freezing System	9

ORGANIZATIONS

ALI M HIJAZI — US BIS Denied Persons List
ANSAR AL-SHARI'A IN BENGHAZI — Argentina RePET Sanctions
ANSAR AL-SHARI'A IN DARNAH — Argentina RePET Sanctions
CAPTAIN ELYAZGI — US BIS Denied Persons List
COLONEL ELYAZGI — US BIS Denied Persons List
Gaddafi International Charity and Development Foundation — Australian Sanctions Consolidated List
ISLAMIC STATE IN IRAQ AND THE LEVANT- LIBYA — Argentina RePET Sanctions
Islamic Revolutionary Guard Corps (IRGC) — Australian Sanctions Consolidated List
KHALID JARRAH — US BIS Denied Persons List
Kaniyat militia — Belgian Financial Sanctions
Libyan Islamic Fighting Group — Argentina RePET Sanctions
MUHAMMAD JAMAL NETWORK — Argentina RePET Sanctions
NAJMEDDIN A. ELYAZGI — US BIS Denied Persons List
Tiuboda Oil and Gas Services — Taiwan Strategic High-Tech Commodities Entity List
UNITED AFRICAN AIRLINES — US BIS Denied Persons List
Waatassimou Foundation — Australian Sanctions Consolidated List

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Source: consolidated sanctions lists of the issuing authorities named above; data via OpenSanctions. Informational aid for supplier screening, not legal advice — verify against the official list of the issuing authority before acting.