UK & UN Sanctions List Search
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The following results for the current search settings
Number of Results: 5502
| Date | Name | Designation Type | Designation Source | Sanction Regime | ID | Imposed Sanctions |
|---|---|---|---|---|---|---|
| Dec 31, 2020 | Ashton Global Investments Limited | Entity | UK | Libya | LIB0013 | Asset freeze |
| Dec 31, 2020 | Capitana Seas Limited | Entity | UK | Libya | LIB0014 | Asset freeze |
| Dec 31, 2020 | Baroque Investments Limited | Entity | UK | Libya | LIB0015 | Asset freeze |
| Dec 31, 2020 | Kinloss Property Limited | Entity | UK | Libya | LIB0016 | Asset freeze |
| Dec 31, 2020 | Alshargawi Bashir Saleh Bashir | Individual | UK | Libya | LIB0017 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Zouai Mohamed Abou El-Kassim | Individual | UK | Libya | LIB0018 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Hijazi Mohamad Mahmoud | Individual | UK | Libya | LIB0020 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Houej Mohamad Ali | Individual | UK | Libya | LIB0021 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Al-Gaoud Abdelmajid | Individual | UK | Libya | LIB0022 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Al-Charif Ibrahim Zarroug | Individual | UK | Libya | LIB0023 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Fakhiri Abdelbakir Mohamad | Individual | UK | Libya | LIB0024 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Mansour Abdallah | Individual | UK | Libya | LIB0025 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Dibri Abdulqader Yusef | Individual | UK|UN | Libya | LIB0027 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Al Kuni Amid Hussain | Individual | UK|UN | Libya | LIB0028 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Qadhafi Al-Dam Sayyid Mohammed | Individual | UK|UN | Libya | LIB0029 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Ghwell Khalifa | Individual | UK | Libya | LIB0032 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Tohami Khaled | Individual | UK | Libya | LIB0036 | Asset freeze, Travel Ban |
| Mar 17, 2011 | LIBYAN AFRICA INVESTMENT PORTFOLIO | Entity | UN | Libya | LIB0037 | Asset freeze |
| Mar 17, 2011 | LIBYAN INVESTMENT AUTHORITY | Entity | UN | Libya | LIB0038 | Asset freeze |
| Jun 07, 2018 | Ibrahim al-Milad Abd Al-Rahman Salim | Individual | UN | Libya | LIB0039 | Asset freeze, Travel Ban |
| Feb 26, 2011 | AL-SENUSSI ABDULLAH | Individual | UN | Libya | LIB0041 | Asset freeze, Travel Ban |
| Feb 26, 2011 | AL-BAGHDADI ABDULQADER MOHAMMED | Individual | UN | Libya | LIB0042 | Travel Ban |
| Feb 26, 2011 | JABIR ABU BAKR YUNIS | Individual | UN | Libya | LIB0044 | Asset freeze, Travel Ban |
| Feb 26, 2011 | DORDA ABU ZAYD UMAR | Individual | UN | Libya | LIB0045 | Asset freeze, Travel Ban |
| Jun 07, 2018 | al-Fitouri Ahmad Oumar Imhamad | Individual | UN | Libya | LIB0046 | Asset freeze, Travel Ban |
| Feb 26, 2011 | QADHAFI AISHA MUAMMAR MUHAMMED ABU MINYAR | Individual | UN | Libya | LIB0047 | Asset freeze |
| Jun 07, 2018 | Alem Ermias | Individual | UN | Libya | LIB0049 | Asset freeze, Travel Ban |
| Jun 07, 2018 | Abdelrazak Fitiwi | Individual | UN | Libya | LIB0050 | Asset freeze, Travel Ban |
| Feb 26, 2011 | QADHAFI HANNIBAL MUAMMAR | Individual | UN | Libya | LIB0051 | Asset freeze, Travel Ban |
| Sep 11, 2018 | Jadhran Ibrahim Saeed Salim | Individual | UN | Libya | LIB0052 | Asset freeze, Travel Ban |
| Feb 26, 2011 | QADHAFI KHAMIS MUAMMAR | Individual | UN | Libya | LIB0053 | Asset freeze, Travel Ban |
| Feb 26, 2011 | MATUQ MATUQ MOHAMMED | Individual | UN | Libya | LIB0054 | Asset freeze, Travel Ban |
| Jun 07, 2018 | Kashlaf Mohammed al Amin al-Arabi | Individual | UN | Libya | LIB0055 | Asset freeze, Travel Ban |
| Feb 26, 2011 | QADHAFI MOHAMMED MUAMMAR | Individual | UN | Libya | LIB0056 | Asset freeze, Travel Ban |
| Feb 26, 2011 | QADHAFI MUAMMAR MOHAMMED ABU MINYAR | Individual | UN | Libya | LIB0057 | Asset freeze, Travel Ban |
| Jun 07, 2018 | Omar Mus'ab Mustafa Abu al Qassim | Individual | UN | Libya | LIB0058 | Asset freeze, Travel Ban |
| Feb 26, 2011 | QADHAFI MUTASSIM | Individual | UN | Libya | LIB0059 | Asset freeze, Travel Ban |
| Feb 26, 2011 | QADHAFI SAADI | Individual | UN | Libya | LIB0061 | Asset freeze, Travel Ban |
| Jun 24, 2011 | AL-BARASSI SAFIA FARKASH | Individual | UN | Libya | LIB0062 | Asset freeze |
| Feb 26, 2011 | QADHAFI SAIF AL-ARAB | Individual | UN | Libya | LIB0063 | Asset freeze, Travel Ban |
| Feb 26, 2011 | QADHAFI SAIF AL-ISLAM | Individual | UN | Libya | LIB0064 | Asset freeze, Travel Ban |
| Nov 16, 2018 | Badi Salah | Individual | UN | Libya | LIB0065 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Al-Werfalli Mahmoud Mustafa Busayf | Individual | UK | Libya | LIB0066 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Diab Moussa | Individual | UK | Libya | LIB0067 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Sigma Airlines | Entity | UK | Libya | LIB0068 | Asset freeze |
| Dec 31, 2020 | Avrasya Shipping | Entity | UK | Libya | LIB0069 | Asset freeze |
| Dec 31, 2020 | Med Wave Shipping | Entity | UK | Libya | LIB0070 | Asset freeze |
| Dec 31, 2020 | Prigozhin Yevgeniy Viktorovich | Individual | UK | Libya | LIB0071 | Asset freeze, Travel Ban |
| May 07, 2021 | al Kani Mohamed | Individual | UK | Libya | LIB0072 | Asset freeze, Travel Ban |
| May 07, 2021 | al Kani Abdurahem | Individual | UK | Libya | LIB0073 | Asset freeze, Travel Ban |