LIBYA3
The 50 companies, institutions, individuals and vessels below are designated under LIBYA3. Data is synced daily from the official sources; open any entry for aliases, registration number, address and the official source record.
By data source:What this program looks like in our data
Lists covered
Listing date range
Listing pace by year
Official source
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19769…
Entities
- ADJ TRADING LIMITED 2018-02-26
- AL-WADI, Faysal 2020-08-06
- ANDREA MARTINA LIMITED 2018-02-26
- ARAFA, Ahmed Ibrahim Hassan Ahmed 2018-02-26
- BADI, Salah 2018-11-19
- BEN KHALIFA, Fahmi 2018-02-26
- BONU 5 2018-02-26
- DABBASHI, Ahmed 2018-06-11
- DEBONO, Darren 2018-02-26
- DEBONO, Gordon 2018-02-26
- ELEVEN EIGHTY EIGHT LIMITED 2018-02-26
- ESSA, Agila Saleh 2016-05-13
- FITWI, Abd al-Razzak 2018-06-11
- GHAWIL, Khalifa Mohamed Ahmed 2016-04-19
- GHERMAY, Ermias 2018-06-11
- GORGE LIMITED 2018-02-26
- HAMANI, Hamma 2017-04-13
- HI-LOW PROPERTIES LTD 2018-02-26
- IBRAHIM, Osama Al Kuni 2021-10-26
- INOVEST LIMITED 2018-02-26
- JADHRAN, Ibrahim 2018-09-12
- KB INVESTMENTS LIMITED 2018-02-26
- KB LINES LIMITED 2018-02-26
- KOSHLAF, Mohamed 2018-06-11
- KRAKERN LIMITED 2018-02-26
- MALTA DIRECTORIES LTD 2018-02-26
- MARIE DE LOURDES 2018-02-26
- MARIE DE LOURDES COMPANY LIMITED 2018-02-26
- MARIE DE LOURDES I 2018-02-26
- MARIE DE LOURDES V 2018-02-26
- MILAD, Abd al-Rahman 2018-06-11
- MOTORCYCLE ART LTD 2018-02-26
- MR HANDYMAN LTD 2018-02-26
- MUSBAH, Nourddin Milood M 2020-08-06
- OCEANO BLU TRADING LIMITED 2018-02-26
- PETROPARK S.R.L 2018-02-26
- PETROPLUS LTD 2018-02-26
- PORTICELLO RESTAURANT 2018-02-26
- PROGRES 2018-02-26
- S-CAPE LIMITED 2018-02-26
- S-CAPE YACHT CHARTER LIMITED 2018-02-26
- SEABRASS LIMITED 2018-02-26
- TARA LIMITED 2018-02-26
- THE BUSINESS CENTRE LTD 2018-02-26
- TIUBODA OIL AND GAS SERVICES 2018-02-26
- WORLD WATER FISHERIES LIMITED 2018-02-26
- ZEUS 2018-02-26
- ABU GREIN, Musab 2018-06-11
- ALWEFAQ LTD 2020-08-06
- THEODOROS 2018-02-26
Other sanctions programs
RUSSIA-EO14024 6349SDGT 3353UKR 2962IFSR 1619SDNTK 1361NPWMD 1205IRAN-EO13902 1077Export control · military end-user (Annex IV) 920ILLICIT-DRUGS-EO14059 788GLOMAG 739UKRAINE-EO13662 731IRN 706IRAN 679IRAN-EO13846 509TCO 430SYR 380BLR 374TAQA 337Al-Qaida 333IRGC 289CYBER2 260PRK 255IRAN-HR 222DPRK 217
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