Sanctions
Sanctioned companies and organisations – Libya
15 organisations with an address or registration in Libya are currently designated on official sanctions lists (OFAC SDN (US): 9, UK Sanctions List: 11, EU Consolidated List: 11, UN Security Council: 6, SECO (Switzerland): 10). Most frequent programmes: Libya (Sanctions) (EU Exit) Regulations 2020 (7), LBY (6), Libya (6).
15
active designations
11
on 2+ lists
0
linked vessels
Organisations
| Wilayat Fezzan | Libya | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | SDGT, FTO, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 0 | 2020-03-04 |
| Mjn | Egypt, Libya, Mali | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | SDGT, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019, TAQA | 0 | 2013-10-21 |
| Libyan Islamic Fighting Group | Libya | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | SDGT, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019, TAQA | 0 | 2001-10-06 |
| Ansar al-Sharia | Tunisia, Libya | UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019, TAQA, Al-Qaida | 0 | 2014-11-19 |
| Gaddafi International Charity and Development Foundation | Libya, Switzerland | OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland) | LIBYA2, Libya (Sanctions) (EU Exit) Regulations 2020, LBY | 0 | 2011-03-21 |
| Libyan Africa Investment Portfolio | Libya | UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | Libya (Sanctions) (EU Exit) Regulations 2020, LBY, Libya | 0 | 2011-03-17 |
| Libyan Investment Authority | Libya | UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | Libya (Sanctions) (EU Exit) Regulations 2020, LBY, Libya | 0 | 2011-03-17 |
| Kanyat | Libya | OFAC SDN (US), UK Sanctions List, EU Consolidated List | GLOMAG, Libya (Sanctions) (EU Exit) Regulations 2020, HR | 0 | 2021-03-22 |
| Al Masraf Al Zirae Agricultural Bank | Libya | UK Sanctions List, EU Consolidated List, SECO (Switzerland) | Libya (Sanctions) (EU Exit) Regulations 2020, LBY, Libya | 0 | 2011-04-12 |
| Al-Inma Holding Company for Tourism Investment | Libya | UK Sanctions List, EU Consolidated List, SECO (Switzerland) | Libya (Sanctions) (EU Exit) Regulations 2020, LBY, Libya | 0 | 2011-04-12 |
| Waatassimou Foundation | Libya | UK Sanctions List, EU Consolidated List, SECO (Switzerland) | Libya (Sanctions) (EU Exit) Regulations 2020, LBY, Libya | 0 | 2011-03-21 |
| Ansar Al-Shari'a In Benghazi | Libya | OFAC SDN (US) | FTO, SDGT | 0 | — |
| Ansar Al-Shari'a In Darnah | Libya | OFAC SDN (US) | FTO, SDGT | 0 | — |
| Tiuboda Oil And Gas Services | Libya | OFAC SDN (US) | LIBYA3 | 0 | — |
| Waatasemu Charity Association | Libya | OFAC SDN (US) | LIBYA2 | 0 | — |
Other countries
- Russia4,358
- Iran1,145
- China1,024
- United Arab Emirates776
- Mexico562
- Turkey285
- Lebanon187
- North Korea186
- Marshall Islands165
- Belarus160
- Colombia158
- Cambodia156
- Panama145
- Ukraine144
- India143
- Syria141
- United Kingdom135
- Cyprus112
- Singapore106
- Germany95
- Burma (Myanmar)91
- Cuba82
- Bulgaria80
- United States65
- Pakistan63
- Thailand63
- British Virgin Islands61
- Yemen55
- Venezuela53
- Iraq52
- Hong Kong51
- Malta49
- Liberia48
- Switzerland45
- Democratic Republic of the Congo44
- Seychelles44
- Malaysia43
- Netherlands43
- Palestine42
- Afghanistan41
Country assignment is based on addresses and registration details published on the lists. Inclusion on a list is an administrative designation, not a criminal conviction.