Sanctions linked to Libya
225 entries on 10 official sanctions and export-control lists name Libya as a nationality, an address, a place of registration or the country of the listing: 43 companies and organisations, 182 persons.
Most of them are on the OFAC Specially Designated Nationals and Blocked Persons List (SDN). Before trading with a party in Libya, screen its name and check the restrictions on goods as well: many regimes also ban the import or export of certain products.
Programmes and legal bases: The Libya (Sanctions) (EU Exit) Regulations 2020 · Libya · LBY · SDGT · LIBYA3.
Sanctions list screening
Entries linked to Libya, by list
An entry counts for a country when the list gives that country for nationality, citizenship, address, registration or the regime itself.
Programmes and legal bases
| Programme | List | Entries |
|---|---|---|
| The Libya (Sanctions) (EU Exit) Regulations 2020 | UK Sanctions List | 21 |
| Libya | Swiss sanctions list (SESAM, all programmes) | 20 |
| LBY | EU Consolidated Financial Sanctions List | 17 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 15 |
| LIBYA3 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 15 |
| TAQA | EU Consolidated Financial Sanctions List | 14 |
| Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 13 |
| Autonomous (Libya) | Australian Consolidated Sanctions List | 13 |
| Libya | United Nations Security Council Consolidated List | 12 |
| Al-Qaida | United Nations Security Council Consolidated List | 12 |
| ISIL (Da'esh) and Al-Qaida | Swiss sanctions list (SESAM, all programmes) | 12 |
| BMGK Yaptırımları Kapsamında (6415 sayılı Kanun 5. madde) | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 11 |
| BMGK YAPTIRIMLARI KAPSAMINDA | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 11 |
| 1267 (ISIL (Da'esh) and Al-Qaida) | Australian Consolidated Sanctions List | 8 |
| 1970 (Libya) | Australian Consolidated Sanctions List | 8 |
| タリバーン関係者等 | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 5 |
| LIBYA2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| FTO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| DPRK | United Nations Security Council Consolidated List | 2 |
| PRK | EU Consolidated Financial Sanctions List | 2 |
| The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 2 |
| DPRK2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| North Korea | Swiss sanctions list (SESAM, all programmes) | 2 |
| リビアのカダフィ革命指導者及びその関係者（Ⅰ．国際連合安全保障理事会決議第2009号主文15に従い、資産凍結の措置が緩和されて適用される個人又は団体 ） | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 2 |
| HR | EU Consolidated Financial Sanctions List | 1 |
| SYR | EU Consolidated Financial Sanctions List | 1 |
| Syria | Swiss sanctions list (SESAM, all programmes) | 1 |
| リビアのカダフィ革命指導者及びその関係者（Ⅱ．その他の個人又は団体） | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 1 |
| Yabancı ülke talebi (6415 sayılı Kanun 6. madde) | Türkiye MASAK — B: Yabancı ülke taleplerine istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 6) | 1 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| Libyan Africa Investment Portfolio | Company or organisation | Australian Consolidated Sanctions List | Libya | 20 February 2026 |
| Libyan Islamic Fighting Group | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Libya | 15 May 2025 |
| GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION | Company or organisation | Australian Consolidated Sanctions List | Switzerland, Libya | 12 January 2024 |
| WAATASSIMOU FOUNDATION | Company or organisation | Australian Consolidated Sanctions List | Libya | 12 January 2024 |
| al-Kaniyat | Company or organisation | UK Sanctions List | Libya | 7 May 2021 |
| Gaddafi International Charity and Development Foundation | Company or organisation | UK Sanctions List | Libya | 31 December 2020 |
| Libyan Agricultural Bank | Company or organisation | UK Sanctions List | Libya | 31 December 2020 |
| Waatassimou Foundation | Company or organisation | UK Sanctions List | Libya | 31 December 2020 |
| ANSAR AL CHARIA DERNA | Company or organisation | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | Libya | 26 November 2014 |
| Ansar Al Charia Derna | Company or organisation | UK Sanctions List | Libya, Tunisia | 19 November 2014 |
| Ansar al-Charia Derna | Company or organisation | EU Consolidated Financial Sanctions List | Libya | 19 November 2014 |
| Ansar al-Sharia | Company or organisation | EU Consolidated Financial Sanctions List | Libya | 19 November 2014 |
| MUHAMMAD JAMAL NETWORK (MJN) | Company or organisation | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | Egypt, Libya, Mali | 11 December 2013 |
| MUHAMMAD JAMAL NETWORK | Company or organisation | UK Sanctions List | Egypt, Libya, Mali | 21 October 2013 |
| LIBYAN ISLAMIC FIGHTING GROUP | Company or organisation | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | Libya | 10 October 2013 |
| LIFG | Company or organisation | EU Consolidated Financial Sanctions List | Libya | 18 January 2012 |
| Agricultural Bank | Company or organisation | EU Consolidated Financial Sanctions List | Libya | 12 April 2011 |
| Al-Inma Holding Company for Tourism Investment | Company or organisation | EU Consolidated Financial Sanctions List | Libya | 12 April 2011 |
| Gaddafi International Charity and Development Foundation | Company or organisation | EU Consolidated Financial Sanctions List | Libya | 21 March 2011 |
| Waatassimou Foundation | Company or organisation | EU Consolidated Financial Sanctions List | Libya | 21 March 2011 |
| LIBYAN AFRICA INVESTMENT PORTFOLIO | Company or organisation | United Nations Security Council Consolidated List | Libya | 17 March 2011 |
| LIBYAN AFRICA INVESTMENT PORTFOLIO | Company or organisation | UK Sanctions List | Libya | 17 March 2011 |
| LIBYAN AFRICA INVESTMENT PORTFOLIO | Company or organisation | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Libya | 17 March 2011 |
| LIBYAN INVESTMENT AUTHORITY | Company or organisation | United Nations Security Council Consolidated List | Libya | 17 March 2011 |
| LIBYAN INVESTMENT AUTHORITY | Company or organisation | UK Sanctions List | Libya | 17 March 2011 |
Individuals are not shown on this page. To check a person, screen the name above.