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Entity screening for sanctions

Consolidated list of persons, groups and entities subject to EU financial sanctions

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Type Ref Name aliases Details Source
EU.3361.60
List date: 19.12.2024
  • Abdulqader Yusef DIBRI
Program: LBY
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1
EU.3886.3
List date: 19.12.2024
  • ABÚ ZAJD UMAR DÚRDA
  • Abu Zayd Umar DORDA
  • Abu Zayd Umar Hmeid Dorda
  • Dorda Abuzed OE
Country: LY
Remark: Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze).
Birth date: 1944-04-04
Program: LBY
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.235.01.0004.01.ENG&toc=OJ%3AL%3A2022%3A235%3ATOC
EU.3827.59
List date: 19.12.2024
  • Abu Bakr Yunis JABIR
Remark: Believed status/location: deceased.
Program: LBY
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN
EU.3828.24
List date: 19.12.2024
  • Matuq Mohammed MATUQ
Program: LBY
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN
EU.3849.88
List date: 19.12.2024
  • Mohammed Muammar QADHAFI
Country: OM
Remark: Believed status/ location: Sultanate of Oman
Program: LBY
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN
EU.3856.0
List date: 19.12.2024
  • Saadi QADHAFI
Country: LY
Birth date: 1973-05-27; 1975-01-01
Program: LBY
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.030.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A030%3ATOC
EU.3857.62
List date: 19.12.2024
  • Saif al-Arab QADHAFI
Remark: Believed status/location: deceased.
Program: LBY
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN
EU.3859.89
List date: 19.12.2024
  • Abdoullah Ould Ahmed
  • Abdullah AL-SENUSSI
Country: LY
Remark: Believed status/location: Libya.
Program: LBY
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN
EU.3349.69
List date: 19.12.2024
  • Bashir Saleh Bashir ALSHARGAWI
Program: LBY
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1
EU.3351.59
List date: 19.12.2024
  • Mohammed Boucharaya FARKASH
Birth date: 1949-07-01
Program: LBY
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1
EU.3871.80
List date: 19.12.2024
  • Cartera Africana Libia de Inversiones
  • Líbiai Afrikai Befektetési Társaság
  • Lībijas Āfrikas ieguldījumu portfelis
  • Libijski investicijski portfelj za Afriku
  • Libijski Portfel Inwestycyjny w Afryce
  • Libyan Africa Investment Portfolio
  • Líbyjské africké investičné portfólio
  • Libyjské africké investiční portfolio
  • Liibüa Aafrika Investeerimisportfell
  • Portofoliul de Investiții Libia Africa
Country: LY
Address: Jamahiriya Street, LAP Building, PO Box 91330, Tripoli
Remark: Note: This entity is targeted by a limited asset freeze concerning assets belonging to, or owned, held or controlled on 16 September 2011 by it and located outside Libya on that date. There is no prohibition to make funds or economic resources available to this entity, whether directly or indirectly.
Program: LBY
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN
EU.3870.18
List date: 19.12.2024
  • Autoritatea Libiană pentru Investiții
  • Compania Libiană pentru Investiții Străine
  • Líbiai Beruházási Hatóság
  • Lībijas ieguldījumu iestāde
  • Libijskie Przedsiębiorstwo Inwestycji Zagranicznych
  • Libijski Urząd ds. Inwestycji
  • Libijsko Tijelo za Ulaganja
  • Libyan Foreign Investment Company (LFIC)
  • Libyan Investment Authority
  • Líbyjská investičná agentúra
  • Libyjská investiční agentura
  • Libysche Investitionsbehörde
  • Liibüa Investeerimisamet
  • Organismo de Inversiones de Libia
  • Sociedad de inversiones extranjeras de Libia
Country: LY
Address: 1 Fateh Tower Office No.99 22nd Floor, Borgaida Street, Tripoli
Remark: Note: This entity is targeted by a limited asset freeze concerning assets belonging to, or owned, held or controlled on 16 September 2011 by it and located outside Libya on that date. There is no prohibition to make funds or economic resources available to this entity, whether directly or indirectly.
Program: LBY
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN
EU.2557.69
List date: 19.12.2024
  • Doku Chamatowicz Umarow
  • Doku Hamatovič Umarov
  • Doku Khamatovich Umarov
  • Lom-ali Butayev (Butaev)
  • Доку Хаматович Умаров
Birth date: 1964-04-13; 1964-05-12; 1965-04-13
Program: TAQA
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:011:FULL&from=EN
EU.3352.24
List date: 19.12.2024
  • Mohamed Abou El-Kassim Zouai
Program: LBY
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1
EU.3354.51
List date: 19.12.2024
  • Mohamad Mahmoud Hijazi
Program: LBY
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1
EU.3869.90
List date: 19.12.2024
  • Abdelhafiz Zlitni
Country: LY
Program: LBY
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN
EU.3355.16
List date: 19.12.2024
  • Mohamad Ali HOUEJ
  • Mohammed Ali HUIJ
Program: LBY
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302501
EU.3357.43
List date: 19.12.2024
  • Ibrahim Zarroug Al-Charif
Program: LBY
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1
EU.3358.8
List date: 19.12.2024
  • Abdelkebir Mohamad Fakhiri
Birth date: 1963-05-04
Program: LBY
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1
EU.3376.80
List date: 19.12.2024
  • Gaddafi International Charity and Development Foundation
Country: LY
Address: Hay Alandalus – Jian St., Tripoli
Program: LBY
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1
5188 results found.