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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.3347.42
List date: 05.06.2026
  • ABU SHAARIYA
Program: LBY
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1
EU.3357.43
List date: 05.06.2026
  • 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: 05.06.2026
  • 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: 05.06.2026
  • 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
EU.3377.45
List date: 05.06.2026
  • Waatassimou Foundation
Country: LY
Address: Tripoli
Program: LBY
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1
EU.3378.10
List date: 05.06.2026
  • Libyan Jamahirya Broadcasting Corporation
Country: 00
Program: LBY
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1
EU.3379.72
List date: 05.06.2026
  • Revolutionary Guard Corps
Program: LBY
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1
EU.3374.53
List date: 05.06.2026
  • Amid Husain AL KUNI
Country: LY
Remark: Believed status/location: South Libya. Date of listing 12.4.2011.
Program: LBY
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1
EU.3380.0
List date: 05.06.2026
  • Agricultural Bank
  • Al Masraf Al Zirae
  • Al Masraf Al Zirae Agricultural Bank
  • Libyan Agricultural Bank
Country: LY
Address: Al Jumhouria Street, East Junzour, Al Gheran, Tripoli; El Ghayran Area, Ganzor El Sharqya, Tripoli
Remark: Libyan subsidiary of the Central Bank of Libya.
Program: LBY
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1
EU.3381.62
List date: 05.06.2026
  • Al-Inma Holding Co. for Services Investments
Remark: Libyan subsidiary of the Economic & Social Development Fund.
Program: LBY
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1
EU.3382.27
List date: 05.06.2026
  • Al-Inma Holding Co. For Industrial Investments
Remark: Libyan subsidiary of the Economic & Social Development Fund.
Program: LBY
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1
EU.3383.89
List date: 05.06.2026
  • Al-Inma Holding Company for Tourism Investment
Country: LY
Address: Hasan al-Mashay Street (off al- Zawiyah Street)
Remark: Libyan subsidiary of the Economic & Social Development Fund.
Program: LBY
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1
EU.3385.19
List date: 05.06.2026
  • LAP Green Holding Company
  • LAP Green Networks
Remark: Libyan subsidiary of the Libyan Africa Investment Portfolio.
Program: LBY
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1
EU.3386.81
List date: 05.06.2026
  • Sabtina Ltd
Country: GB
Address: 530-532 Elder Gate, Elder House, Milton Keynes
Remark: UK-incorporated subsidiary of the Libyan Investment Authority.
Program: LBY
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1
EU.3398.12
List date: 05.06.2026
  • Capitana Seas Limited
Remark: BVI -incorporated entity owned by Saadi Qadhafi
Program: LBY
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1
EU.3432.84
List date: 05.06.2026
  • Abu Ismail
  • Abu Ismail al-Maghribi
  • Morad Laaboudi
Country: TR
Birth date: 1993-02-26
Program: TAQA
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&from=EN
EU.3433.49
List date: 05.06.2026
  • Abdullah Shuwar al-Aujayd
  • Abu Ayyub
  • Abu Luqman
  • Abu Luqman al- Sahl
  • Abu Luqman al-Suri
  • Ali al-Hamoud al-Shawakh
  • 'Ali al-Hamud
  • Ali Awas
  • 'Ali Derwish
  • Ali Hammud
  • 'Ali Musa al-Shawagh
  • Ali Musa Al-Shawakh
  • Ibrahim al-Shawwakh
  • Muhammad 'Ali al-Shawakh
Country: SY
Program: TAQA
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&from=EN
EU.3434.14
List date: 05.06.2026
  • Abu Habib al-Libi
  • Hasan Abu Habib
  • Hasan Al-Salahayn Salih Al-Sha'ari
  • Husayn al-Salihin Salih al-Sha'iri
Country: LY
Program: TAQA
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&from=EN
EU.3438.68
List date: 05.06.2026
  • Abou ObeJda Youssef AI-Annabi
  • Abou Youcef
  • Abu Ubaydah Yusuf Al-Anabi
  • Abu- Ubaydah Yusuf Al-lnabi
  • Mebrak Yazid
  • Mibrak Yazid
  • Yazid Mabrak
  • Yazid Mebrak
  • Youcef Abu Obeida
  • Yousif Abu Obayda Yazid
  • Yusuf Abu Ubaydah
Country: DZ
Remark: Photo available for inclusion in the INTERPOL-UN Security Council Special Notice
Birth date: 1969-02-07
Program: TAQA
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&from=EN
EU.3439.33
List date: 05.06.2026
  • Harakat Sham Al-Islam
  • Haraket Sham al-Islam
  • Sham al- Islam
  • Sham al-Islam Movement
Country: SY
Program: TAQA
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&from=EN
5994 results found.