Sanctions program

LIBYA3

51 entities are designated under the LIBYA3 sanctions program.

Searches OFAC SDN, OFAC Consolidated, UN Security Council — free, no account needed.

Entities under LIBYA3

ABU GREIN, Musab

individual · OFAC SDN

ADJ TRADING LIMITED

entity · OFAC SDN

AL-WADI, Faysal

individual · OFAC SDN

entity · OFAC SDN

ANDREA MARTINA LIMITED

entity · OFAC SDN

ARAFA, Ahmed Ibrahim Hassan Ahmed

individual · OFAC SDN

individual · OFAC SDN

BEN KHALIFA, Fahmi

individual · OFAC SDN

vessel · OFAC SDN

DABBASHI, Ahmed

individual · OFAC SDN

individual · OFAC SDN

individual · OFAC SDN

ELEVEN EIGHTY EIGHT LIMITED

entity · OFAC SDN

ESSA, Agila Saleh

individual · OFAC SDN

FITWI, Abd al-Razzak

individual · OFAC SDN

GHAWIL, Khalifa Mohamed Ahmed

individual · OFAC SDN

GHERMAY, Ermias

individual · OFAC SDN

entity · OFAC SDN

individual · OFAC SDN

HI-LOW PROPERTIES LTD.

entity · OFAC SDN

IBRAHIM, Osama Al Kuni

individual · OFAC SDN

INOVEST LIMITED

entity · OFAC SDN

JADHRAN, Ibrahim

individual · OFAC SDN

KB INVESTMENTS LIMITED

entity · OFAC SDN

KB LINES LIMITED

entity · OFAC SDN

KOSHLAF, Mohamed

individual · OFAC SDN

KRAKERN LIMITED

entity · OFAC SDN

MALTA DIRECTORIES LTD.

entity · OFAC SDN

vessel · OFAC SDN

MARIE DE LOURDES

vessel · OFAC SDN

MARIE DE LOURDES COMPANY LIMITED

entity · OFAC SDN

MARIE DE LOURDES I

vessel · OFAC SDN

MARIE DE LOURDES V

vessel · OFAC SDN

MILAD, Abd al-Rahman

individual · OFAC SDN

MOTORCYCLE ART LTD.

entity · OFAC SDN

MR HANDYMAN LTD

entity · OFAC SDN

MUSBAH, Nourddin Milood M

individual · OFAC SDN

OCEANO BLU TRADING LIMITED

entity · OFAC SDN

PETROPARK S.R.L.

entity · OFAC SDN

entity · OFAC SDN

PORTICELLO RESTAURANT

entity · OFAC SDN

vessel · OFAC SDN

entity · OFAC SDN

S-CAPE YACHT CHARTER LIMITED

entity · OFAC SDN

SEABRASS LIMITED

entity · OFAC SDN

entity · OFAC SDN

THE BUSINESS CENTRE LTD.

entity · OFAC SDN

vessel · OFAC SDN

TIUBODA OIL AND GAS SERVICES

entity · OFAC SDN

WORLD WATER FISHERIES LIMITED

entity · OFAC SDN

vessel · OFAC SDN