amisanctioned
Informational only. Sanctions data published direct from official feeds. Always verify against the original source before any compliance, commercial, or legal decision.

OFAC SDN: LIBYA2

19 entities are currently designated under the OFAC SDN: LIBYA2 sanctions program. Source authority: OFAC_SDN.

company

GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION

· OFAC_SDN

company

WAATASEMU CHARITY ASSOCIATION

· OFAC_SDN

person

Abdulhafid ZLITNI

· OFAC_SDN

person

Abdullah AL-SENUSSI

· OFAC_SDN

person

Abu Bakr Yunis JABIR

· OFAC_SDN

person

Abu Zaid DORDA

· OFAC_SDN

person

Ali Al-Mahmoudi AL BAGHDADI

· OFAC_SDN

person

Ayesha QADHAFI

· OFAC_SDN

person

Bachir SALEH

· OFAC_SDN

person

Hannibal GADDAFI

· OFAC_SDN

person

Khamis QADHAFI

· OFAC_SDN

person

Matuq Mohammed MATUQ

· OFAC_SDN

person

Muammar QADHAFI

· OFAC_SDN

person

Muhammad GADDAFI

· OFAC_SDN

person

Mutassim GADDAFI

· OFAC_SDN

person

Saadi GADDAFI

· OFAC_SDN

person

Safia FARKASH

· OFAC_SDN

person

Saif Al-Arab GADDAFI

· OFAC_SDN

person

Saif al-Islam QADHAFI

Libya · OFAC_SDN