EU Financial Sanctions List
Showing 51 of 6,241 sanctioned individuals and entities from the EU Consolidated Financial Sanctions List (FSF), published by the European Commission.
Filtered by programme: LBY — clear
Full entity data available on each entity's page.
| Name | Type | Programme | Designation date |
|---|---|---|---|
| Hannibal Muammar QADHAFI | Individual | LBY | 26 February 2011 |
| Khamis Muammar QADHAFI | Individual | LBY | 26 February 2011 |
| Muammar Mohammed Abu Minyar QADHAFI | Individual | LBY | 26 February 2011 |
| Mutassim QADHAFI | Individual | LBY | 26 February 2011 |
| Saif al-Islam QADHAFI | Individual | LBY | 26 February 2011 |
| ABU SHAARIYA | Individual | LBY | 28 February 2011 |
| Abdulqader Yusef DIBRI | Individual | LBY | 28 February 2011 |
| Abu Zayd Umar DORDA | Individual | LBY | 26 February 2011 |
| Abu Bakr Yunis JABIR | Individual | LBY | 26 February 2011 |
| Matuq Mohammed MATUQ | Individual | LBY | 26 February 2011 |
| Mohammed Muammar QADHAFI | Individual | LBY | 26 February 2011 |
| Saadi QADHAFI | Individual | LBY | 26 February 2011 |
| Saif al-Arab QADHAFI | Individual | LBY | 26 February 2011 |
| Abdullah AL-SENUSSI | Individual | LBY | 26 February 2011 |
| Bashir Saleh Bashir ALSHARGAWI | Individual | LBY | 28 February 2011 |
| Mohammed Boucharaya FARKASH | Individual | LBY | 28 February 2011 |
| Libyan Africa Investment Portfolio | Entity | LBY | 17 March 2011 |
| Libyan Investment Authority | Entity | LBY | 17 March 2011 |
| Mohamed Abou El-Kassim Zouai | Individual | LBY | 21 March 2011 |
| Mohamad Mahmoud Hijazi | Individual | LBY | 21 March 2011 |
| Ibrahim Zarroug Al-Charif | Individual | LBY | 21 March 2011 |
| Abdelkebir Mohamad Fakhiri | Individual | LBY | 21 March 2011 |
| Gaddafi International Charity and Development Foundation | Entity | LBY | 21 March 2011 |
| Waatassimou Foundation | Entity | LBY | 21 March 2011 |
| Libyan Jamahirya Broadcasting Corporation | Entity | LBY | 21 March 2011 |
| Revolutionary Guard Corps | Entity | LBY | 21 March 2011 |
| Quren Salih Quren AL QADHAFI | Individual | LBY | 12 April 2011 |
| Amid Husain AL KUNI | Individual | LBY | 12 April 2011 |
| Libyan Agricultural Bank | Entity | LBY | 12 April 2011 |
| Al-Inma Holding Co. for Services Investments | Entity | LBY | 12 April 2011 |
| Al-Inma Holding Co. For Industrial Investments | Entity | LBY | 12 April 2011 |
| Al-Inma Holding Company for Tourism Investment | Entity | LBY | 12 April 2011 |
| Al-Inma Holding Co. for Construction and Real Estate Developments | Entity | LBY | 12 April 2011 |
| LAP Green Networks | Entity | LBY | 12 April 2011 |
| Sabtina Ltd | Entity | LBY | 12 April 2011 |
| Capitana Seas Limited | Entity | LBY | 12 April 2011 |
| Safia Farkash AL-BARASSI | Individual | LBY | 24 June 2011 |
| ERMIAS ALEM | Individual | LBY | 7 June 2018 |
| Abdurezak | Individual | LBY | 7 June 2018 |
| al-Qasab | Individual | LBY | 7 June 2018 |
| al-Bija | Individual | LBY | 7 June 2018 |
| Al-Ahwal | Individual | LBY | 7 June 2018 |
| Al-Grein | Individual | LBY | 7 June 2018 |
| Ibrahim Saeed Salim Jadhran | Individual | LBY | 11 September 2018 |
| Salah Badi | Individual | LBY | — |
| Mousa DIAB | Individual | LBY | 21 September 2020 |
| Air Sigma | Entity | LBY | 21 September 2020 |
| Avrasya Shipping | Entity | LBY | 21 September 2020 |
| Med Wave Shipping | Entity | LBY | 21 September 2020 |
| Osama al Kuni | Individual | LBY | 25 October 2021 |
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Only information published in the Official Journal of the EU is deemed authentic. Source
Looking for MiFID enforcement actions? See the MiFID Sanctions Register.
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