EU Financial Sanctions List
Showing 17 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 |
|---|---|---|---|
| Libyan Africa Investment Portfolio | Entity | LBY | 17 March 2011 |
| Libyan Investment Authority | Entity | LBY | 17 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 |
| 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 |
| Air Sigma | Entity | LBY | 21 September 2020 |
| Avrasya Shipping | Entity | LBY | 21 September 2020 |
| Med Wave Shipping | Entity | LBY | 21 September 2020 |
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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