Libya Sanctions Index
What is Libya Sanctions Index?
The Trademo Libya Sanctions Index tracks all active and inactive sanctions enforced by countries and authorities, such as US, UK, UN, and EU against Libya. The data is tracked from February, 2023. Some entities are marked as miscellaneous entities due to their types not being declared by the source.
Trademo Libya Sanctions Index data is updated in real-time and can be used on publications and websites with citation to Trademo as source with a do-follow link. Sharing or use of any content from this page without publicly visible citation is against our terms of use.
Sanctions Against Libya
Total : 904
Sanctions Against Libya include 500 active and 404 inactive records.
Sanctioned Libya Entity Types
Total : 904
Sanctioned Libya Entity Types include 644 individual, 183 organization and 77 miscellaneous records.
Timeline of Libya Sanctions
Timeline of sanctions from Libya
United Kingdom Sanctions Against Libya
Total : 404
United Kingdom Sanctions Against Libya include 313 individual, 90 organization and 1 miscellaneous records.
Timeline of United Kingdom Sanctions Against v
Timeline
European Union Sanctions Against Libya
Total : 108
European Union Sanctions Against Libya include 69 individual, 28 organization and 11 miscellaneous records.
Timeline of European Union Sanctions Against Libya
Timeline
United States Sanctions Against Libya
Total : 92
United States Sanctions Against Libya include 64 individual, 19 organization and 9 miscellaneous records.
Timeline of United States Sanctions Against Libya
Timeline
France Sanctions Against Libya
Total : 894
France Sanctions Against Libya include 644 individual, 183 organization and 67 miscellaneous records.
Timeline of France Sanctions Against Libya
Timeline
Taiwan Sanctions Against Libya
Total : 10
Taiwan Sanctions Against Libya include 10 miscellaneous records.
Timeline of Taiwan Sanctions Against Libya
Timeline
Latest Libya Sanctions
| S.No. | Entity Name | Entity Type | List Name | Effective Date |
|---|---|---|---|---|
| 1 | LIBYAN ARAB AFRICAN INVESTMENT COMPANY | Individual | UK Disqualified Directors List | Apr 9, 2025 |
| 2 | Khalifa GHWELL | Individual | UK Disqualified Directors List | Apr 9, 2025 |
| 3 | AL-KANIYAT | Individual | UK Disqualified Directors List | Apr 9, 2025 |
| 4 | AZZAWIYA OIL REFINING COMPANY | Organization | United States BIS Antiboycott Compliance - Requester List | Sep 1, 2025 |
| 5 | HAROUGE OIL OPERATIONS | Organization | United States BIS Antiboycott Compliance - Requester List | Sep 1, 2025 |
| 6 | Ibrahim Ali Muhammad ABU BAKR | Individual | HM Treasury’s Investment Ban List | Jan 11, 2002 |
| 7 | Libyan Investment Authority | Organization | The Council of the European Union - Restrictive Measures in respect of Libya | Mar 16, 2011 |
| 8 | Libyan Africa Investment Portfolio | Organization | The Council of the European Union - Restrictive Measures in respect of Libya | Mar 16, 2011 |
| 9 | Mohamed AL KANI | Individual | UK Disqualified Directors List | Apr 9, 2025 |
| 10 | GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION | Individual | UK Disqualified Directors List | Apr 9, 2025 |
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