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OFAC sanctions program · LIBYA3

LIBYA3

An OFAC sanctions program (LIBYA3). Refer to the U.S. Treasury OFAC sanctions programs list for the authorizing statute or executive order.

Crypto addresses

0

Sanctioned entities

51

Designated entities

  • ADJ TRADING LIMITEDMalta
  • ALWEFAQ LTDMalta
  • ANDREA MARTINA LIMITEDMalta
  • Abd al-Rahman MILADLibya
  • Abd al-Razzak FITWILibya
  • Agila Saleh ESSAindividual
  • Ahmed DABBASHILibya
  • Ahmed Ibrahim Hassan Ahmed ARAFAMalta
  • BONU 5vessel
  • Darren DEBONOMalta
  • ELEVEN EIGHTY EIGHT LIMITEDMalta
  • Ermias GHERMAYLibya
  • Fahmi BEN KHALIFALibya
  • Faysal AL-WADIMalta
  • GORGE LIMITEDMalta
  • Gordon DEBONOMalta
  • HI-LOW PROPERTIES LTD.Malta
  • Hamma HAMANIindividual
  • INOVEST LIMITEDMalta
  • Ibrahim JADHRANLibya
  • KB INVESTMENTS LIMITEDMalta
  • KB LINES LIMITEDMalta
  • KRAKERN LIMITEDMalta
  • Khalifa Mohamed Ahmed GHAWILLibya
  • MALTA DIRECTORIES LTD.Malta
  • MARAYAvessel
  • MARIE DE LOURDESvessel
  • MARIE DE LOURDES COMPANY LIMITEDMalta
  • MARIE DE LOURDES Ivessel
  • MARIE DE LOURDES Vvessel

Showing 30 of 51 entities.

Recent LIBYA3 activity

  • entity added Osama Al Kuni IBRAHIM
  • entity added MARAYA
  • entity added ALWEFAQ LTD
  • entity added Nourddin Milood M MUSBAH
  • entity added Faysal AL-WADI
  • entity added Salah BADI
  • entity added Ibrahim JADHRAN
  • entity added Ahmed DABBASHI
  • entity added Abd al-Razzak FITWI
  • entity added Abd al-Rahman MILAD
  • entity added Mohamed KOSHLAF
  • entity added Musab ABU GREIN
  • entity added Ermias GHERMAY
  • entity added ZEUS
  • entity added MARIE DE LOURDES V

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Informational only — not legal advice. Counts reflect the latest OFAC SDN scrape and may lag official publication. Confirm against the official Treasury program list.