LIBYA3Libya (EO 13726)
Executive Order 13726 of April 2016: persons threatening Libya's peace, security or stability, including oil smuggling.
Official program page: https://ofac.treasury.gov/sanctions-programs-and-country-information/libya-sanctions
Entries carrying this tag
50
entries on the 2026-10-21 lists
Entity: 25 · Individual: 18 · Vessel: 7
Countries most often listed
Malta (28), Libya (15), Cyprus (2), Sudan (2), Algeria (1), Egypt (1), Eritrea (1), Ethiopia (1)
Check a name against every program at once
Free, no sign-up: fuzzy match on the SDN and Consolidated lists with a printable record.
Listed names
- Abd al-Rahman MILAD Individual
- Abd al-Razzak FITWI Individual
- ADJ TRADING LIMITED Entity
- Agila Saleh ESSA Individual
- Ahmed DABBASHI Individual
- Ahmed Ibrahim Hassan Ahmed ARAFA Individual
- ALWEFAQ LTD Entity
- ANDREA MARTINA LIMITED Entity
- BONU 5 Vessel
- Darren DEBONO Individual
- ELEVEN EIGHTY EIGHT LIMITED Entity
- Ermias GHERMAY Individual
- Fahmi BEN KHALIFA Individual
- Faysal AL-WADI Individual
- Gordon DEBONO Individual
- GORGE LIMITED Entity
- Hamma HAMANI Individual
- HI-LOW PROPERTIES LTD. Entity
- Ibrahim JADHRAN Individual
- INOVEST LIMITED Entity
- KB INVESTMENTS LIMITED Entity
- KB LINES LIMITED Entity
- Khalifa Mohamed Ahmed GHAWIL Individual
- KRAKERN LIMITED Entity
- MALTA DIRECTORIES LTD. Entity
- MARIE DE LOURDES Vessel
- MARIE DE LOURDES COMPANY LIMITED Entity
- MARIE DE LOURDES I Vessel
- MARIE DE LOURDES V Vessel
- Mohamed KOSHLAF Individual
- MOTORCYCLE ART LTD. Entity
- MR HANDYMAN LTD Entity
- Musab ABU GREIN Individual
- Nourddin Milood M MUSBAH Individual
- OCEANO BLU TRADING LIMITED Entity
- Osama Al Kuni IBRAHIM Individual
- PETROPARK S.R.L. Entity
- PETROPLUS LTD Entity
- PORTICELLO RESTAURANT Entity
- PROGRES Vessel
- S-CAPE LIMITED Entity
- S-CAPE YACHT CHARTER LIMITED Entity
- Salah BADI Individual
- SEABRASS LIMITED Entity
- TARA LIMITED Entity
- THE BUSINESS CENTRE LTD. Entity
- THEODOROS Vessel
- TIUBODA OIL AND GAS SERVICES Entity
- WORLD WATER FISHERIES LIMITED Entity
- ZEUS Vessel
Names link to the official entry (programs, addresses, identifiers). Source: US Treasury OFAC Sanctions List Service (SDN + Consolidated), public domain.
Related programs
- Libya (EO 13566) (LIBYA2)