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Country

Libya

37 entries on the OFAC SDN and Consolidated lists published October 8, 2026 are tied to Libya: 29 by an address, 19 by nationality, 2 by citizenship. Most fall under LIBYA3 (15), SDGT (15) and FTO (3). Doing business with someone in Libya? Screen the name with the free search, which checks every list and alias at once.

Entries tied to Libya often also name United Kingdom (3), Malta (2), Sudan (2), Cyprus (1) and Egypt (1).

Programs: LIBYA3 15, SDGT 15, FTO 3, LIBYA2 3, DPRK2 2, GLOMAG 2

NameKindProgramsAdded
Ibrahim Osama Al KuniindividualLIBYA32021-10-26
Kaniyat militiaentityGLOMAG2020-11-25
Al-Kani MohamedindividualGLOMAG2020-11-25
Musbah Nourddin Milood MindividualLIBYA32020-08-06
al-Wadi FaysalindividualLIBYA32020-08-06
Badi SalahindividualLIBYA32018-11-19
Jadhran IbrahimindividualLIBYA32018-09-12
Dabbashi AhmedindividualLIBYA32018-06-11
Fitwi Abd al-RazzakindividualLIBYA32018-06-11
Milad Abd al-RahmanindividualLIBYA32018-06-11
Koshlaf MohamedindividualLIBYA32018-06-11
Abu Grein MusabindividualLIBYA32018-06-11
Ghermay ErmiasindividualLIBYA32018-06-11
Tiuboda Oil and Gas ServicesentityLIBYA32018-02-26
Ben Khalifa FahmiindividualLIBYA32018-02-26
KU Ja HyongindividualDPRK22017-09-26
KIM Kyong IlindividualDPRK22017-09-26
Zarqun Abd al HadiindividualSDGT2017-04-13
al-Safrani Ali AhmidahindividualSDGT2017-04-13
Islamic State of Iraq and ash-Sham in LibyaentitySDGT, FTO2016-05-19
Essa Agila SalehindividualLIBYA32016-05-13
Ghawil Khalifa Mohamed AhmedindividualLIBYA32016-04-19
Al-Sha'iri Husayn Al-Salihin SalihindividualSDGT2015-09-29
QUMU Abu Sufian Ibrahim Ahmed Hamuda BinindividualSDGT2014-01-10
KHATTALAH Ahmed AbuindividualSDGT2014-01-10
ANSAR AL-SHARI'A IN DARNAHentityFTO, SDGT2014-01-10
ANSAR AL-SHARI'A IN BENGHAZIentityFTO, SDGT2014-01-10
AL-MASLI 'Abd-al-HamidindividualSDGT2013-06-06
AL-LIBI Abu YahyaindividualSDGT2011-09-07
WAATASEMU CHARITY ASSOCIATIONentityLIBYA22011-04-08
GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATIONentityLIBYA22011-04-08
DORDA Abu ZaidindividualLIBYA22011-03-11
ELOSTA Abdelrazag ElsharifindividualSDGT2008-10-30
ELMABRUK Maftah MohamedindividualSDGT2008-10-30
AL-SAYYID 'Ali Sulayman Mas'ud 'AbdindividualSDGT2007-06-15
BENHAMMEDI MohammedindividualSDGT2006-02-08
AL-LIBI Abd al-MuhsinindividualSDGT2002-01-09