VerifySanctions

Sanctions program

LIBYA3

50 parties are listed under the LIBYA3 program on the OFAC lists published October 8, 2026: 25 companies or organisations, 18 individuals, 7 vessels. The most recent designation is Ibrahim Osama Al Kuni, added October 26, 2021. To check one name against every program at once, use the free search.

NameKindProgramsAdded
Ibrahim Osama Al KuniindividualLIBYA32021-10-26
Alwefaq LtdentityLIBYA32020-08-06
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
ZeusvesselLIBYA32018-02-26
Marie De Lourdes VvesselLIBYA32018-02-26
Marie De Lourdes IvesselLIBYA32018-02-26
Marie De LourdesvesselLIBYA32018-02-26
BONU 5vesselLIBYA32018-02-26
PROGRESvesselLIBYA32018-02-26
TheodorosvesselLIBYA32018-02-26
Petropark S.R.L.entityLIBYA32018-02-26
Andrea Martina LimitedentityLIBYA32018-02-26
ADJ Trading LimitedentityLIBYA32018-02-26
Oceano Blu Trading LimitedentityLIBYA32018-02-26
S-Cape LimitedentityLIBYA32018-02-26
S-Cape Yacht Charter LimitedentityLIBYA32018-02-26
Gorge LimitedentityLIBYA32018-02-26
Krakern LimitedentityLIBYA32018-02-26
Tara LimitedentityLIBYA32018-02-26
Seabrass LimitedentityLIBYA32018-02-26
KB Investments LimitedentityLIBYA32018-02-26
World Water Fisheries LimitedentityLIBYA32018-02-26
Marie De Lourdes Company LimitedentityLIBYA32018-02-26
Mr Handyman LtdentityLIBYA32018-02-26
Malta Directories Ltd.entityLIBYA32018-02-26
Eleven Eighty Eight LimitedentityLIBYA32018-02-26
Hi-Low Properties Ltd.entityLIBYA32018-02-26
Motorcycle Art Ltd.entityLIBYA32018-02-26
KB Lines LimitedentityLIBYA32018-02-26
Tiuboda Oil and Gas ServicesentityLIBYA32018-02-26
INOVEST LIMITEDentityLIBYA32018-02-26
The Business Centre Ltd.entityLIBYA32018-02-26
Porticello RestaurantentityLIBYA32018-02-26
PETROPLUS LTDentityLIBYA32018-02-26
Arafa Ahmed Ibrahim Hassan AhmedindividualLIBYA32018-02-26
Ben Khalifa FahmiindividualLIBYA32018-02-26
Debono GordonindividualLIBYA32018-02-26
Debono DarrenindividualLIBYA32018-02-26
Hamani HammaindividualLIBYA3, SDGT2017-04-13
Essa Agila SalehindividualLIBYA32016-05-13
Ghawil Khalifa Mohamed AhmedindividualLIBYA32016-04-19