UK:The Libya (Sanctions) (EU Exit) Regulations 2020
UK:The Libya (Sanctions) (EU Exit) Regulations 2020 · 66 parties on the Consolidated Screening List as of 2026-09-08
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Breakdown
Top countries
Top cities
| Tripoli | 9 |
| Zawiya | 3 |
| Tortola | 2 |
| Milton Keynes | 1 |
| Samsun | 1 |
| Beirut | 1 |
| Misratah | 1 |
| Al Khums | 1 |
| Sirte | 1 |
| Zintan | 1 |
| Almaty | 1 |
Most connected parties
- GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION Entity, Tripoli, 0 links
- Libyan Africa Investment Portfolio Entity, Tripoli, 0 links
- Libyan Investment Authority Entity, Tripoli, 0 links
- Waatassimou Foundation Entity, Tripoli, 0 links
- Libyan Jamahirya Broadcasting Corporation Entity, Libya, 0 links
- Revolutionary Guard Corps Entity, Libya, 0 links
- Libyan Agricultural Bank Entity, Tripoli, 0 links
- Al-Inma Holding Co. for Services Investments Entity, Libya, 0 links
- Al-Inma Holding Co. For Industrial Investments Entity, Libya, 0 links
- Al-Inma Holding Company for Tourism Investment Entity, Libya, 0 links
- Al-Inma Holding Co. for Construction and Real Estate Developments Entity, Libya, 0 links
- LAP Green Networks Entity, Mauritius, 0 links
- Sabtina Ltd Entity, Milton Keynes, 0 links
- Capitana Seas Limited Entity, Libya, 0 links
- Avrasya Shipping Entity, Samsun, 0 links
- Med Wave Shipping Entity, Beirut, 0 links
- Ashton Global Investments Limited Entity, Tortola, 0 links
- Kinloss Property Limited Entity, Tortola, 0 links
- Bashir Saleh Bashir Alshargawi Entity, South Africa, 0 links
- Mohamed Abou El-Kassim Zouai Entity, Libya, 0 links
- Mohamad Mahmoud Hijazi Entity, Libya, 0 links
- Mohamad Ali Houej Entity, Tripoli, 0 links
- Abdelmajid Al-Gaoud Entity, Libya, 0 links
- Ibrahim Zarroug Al-Charif Entity, Libya, 0 links
- Abdelbakir Mohamad Fakhiri Entity, Libya, 0 links
Recently added
- Sigma Airlines 2026-09-08, Entity, Kazakhstan
- al-Kaniyat 2026-09-08, Entity, Libya
- Africa Corps 2026-09-08, Entity, Libya