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 2026-11-01
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Breakdown
| Kind | Parties |
|---|
| Individual | 36 |
| Entity | 30 |
Top countries
Top cities
| Tripoli | 8 |
| Zawiya | 2 |
| Tortola | 2 |
| Zintan | 1 |
| Al Khums | 1 |
| Misratah | 1 |
| Şabrātah | 1 |
| Az Zāwīyah | 1 |
| Samsun | 1 |
| Beirut | 1 |
| Sirte | 1 |
| Milton Keynes | 1 |
| Almaty | 1 |
Most connected parties
- PRIGOZHIN, Yevgeniy Viktorovich Individual, Russia, 36 links
- AL-KANI, Mohamed Individual, Libya, 1 links
- KANIYAT MILITIA Entity, Libya, 1 links
- QADHAFI, Saif al-Islam Individual, Zintan, 0 links
- QADHAFI, Ayesha Individual, Oman, 0 links
- FARKASH, Safia Individual, Oman, 0 links
- GADDAFI, Hannibal Individual, Lebanon, 0 links
- GADDAFI, Muhammad Individual, Oman, 0 links
- GADDAFI, Saadi Individual, Libya, 0 links
- GADDAFI, Saif Al-Arab Individual, Tripoli, 0 links
- DORDA, Abu Zaid Individual, Libya, 0 links
- MATUQ, Matuq Mohammed Individual, Al Khums, 0 links
- JABIR, Abu Bakr Yunis Individual, Libya, 0 links
- AL-SENUSSI, Abdullah Individual, Libya, 0 links
- GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION Entity, Tripoli, 0 links
- SALEH, Bachir Individual, South Africa, 0 links
- GHAWIL, Khalifa Mohamed Ahmed Individual, Misratah, 0 links
- KOSHLAF, Mohamed Individual, Zawiya, 0 links
- MILAD, Abd al-Rahman Individual, Zawiya, 0 links
- DABBASHI, Ahmed Individual, Şabrātah, 0 links
- JADHRAN, Ibrahim Individual, Libya, 0 links
- IBRAHIM, Osama Al Kuni Individual, Az Zāwīyah, 0 links
- ERMIAS ALEM Individual, Tripoli, 0 links
- Abdurezak Individual, Eritrea, 0 links
- Al-Grein Individual, Libya, 0 links