Programs › The Libya (Sanctions) (EU Exit) Regulations 2020
The Libya (Sanctions) (EU Exit) Regulations 2020
66 active designations: 21 organization, 44 person, 1 vessel. Source lists: uk_fcdo (66).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| IMO 9058713 ("AVAX") | Vessel | The Libya (Sanctions) (EU Exit) Regulations 2020 |  Cameroon | July 22, 2026 | uk_fcdo |
| Africa Corps | Organization | The Libya (Sanctions) (EU Exit) Regulations 2020 | Nov. 7, 2024 | uk_fcdo | |
| Andrey Averyanov | Person | The Libya (Sanctions) (EU Exit) Regulations 2020 |  Russia | Nov. 7, 2024 | uk_fcdo |
| Quren Salih Quren al Qadhafi | Person | The Libya (Sanctions) (EU Exit) Regulations 2020 |  Egypt | Jan. 12, 2022 | uk_fcdo |
| Osama Al Kuni Ibrahim | Person | The Libya (Sanctions) (EU Exit) Regulations 2020 |  Libya | Oct. 25, 2021 | uk_fcdo |
| Abdurahem al Kani | Person | The Libya (Sanctions) (EU Exit) Regulations 2020 | Libya | May 7, 2021 | uk_fcdo |
| Mohamed al Kani | Person | The Libya (Sanctions) (EU Exit) Regulations 2020 | Libya | May 7, 2021 | uk_fcdo |
| al-Kaniyat | Organization | The Libya (Sanctions) (EU Exit) Regulations 2020 | Libya | May 7, 2021 | uk_fcdo |
| Abdallah Mansour | Person | The Libya (Sanctions) (EU Exit) Regulations 2020 | Dec. 31, 2020 | uk_fcdo | |
| Abdelbakir Mohamad Fakhiri | Person | The Libya (Sanctions) (EU Exit) Regulations 2020 | Dec. 31, 2020 | uk_fcdo | |
| Abdelmajid Al-Gaoud | Person | The Libya (Sanctions) (EU Exit) Regulations 2020 | Dec. 31, 2020 | uk_fcdo | |
| Abdulqader Yusef Dibri | Person | The Libya (Sanctions) (EU Exit) Regulations 2020 | Dec. 31, 2020 | uk_fcdo | |
| Al-Inma Holding Co. For Industrial Investments | Organization | The Libya (Sanctions) (EU Exit) Regulations 2020 | Dec. 31, 2020 | uk_fcdo | |
| Al-Inma Holding Co. for Construction and Real Estate Developments | Organization | The Libya (Sanctions) (EU Exit) Regulations 2020 | Dec. 31, 2020 | uk_fcdo | |
| Al-Inma Holding Co. for Services Investments | Organization | The Libya (Sanctions) (EU Exit) Regulations 2020 | Dec. 31, 2020 | uk_fcdo | |
| Al-Inma Holding Company for Tourism Investment | Organization | The Libya (Sanctions) (EU Exit) Regulations 2020 | Dec. 31, 2020 | uk_fcdo | |
| Amid Hussain Al Kuni | Person | The Libya (Sanctions) (EU Exit) Regulations 2020 | Libya | Dec. 31, 2020 | uk_fcdo |
| Ashton Global Investments Limited | Organization | The Libya (Sanctions) (EU Exit) Regulations 2020 | Dec. 31, 2020 | uk_fcdo | |
| Avrasya Shipping | Organization | The Libya (Sanctions) (EU Exit) Regulations 2020 |  Türkiye | Dec. 31, 2020 | uk_fcdo |
| Bashir Saleh Bashir Alshargawi | Person | The Libya (Sanctions) (EU Exit) Regulations 2020 |  South Africa | Dec. 31, 2020 | uk_fcdo |
| Capitana Seas Limited | Organization | The Libya (Sanctions) (EU Exit) Regulations 2020 | Dec. 31, 2020 | uk_fcdo | |
| Gaddafi International Charity and Development Foundation | Organization | The Libya (Sanctions) (EU Exit) Regulations 2020 | Libya | Dec. 31, 2020 | uk_fcdo |
| Ibrahim Zarroug Al-Charif | Person | The Libya (Sanctions) (EU Exit) Regulations 2020 | Dec. 31, 2020 | uk_fcdo | |
| Khaled Tohami | Person | The Libya (Sanctions) (EU Exit) Regulations 2020 | Dec. 31, 2020 | uk_fcdo | |
| Khalifa Ghwell | Person | The Libya (Sanctions) (EU Exit) Regulations 2020 | Libya | Dec. 31, 2020 | uk_fcdo |
| Kinloss Property Limited | Organization | The Libya (Sanctions) (EU Exit) Regulations 2020 | Dec. 31, 2020 | uk_fcdo | |
| LAP Green Networks | Organization | The Libya (Sanctions) (EU Exit) Regulations 2020 |  Mauritius | Dec. 31, 2020 | uk_fcdo |
| Libyan Agricultural Bank | Organization | The Libya (Sanctions) (EU Exit) Regulations 2020 | Libya | Dec. 31, 2020 | uk_fcdo |
| Libyan Jamahirya Broadcasting Corporation | Organization | The Libya (Sanctions) (EU Exit) Regulations 2020 | Dec. 31, 2020 | uk_fcdo | |
| Mahmoud Mustafa Busayf Al-Werfalli | Person | The Libya (Sanctions) (EU Exit) Regulations 2020 | Dec. 31, 2020 | uk_fcdo | |
| Med Wave Shipping | Organization | The Libya (Sanctions) (EU Exit) Regulations 2020 |  Jordan | Dec. 31, 2020 | uk_fcdo |
| Mohamad Ali Houej | Person | The Libya (Sanctions) (EU Exit) Regulations 2020 | Dec. 31, 2020 | uk_fcdo | |
| Mohamad Mahmoud Hijazi | Person | The Libya (Sanctions) (EU Exit) Regulations 2020 | Dec. 31, 2020 | uk_fcdo | |
| Mohamed Abou El-Kassim Zouai | Person | The Libya (Sanctions) (EU Exit) Regulations 2020 | Dec. 31, 2020 | uk_fcdo | |
| Moussa Diab | Person | The Libya (Sanctions) (EU Exit) Regulations 2020 | Dec. 31, 2020 | uk_fcdo | |
| Revolutionary Guard Corps | Organization | The Libya (Sanctions) (EU Exit) Regulations 2020 | Dec. 31, 2020 | uk_fcdo | |
| Sabtina Ltd | Organization | The Libya (Sanctions) (EU Exit) Regulations 2020 |  United Kingdom | Dec. 31, 2020 | uk_fcdo |
| Sayyid Mohammed Qadhafi Al-Dam | Person | The Libya (Sanctions) (EU Exit) Regulations 2020 | Egypt | Dec. 31, 2020 | uk_fcdo |
| Sigma Airlines | Organization | The Libya (Sanctions) (EU Exit) Regulations 2020 |  Kazakhstan | Dec. 31, 2020 | uk_fcdo |
| Waatassimou Foundation | Organization | The Libya (Sanctions) (EU Exit) Regulations 2020 | Libya | Dec. 31, 2020 | uk_fcdo |
| Yevgeniy Viktorovich Prigozhin | Person | The Libya (Sanctions) (EU Exit) Regulations 2020 | Russia | Dec. 31, 2020 | uk_fcdo |
| Salah Badi | Person | The Libya (Sanctions) (EU Exit) Regulations 2020 | Nov. 16, 2018 | uk_fcdo | |
| Ibrahim Saeed Salim Jadhran | Person | The Libya (Sanctions) (EU Exit) Regulations 2020 | Libya | Sept. 11, 2018 | uk_fcdo |
| Abd Al-Rahman Salim Ibrahim al-Milad | Person | The Libya (Sanctions) (EU Exit) Regulations 2020 | Libya | June 7, 2018 | uk_fcdo |
| Ahmad Oumar Imhamad al-Fitouri | Person | The Libya (Sanctions) (EU Exit) Regulations 2020 | Libya | June 7, 2018 | uk_fcdo |
| Ermias Alem | Person | The Libya (Sanctions) (EU Exit) Regulations 2020 |  Eritrea Libya | June 7, 2018 | uk_fcdo |
| Fitiwi Abdelrazak | Person | The Libya (Sanctions) (EU Exit) Regulations 2020 | Eritrea | June 7, 2018 | uk_fcdo |
| Mohammed al Amin al-Arabi Kashlaf | Person | The Libya (Sanctions) (EU Exit) Regulations 2020 | Libya | June 7, 2018 | uk_fcdo |
| Mus'ab Mustafa Abu al Qassim Omar | Person | The Libya (Sanctions) (EU Exit) Regulations 2020 | Libya | June 7, 2018 | uk_fcdo |
| SAFIA FARKASH AL-BARASSI | Person | The Libya (Sanctions) (EU Exit) Regulations 2020 | Egypt  Oman | June 24, 2011 | uk_fcdo |
| LIBYAN AFRICA INVESTMENT PORTFOLIO | Organization | The Libya (Sanctions) (EU Exit) Regulations 2020 | Libya | March 17, 2011 | uk_fcdo |
| LIBYAN INVESTMENT AUTHORITY | Organization | The Libya (Sanctions) (EU Exit) Regulations 2020 | Libya | March 17, 2011 | uk_fcdo |
| ABDULLAH AL-SENUSSI | Person | The Libya (Sanctions) (EU Exit) Regulations 2020 | Libya | Feb. 26, 2011 | uk_fcdo |
| ABDULQADER MOHAMMED AL-BAGHDADI | Person | The Libya (Sanctions) (EU Exit) Regulations 2020 |  Tunisia | Feb. 26, 2011 | uk_fcdo |
| ABU BAKR YUNIS JABIR | Person | The Libya (Sanctions) (EU Exit) Regulations 2020 | Feb. 26, 2011 | uk_fcdo | |
| ABU ZAYD UMAR DORDA | Person | The Libya (Sanctions) (EU Exit) Regulations 2020 | Libya | Feb. 26, 2011 | uk_fcdo |
| AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI | Person | The Libya (Sanctions) (EU Exit) Regulations 2020 | Oman | Feb. 26, 2011 | uk_fcdo |
| HANNIBAL MUAMMAR QADHAFI | Person | The Libya (Sanctions) (EU Exit) Regulations 2020 |  Lebanon | Feb. 26, 2011 | uk_fcdo |
| KHAMIS MUAMMAR QADHAFI | Person | The Libya (Sanctions) (EU Exit) Regulations 2020 | Feb. 26, 2011 | uk_fcdo | |
| MATUQ MOHAMMED MATUQ | Person | The Libya (Sanctions) (EU Exit) Regulations 2020 | Feb. 26, 2011 | uk_fcdo |
Every match from the API carries the programs field, so you can route review by program. API reference.