LIBYA3
Libya sanctions · 51 parties on the Consolidated Screening List as of 2026-09-08
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Breakdown
| Kind | Parties |
|---|
| Entity | 25 |
| Individual | 18 |
| Vessel | 8 |
Top countries
Top cities
| Tripoli | 5 |
| Birkirkara | 4 |
| Şabrātah | 3 |
| Zawiya | 2 |
| Misratah | 1 |
| Alexandria | 1 |
| Valletta | 1 |
| Żabbar | 1 |
| Majuro | 1 |
| Siracusa | 1 |
| Mosta | 1 |
| Az Zāwīyah | 1 |
Most connected parties
- DEBONO, Gordon Individual, Birkirkara, 17 links
- DEBONO, Darren Individual, Malta, 5 links
- WORLD WATER FISHERIES LIMITED Entity, Malta, 4 links
- ADJ TRADING LIMITED Entity, Majuro, 4 links
- ANDREA MARTINA LIMITED Entity, Malta, 4 links
- ALWEFAQ LTD Entity, Mosta, 2 links
- HAMANI, Hamma Individual, Algeria, 1 links
- BEN KHALIFA, Fahmi Individual, Tripoli, 1 links
- ARAFA, Ahmed Ibrahim Hassan Ahmed Individual, Alexandria, 1 links
- PETROPLUS LTD Entity, Malta, 1 links
- PORTICELLO RESTAURANT Entity, Valletta, 1 links
- THE BUSINESS CENTRE LTD. Entity, Malta, 1 links
- INOVEST LIMITED Entity, Birkirkara, 1 links
- KB LINES LIMITED Entity, Malta, 1 links
- MOTORCYCLE ART LTD. Entity, Birkirkara, 1 links
- HI-LOW PROPERTIES LTD. Entity, Malta, 1 links
- ELEVEN EIGHTY EIGHT LIMITED Entity, Birkirkara, 1 links
- MALTA DIRECTORIES LTD. Entity, Żabbar, 1 links
- MR HANDYMAN LTD Entity, Malta, 1 links
- MARIE DE LOURDES COMPANY LIMITED Entity, Malta, 1 links
- KB INVESTMENTS LIMITED Entity, Malta, 1 links
- SEABRASS LIMITED Entity, Malta, 1 links
- TARA LIMITED Entity, Malta, 1 links
- KRAKERN LIMITED Entity, Malta, 1 links
- GORGE LIMITED Entity, Malta, 1 links