OFAC sanctions list entries with an address in Libya: 29

Name: OFAC list entries with an address in Libya
Creator: SpecStream
License: https://creativecommons.org/licenses/by/4.0/

29 entries on OFAC's lists of November 6, 2026 have an address in Libya: 7 entities and 22 individuals. None was listed in the last 12 months, and the newest listing is October 26, 2021. The tag with the most entries is LIBYA3 (13).

SpecStream is the live web data engine for teams and agents. It reads the sanctions lists that OFAC publishes, and this page is that reading. Ask for the companies listed under a program or with an address in a country, with their website, parent company and owners added from the web, and each new listing arrives in your sheet, CRM, Slack or agent as OFAC posts it.

Entities in Libya Watch new listings Check my list

29Entries on the OFAC lists
7Entities
22Individuals (counted, never named)
0Listed in the last 12 months
0Listed in the last 90 days
0Listed in the last 30 days
October 26, 2021Newest listing

Entry types

Type	Entries	Share
Individuals	22	75.9%
Entities	7	24.1%

Program tags

OFAC's tag for the program an entry is listed under; an entry can carry several.

Program tag	Entries	Share
LIBYA3	13	44.8%
SDGT	9	31%
FTO	3	10.3%
LIBYA2	3	10.3%
DPRK2	2	6.9%
GLOMAG	2	6.9%

Entries by listing year

Year OFAC first listed the entry. Entries only on the non-SDN lists have no date.

Year	Entries	Share
2021	1	3.4%
2020	3	10.3%
2018	10	34.5%
2017	4	13.8%
2016	2	6.9%
2014	4	13.8%
2011	3	10.3%
2008	2	6.9%

Newest entities listed

Entities, newest listing first. Individuals are not listed on this page.

Entity	Country of address	Program tags	List	Listed
Tiuboda Oil and Gas Services	Libya	LIBYA3	SDN	February 26, 2018
Islamic State of Iraq and Ash-Sham in Libya	Libya	FTO, SDGT	SDN	May 19, 2016
Ansar Al-Shari'A in Benghazi	Libya	FTO, SDGT	SDN	January 10, 2014
Ansar Al-Shari'A in Darnah	Libya	FTO, SDGT	SDN	January 10, 2014
Gaddafi International Charity and Development Foundation	Libya, Switzerland	LIBYA2	SDN	April 8, 2011
Waatasemu Charity Association	Libya	LIBYA2	SDN	April 8, 2011

Updated November 6, 2026. Read from U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC), SDN List and Consolidated (non-SDN) Sanctions List. Works of the U.S. government, not subject to copyright (17 U.S.C. 105). Counts are entries on the lists that OFAC, the U.S. Treasury's Office of Foreign Assets Control, published with the date of issue November 6, 2026: the Specially Designated Nationals (SDN) List and the Consolidated (non-SDN) Sanctions List, each entry counted once. A listing is an act of the U.S. government. SpecStream states no view about any entry, and this page is not legal advice or a screening tool: for compliance use OFAC's Sanctions List Search. The listing date is the date OFAC first created the entry; entries that are only on the non-SDN lists have no listing date in the files. Countries come from the address fields of the lists, and an entry can have several; regions and territories without a country name are left out. Individuals are counted and never named, and entities whose names read as personal names are not named either. Program tags and their definitions are OFAC's. Free to reuse with credit to SpecStream under CC BY 4.0. Spot a wrong value? Write to [email protected] with the link to this page.