Data / OFAC sanctions lists / Libya
OFAC Libya sanctions: 68 list entries by program tag, country and year
OFAC's lists of November 6, 2026 hold 68 entries under the Libya sanctions programs: 27 entities, 34 individuals and 7 vessels. None was listed in the last 12 months, and the newest listing is October 26, 2021. The tag with the most entries is LIBYA3 (50). The most common country of address is Malta (28 entries).
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.
- 68Entries on the OFAC lists
- 27Entities
- 34Individuals (counted, never named)
- 7Vessels
- 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 | 34 | 50% |
| Entities | 27 | 39.7% |
| Vessels | 7 | 10.3% |
Program tags
OFAC's tag for the program an entry is listed under; an entry can carry several.
Countries of address
From the address fields of the lists; an entry can have addresses in several countries.
| Country | Entries | Share |
|---|---|---|
| Malta | 28 | 41.2% |
| Libya | 16 | 23.5% |
| Cyprus | 2 | 2.9% |
| Egypt | 2 | 2.9% |
| Italy | 1 | 1.5% |
| Marshall Islands | 1 | 1.5% |
| Oman | 1 | 1.5% |
| Sudan | 1 | 1.5% |
| Switzerland | 1 | 1.5% |
Entries by listing year
Year OFAC first listed the entry. Entries only on the non-SDN lists have no date.
Newest entities listed
Entities, newest listing first. Individuals are not listed on this page.
| Entity | Country of address | Program tags | List | Listed |
|---|---|---|---|---|
| Alwefaq LTD | Cyprus, Malta | LIBYA3 | SDN | August 6, 2020 |
| Adj Trading Limited | Malta, Marshall Islands | LIBYA3 | SDN | February 26, 2018 |
| Andrea Martina Limited | Malta | LIBYA3 | SDN | February 26, 2018 |
| Eleven Eighty Eight Limited | Malta | LIBYA3 | SDN | February 26, 2018 |
| Gorge Limited | Malta | LIBYA3 | SDN | February 26, 2018 |
| Hi-Low Properties LTD. | Malta | LIBYA3 | SDN | February 26, 2018 |
| Inovest Limited | Malta | LIBYA3 | SDN | February 26, 2018 |
| KB Investments Limited | Malta | LIBYA3 | SDN | February 26, 2018 |
| KB Lines Limited | Malta | LIBYA3 | SDN | February 26, 2018 |
| Krakern Limited | Malta | LIBYA3 | SDN | February 26, 2018 |
| Malta Directories LTD. | Malta | LIBYA3 | SDN | February 26, 2018 |
| Marie de Lourdes Company Limited | Malta | LIBYA3 | SDN | February 26, 2018 |
| Motorcycle Art LTD. | Malta | LIBYA3 | SDN | February 26, 2018 |
| Oceano Blu Trading Limited | Malta | LIBYA3 | SDN | February 26, 2018 |
| Petropark S.R.L. | Italy | LIBYA3 | SDN | February 26, 2018 |
| Petroplus LTD | Malta | LIBYA3 | SDN | February 26, 2018 |
| S-Cape Limited | Malta | LIBYA3 | SDN | February 26, 2018 |
| S-Cape Yacht Charter Limited | Malta | LIBYA3 | SDN | February 26, 2018 |
| Seabrass Limited | Malta | LIBYA3 | SDN | February 26, 2018 |
| Tara Limited | Malta | LIBYA3 | SDN | February 26, 2018 |
| The Business Centre LTD. | Malta | LIBYA3 | SDN | February 26, 2018 |
| Tiuboda Oil and Gas Services | Libya | LIBYA3 | SDN | February 26, 2018 |
| World Water Fisheries Limited | Malta | LIBYA3 | SDN | February 26, 2018 |
| Gaddafi International Charity and Development Foundation | Libya, Switzerland | LIBYA2 | SDN | April 8, 2011 |
| Waatasemu Charity Association | Libya | LIBYA2 | SDN | April 8, 2011 |
Newest vessels listed
Vessels OFAC identifies, newest listing first, with the flag and type in the list.
| Vessel | Type | Flag | Listed |
|---|---|---|---|
| Bonu 5 | Malta | February 26, 2018 | |
| Marie de Lourdes | Malta | February 26, 2018 | |
| Marie de Lourdes I | Malta | February 26, 2018 | |
| Marie de Lourdes V | Malta | February 26, 2018 | |
| Progres | Malta | February 26, 2018 | |
| Theodoros | February 26, 2018 | ||
| Zeus | Fishing Vessel | Malta | February 26, 2018 |
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.