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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

LIBYAN AFRICA INVESTMENT PORTFOLIO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 01:27:17

Accuracy: 90

Information:

Address: Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, Libya
Regime: Libya
Info: (UK Sanctions List Ref):LIB0037. (UN Ref):LYe.002. Listed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5526095

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Libyan Africa Investment Portfolio

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 01:27:17

Accuracy: 90

Information:

Address: Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, LIBYA

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions