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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

SABTINA LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 21:17:01

Accuracy: 90

Information:

Address: 530-532 Elder Gate, Elder House, Milton Keynes, United Kingdom
Regime: Libya
Info: (UK Sanctions List Ref):LIB0012. (UK Statement of Reasons):Subsidiary of the Libyan Arab Foreign Investment Company, which is itself a subsidiary of the Libyan Investment Authority. Associated with the Qadhafi regime. (Parent company):Subsidiary of the Libyan Investment Authority (Business Reg No):1794877

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

Sabtina Ltd

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 21:17:01

Accuracy: 90

Information:

Address: 530-532 Elder Gate, Elder House, Milton Keynes, UNITED KINGDOM
ID Document: 01794877 (regnumber-Registration Number)

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

SABTINA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 21:17:01

Accuracy: 80

Information:

Address: 530-532 Elder Gate, Elder House, Milton Keynes, United Kingdom
Regime: Libya
Info: (UK Sanctions List Ref):LIB0012. (UK Statement of Reasons):Subsidiary of the Libyan Arab Foreign Investment Company, which is itself a subsidiary of the Libyan Investment Authority. Associated with the Qadhafi regime. (Parent company):Subsidiary of the Libyan Investment Authority (Business Reg No):1794877

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