Company flagged

Ansar al-Charia Derna

Company reviews

Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Astrina AI 3.0

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Threat lists · flagged Government-sanctioned entity

This name is on an official government sanctions list.

The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.

On our lists sinceAugust 10, 2026

What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.

Where this came from: EU consolidated financial sanctions — An official register of sanctions, bans and enforcement actions.

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Astrina Astrina AI Astrina AI rating 2026-10-07
The spelling shift in Ansar al-Charia Derna changes very little in practice, and by our assessment it still reads as the same kind of militant Islamist name. That makes it less a business than a label tied to conflict and security concerns. The main limit is simple: variant transliteration does not create a new public-facing entity with a different role. It is a case where the name matters more than any ordinary company description would.
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