Lists of sanctions
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28.03.2024 19:52:34
Lists of sanctions

Lists of sanctions

The list of sanctions includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control (OFAC) subjects included in sanction list.Data source information is updated once an hour.

Latest recordings in the Sanction list (list - date): The European Union - 27.03.2024. United Nations - 21.02.2024. SDN- 27.03.2024. NONSDN - 31.10.2023. United Kingdom - 27.03.2024.

Latest documents: The European Union: 2024.03.22. 2024/952 | 2024.03.25. 2024/953 | Office of Foreign Assets Control (OFAC): 2024.03.27. | United Kingdom:2024.03.27. Russia |2024.03.27. Counter Terrorism Domestic
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Showing 21-40 of 1,510 items.
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Showing 21-40 of 27,273 items.
#NameAddressTypeListProgramDate of publication
21#21 Name: Abu Bakr Yunis JABIR JaloIndividualEULBY31.12.2019
22#22 Name: Abu Zayd Umar DORDA
Dorda Abuzed OE
Abu Zayd Umar Hmeid Dorda
ABÚ ZAJD UMAR DÚRDA
Alrhaybat
LIBYA
IndividualEULBY31.12.2019
23#23 Name: Abdulqader Yusef DIBRI HounIndividualEULBY31.12.2019
24#24 Name: ABU SHAARIYA-IndividualEULBY31.12.2019
25#25 Name: Saif al-Islam QADHAFI Tripoli
LIBYA
IndividualEULBY31.12.2019
26#26 Name: MUATASIMBLLAH
MUATASMBLLA
MOATASSAM
MUTASSIM BILLAH ABUMINYAR QADHAFI
ALMUATESEM BELLAH MUAMMER QADHAFI
Mutassim QADHAFI
TripoliIndividualEULBY31.12.2019
27#27 Name: Muammar Mohammed Abu Minyar QADHAFI SirteIndividualEULBY31.12.2019
28#28 Name: Khamis Muammar QADHAFI TripoliIndividualEULBY31.12.2019
29#29 Name: Hannibal Muammar QADHAFI Tripoli
LEBANON
IndividualEULBY31.12.2019
30#30 Name: Mohamed Slim Ben Mohamed Hassen Ben Salah CHIBOUB
rue du Jardin - Sidi Bousaid, Tunis, TUNISIA
IndividualEUTUN31.12.2019
31#31 Name: Mehdi Ben Ridha Ben Mohamed BEN GAIED
4 Rue Mohamed Makhlouf - El Manar.2, Tunis, TUNISIA
IndividualEUTUN31.12.2019
32#32 Name: Ghazoua Bent Zine El Abidine Ben Haj Hamda BEN ALI Le Bardo
49 avenue Habib Bourguiba, Carthage, TUNISIA
IndividualEUTUN31.12.2019
33#33 Name: Slim Ben Mohamed Salah Ben Ahmed ZARROUK Tunis
49 avenue Habib Bourguiba, Carthage, UNKNOWN
IndividualEUTUN31.12.2019
34#34 Name: Farid Ben Haj Hamda Ben Haj Hassen BEN ALI Hammam-Sousse
11 rue Sidi el Gharbi, Hammam - Sousse, UNKNOWN
IndividualEUTUN31.12.2019
35#35 Name: Houssem Ben Mohamed Naceur Ben Mohamed TRABELSI
housing estate Erriadh.2-Gammarth, Tunis, TUNISIA
IndividualEUTUN31.12.2019
36#36 Name: Faouzi Ben Haj Hamda Ben Haj Hassen BEN ALI Hammam-Sousse
rue El Moez, Hammam - Sousse, UNKNOWN
IndividualEUTUN31.12.2019
37#37 Name: Mourad Ben Hédi Ben Ali MEHDOUI Tunis
41 Rue Garibaldi, Tunis, TUNISIA
IndividualEUTUN31.12.2019
38#38 Name: Hayet Bent Haj Hamda Ben Haj Hassen BEN ALI Hammam-Sousse
17 avenue de la République, Hammam-Sousse, UNKNOWN
IndividualEUTUN31.12.2019
39#39 Name: Lilia Bent Noureddine Ben Ahmed NACEF Tunis
41 Rue Garibaldi, Tunis, TUNISIA
IndividualEUTUN31.12.2019
40#40 Name: Najet Bent Haj Hamda Ben Raj Hassen BEN ALI Sousse
avenue de l'Imam Muslim - Khezama ouest, Sousse, UNKNOWN
IndividualEUTUN31.12.2019