Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 29.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 30.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 30.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.30 | United Kingdom: 2025.11.03 | Canada: 2025.09.22
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 39,841-39,860 of 39,874 items.

#	Name	Address	Type	List	Program	Date of publication
39841	#39841 Name: Najet Bent Slaheddine Ben Haj Hamda BEN ALI Historical	Monastir rue Abu Dhar El Ghafari - Khezama est, Sousse, UNKNOWN	Individual	EU	TUN	31.12.2019
39842	#39842 Name: STATE ORGANIZATION FOR ENGINEERING INDUSTRIES Historical	Ministry of Industry Building, Al Nidal St., P.O. Box 5614, Baghdad, Iraq P.O. Box 3093, Tayaran Square, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
39843	#39843 Name: Samira Bent Mohamed Ben Rhouma TRABELSI Historical	4 Rue Taoufik EI Hakim, La Marsa, TUNISIA	Individual	EU	TUN	31.12.2019
39844	#39844 Name: Najmeddine Ben Slaheddine Ben Haj Hamda BEN ALI Historical	Monastir avenue Mohamed Salah Sayadi - Skanes, Monastir, UNKNOWN	Individual	EU	TUN	31.12.2019
39845	#39845 Name: Hamda Ben Slaheddine Ben Haj Hamda BEN ALI Historical	Monastir 83 Cap Marina, Monastir, UNKNOWN	Individual	EU	TUN	31.12.2019
39846	#39846 Name: Kaïs Ben Slaheddine Ben Haj Hamda BEN ALI Historical	Tunis avenue Hédi Nouira, Monastir, UNKNOWN	Individual	EU	TUN	31.12.2019
39847	#39847 Name: Moez Ben Moncef Ben Mohamed TRABELSI Historical	Tunis Rue du Lac Turkana-Les Berges du Lac - Apartment block Amine El Bouhaira, Tunis, TUNISIA	Individual	EU	TUN	31.12.2019
39848	#39848 Name: STATE ORGANIZATION FOR FOOD INDUSTRIES Historical	P.O. Box 2301, Alwiya, Camp Sarah Khatoon, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
39849	#39849 Name: Houssem Ben Mohamed Naceur Ben Mohamed TRABELSI Historical	housing estate Erriadh.2-Gammarth, Tunis, TUNISIA	Individual	EU	TUN	31.12.2019
39850	#39850 Name: Bouthaina Bent Moncef Ben Mohamed TRABELSI Historical	2 Rue El Farrouj, La Marsa, UNKNOWN	Individual	EU	TUN	31.12.2019
39851	#39851 Name: STATE ORGANIZATION FOR TECHNICAL INDUSTRIES Historical	Khullani St., Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
39852	#39852 Name: Nabil Ben Abderrazek Ben Mohamed TRABELSI Historical	12 Rue Taieb Mhiri-Le Kram, Tunis, TUNISIA	Individual	EU	TUN	31.12.2019
39853	#39853 Name: Cyrine Bent Zine El Abidine Ben Haj Hamda BEN ALI Sirine Bent Zine El Abidine Ben Haj Hamda BEN ALI Historical	Le Bardo	Individual	EU	TUN	31.12.2019
39854	#39854 Name: Dorsaf Bent Zine El Abidine Ben Haj Hamda BEN ALI Historical	Le Bardo 5 Rue El Montazah - Sidi Bousaid, Tunis, TUNISIA	Individual	EU	TUN	31.12.2019
39855	#39855 Name: Aisha Muhammed Abdul Salam AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI Historical	Tripoli OMAN	Individual	EU	LBY	31.12.2019
39856	#39856 Name: STATE ORGANIZATION OF HOUSING Historical	P.O. Box 5824, Jumhuriya Street, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
39857	#39857 Name: Sayyid Mohammed KADDAF AL-DAM Sayyid Mohammed GADDAF AL-DAM Sayyid Mohammed QADHAF AL-DAM Historical	Sirte	Individual	EU	LBY	31.12.2019
39858	#39858 Name: STATE STEEL PIPES COMPANY Historical	P.O. Box 352, Um Qasr, BasrahBassora Basora, Iraq	Entity	UN	Iraq	31.12.2019
39859	#39859 Name: Khaled TOHAMI Historical	Genzur	Individual	EU	LBY	31.12.2019
39860	#39860 Name: STATE TRADE ORGANIZATION FOR CAPITAL GOODS, D Historical	Al Ljtimai Building, Jumhuriya St. (Al Khullani Square), P.O. Box 5948, Baghdad, Iraq 235/306 Husam Aldin St., near Al-Fateh Square, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019