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 39,861-39,874 of 39,874 items.

#	Name	Address	Type	List	Program	Date of publication
39861	#39861 Name: Abdelhafiz Zlitni Historical	LIBYA	Individual	EU	LBY	31.12.2019
39862	#39862 Name: Mohamad Ali HOUEJ Mohammed Ali HUIJ Historical	Al-Azizia (near Tripoli)	Individual	EU	LBY	31.12.2019
39863	#39863 Name: Abdelmajid Al-Gaoud Historical		Individual	EU	LBY	31.12.2019
39864	#39864 Name: Abdallah Mansour Historical		Individual	EU	LBY	31.12.2019
39865	#39865 Name: Libyan Arab African Investment Company - LAAICO Historical	Tripoli, 81370, LIBYA Janzour, 76351, LIBYA	Entity	EU	LBY	31.12.2019
39866	#39866 Name: STATE TRADE ORGANIZATION FOR CONSUMER GOODS Historical	Al Masbah Area, Aqaba Ibn Nafaa Square, Baghdad, Iraq P.O. Box 322, Al-Masbah, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
39867	#39867 Name: Suzanne Saleh Thabet Historical		Individual	EU	EGY	31.12.2019
39868	#39868 Name: Alaa Mohamed Hosni Elsayed Mubarak Historical		Individual	EU	EGY	31.12.2019
39869	#39869 Name: Heidy Mahmoud Magdy Hussein Rasekh Heddy Mohamed Magdy Hussein Rassekh Historical		Individual	EU	EGY	31.12.2019
39870	#39870 Name: Gamal Mohamed Hosni Elsayed Mubarak Historical		Individual	EU	EGY	31.12.2019
39871	#39871 Name: Khadiga Mahmoud El Gammal Historical		Individual	EU	EGY	31.12.2019
39872	#39872 Name: Mohamed Zohir Mohamed Wahed Garrana Historical		Individual	EU	EGY	31.12.2019
39873	#39873 Name: Habib Ibrahim Habib Eladli Historical		Individual	EU	EGY	31.12.2019
39874	#39874 Name: Elham Sayed Salem Sharshar Historical		Individual	EU	EGY	31.12.2019