Lists of sanctions
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16.10.2025 04:20:35

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 14.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 15.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.14 | United Kingdom: 2025.10.15 | Canada: 2025.09.22
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Showing 35,901-35,920 of 39,610 items.
#NameAddressTypeListProgramDate of publication
35901#35901 Name: Muammar Mohammed Abu Minyar QADHAFI SirteIndividualEULBY31.12.2019
35902#35902 Name: MUATASIMBLLAH
MUATASMBLLA
MOATASSAM
MUTASSIM BILLAH ABUMINYAR QADHAFI
ALMUATESEM BELLAH MUAMMER QADHAFI
Mutassim QADHAFI
TripoliIndividualEULBY31.12.2019
35903#35903 Name: Saif al-Islam QADHAFI Tripoli
LIBYA
IndividualEULBY31.12.2019
35904#35904 Name: ABU SHAARIYA-IndividualEULBY31.12.2019
35905#35905 Name: Abdulqader Yusef DIBRI HounIndividualEULBY31.12.2019
35906#35906 Name: Abu Zayd Umar DORDA
Dorda Abuzed OE
Abu Zayd Umar Hmeid Dorda
ABÚ ZAJD UMAR DÚRDA
Alrhaybat
LIBYA
IndividualEULBY31.12.2019
35907#35907 Name: Abu Bakr Yunis JABIR JaloIndividualEULBY31.12.2019
35908#35908 Name: Matuq Mohammed MATUQ KhomsIndividualEULBY31.12.2019
35909#35909 Name: Mohammed Muammar QADHAFI Tripoli
OMAN
IndividualEULBY31.12.2019
35910#35910 Name: Saadi QADHAFI Tripoli
LIBYA
IndividualEULBY31.12.2019
35911#35911 Name: Saif al-Arab QADHAFI TripoliIndividualEULBY31.12.2019
35912#35912 Name: Abdoullah Ould Ahmed
Abdullah AL-SENUSSI

Anefif (Kidal)
LIBYA
IndividualEULBY31.12.2019
35913#35913 Name: Bashir Saleh Bashir ALSHARGAWI TraghenIndividualEULBY31.12.2019
35914#35914 Name: Mohammed Boucharaya FARKASH Al-BaydaIndividualEULBY31.12.2019
35915#35915 Name:
Libyjské africké investiční portfolio
Liibüa Aafrika Investeerimisportfell
Libijski investicijski portfelj za Afriku
Libijski Portfel Inwestycyjny w Afryce
Cartera Africana Libia de Inversiones
Lībijas Āfrikas ieguldījumu portfelis
Líbiai Afrikai Befektetési Társaság
Portofoliul de Investiții Libia Africa
Líbyjské africké investičné portfólio
Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, LIBYAEntityEULBY31.12.2019
35916#35916 Name:
Libyan Foreign Investment Company (LFIC)
Sociedad de inversiones extranjeras de Libia
Libysche Investitionsbehörde
Líbiai Beruházási Hatóság
Autoritatea Libiană pentru Investiții
Compania Libiană pentru Investiții Străine
Líbyjská investičná agentúra
Lībijas ieguldījumu iestāde
Organismo de Inversiones de Libia
Liibüa Investeerimisamet
Libijsko Tijelo za Ulaganja
Libijskie Przedsiębiorstwo Inwestycji Zagranicznych
Libijski Urząd ds. Inwestycji
Libyjská investiční agentura
1 Fateh Tower Office No.99 22nd Floor, Borgaida Street, Tripoli, 1103, LIBYAEntityEULBY31.12.2019
35917#35917 Name: Doku Hamatovič Umarov
Doku Chamatowicz Umarow
Доку Хаматович Умаров
Doku Khamatovich Umarov
Lom-ali Butayev (Butaev)
Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya RespublikaIndividualEUTAQA31.12.2019
35918#35918 Name: Mohamed Abou El-Kassim Zouai-IndividualEULBY31.12.2019
35919#35919 Name: Mohamad Mahmoud Hijazi-IndividualEULBY31.12.2019
35920#35920 Name: Ibrahim Zarroug Al-Charif-IndividualEULBY31.12.2019