Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 05.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 24,461-24,480 of 36,692 items.

#	Name	Address	Type	List	Program	Date of publication
24461	#24461 Name: Mehrez AMDOUNI Fabio FUSCO Mohamed HASSAN ABU THALE Mehrez Ben Mahmoud Ben Sassi AL-AMDOUNI Meherez HAMDOUNI Mehrez ben Tah AMDOUNI Meherez ben Ahdoud ben AMDOUNI	Tunis, Tunisia Naples, Italy Algeria	Individual	SDN	SDGT	31.12.2019
24462	#24462 Name: Chiheb Ben Mohamed AYARI HICHEM ABU HCHEM Chiheb Ben Mohamed Ben Mokhtar AL-AYARI	Via di Saliceto n.51/9, Bologna, Italy Tunis, Tunisia	Individual	SDN	SDGT	31.12.2019
24463	#24463 Name: Mondher BAAZAOUI HAMZA Mondher Ben Mohsen Ben Ali AL-BAAZAOUI	Via di Saliceto n.51/9, Bologna, Italy Kairouan, Tunisia	Individual	SDN	SDGT	31.12.2019
24464	#24464 Name: Lionel DUMONT Jacques BROUGERE Jacques BRUGERE BILAL ABU KHAMZA ABOU HAMZA ABOU HANZA LAJONEL DIMON BILAL KUMKAL KOUMAL HAMZA	Roubaix, France	Individual	SDN	SDGT	31.12.2019
24465	#24465 Name: Moussa Ben Amor Ben Ali ESSAADI DAH DAH ABDELRAHMMAN BECHIR	Via Milano n.108, Brescia, Italy Tabarka, Tunisia	Individual	SDN	SDGT	31.12.2019
24466	#24466 Name: Rachid FETTAR AMINE DEL BELGIO DJAFFAR	Via degli Apuli n.5, Milan, Italy Boulogin, Algeria	Individual	SDN	SDGT	31.12.2019
24467	#24467 Name: Brahim Ben Hedili Ben Mohamed HAMAMI	Via de' Carracci n.l5, Casalecchio di Reno, Bologna, Italy Goubellat, Tunisia Koubellat, Tunisia	Individual	SDN	SDGT	31.12.2019
24468	#24468 Name: Khalil JARRAYA KHALIL YARRAYA ABDEL' AZIZ BEN NARVAN BEN NARVAN ABDEL AZIZ AMRO OMAR AMROU AMR Khalil Ben Ahmed Ben Mohamed JARRAYA	Via Bellaria n.10, Bologna, Italy Via Lazio n.3, Bologna, Italy Sfax, Tunisia Sreka, ex-Yugoslavia	Individual	SDN	SDGT	31.12.2019
24469	#24469 Name: Mounir Ben Habib JARRAYA YARRAYA Mounir Ben Habib Ben Al-Taher JARRAYA	Via Mirasole n.11, Bologna, Italy Via Ariosto n.8, Casalecchio di Reno, Bologna, Italy Sfax, Tunisia	Individual	SDN	SDGT	31.12.2019
24470	#24470 Name: Faouzi Ben Mohamed Ben Ahmed JENDOUBI SAID SAMIR	Via Agucchi n.250, Bologna, Italy Via di Saliceto n.51/9, Bologna, Italy Beja, Tunisia	Individual	SDN	SDGT	31.12.2019
24471	#24471 Name: Fethi Ben Rebai Ben Absha MNASRI Alic FETHI AMOR ABU OMAR	Via Toscana n.46, Bologna, Italy Via di Saliceto n.51/9, Bologna, Italy Baja, Tunisia	Individual	SDN	SDGT	31.12.2019
24472	#24472 Name: Najib OUAZ Najib Ben Mohamed Ben Salem AL-WAZ	Vicolo dei Prati n.2/2, Bologna, Italy Hekaima Al-Mehdiya, Tunisia	Individual	SDN	SDGT	31.12.2019
24473	#24473 Name: Ahmed Hosni RARRBO ABDALLAH O ABDULLAH	Bologhine, Algeria	Individual	SDN	SDGT	31.12.2019
24474	#24474 Name: Nedal SALEH HITEM	Via Milano n.105, Casal di Principe, Caserta, Italy Via di Saliceto n.51/9, Bologna, Italy Taiz, Yemen	Individual	SDN	SDGT	31.12.2019
24475	#24475 Name: Abdelghani MZOUDI Abdelghani MAZWATI Abdelghani MAZUTI	Op de Wisch 15, Hamburg, 21149, Germany Marienstrasse 54, Hamburg, Germany Marrakech, Morocco	Individual	SDN	SDGT	31.12.2019
24476	#24476 Name: Saddam Hussein AL-TIKRITI ABU ALI Saddam HUSAYN Saddam HUSSAIN Saddam HUSSEIN	al-Awja, near Tikrit, Iraq	Individual	SDN	IRAQ2	31.12.2019
24477	#24477 Name: WATBAN IBRAHIM HASSAN AL-TIKRITI وطبان إبراهيم حسن التكريتي	Tikrit	Individual	UN	Iraq	31.12.2019
24478	#24478 Name: Qusay Saddam Hussein AL-TIKRITI	Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019
24479	#24479 Name: Uday Saddam Hussein AL-TIKRITI Udai Saddam HUSSEIN	Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019
24480	#24480 Name: Abid Hamid Mahmud AL-TIKRITI Abid Hamid bid Hamid MAHMUD Col. Abdel Hamid MAHMOUD Abed Mahmoud HAMMUD	al-Awja, near Tikrit, Iraq	Individual	SDN	IRAQ2	31.12.2019