Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 18.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 19.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.18 | United Kingdom: 2025.09.18 | Canada: 2025.08.28
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 26,381-26,400 of 38,448 items.

#	Name	Address	Type	List	Program	Date of publication
26381	#26381 Name: Lieutenant Colonel Naualna Daba Na Walna Daba Daba Na Walna Daba Naualna	-	Individual	UK	Guinea-Bissau	31.12.2019
26382	#26382 Name: N'krumah Major General Ture Mamadu N'Krumah Mamadu Ture	-	Individual	UK	Guinea-Bissau	31.12.2019
26383	#26383 Name: Colonel Dr Diaby Abdoulaye Cherif Abdoulaye Cherif Diaby	-	Individual	UK	Guinea	31.12.2019
26384	#26384 Name: Camara Moussa Dadis Captain Camara Moussa Dadis Moussa Dadis Camara	-	Individual	UK	Guinea	31.12.2019
26385	#26385 Name: Lieutenant Pivi Jean-Claude Coplan Jean-Claude Pivi	-	Individual	UK	Guinea	31.12.2019
26386	#26386 Name: Colonel Camara Moussa Tiégboro Moussa Tiegboro Camara Moussa Tiégboro Camara	-	Individual	UK	Guinea	31.12.2019
26387	#26387 Name: Alshargawi Bashir Saleh Bashir Bashir Saleh Bashir Alshargawi	Traghen South Africa	Individual	UK	Libya	31.12.2019
26388	#26388 Name: Houej Mohamad Ali Mohamad Ali Houej	Al-Azizia (near Tripoli)	Individual	UK	Libya	31.12.2019
26389	#26389 Name: Al-Gaoud Abdelmajid Abdelmajid Al-Gaoud	-	Individual	UK	Libya	31.12.2019
26390	#26390 Name: Fakhiri Abdelbakir Mohamad Fakhiri Abdelkebir Abdelbakir Mohamad Fakhiri Abdelkebir Fakhiri	-	Individual	UK	Libya	31.12.2019
26391	#26391 Name: Mansour Abdallah Abdallah Mansour	-	Individual	UK	Libya	31.12.2019
26392	#26392 Name: Dibri Abdulqader Yusef Abdulqader Yusef Dibri	Houn	Individual	UK	Libya	31.12.2019
26393	#26393 Name: Al-Dam Sayyid Mohammed Qadhafi Qadhaf Al-Dam Sayyid Mohammed Gaddef Eddam Sayyid Mohammed Qadhaf Al-Dam Sayed M Gaddef Eddam Sayed M Sayed M Gaddef Eddam Sayyid Mohammed Qadhafi Al-Dam	Sirte (1) Sirte (2) -	Individual	UK	Libya	31.12.2019
26394	#26394 Name: Ghwell Khalifa Ghweil Khalifa Al-Ghawail Khalifa Khalifa Mohamed GHAWIL Khalifa Ghwell Khalifa AL GHWEIL Khalifa AL-GHAWAIL	Misurata Qasr Ahmed Street Misurata Libya	Individual	UK	Libya	31.12.2019
26395	#26395 Name: General Tohami Khaled Khaled Tohami	Genzur	Individual	UK	Libya	31.12.2019
26396	#26396 Name: ‘ABD AL-RAHMAN BIN ‘UMAYR AL-NU’AYMI Abd al-Rahman bin 'Amir al-Na'imi 'Abd al-Rahman al-Nu'aimi 'Abd al-Rahman bin 'Amir al-Nu'imi 'Abd al-Rahman bin 'Amir al-Nu'aymi 'Abdallah Muhammad al-Nu'aymi 'Abd al-Rahman al-Nua'ymi A. Rahman al-Naimi Abdelrahman Imer al Jaber al Naimeh A. Rahman Omair J Alnaimi Abdulrahman Omair al Neaimi	Doha Al-Waab, Qatar	Individual	UN	Al-Qaida	31.12.2019
26397	#26397 Name: Colonel Al-Senussi Abdullah Ahmed Abdoullah Ould Abdoullah Ould Ahmed ABDULLAH AL-SENUSSI	(1) - (2) Anefif (Kidal) Libya (in custody) (1) - . (2) Anefif (Kidal)	Individual	UK	Libya	31.12.2019
26398	#26398 Name: Major General Jabir Abu Bakr Yunis ABU BAKR YUNIS JABIR	Jalo	Individual	UK	Libya	31.12.2019
26399	#26399 Name: Dorda Abu Zayd Umar Oe Dorda Abuzed ABU ZAYD UMAR DORDA Abuzed OE Dorda Abu Zayd Umar Hmeid DORDA	Alrhaybat Libya (Believed status/location: residing in Egypt)	Individual	UK	Libya	31.12.2019
26400	#26400 Name: Al-Fitouri Ahmad Oumar Imhamad Al-Dabachi Al Ammu The Uncle Al-Ahwal Al Dabbashi Ahmad Oumar Imhamad al-Fitouri احمد عمر امحمد الفيتوري	Talil neighbourhood, Sabratha (possibly) Garabulli Libya Zawiya Libya possibly Sabratha, Talil neighbourhood	Individual	UK	Libya	31.12.2019