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 26,401-26,420 of 38,448 items.

#	Name	Address	Type	List	Program	Date of publication
26401	#26401 Name: Qadhafi Aisha Muammar Muhammed Abu Minyar Salam Aisha Muhammed Abdul AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI Aisha Muhammed Abdul Salam	Tripoli Sultanate of Oman	Individual	UK	Libya	31.12.2019
26402	#26402 Name: Alem Ermias Ghermay Guor Ermias Ghermay Ermies Ghirmay Ermias Ermies Ghermay Ermias Ghirmay Ermias Alem Guro Ermias Ghermay ኤርሚኣስ ግርማይ	Tripoli Tarig sure no.51 Libya likely moved to Sabratha in 2015	Individual	UK	Libya	31.12.2019
26403	#26403 Name: Qadhafi Hannibal Muammar HANNIBAL MUAMMAR QADHAFI	Tripoli Lebanon (in custody)	Individual	UK	Libya	31.12.2019
26404	#26404 Name: Jadhran Ibrahim Saeed Salim Jadhran Ibrahim Saeed Salem Awad Aissa Ibrahim Saeed Salim Jadhran Ibrahim Saeed Salem Awad Aissa Hamed Dawoud Al Jadhran	-	Individual	UK	Libya	31.12.2019
26405	#26405 Name: Qadhafi Khamis Muammar KHAMIS MUAMMAR QADHAFI	Tripoli	Individual	UK	Libya	31.12.2019
26406	#26406 Name: AL-AQSA ISLAMIC BANK AL-AQSA AL-ISLAMI BANK	P.O. Box 3753, al-Beireh, West Bank Ramallah II 970, West Bank	Entity	SDN	SDGT	31.12.2019
26407	#26407 Name: Matuq Matuq Mohammed MATUQ MOHAMMED MATUQ	Khoms	Individual	UK	Libya	31.12.2019
26408	#26408 Name: Kashlaf Mohammed Al Amin Al-Arabi Kashlaf Koshlaf Keslaf Al-Qasab al-Qasab Mohammed al Amin al-Arabi Kashlaf محمد الأمين العربي كشلاف	Zawiya Zawiya Libya	Individual	UK	Libya	31.12.2019
26409	#26409 Name: Qadhafi Mohammed Muammar Abdul Salam Muhammed Muammar Muhammed Muhammed Muammar Muhammed Abdul Salam MOHAMMED MUAMMAR QADHAFI	Tripoli Sultanate of Oman	Individual	UK	Libya	31.12.2019
26410	#26410 Name: Qadhafi Muammar Mohammed Abu Minyar MUAMMAR MOHAMMED ABU MINYAR QADHAFI	Sirte	Individual	UK	Libya	31.12.2019
26411	#26411 Name: Omar Mus'ab Mustafa Abu al Qassim Qarin Mus’ab Abu Boukrin Abu-Al Qassim Omar Musab The Doctor Al-Grein ABU-AL QASSIM OMAR Musab Boukrin Mus'ab Abu Qarin Mus'ab Mustafa Abu al Qassim Omar مصعب مصطفى ابو القاسم عمر	Sabratha	Individual	UK	Libya	31.12.2019
26412	#26412 Name: Qadhafi Saadi SAADI QADHAFI	Tripoli Libya (in custody)	Individual	UK	Libya	31.12.2019
26413	#26413 Name: Al-Barassi Safia Farkash Al-Hadad Safia Farkash Mohammed SAFIA FARKASH AL-BARASSI Safia Farkash Mohammed Al-Hadad	Al Bayda Sultanate of Oman Believed location - Egypt	Individual	UK	Libya	31.12.2019
26414	#26414 Name: Qadhafi Saif Al-Arab SAIF AL-ARAB QADHAFI	Tripoli	Individual	UK	Libya	31.12.2019
26415	#26415 Name: Qadhafi Saif Al-Islam SAIF AL-ISLAM QADHAFI	Tripoli Zintan Libya (believed to have restricted freedom of movement)	Individual	UK	Libya	31.12.2019
26416	#26416 Name: Brigadier-General Vahidi Ahmad Ahmad Vahidi	Shiraz	Individual	UK	Iran (Nuclear)	31.12.2019
26417	#26417 Name: BEIT EL-MAL HOLDINGS ARAB PALESTINIAN BEIT EL-MAL COMPANY BEIT AL MAL HOLDINGS BEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD. PALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD.	P.O. Box 662, Ramallah, West Bank	Entity	SDN	SDGT	31.12.2019
26418	#26418 Name: Rear Admiral Fadavi Ali Ali Fadavi علی فدوی	Ardestan	Individual	UK	Iran (Nuclear)	31.12.2019
26419	#26419 Name: Mohammadlou Beyk Mohammadloo Beyk Mohammadlu Beyk Mohammadloo Beuk Brigadier-General Mohammadlu Beik Mohammadlou Beuk Mohammadlu Beuk Mohammadloo Beik Mohammadlou Beik Beyk MOHAMMADLOO Beik MOHAMMADLOU Beyk MOHAMMADLOU Beik Mohammadlu Beuk MOHAMMADLU Beik MOHAMMADALOO	Sargh	Individual	UK	Iran (Nuclear)	31.12.2019
26420	#26420 Name: Professor Daneshjoo Kamran Daneshjou Kamran Daneshjo Kamran Kamran Daneshjo Kamran Daneshjoo Kamran Daneshjou کامران دانشجو	Damghan Iranian University of Science and Technology 16845 188 Tehran Iran (1) Damghan (2) Damavand	Individual	UK	Iran (Nuclear)	31.12.2019