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 - 13.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., 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): 2025.05.13 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 32,081-32,100 of 36,741 items.

#	Name	Address	Type	List	Program	Date of publication
32081	#32081 Name: Mehdi Ben Tijani Ben Haj Hamda Ben Haj Hassen BEN ALI	Paris Chouket El Arressa, Hammam-Sousse, TUNISIA	Individual	EU	TUN	31.12.2019
32082	#32082 Name: Fahd Mohamed Sakher Ben Moncef Ben Mohamed Hfaiez MATERI	Tunis	Individual	EU	TUN	31.12.2019
32083	#32083 Name: Nesrine Bent Zine El Abidine Ben Haj Hamda BEN ALI	Tunis	Individual	EU	TUN	31.12.2019
32084	#32084 Name: Halima Bent Zine El Abidine Ben Haj Hamda BEN ALI	Tunis the Presidential Palace, Tunis, TUNISIA	Individual	EU	TUN	31.12.2019
32085	#32085 Name: Belhassen Ben Mohamed Ben Rhouma TRABELSI	Tunis 32 Rue Hédi Karray - El Menzah, Tunis, TUNISIA	Individual	EU	TUN	31.12.2019
32086	#32086 Name: Mohamed Naceur Ben Mohamed Ben Rhouma TRABELSI	Tunis 20 Rue El Achfat - Carthage, Tunis, TUNISIA	Individual	EU	TUN	31.12.2019
32087	#32087 Name: Jalila Bent Mohamed Ben Rhouma TRABELSI	Radès 21 Rue d'Aristote - Carthage Salammbô, Tunis, TUNISIA	Individual	EU	TUN	31.12.2019
32088	#32088 Name: Ghazoua Bent Hamed Ben Taher BOUAOUINA	Monastir rue Ibn Maja - Khezama est, Sousse, TUNISIA	Individual	EU	TUN	31.12.2019
32089	#32089 Name: Mohamed Imed Ben Mohamed Naceur Ben Mohamed TRABELSI	Tunis 124 Avenue Habib Bourguiba - Carthage presidence, TUNISIA	Individual	EU	TUN	31.12.2019
32090	#32090 Name: Douraied Ben Hamed Ben Taher BOUAOUINA	Hammam - Sousse 17 avenue de la République, Hammam-Sousse, UNKNOWN	Individual	EU	TUN	31.12.2019
32091	#32091 Name: Mohamed Adel Ben Mohamed Ben Rehouma TRABELSI	Tunis 3 Rue de la Colombe - Gammarth Supérieur, Gammarth, TUNISIA	Individual	EU	TUN	31.12.2019
32092	#32092 Name: Mohamed Mourad Ben Mohamed Ben Rehouma TRABELSI	Tunis 20 Rue Ibn Chabat - Salammbô - Carthage, Tunis, TUNISIA	Individual	EU	TUN	31.12.2019
32093	#32093 Name: Mohamed Montassar Ben Kbaier Ben Mohamed MEHERZI	La Marsa 4 Rue Taoufik El Hakim, La Marsa, TUNISIA	Individual	EU	TUN	31.12.2019
32094	#32094 Name: Nefissa Bent Mohamed Ben Rhouma TRABELSI	4 Rue de la Mouette, Gammarth Supérieur, UNKNOWN	Individual	EU	TUN	31.12.2019
32095	#32095 Name: Habib Ben Kaddour Ben Mustapha BEN ZAKIR	4 Rue Ennawras, Gammarth Supérieur, UNKNOWN	Individual	EU	TUN	31.12.2019
32096	#32096 Name: Slaheddine Ben Haj Hamda Ben Haj Hassen BEN ALI	255 cité El Bassatine, Monastir, UNKNOWN	Individual	EU	TUN	31.12.2019
32097	#32097 Name: Najet Bent Haj Hamda Ben Raj Hassen BEN ALI	Sousse avenue de l'Imam Muslim - Khezama ouest, Sousse, UNKNOWN	Individual	EU	TUN	31.12.2019
32098	#32098 Name: Lilia Bent Noureddine Ben Ahmed NACEF	Tunis 41 Rue Garibaldi, Tunis, TUNISIA	Individual	EU	TUN	31.12.2019
32099	#32099 Name: Hayet Bent Haj Hamda Ben Haj Hassen BEN ALI	Hammam-Sousse 17 avenue de la République, Hammam-Sousse, UNKNOWN	Individual	EU	TUN	31.12.2019
32100	#32100 Name: Mourad Ben Hédi Ben Ali MEHDOUI	Tunis 41 Rue Garibaldi, Tunis, TUNISIA	Individual	EU	TUN	31.12.2019