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 32,101-32,120 of 36,741 items.

#	Name	Address	Type	List	Program	Date of publication
32101	#32101 Name: Faouzi Ben Haj Hamda Ben Haj Hassen BEN ALI	Hammam-Sousse rue El Moez, Hammam - Sousse, UNKNOWN	Individual	EU	TUN	31.12.2019
32102	#32102 Name: Farid Ben Haj Hamda Ben Haj Hassen BEN ALI	Hammam-Sousse 11 rue Sidi el Gharbi, Hammam - Sousse, UNKNOWN	Individual	EU	TUN	31.12.2019
32103	#32103 Name: Slim Ben Mohamed Salah Ben Ahmed ZARROUK	Tunis 49 avenue Habib Bourguiba, Carthage, UNKNOWN	Individual	EU	TUN	31.12.2019
32104	#32104 Name: Ghazoua Bent Zine El Abidine Ben Haj Hamda BEN ALI	Le Bardo 49 avenue Habib Bourguiba, Carthage, TUNISIA	Individual	EU	TUN	31.12.2019
32105	#32105 Name: Mehdi Ben Ridha Ben Mohamed BEN GAIED	4 Rue Mohamed Makhlouf - El Manar.2, Tunis, TUNISIA	Individual	EU	TUN	31.12.2019
32106	#32106 Name: Mohamed Slim Ben Mohamed Hassen Ben Salah CHIBOUB	rue du Jardin - Sidi Bousaid, Tunis, TUNISIA	Individual	EU	TUN	31.12.2019
32107	#32107 Name: Hannibal Muammar QADHAFI	Tripoli LEBANON	Individual	EU	LBY	31.12.2019
32108	#32108 Name: Khamis Muammar QADHAFI	Tripoli	Individual	EU	LBY	31.12.2019
32109	#32109 Name: Muammar Mohammed Abu Minyar QADHAFI	Sirte	Individual	EU	LBY	31.12.2019
32110	#32110 Name: MUATASIMBLLAH MUATASMBLLA MOATASSAM MUTASSIM BILLAH ABUMINYAR QADHAFI ALMUATESEM BELLAH MUAMMER QADHAFI Mutassim QADHAFI	Tripoli	Individual	EU	LBY	31.12.2019
32111	#32111 Name: Saif al-Islam QADHAFI	Tripoli LIBYA	Individual	EU	LBY	31.12.2019
32112	#32112 Name: ABU SHAARIYA	-	Individual	EU	LBY	31.12.2019
32113	#32113 Name: Abdulqader Yusef DIBRI	Houn	Individual	EU	LBY	31.12.2019
32114	#32114 Name: Abu Zayd Umar DORDA Dorda Abuzed OE Abu Zayd Umar Hmeid Dorda ABÚ ZAJD UMAR DÚRDA	Alrhaybat LIBYA	Individual	EU	LBY	31.12.2019
32115	#32115 Name: Abu Bakr Yunis JABIR	Jalo	Individual	EU	LBY	31.12.2019
32116	#32116 Name: Matuq Mohammed MATUQ	Khoms	Individual	EU	LBY	31.12.2019
32117	#32117 Name: Mohammed Muammar QADHAFI	Tripoli OMAN	Individual	EU	LBY	31.12.2019
32118	#32118 Name: Saadi QADHAFI	Tripoli LIBYA	Individual	EU	LBY	31.12.2019
32119	#32119 Name: Saif al-Arab QADHAFI	Tripoli	Individual	EU	LBY	31.12.2019
32120	#32120 Name: Abdoullah Ould Ahmed Abdullah AL-SENUSSI	Anefif (Kidal) LIBYA	Individual	EU	LBY	31.12.2019