Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 32,381-32,400 of 37,602 items.

#	Name	Address	Type	List	Program	Date of publication
32381	#32381 Name: Slim Ben Mohamed Salah Ben Ahmed ZARROUK	Tunis 49 avenue Habib Bourguiba, Carthage, UNKNOWN	Individual	EU	TUN	31.12.2019
32382	#32382 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
32383	#32383 Name: Mehdi Ben Ridha Ben Mohamed BEN GAIED	4 Rue Mohamed Makhlouf - El Manar.2, Tunis, TUNISIA	Individual	EU	TUN	31.12.2019
32384	#32384 Name: Mohamed Slim Ben Mohamed Hassen Ben Salah CHIBOUB	rue du Jardin - Sidi Bousaid, Tunis, TUNISIA	Individual	EU	TUN	31.12.2019
32385	#32385 Name: Hannibal Muammar QADHAFI	Tripoli LEBANON	Individual	EU	LBY	31.12.2019
32386	#32386 Name: Khamis Muammar QADHAFI	Tripoli	Individual	EU	LBY	31.12.2019
32387	#32387 Name: Muammar Mohammed Abu Minyar QADHAFI	Sirte	Individual	EU	LBY	31.12.2019
32388	#32388 Name: MUATASIMBLLAH MUATASMBLLA MOATASSAM MUTASSIM BILLAH ABUMINYAR QADHAFI ALMUATESEM BELLAH MUAMMER QADHAFI Mutassim QADHAFI	Tripoli	Individual	EU	LBY	31.12.2019
32389	#32389 Name: Saif al-Islam QADHAFI	Tripoli LIBYA	Individual	EU	LBY	31.12.2019
32390	#32390 Name: ABU SHAARIYA	-	Individual	EU	LBY	31.12.2019
32391	#32391 Name: Abdulqader Yusef DIBRI	Houn	Individual	EU	LBY	31.12.2019
32392	#32392 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
32393	#32393 Name: Abu Bakr Yunis JABIR	Jalo	Individual	EU	LBY	31.12.2019
32394	#32394 Name: Matuq Mohammed MATUQ	Khoms	Individual	EU	LBY	31.12.2019
32395	#32395 Name: Mohammed Muammar QADHAFI	Tripoli OMAN	Individual	EU	LBY	31.12.2019
32396	#32396 Name: Saadi QADHAFI	Tripoli LIBYA	Individual	EU	LBY	31.12.2019
32397	#32397 Name: Saif al-Arab QADHAFI	Tripoli	Individual	EU	LBY	31.12.2019
32398	#32398 Name: Abdoullah Ould Ahmed Abdullah AL-SENUSSI	Anefif (Kidal) LIBYA	Individual	EU	LBY	31.12.2019
32399	#32399 Name: Bashir Saleh Bashir ALSHARGAWI	Traghen	Individual	EU	LBY	31.12.2019
32400	#32400 Name: Mohammed Boucharaya FARKASH	Al-Bayda	Individual	EU	LBY	31.12.2019