Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 32,961-32,980 of 38,258 items.

#	Name	Address	Type	List	Program	Date of publication
32961	#32961 Name: Hannibal Muammar QADHAFI	Tripoli LEBANON	Individual	EU	LBY	31.12.2019
32962	#32962 Name: Khamis Muammar QADHAFI	Tripoli	Individual	EU	LBY	31.12.2019
32963	#32963 Name: Muammar Mohammed Abu Minyar QADHAFI	Sirte	Individual	EU	LBY	31.12.2019
32964	#32964 Name: MUATASIMBLLAH MUATASMBLLA MOATASSAM MUTASSIM BILLAH ABUMINYAR QADHAFI ALMUATESEM BELLAH MUAMMER QADHAFI Mutassim QADHAFI	Tripoli	Individual	EU	LBY	31.12.2019
32965	#32965 Name: Saif al-Islam QADHAFI	Tripoli LIBYA	Individual	EU	LBY	31.12.2019
32966	#32966 Name: ABU SHAARIYA	-	Individual	EU	LBY	31.12.2019
32967	#32967 Name: Abdulqader Yusef DIBRI	Houn	Individual	EU	LBY	31.12.2019
32968	#32968 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
32969	#32969 Name: Abu Bakr Yunis JABIR	Jalo	Individual	EU	LBY	31.12.2019
32970	#32970 Name: Matuq Mohammed MATUQ	Khoms	Individual	EU	LBY	31.12.2019
32971	#32971 Name: Mohammed Muammar QADHAFI	Tripoli OMAN	Individual	EU	LBY	31.12.2019
32972	#32972 Name: Saadi QADHAFI	Tripoli LIBYA	Individual	EU	LBY	31.12.2019
32973	#32973 Name: Saif al-Arab QADHAFI	Tripoli	Individual	EU	LBY	31.12.2019
32974	#32974 Name: Abdoullah Ould Ahmed Abdullah AL-SENUSSI	Anefif (Kidal) LIBYA	Individual	EU	LBY	31.12.2019
32975	#32975 Name: Bashir Saleh Bashir ALSHARGAWI	Traghen	Individual	EU	LBY	31.12.2019
32976	#32976 Name: Mohammed Boucharaya FARKASH	Al-Bayda	Individual	EU	LBY	31.12.2019
32977	#32977 Name: Libyan Africa Investment Portfolio Libyjské africké investiční portfolio Liibüa Aafrika Investeerimisportfell Libijski investicijski portfelj za Afriku Libijski Portfel Inwestycyjny w Afryce Cartera Africana Libia de Inversiones Lībijas Āfrikas ieguldījumu portfelis Líbiai Afrikai Befektetési Társaság Portofoliul de Investiții Libia Africa Líbyjské africké investičné portfólio	Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, LIBYA	Entity	EU	LBY	31.12.2019
32978	#32978 Name: Libyan Investment Authority Libyan Foreign Investment Company (LFIC) Sociedad de inversiones extranjeras de Libia Libysche Investitionsbehörde Líbiai Beruházási Hatóság Autoritatea Libiană pentru Investiții Compania Libiană pentru Investiții Străine Líbyjská investičná agentúra Lībijas ieguldījumu iestāde Organismo de Inversiones de Libia Liibüa Investeerimisamet Libijsko Tijelo za Ulaganja Libijskie Przedsiębiorstwo Inwestycji Zagranicznych Libijski Urząd ds. Inwestycji Libyjská investiční agentura	1 Fateh Tower Office No.99 22nd Floor, Borgaida Street, Tripoli, 1103, LIBYA	Entity	EU	LBY	31.12.2019
32979	#32979 Name: Doku Hamatovič Umarov Doku Chamatowicz Umarow Доку Хаматович Умаров Doku Khamatovich Umarov Lom-ali Butayev (Butaev)	Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika	Individual	EU	TAQA	31.12.2019
32980	#32980 Name: Mohamed Abou El-Kassim Zouai	-	Individual	EU	LBY	31.12.2019