Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 22.05.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 20.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.05.20. 2025/966, 2025.05.20. 2025/960, 2025.05.20. 2025/957, 2025.05.20. 2025/936, 2025.05.20. 2025/931, | Office of Foreign Assets Control (OFAC): 2025.05.21 | United Kingdom: 2025.05.20, Russia, 2025.05.20, Global Human Rights | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 36,881-36,900 of 36,926 items.

#	Name	Address	Type	List	Program	Date of publication
36881	#36881 Name: STATE ORGANIZATION FOR AGRICULTURAL MARKETING Historical	Karkh, Nisoor Square, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
36882	#36882 Name: STATE ORGANIZATION FOR AGRICULTURAL MECHANIZATION AND AGRICULTURAL SUPPLIES STATE ORGANIZATION FOR AGRICULTURAL MECHANIZATION STATE ESTABLISHMENT FOR AGRICULTURAL MECHANIZATION CENTRE FOR AGRICULTURAL MECHANIZATION STATE ESTABLISHMENT FOR AGRICULTURAL SUPPLIES Historical	P.O. Box 26028, Waziriya, opp Al Bakr University, Baghdad, Iraq P.O. Box 96101, Abu Nuvas St., Baghdad, Iraq P.O. Box 26061, Al Wazeria, Baghdad, Iraq Swaira-Hafria, Wasst Muhafadha, Iraq P.O. Box 1045, Waziriyah, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
36883	#36883 Name: Il Chun JON Il-chun JON Historical		Individual	EU	PRK	31.12.2019
36884	#36884 Name: Khalil Al-Rahman Haqqani Khalil Ahmed Haqqani Khalil ur Rahman Haqqani Khaleel Haqqani Historical	Sarana Zadran Village, Paktia Province, PAKISTAN Near Dergey Manday Madrasa, Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), PAKISTAN Peshawar, PAKISTAN Kayla Village near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), PAKISTAN	Individual	EU	TAQA	31.12.2019
36885	#36885 Name: Ibrahim Walid Aziz Cairo Nangiali Said Jan ‘Abd Al-Salam Sa’id Jan ‘Abd-al-Salam Dilawar Khan Zain Khan Said Jhan Qasi Sa’id Jan Farhan Khan Qazi Abdullah Qazi ‘Abdallah Historical		Individual	EU	TAQA	31.12.2019
36886	#36886 Name: STATE ORGANIZATION FOR CHEMICAL INDUSTRIES Historical	ул. Джамхурийя (Jumhiriya St.), площадь Хуллани (Khullani Square), П/Я 5424 (P.O. Box 5424), Багдад, Iraq	Entity	UN	Iraq	31.12.2019
36887	#36887 Name: Slim Ben Tijani Ben Haj Hamda BEN ALI Historical	Le Petit Quevilly (76) Chouket El Arressa, Hammam-Sousse, TUNISIA 14, esplanade des Guinandiers, Bailly Romainvilliers (77), FRANCE	Individual	EU	TUN	31.12.2019
36888	#36888 Name: Mohamed Ben Moncef Ben Mohamed TRABELSI Historical	Sabha Résidence de l'Étoile du Nord - suite B- 7th floor - apt. No 25 - Centre urbain du nord - Cité El Khadra, Tunis, TUNISIA	Individual	EU	TUN	31.12.2019
36889	#36889 Name: Montassar Ben Habib Ben Bouali LTAIEF Historical	Sousse 13 Ennakhil housing estate - Kantaoui, Hammam-Sousse, TUNISIA	Individual	EU	TUN	31.12.2019
36890	#36890 Name: Naoufel Ben Habib Ben Bouali LTAIEF Historical	Hammam-Sousse 4 avenue Tahar SFAR, Tunis - El Manar 2, TUNISIA	Individual	EU	TUN	31.12.2019
36891	#36891 Name: STATE ORGANIZATION FOR ELECTRICITY STATE ORGANIZATION OF ELECTRICITY, SOUTHERN ELECTRICAL REGION STATE ORGANIZATION OF ELECTRICITY / DEPARTMENT OF COMPUTING AND STATISTICS Historical	Off Jumhuriya St/Building 166, Nafoora Square, P.O. Box 5796, Baghdad, Iraq P.O. Box 230, Basrah, Iraq P.O. Box 14171 Jumhuriya St., Maidan Building no. 9, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
36892	#36892 Name: Imed Ben Habib Ben Bouali LTAIEF Historical	Sousse Résidence les Jardins, apt. 8C Block b — El Menzah 8, l'Ariana, TUNISIA	Individual	EU	TUN	31.12.2019
36893	#36893 Name: Akrem Ben Hamed Ben Taher BOUAOUINA Historical	Hammam - Sousse 17 avenue de la République, Hammam - Sousse, UNKNOWN	Individual	EU	TUN	31.12.2019
36894	#36894 Name: Najet Bent Slaheddine Ben Haj Hamda BEN ALI Historical	Monastir rue Abu Dhar El Ghafari - Khezama est, Sousse, UNKNOWN	Individual	EU	TUN	31.12.2019
36895	#36895 Name: STATE ORGANIZATION FOR ENGINEERING INDUSTRIES Historical	Ministry of Industry Building, Al Nidal St., P.O. Box 5614, Baghdad, Iraq P.O. Box 3093, Tayaran Square, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
36896	#36896 Name: Samira Bent Mohamed Ben Rhouma TRABELSI Historical	4 Rue Taoufik EI Hakim, La Marsa, TUNISIA	Individual	EU	TUN	31.12.2019
36897	#36897 Name: Najmeddine Ben Slaheddine Ben Haj Hamda BEN ALI Historical	Monastir avenue Mohamed Salah Sayadi - Skanes, Monastir, UNKNOWN	Individual	EU	TUN	31.12.2019
36898	#36898 Name: Hamda Ben Slaheddine Ben Haj Hamda BEN ALI Historical	Monastir 83 Cap Marina, Monastir, UNKNOWN	Individual	EU	TUN	31.12.2019
36899	#36899 Name: Kaïs Ben Slaheddine Ben Haj Hamda BEN ALI Historical	Tunis avenue Hédi Nouira, Monastir, UNKNOWN	Individual	EU	TUN	31.12.2019
36900	#36900 Name: Moez Ben Moncef Ben Mohamed TRABELSI Historical	Tunis Rue du Lac Turkana-Les Berges du Lac - Apartment block Amine El Bouhaira, Tunis, TUNISIA	Individual	EU	TUN	31.12.2019