Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 37,641-37,654 of 37,654 items.

#	Name	Address	Type	List	Program	Date of publication
37641	#37641 Name: STATE TRADE ORGANIZATION FOR CAPITAL GOODS, D Historical	Al Ljtimai Building, Jumhuriya St. (Al Khullani Square), P.O. Box 5948, Baghdad, Iraq 235/306 Husam Aldin St., near Al-Fateh Square, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
37642	#37642 Name: Abdelhafiz Zlitni Historical	LIBYA	Individual	EU	LBY	31.12.2019
37643	#37643 Name: Abdelmajid Al-Gaoud Historical		Individual	EU	LBY	31.12.2019
37644	#37644 Name: Abdallah Mansour Historical		Individual	EU	LBY	31.12.2019
37645	#37645 Name: Libyan Arab African Investment Company - LAAICO Historical	Tripoli, 81370, LIBYA Janzour, 76351, LIBYA	Entity	EU	LBY	31.12.2019
37646	#37646 Name: STATE TRADE ORGANIZATION FOR CONSUMER GOODS Historical	Al Masbah Area, Aqaba Ibn Nafaa Square, Baghdad, Iraq P.O. Box 322, Al-Masbah, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
37647	#37647 Name: Suzanne Saleh Thabet Historical		Individual	EU	EGY	31.12.2019
37648	#37648 Name: Alaa Mohamed Hosni Elsayed Mubarak Historical		Individual	EU	EGY	31.12.2019
37649	#37649 Name: Heidy Mahmoud Magdy Hussein Rasekh Heddy Mohamed Magdy Hussein Rassekh Historical		Individual	EU	EGY	31.12.2019
37650	#37650 Name: Gamal Mohamed Hosni Elsayed Mubarak Historical		Individual	EU	EGY	31.12.2019
37651	#37651 Name: Khadiga Mahmoud El Gammal Historical		Individual	EU	EGY	31.12.2019
37652	#37652 Name: Mohamed Zohir Mohamed Wahed Garrana Historical		Individual	EU	EGY	31.12.2019
37653	#37653 Name: Habib Ibrahim Habib Eladli Historical		Individual	EU	EGY	31.12.2019
37654	#37654 Name: Elham Sayed Salem Sharshar Historical		Individual	EU	EGY	31.12.2019