Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 08.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.08 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 38,301-38,320 of 38,334 items.

#	Name	Address	Type	List	Program	Date of publication
38301	#38301 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
38302	#38302 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
38303	#38303 Name: Samira Bent Mohamed Ben Rhouma TRABELSI Historical	4 Rue Taoufik EI Hakim, La Marsa, TUNISIA	Individual	EU	TUN	31.12.2019
38304	#38304 Name: Najmeddine Ben Slaheddine Ben Haj Hamda BEN ALI Historical	Monastir avenue Mohamed Salah Sayadi - Skanes, Monastir, UNKNOWN	Individual	EU	TUN	31.12.2019
38305	#38305 Name: Hamda Ben Slaheddine Ben Haj Hamda BEN ALI Historical	Monastir 83 Cap Marina, Monastir, UNKNOWN	Individual	EU	TUN	31.12.2019
38306	#38306 Name: Kaïs Ben Slaheddine Ben Haj Hamda BEN ALI Historical	Tunis avenue Hédi Nouira, Monastir, UNKNOWN	Individual	EU	TUN	31.12.2019
38307	#38307 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
38308	#38308 Name: STATE ORGANIZATION FOR FOOD INDUSTRIES Historical	P.O. Box 2301, Alwiya, Camp Sarah Khatoon, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
38309	#38309 Name: Houssem Ben Mohamed Naceur Ben Mohamed TRABELSI Historical	housing estate Erriadh.2-Gammarth, Tunis, TUNISIA	Individual	EU	TUN	31.12.2019
38310	#38310 Name: Bouthaina Bent Moncef Ben Mohamed TRABELSI Historical	2 Rue El Farrouj, La Marsa, UNKNOWN	Individual	EU	TUN	31.12.2019
38311	#38311 Name: STATE ORGANIZATION FOR TECHNICAL INDUSTRIES Historical	Khullani St., Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
38312	#38312 Name: Nabil Ben Abderrazek Ben Mohamed TRABELSI Historical	12 Rue Taieb Mhiri-Le Kram, Tunis, TUNISIA	Individual	EU	TUN	31.12.2019
38313	#38313 Name: Cyrine Bent Zine El Abidine Ben Haj Hamda BEN ALI Sirine Bent Zine El Abidine Ben Haj Hamda BEN ALI Historical	Le Bardo	Individual	EU	TUN	31.12.2019
38314	#38314 Name: Dorsaf Bent Zine El Abidine Ben Haj Hamda BEN ALI Historical	Le Bardo 5 Rue El Montazah - Sidi Bousaid, Tunis, TUNISIA	Individual	EU	TUN	31.12.2019
38315	#38315 Name: Aisha Muhammed Abdul Salam AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI Historical	Tripoli OMAN	Individual	EU	LBY	31.12.2019
38316	#38316 Name: STATE ORGANIZATION OF HOUSING Historical	P.O. Box 5824, Jumhuriya Street, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
38317	#38317 Name: Sayyid Mohammed KADDAF AL-DAM Sayyid Mohammed GADDAF AL-DAM Sayyid Mohammed QADHAF AL-DAM Historical	Sirte	Individual	EU	LBY	31.12.2019
38318	#38318 Name: STATE STEEL PIPES COMPANY Historical	P.O. Box 352, Um Qasr, BasrahBassora Basora, Iraq	Entity	UN	Iraq	31.12.2019
38319	#38319 Name: Khaled TOHAMI Historical	Genzur	Individual	EU	LBY	31.12.2019
38320	#38320 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