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 38,321-38,334 of 38,334 items.

#	Name	Address	Type	List	Program	Date of publication
38321	#38321 Name: Abdelhafiz Zlitni Historical	LIBYA	Individual	EU	LBY	31.12.2019
38322	#38322 Name: Mohamad Ali HOUEJ Mohammed Ali HUIJ Historical	Al-Azizia (near Tripoli)	Individual	EU	LBY	31.12.2019
38323	#38323 Name: Abdelmajid Al-Gaoud Historical		Individual	EU	LBY	31.12.2019
38324	#38324 Name: Abdallah Mansour Historical		Individual	EU	LBY	31.12.2019
38325	#38325 Name: Libyan Arab African Investment Company - LAAICO Historical	Tripoli, 81370, LIBYA Janzour, 76351, LIBYA	Entity	EU	LBY	31.12.2019
38326	#38326 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
38327	#38327 Name: Suzanne Saleh Thabet Historical		Individual	EU	EGY	31.12.2019
38328	#38328 Name: Alaa Mohamed Hosni Elsayed Mubarak Historical		Individual	EU	EGY	31.12.2019
38329	#38329 Name: Heidy Mahmoud Magdy Hussein Rasekh Heddy Mohamed Magdy Hussein Rassekh Historical		Individual	EU	EGY	31.12.2019
38330	#38330 Name: Gamal Mohamed Hosni Elsayed Mubarak Historical		Individual	EU	EGY	31.12.2019
38331	#38331 Name: Khadiga Mahmoud El Gammal Historical		Individual	EU	EGY	31.12.2019
38332	#38332 Name: Mohamed Zohir Mohamed Wahed Garrana Historical		Individual	EU	EGY	31.12.2019
38333	#38333 Name: Habib Ibrahim Habib Eladli Historical		Individual	EU	EGY	31.12.2019
38334	#38334 Name: Elham Sayed Salem Sharshar Historical		Individual	EU	EGY	31.12.2019