Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.10.2024. United Nations - 28.09.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 02.10.2024., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.10.2024., Latvian - 31.12.2019 , Canada - 04.09.2024.

Latest documents: The European Union: 2024.09.13. 2024/2456 | Office of Foreign Assets Control (OFAC): 2024.10.02, | United Kingdom: 2024.10.03, | Canada: 2024.09.17
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Documents

Showing 1-20 of 1,538 items.

Nr.	Document type	Document date	Journal	Price

1	European Union's sanctions document Information about document (EN)	13.09.2024	Sanctions	0.34 €	Information about document Download
2	European Union's sanctions document Information about document (LV)	13.09.2024	Sanctions	0.34 €	Information about document Download
3	European Union's sanctions document Information about document (LV)	29.07.2024	Sanctions	0.34 €	Information about document Download
4	European Union's sanctions document Information about document (EN)	29.07.2024	Sanctions	0.34 €	Information about document Download
5	European Union's sanctions document Information about document (LV)	17.05.2024	Sanctions	0.34 €	Information about document Download
6	European Union's sanctions document Information about document (EN)	17.05.2024	Sanctions	0.34 €	Information about document Download
7	European Union's sanctions document Information about document (LV)	15.05.2024	Sanctions	0.34 €	Information about document Download
8	European Union's sanctions document Information about document (EN)	15.05.2024	Sanctions	0.34 €	Information about document Download
9	European Union's sanctions document Information about document (LV)	06.05.2024	Sanctions	0.34 €	Information about document Download
10	European Union's sanctions document Information about document (EN)	06.05.2024	Sanctions	0.34 €	Information about document Download
11	European Union's sanctions document Information about document (EN)	30.04.2024	Sanctions	0.34 €	Information about document Download
12	European Union's sanctions document Information about document (LV)	30.04.2024	Sanctions	0.34 €	Information about document Download
13	European Union's sanctions document Information about document (EN)	30.04.2024	Sanctions	0.34 €	Information about document Download
14	European Union's sanctions document Information about document (LV)	30.04.2024	Sanctions	0.34 €	Information about document Download
15	European Union's sanctions document Information about document (EN)	29.04.2024	Sanctions	0.34 €	Information about document Download
16	European Union's sanctions document Information about document (LV)	29.04.2024	Sanctions	0.34 €	Information about document Download
17	European Union's sanctions document Information about document (EN)	19.04.2024	Sanctions	0.34 €	Information about document Download
18	European Union's sanctions document Information about document (LV)	19.04.2024	Sanctions	0.34 €	Information about document Download
19	European Union's sanctions document Information about document (LV)	12.04.2024	Sanctions	0.34 €	Information about document Download
20	European Union's sanctions document Information about document (EN)	12.04.2024	Sanctions	0.34 €	Information about document Download

Subjects

Showing 1-20 of 33,829 items.

#	Name	Address	Type	List	Program	Date of publication
1	#1 Name: Revolutionary Guard Corps	-	Entity	EU	LBY	31.12.2019
2	#2 Name: Libyan Jamahirya Broadcasting Corporation	UNKNOWN	Entity	EU	LBY	31.12.2019
3	#3 Name: Waatassimou Foundation	Tripoli, LIBYA	Entity	EU	LBY	31.12.2019
4	#4 Name: Gaddafi International Charity and Development Foundation	Hay Alandalus – Jian St., Tripoli, LIBYA	Entity	EU	LBY	31.12.2019
5	#5 Name: Abdelkebir Mohamad Fakhiri		Individual	EU	LBY	31.12.2019
6	#6 Name: Ibrahim Zarroug Al-Charif	-	Individual	EU	LBY	31.12.2019
7	#7 Name: Mohamad Ali HOUEJ Mohammed Ali HUIJ	Al-Azizia (near Tripoli)	Individual	EU	LBY	31.12.2019
8	#8 Name: Abdelhafiz Zlitni	LIBYA	Individual	EU	LBY	31.12.2019
9	#9 Name: Mohamad Mahmoud Hijazi	-	Individual	EU	LBY	31.12.2019
10	#10 Name: Mohamed Abou El-Kassim Zouai	-	Individual	EU	LBY	31.12.2019
11	#11 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
12	#12 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
13	#13 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
14	#14 Name: Mohammed Boucharaya FARKASH	Al-Bayda	Individual	EU	LBY	31.12.2019
15	#15 Name: Bashir Saleh Bashir ALSHARGAWI	Traghen	Individual	EU	LBY	31.12.2019
16	#16 Name: Abdoullah Ould Ahmed Abdullah AL-SENUSSI	Anefif (Kidal) LIBYA	Individual	EU	LBY	31.12.2019
17	#17 Name: Saif al-Arab QADHAFI	Tripoli	Individual	EU	LBY	31.12.2019
18	#18 Name: Saadi QADHAFI	Tripoli LIBYA	Individual	EU	LBY	31.12.2019
19	#19 Name: Mohammed Muammar QADHAFI	Tripoli OMAN	Individual	EU	LBY	31.12.2019
20	#20 Name: Matuq Mohammed MATUQ	Khoms	Individual	EU	LBY	31.12.2019