Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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Documents

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Subjects

Showing 25,261-25,280 of 37,602 items.

#	Name	Address	Type	List	Program	Date of publication
25261	#25261 Name: Mehrez AMDOUNI Fabio FUSCO Mohamed HASSAN ABU THALE Mehrez Ben Mahmoud Ben Sassi AL-AMDOUNI Meherez HAMDOUNI Mehrez ben Tah AMDOUNI Meherez ben Ahdoud ben AMDOUNI	Tunis, Tunisia Naples, Italy Algeria	Individual	SDN	SDGT	31.12.2019
25262	#25262 Name: Chiheb Ben Mohamed AYARI HICHEM ABU HCHEM Chiheb Ben Mohamed Ben Mokhtar AL-AYARI	Via di Saliceto n.51/9, Bologna, Italy Tunis, Tunisia	Individual	SDN	SDGT	31.12.2019
25263	#25263 Name: Mondher BAAZAOUI HAMZA Mondher Ben Mohsen Ben Ali AL-BAAZAOUI	Via di Saliceto n.51/9, Bologna, Italy Kairouan, Tunisia	Individual	SDN	SDGT	31.12.2019
25264	#25264 Name: Lionel DUMONT Jacques BROUGERE Jacques BRUGERE BILAL ABU KHAMZA ABOU HAMZA ABOU HANZA LAJONEL DIMON BILAL KUMKAL KOUMAL HAMZA	Roubaix, France	Individual	SDN	SDGT	31.12.2019
25265	#25265 Name: Moussa Ben Amor Ben Ali ESSAADI DAH DAH ABDELRAHMMAN BECHIR	Via Milano n.108, Brescia, Italy Tabarka, Tunisia	Individual	SDN	SDGT	31.12.2019
25266	#25266 Name: Rachid FETTAR AMINE DEL BELGIO DJAFFAR	Via degli Apuli n.5, Milan, Italy Boulogin, Algeria	Individual	SDN	SDGT	31.12.2019
25267	#25267 Name: Brahim Ben Hedili Ben Mohamed HAMAMI	Via de' Carracci n.l5, Casalecchio di Reno, Bologna, Italy Goubellat, Tunisia Koubellat, Tunisia	Individual	SDN	SDGT	31.12.2019
25268	#25268 Name: Khalil JARRAYA KHALIL YARRAYA ABDEL' AZIZ BEN NARVAN BEN NARVAN ABDEL AZIZ AMRO OMAR AMROU AMR Khalil Ben Ahmed Ben Mohamed JARRAYA	Via Bellaria n.10, Bologna, Italy Via Lazio n.3, Bologna, Italy Sfax, Tunisia Sreka, ex-Yugoslavia	Individual	SDN	SDGT	31.12.2019
25269	#25269 Name: Mounir Ben Habib JARRAYA YARRAYA Mounir Ben Habib Ben Al-Taher JARRAYA	Via Mirasole n.11, Bologna, Italy Via Ariosto n.8, Casalecchio di Reno, Bologna, Italy Sfax, Tunisia	Individual	SDN	SDGT	31.12.2019
25270	#25270 Name: Faouzi Ben Mohamed Ben Ahmed JENDOUBI SAID SAMIR	Via Agucchi n.250, Bologna, Italy Via di Saliceto n.51/9, Bologna, Italy Beja, Tunisia	Individual	SDN	SDGT	31.12.2019
25271	#25271 Name: Fethi Ben Rebai Ben Absha MNASRI Alic FETHI AMOR ABU OMAR	Via Toscana n.46, Bologna, Italy Via di Saliceto n.51/9, Bologna, Italy Baja, Tunisia	Individual	SDN	SDGT	31.12.2019
25272	#25272 Name: Najib OUAZ Najib Ben Mohamed Ben Salem AL-WAZ	Vicolo dei Prati n.2/2, Bologna, Italy Hekaima Al-Mehdiya, Tunisia	Individual	SDN	SDGT	31.12.2019
25273	#25273 Name: Ahmed Hosni RARRBO ABDALLAH O ABDULLAH	Bologhine, Algeria	Individual	SDN	SDGT	31.12.2019
25274	#25274 Name: Nedal SALEH HITEM	Via Milano n.105, Casal di Principe, Caserta, Italy Via di Saliceto n.51/9, Bologna, Italy Taiz, Yemen	Individual	SDN	SDGT	31.12.2019
25275	#25275 Name: Abdelghani MZOUDI Abdelghani MAZWATI Abdelghani MAZUTI	Op de Wisch 15, Hamburg, 21149, Germany Marienstrasse 54, Hamburg, Germany Marrakech, Morocco	Individual	SDN	SDGT	31.12.2019
25276	#25276 Name: Saddam Hussein AL-TIKRITI ABU ALI Saddam HUSAYN Saddam HUSSAIN Saddam HUSSEIN	al-Awja, near Tikrit, Iraq	Individual	SDN	IRAQ2	31.12.2019
25277	#25277 Name: WATBAN IBRAHIM HASSAN AL-TIKRITI وطبان إبراهيم حسن التكريتي	Tikrit	Individual	UN	Iraq	31.12.2019
25278	#25278 Name: Qusay Saddam Hussein AL-TIKRITI	Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019
25279	#25279 Name: Uday Saddam Hussein AL-TIKRITI Udai Saddam HUSSEIN	Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019
25280	#25280 Name: Abid Hamid Mahmud AL-TIKRITI Abid Hamid bid Hamid MAHMUD Col. Abdel Hamid MAHMOUD Abed Mahmoud HAMMUD	al-Awja, near Tikrit, Iraq	Individual	SDN	IRAQ2	31.12.2019