Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 16.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.15 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 26,261-26,280 of 36,760 items.

#	Name	Address	Type	List	Program	Date of publication
26261	#26261 Name: Saadi GADDAFI Saadi GADHAFI Sa'adi Mu'ammar AL-QADHAFI Saadi QADHAFI Saadi QADDAFI Saadi AL-GADDAFI Saadi ELKADDAFI Saadi EL-QADDAFI Saadi GHATHAFI	Tripoli, Libya	Individual	SDN	LIBYA2	31.12.2019
26262	#26262 Name: Saif Al-Arab GADDAFI Saif Al-Arab GADHAFI Seif Al-Arab GADDAFI Saif Al-Arab AL-QADHAFI Saif Al-Arab QADHAFI Saif Al-Arab QADDAFI Saif Al-Arab AL-GADDAFI Saif Al-Arab ELKADDAFI Saif Al-Arab EL-QADDAFI Saif Al-Arab GHATHAFI	Tripoli, Libya	Individual	SDN	LIBYA2	31.12.2019
26263	#26263 Name: Abu Zaid DORDA Abu Zaid Omar DOURDA Abouzid Omar DORDA Abu Zeid Omar DURDA Bu Zaid DORDA Abu Zayd Umar DORDA Dorda ABUZED OE	Libya Egypt	Individual	SDN	LIBYA2	31.12.2019
26264	#26264 Name: Matuq Mohammed MATUQ Matuq Muhammad MATUQ Matouk Mohamed MATOUK	Khoms, Libya	Individual	SDN	LIBYA2	31.12.2019
26265	#26265 Name: Abu Bakr Yunis JABIR Abu Bakr Yunis JABER	Jalo, Libya	Individual	SDN	LIBYA2	31.12.2019
26266	#26266 Name: Abdullah AL-SENUSSI Abdullah SENUSSI	Sudan	Individual	SDN	LIBYA2	31.12.2019
26267	#26267 Name: Miguel DE GARIKOITZ ASPIAZU RUBINA Miguel DE GARIKOITZ ASPIAZU URBINA TXEROKI CHEROKEE	Bilbao, Vizcaya, Spain	Individual	SDN	SDGT	31.12.2019
26268	#26268 Name: RAED MUHAMMAD HASAN MUHAMMAD HIJAZI رائد محمد حسن محمد حجازي Raed M. Hijazi Ri’ad Muhammad Hasan Muhammad Hijazi Rashid Al-Maghribi Abu-Ahmad Al-Amriki Abu-Ahmad Al-Hawen Abu-Ahmad Al-Shahid	California	Individual	UN	Al-Qaida	31.12.2019
26269	#26269 Name: Jose Ignacio Reta DE FRUTOS Joseba Inaki Reta DE FRUTOS Joseba Inaki Reta FRUIT	Elorrio, Vizcaya, Spain	Individual	SDN	SDGT	31.12.2019
26270	#26270 Name: Ibrahim Hassan Tali AL-ASIRI Ibrahim Hassan Tali ASSIRI Ibrahim Hasan Tali'A 'ASIRI Ibrahim Hasan Tali AL-'ASIRI Ibrahim AL-'ASIRI Ibrahim Hassan AL ASIRI ABU SALEH ABOSSLAH	Riyadh, Saudi Arabia	Individual	SDN	SDGT	31.12.2019
26271	#26271 Name: Abdulhafid ZLITNI Abd-Al-Hafid Mahmud AL-ZULAYTINI Abdul Hafiz ZLITNI Abdelhafidh ZLITNI Abdul Hafid ZLITNI Abdulhafid Mahmoud ZLITNI Abdel-Hafez ZLEITNI	Tripoli, Libya	Individual	SDN	LIBYA2	31.12.2019
26272	#26272 Name: GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION GADDAFI INTERNATIONAL FOUNDATION FOR CHARITY ORGANISATIONS	Hay Elandadlus - Jian St P.O. Box 1101, Tripoli, Libya 22, Rue Henri-Mussard, Geneva, 1208, Switzerland	Entity	SDN	LIBYA2	31.12.2019
26273	#26273 Name: WAATASEMU CHARITY ASSOCIATION	Omar Almukhtar Street, Tripoli, Libya	Entity	SDN	LIBYA2	31.12.2019
26274	#26274 Name: Bachir SALEH Bashir Saleh BASHIR Bashir SALEH	Traghen, Libya	Individual	SDN	LIBYA2	31.12.2019
26275	#26275 Name: Tohami KHALED Al-Tohamy KHALED al-Tuhami KHALED Khaled AL-TUHAMI	Genzur, Libya	Individual	SDN	LIBYA2	31.12.2019
26276	#26276 Name: Ali Al-Mahmoudi AL BAGHDADI Baghdadi MAHMUDI	Al Jamil, Libya	Individual	SDN	LIBYA2	31.12.2019
26277	#26277 Name: BANK OF EAST LAND TONGBANG U'NHAENG TONGBANG BANK DONGBANG BANK	PO Box 32, BEL Building, Jonseung-Dong, Moranbong District, Pyongyang, Korea, North	Entity	SDN	DPRK	31.12.2019
26278	#26278 Name: Ali MAMLUK 'Ali MAMLUK	Amara, Damascus, Syria	Individual	SDN	SYRIA HRIT-SY	31.12.2019
26279	#26279 Name: ABDOULAYE HISSENE Abdoulaye Issène Abdoulaye Hissein Hissene Abdoulaye Abdoulaye Issène Ramadane Abdoulaye Issene Ramadan Issene Abdoulaye	KM5, Bangui, Central African Republic Nana-Grebizi, Central African Republic Ndjari, Ndjamena, Chad Ndele, Bamingui-Bangoran Haraze Mangueigne Ndélé, Bamingui-Bangoran	Individual	UN	CAR	31.12.2019
26280	#26280 Name: Atif NAJIB Atef NAJEEB Atef NAJIB	Jablah, Syria Syria	Individual	SDN	SYRIA	31.12.2019