Lists of sanctions
216.73.216.2
02.07.2025 08:53:28

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 01.07.2025., 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, | Office of Foreign Assets Control (OFAC): 2025.07.01 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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Showing 32,321-32,340 of 37,554 items.
#NameAddressTypeListProgramDate of publication
32321#32321 Name: Leila Bent Mohamed Ben Rhouma TRABELSI TunisIndividualEUTUN31.12.2019
32322#32322 Name: Moncef Ben Mohamed Ben Rhouma TRABELSI Tunis
11 Rue de France, Radès Ben Arous, TUNISIA		IndividualEUTUN31.12.2019
32323#32323 Name: Sofiene Ben Habib Ben Haj Hamda BEN ALI Tunis
23 rue Ali Zlitni, Tunis - El Manar 2, TUNISIA		IndividualEUTUN31.12.2019
32324#32324 Name: Mehdi Ben Tijani Ben Haj Hamda Ben Haj Hassen BEN ALI Paris
Chouket El Arressa, Hammam-Sousse, TUNISIA		IndividualEUTUN31.12.2019
32325#32325 Name: Fahd Mohamed Sakher Ben Moncef Ben Mohamed Hfaiez MATERI TunisIndividualEUTUN31.12.2019
32326#32326 Name: Nesrine Bent Zine El Abidine Ben Haj Hamda BEN ALI TunisIndividualEUTUN31.12.2019
32327#32327 Name: Halima Bent Zine El Abidine Ben Haj Hamda BEN ALI Tunis
the Presidential Palace, Tunis, TUNISIA		IndividualEUTUN31.12.2019
32328#32328 Name: Belhassen Ben Mohamed Ben Rhouma TRABELSI Tunis
32 Rue Hédi Karray - El Menzah, Tunis, TUNISIA		IndividualEUTUN31.12.2019
32329#32329 Name: Mohamed Naceur Ben Mohamed Ben Rhouma TRABELSI Tunis
20 Rue El Achfat - Carthage, Tunis, TUNISIA		IndividualEUTUN31.12.2019
32330#32330 Name: Jalila Bent Mohamed Ben Rhouma TRABELSI Radès
21 Rue d'Aristote - Carthage Salammbô, Tunis, TUNISIA		IndividualEUTUN31.12.2019
32331#32331 Name: Ghazoua Bent Hamed Ben Taher BOUAOUINA Monastir
rue Ibn Maja - Khezama est, Sousse, TUNISIA		IndividualEUTUN31.12.2019
32332#32332 Name: Mohamed Imed Ben Mohamed Naceur Ben Mohamed TRABELSI Tunis
124 Avenue Habib Bourguiba - Carthage presidence, TUNISIA		IndividualEUTUN31.12.2019
32333#32333 Name: Douraied Ben Hamed Ben Taher BOUAOUINA Hammam - Sousse
17 avenue de la République, Hammam-Sousse, UNKNOWN		IndividualEUTUN31.12.2019
32334#32334 Name: Mohamed Adel Ben Mohamed Ben Rehouma TRABELSI Tunis
3 Rue de la Colombe - Gammarth Supérieur, Gammarth, TUNISIA		IndividualEUTUN31.12.2019
32335#32335 Name: Mohamed Mourad Ben Mohamed Ben Rehouma TRABELSI Tunis
20 Rue Ibn Chabat - Salammbô - Carthage, Tunis, TUNISIA		IndividualEUTUN31.12.2019
32336#32336 Name: Mohamed Montassar Ben Kbaier Ben Mohamed MEHERZI La Marsa
4 Rue Taoufik El Hakim, La Marsa, TUNISIA		IndividualEUTUN31.12.2019
32337#32337 Name: Nefissa Bent Mohamed Ben Rhouma TRABELSI
4 Rue de la Mouette, Gammarth Supérieur, UNKNOWN		IndividualEUTUN31.12.2019
32338#32338 Name: Habib Ben Kaddour Ben Mustapha BEN ZAKIR
4 Rue Ennawras, Gammarth Supérieur, UNKNOWN		IndividualEUTUN31.12.2019
32339#32339 Name: Slaheddine Ben Haj Hamda Ben Haj Hassen BEN ALI
255 cité El Bassatine, Monastir, UNKNOWN		IndividualEUTUN31.12.2019
32340#32340 Name: Najet Bent Haj Hamda Ben Raj Hassen BEN ALI Sousse
avenue de l'Imam Muslim - Khezama ouest, Sousse, UNKNOWN		IndividualEUTUN31.12.2019