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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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 32,341-32,360 of 37,554 items.

#	Name	Address	Type	List	Program	Date of publication
32341	#32341 Name: Lilia Bent Noureddine Ben Ahmed NACEF	Tunis 41 Rue Garibaldi, Tunis, TUNISIA	Individual	EU	TUN	31.12.2019
32342	#32342 Name: Hayet Bent Haj Hamda Ben Haj Hassen BEN ALI	Hammam-Sousse 17 avenue de la République, Hammam-Sousse, UNKNOWN	Individual	EU	TUN	31.12.2019
32343	#32343 Name: Mourad Ben Hédi Ben Ali MEHDOUI	Tunis 41 Rue Garibaldi, Tunis, TUNISIA	Individual	EU	TUN	31.12.2019
32344	#32344 Name: Faouzi Ben Haj Hamda Ben Haj Hassen BEN ALI	Hammam-Sousse rue El Moez, Hammam - Sousse, UNKNOWN	Individual	EU	TUN	31.12.2019
32345	#32345 Name: Farid Ben Haj Hamda Ben Haj Hassen BEN ALI	Hammam-Sousse 11 rue Sidi el Gharbi, Hammam - Sousse, UNKNOWN	Individual	EU	TUN	31.12.2019
32346	#32346 Name: Slim Ben Mohamed Salah Ben Ahmed ZARROUK	Tunis 49 avenue Habib Bourguiba, Carthage, UNKNOWN	Individual	EU	TUN	31.12.2019
32347	#32347 Name: Ghazoua Bent Zine El Abidine Ben Haj Hamda BEN ALI	Le Bardo 49 avenue Habib Bourguiba, Carthage, TUNISIA	Individual	EU	TUN	31.12.2019
32348	#32348 Name: Mehdi Ben Ridha Ben Mohamed BEN GAIED	4 Rue Mohamed Makhlouf - El Manar.2, Tunis, TUNISIA	Individual	EU	TUN	31.12.2019
32349	#32349 Name: Mohamed Slim Ben Mohamed Hassen Ben Salah CHIBOUB	rue du Jardin - Sidi Bousaid, Tunis, TUNISIA	Individual	EU	TUN	31.12.2019
32350	#32350 Name: Hannibal Muammar QADHAFI	Tripoli LEBANON	Individual	EU	LBY	31.12.2019
32351	#32351 Name: Khamis Muammar QADHAFI	Tripoli	Individual	EU	LBY	31.12.2019
32352	#32352 Name: Muammar Mohammed Abu Minyar QADHAFI	Sirte	Individual	EU	LBY	31.12.2019
32353	#32353 Name: MUATASIMBLLAH MUATASMBLLA MOATASSAM MUTASSIM BILLAH ABUMINYAR QADHAFI ALMUATESEM BELLAH MUAMMER QADHAFI Mutassim QADHAFI	Tripoli	Individual	EU	LBY	31.12.2019
32354	#32354 Name: Saif al-Islam QADHAFI	Tripoli LIBYA	Individual	EU	LBY	31.12.2019
32355	#32355 Name: ABU SHAARIYA	-	Individual	EU	LBY	31.12.2019
32356	#32356 Name: Abdulqader Yusef DIBRI	Houn	Individual	EU	LBY	31.12.2019
32357	#32357 Name: Abu Zayd Umar DORDA Dorda Abuzed OE Abu Zayd Umar Hmeid Dorda ABÚ ZAJD UMAR DÚRDA	Alrhaybat LIBYA	Individual	EU	LBY	31.12.2019
32358	#32358 Name: Abu Bakr Yunis JABIR	Jalo	Individual	EU	LBY	31.12.2019
32359	#32359 Name: Matuq Mohammed MATUQ	Khoms	Individual	EU	LBY	31.12.2019
32360	#32360 Name: Mohammed Muammar QADHAFI	Tripoli OMAN	Individual	EU	LBY	31.12.2019