Lists of sanctions
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02.07.2025 05:43:08

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): 2025.06.30 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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Showing 32,361-32,380 of 37,554 items.
#NameAddressTypeListProgramDate of publication
32361#32361 Name: Saadi QADHAFI Tripoli
LIBYA
IndividualEULBY31.12.2019
32362#32362 Name: Saif al-Arab QADHAFI TripoliIndividualEULBY31.12.2019
32363#32363 Name: Abdoullah Ould Ahmed
Abdullah AL-SENUSSI

Anefif (Kidal)
LIBYA
IndividualEULBY31.12.2019
32364#32364 Name: Bashir Saleh Bashir ALSHARGAWI TraghenIndividualEULBY31.12.2019
32365#32365 Name: Mohammed Boucharaya FARKASH Al-BaydaIndividualEULBY31.12.2019
32366#32366 Name:
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, LIBYAEntityEULBY31.12.2019
32367#32367 Name:
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, LIBYAEntityEULBY31.12.2019
32368#32368 Name: Doku Hamatovič Umarov
Doku Chamatowicz Umarow
Доку Хаматович Умаров
Doku Khamatovich Umarov
Lom-ali Butayev (Butaev)
Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya RespublikaIndividualEUTAQA31.12.2019
32369#32369 Name: Mohamed Abou El-Kassim Zouai-IndividualEULBY31.12.2019
32370#32370 Name: Mohamad Mahmoud Hijazi-IndividualEULBY31.12.2019
32371#32371 Name: Mohamad Ali HOUEJ
Mohammed Ali HUIJ
Al-Azizia (near Tripoli)IndividualEULBY31.12.2019
32372#32372 Name: Ibrahim Zarroug Al-Charif-IndividualEULBY31.12.2019
32373#32373 Name: Abdelkebir Mohamad Fakhiri IndividualEULBY31.12.2019
32374#32374 Name: Hay Alandalus – Jian St., Tripoli, LIBYAEntityEULBY31.12.2019
32375#32375 Name: Tripoli, LIBYAEntityEULBY31.12.2019
32376#32376 Name: UNKNOWNEntityEULBY31.12.2019
32377#32377 Name: -EntityEULBY31.12.2019
32378#32378 Name: Anatoly Borisovich CHUBAIS
Анатолий Борисович Чубайс
Historical
Russia / RussieIndividualCANADARussia / Russie25.06.2025
32379#32379 Name: Pavel Mikhailovich FRADKOV
Павел МихайловичФрадков
Historical
Russia / RussieIndividualCANADARussia / Russie25.06.2025
32380#32380 Name: Андрей ВАСИЛЮК
Andrei VASILIUK
Andrei VASILYUK
Андрэй ВАСIЛЮК
Andrej Vasiljuk
Andrei Vasiljuk
Historical
IndividualEUBLR10.04.2025