Lists of sanctions
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11.09.2025 22:38:31

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 11.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.08 | United Kingdom: 2025.09.11 | Canada: 2025.08.28
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Showing 33,041-33,060 of 38,370 items.
#NameAddressTypeListProgramDate of publication
33041#33041 Name: Moncef Ben Mohamed Ben Rhouma TRABELSI Tunis
11 Rue de France, Radès Ben Arous, TUNISIA		IndividualEUTUN31.12.2019
33042#33042 Name: Sofiene Ben Habib Ben Haj Hamda BEN ALI Tunis
23 rue Ali Zlitni, Tunis - El Manar 2, TUNISIA		IndividualEUTUN31.12.2019
33043#33043 Name: Mehdi Ben Tijani Ben Haj Hamda Ben Haj Hassen BEN ALI Paris
Chouket El Arressa, Hammam-Sousse, TUNISIA		IndividualEUTUN31.12.2019
33044#33044 Name: Fahd Mohamed Sakher Ben Moncef Ben Mohamed Hfaiez MATERI TunisIndividualEUTUN31.12.2019
33045#33045 Name: Nesrine Bent Zine El Abidine Ben Haj Hamda BEN ALI TunisIndividualEUTUN31.12.2019
33046#33046 Name: Halima Bent Zine El Abidine Ben Haj Hamda BEN ALI Tunis
the Presidential Palace, Tunis, TUNISIA		IndividualEUTUN31.12.2019
33047#33047 Name: Belhassen Ben Mohamed Ben Rhouma TRABELSI Tunis
32 Rue Hédi Karray - El Menzah, Tunis, TUNISIA		IndividualEUTUN31.12.2019
33048#33048 Name: Mohamed Naceur Ben Mohamed Ben Rhouma TRABELSI Tunis
20 Rue El Achfat - Carthage, Tunis, TUNISIA		IndividualEUTUN31.12.2019
33049#33049 Name: Jalila Bent Mohamed Ben Rhouma TRABELSI Radès
21 Rue d'Aristote - Carthage Salammbô, Tunis, TUNISIA		IndividualEUTUN31.12.2019
33050#33050 Name: Ghazoua Bent Hamed Ben Taher BOUAOUINA Monastir
rue Ibn Maja - Khezama est, Sousse, TUNISIA		IndividualEUTUN31.12.2019
33051#33051 Name: Mohamed Imed Ben Mohamed Naceur Ben Mohamed TRABELSI Tunis
124 Avenue Habib Bourguiba - Carthage presidence, TUNISIA		IndividualEUTUN31.12.2019
33052#33052 Name: Douraied Ben Hamed Ben Taher BOUAOUINA Hammam - Sousse
17 avenue de la République, Hammam-Sousse, UNKNOWN		IndividualEUTUN31.12.2019
33053#33053 Name: Mohamed Adel Ben Mohamed Ben Rehouma TRABELSI Tunis
3 Rue de la Colombe - Gammarth Supérieur, Gammarth, TUNISIA		IndividualEUTUN31.12.2019
33054#33054 Name: Mohamed Mourad Ben Mohamed Ben Rehouma TRABELSI Tunis
20 Rue Ibn Chabat - Salammbô - Carthage, Tunis, TUNISIA		IndividualEUTUN31.12.2019
33055#33055 Name: Mohamed Montassar Ben Kbaier Ben Mohamed MEHERZI La Marsa
4 Rue Taoufik El Hakim, La Marsa, TUNISIA		IndividualEUTUN31.12.2019
33056#33056 Name: Nefissa Bent Mohamed Ben Rhouma TRABELSI
4 Rue de la Mouette, Gammarth Supérieur, UNKNOWN		IndividualEUTUN31.12.2019
33057#33057 Name: Habib Ben Kaddour Ben Mustapha BEN ZAKIR
4 Rue Ennawras, Gammarth Supérieur, UNKNOWN		IndividualEUTUN31.12.2019
33058#33058 Name: Slaheddine Ben Haj Hamda Ben Haj Hassen BEN ALI
255 cité El Bassatine, Monastir, UNKNOWN		IndividualEUTUN31.12.2019
33059#33059 Name: Najet Bent Haj Hamda Ben Raj Hassen BEN ALI Sousse
avenue de l'Imam Muslim - Khezama ouest, Sousse, UNKNOWN		IndividualEUTUN31.12.2019
33060#33060 Name: Lilia Bent Noureddine Ben Ahmed NACEF Tunis
41 Rue Garibaldi, Tunis, TUNISIA		IndividualEUTUN31.12.2019