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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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 33,061-33,080 of 38,370 items.

#	Name	Address	Type	List	Program	Date of publication
33061	#33061 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
33062	#33062 Name: Mourad Ben Hédi Ben Ali MEHDOUI	Tunis 41 Rue Garibaldi, Tunis, TUNISIA	Individual	EU	TUN	31.12.2019
33063	#33063 Name: Faouzi Ben Haj Hamda Ben Haj Hassen BEN ALI	Hammam-Sousse rue El Moez, Hammam - Sousse, UNKNOWN	Individual	EU	TUN	31.12.2019
33064	#33064 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
33065	#33065 Name: Slim Ben Mohamed Salah Ben Ahmed ZARROUK	Tunis 49 avenue Habib Bourguiba, Carthage, UNKNOWN	Individual	EU	TUN	31.12.2019
33066	#33066 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
33067	#33067 Name: Mehdi Ben Ridha Ben Mohamed BEN GAIED	4 Rue Mohamed Makhlouf - El Manar.2, Tunis, TUNISIA	Individual	EU	TUN	31.12.2019
33068	#33068 Name: Mohamed Slim Ben Mohamed Hassen Ben Salah CHIBOUB	rue du Jardin - Sidi Bousaid, Tunis, TUNISIA	Individual	EU	TUN	31.12.2019
33069	#33069 Name: Hannibal Muammar QADHAFI	Tripoli LEBANON	Individual	EU	LBY	31.12.2019
33070	#33070 Name: Khamis Muammar QADHAFI	Tripoli	Individual	EU	LBY	31.12.2019
33071	#33071 Name: Muammar Mohammed Abu Minyar QADHAFI	Sirte	Individual	EU	LBY	31.12.2019
33072	#33072 Name: MUATASIMBLLAH MUATASMBLLA MOATASSAM MUTASSIM BILLAH ABUMINYAR QADHAFI ALMUATESEM BELLAH MUAMMER QADHAFI Mutassim QADHAFI	Tripoli	Individual	EU	LBY	31.12.2019
33073	#33073 Name: Saif al-Islam QADHAFI	Tripoli LIBYA	Individual	EU	LBY	31.12.2019
33074	#33074 Name: ABU SHAARIYA	-	Individual	EU	LBY	31.12.2019
33075	#33075 Name: Abdulqader Yusef DIBRI	Houn	Individual	EU	LBY	31.12.2019
33076	#33076 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
33077	#33077 Name: Abu Bakr Yunis JABIR	Jalo	Individual	EU	LBY	31.12.2019
33078	#33078 Name: Matuq Mohammed MATUQ	Khoms	Individual	EU	LBY	31.12.2019
33079	#33079 Name: Mohammed Muammar QADHAFI	Tripoli OMAN	Individual	EU	LBY	31.12.2019
33080	#33080 Name: Saadi QADHAFI	Tripoli LIBYA	Individual	EU	LBY	31.12.2019