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 33,081-33,100 of 38,370 items.

#	Name	Address	Type	List	Program	Date of publication
33081	#33081 Name: Saif al-Arab QADHAFI	Tripoli	Individual	EU	LBY	31.12.2019
33082	#33082 Name: Abdoullah Ould Ahmed Abdullah AL-SENUSSI	Anefif (Kidal) LIBYA	Individual	EU	LBY	31.12.2019
33083	#33083 Name: Bashir Saleh Bashir ALSHARGAWI	Traghen	Individual	EU	LBY	31.12.2019
33084	#33084 Name: Mohammed Boucharaya FARKASH	Al-Bayda	Individual	EU	LBY	31.12.2019
33085	#33085 Name: Libyan Africa Investment Portfolio 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, LIBYA	Entity	EU	LBY	31.12.2019
33086	#33086 Name: Libyan Investment Authority 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, LIBYA	Entity	EU	LBY	31.12.2019
33087	#33087 Name: Doku Hamatovič Umarov Doku Chamatowicz Umarow Доку Хаматович Умаров Doku Khamatovich Umarov Lom-ali Butayev (Butaev)	Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika	Individual	EU	TAQA	31.12.2019
33088	#33088 Name: Mohamed Abou El-Kassim Zouai	-	Individual	EU	LBY	31.12.2019
33089	#33089 Name: Mohamad Mahmoud Hijazi	-	Individual	EU	LBY	31.12.2019
33090	#33090 Name: Ibrahim Zarroug Al-Charif	-	Individual	EU	LBY	31.12.2019
33091	#33091 Name: Abdelkebir Mohamad Fakhiri		Individual	EU	LBY	31.12.2019
33092	#33092 Name: Gaddafi International Charity and Development Foundation	Hay Alandalus – Jian St., Tripoli, LIBYA	Entity	EU	LBY	31.12.2019
33093	#33093 Name: Waatassimou Foundation	Tripoli, LIBYA	Entity	EU	LBY	31.12.2019
33094	#33094 Name: Libyan Jamahirya Broadcasting Corporation	UNKNOWN	Entity	EU	LBY	31.12.2019
33095	#33095 Name: Revolutionary Guard Corps	-	Entity	EU	LBY	31.12.2019
33096	#33096 Name: Mohammad Pakpur Hosein SALEEMI Husain SALEEMI Hussain SALEEMI Hossein SALEEMI Hossein SALIMI Husain SALIMI حسین سلامی Hosein SALIMI Hosain SALIMI Hussain SALIMI Historical	Isfahan	Individual	EU	IRN	01.08.2025
33097	#33097 Name: Aleksey Sergeyevich MORENETS Aleksei MORENETS Historical	-	Individual	UK	Cyber	18.07.2025
33098	#33098 Name: Yevgeniy Mikhaylovich SEREBRYAKOV Yevgeniy Mikhaylovich SEREBRIAKOV Historical	-	Individual	UK	Cyber	18.07.2025
33099	#33099 Name: Baz Gran Grif Savien gang Gran Grif de Savien GRAN GRIF Historical	HAITI	Individual	EU	UNLI	09.07.2025
33100	#33100 Name: VIV ANSANM Living Together G-9 G9 Family and Allies Fòs Revolisyonè G9 an Fanmi e Alye The Revolutionary Forces of the G9 Family and Allies G9 Fanmi e Alye G-People G-Pèp Historical	HAITI	Individual	EU	UNLI	09.07.2025