Lists of sanctions
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02.07.2025 20:59:40

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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Showing 341-360 of 1,672 items.
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Showing 341-360 of 37,554 items.
#NameAddressTypeListProgramDate of publication
341#341 Name: Mohamed Abou El-Kassim Zouai-IndividualEULBY31.12.2019
342#342 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
343#343 Name: Mohammed Boucharaya FARKASH Al-BaydaIndividualEULBY31.12.2019
344#344 Name: Bashir Saleh Bashir ALSHARGAWI TraghenIndividualEULBY31.12.2019
345#345 Name: Abdoullah Ould Ahmed
Abdullah AL-SENUSSI

Anefif (Kidal)
LIBYA
IndividualEULBY31.12.2019
346#346 Name: Saif al-Arab QADHAFI TripoliIndividualEULBY31.12.2019
347#347 Name: Saadi QADHAFI Tripoli
LIBYA
IndividualEULBY31.12.2019
348#348 Name: Mohammed Muammar QADHAFI Tripoli
OMAN
IndividualEULBY31.12.2019
349#349 Name: Matuq Mohammed MATUQ KhomsIndividualEULBY31.12.2019
350#350 Name: Abu Bakr Yunis JABIR JaloIndividualEULBY31.12.2019
351#351 Name: Abu Zayd Umar DORDA
Dorda Abuzed OE
Abu Zayd Umar Hmeid Dorda
ABÚ ZAJD UMAR DÚRDA
Alrhaybat
LIBYA
IndividualEULBY31.12.2019
352#352 Name: Abdulqader Yusef DIBRI HounIndividualEULBY31.12.2019
353#353 Name: ABU SHAARIYA-IndividualEULBY31.12.2019
354#354 Name: Saif al-Islam QADHAFI Tripoli
LIBYA
IndividualEULBY31.12.2019
355#355 Name: MUATASIMBLLAH
MUATASMBLLA
MOATASSAM
MUTASSIM BILLAH ABUMINYAR QADHAFI
ALMUATESEM BELLAH MUAMMER QADHAFI
Mutassim QADHAFI
TripoliIndividualEULBY31.12.2019
356#356 Name: Muammar Mohammed Abu Minyar QADHAFI SirteIndividualEULBY31.12.2019
357#357 Name: Khamis Muammar QADHAFI TripoliIndividualEULBY31.12.2019
358#358 Name: Hannibal Muammar QADHAFI Tripoli
LEBANON
IndividualEULBY31.12.2019
359#359 Name: Mohamed Slim Ben Mohamed Hassen Ben Salah CHIBOUB
rue du Jardin - Sidi Bousaid, Tunis, TUNISIA
IndividualEUTUN31.12.2019
360#360 Name: Mehdi Ben Ridha Ben Mohamed BEN GAIED
4 Rue Mohamed Makhlouf - El Manar.2, Tunis, TUNISIA
IndividualEUTUN31.12.2019