Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 02.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 36,661-36,680 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
36661	#36661 Name: Kaïs Ben Slaheddine Ben Haj Hamda BEN ALI Historical	Tunis avenue Hédi Nouira, Monastir, UNKNOWN	Individual	EU	TUN	31.12.2019
36662	#36662 Name: Moez Ben Moncef Ben Mohamed TRABELSI Historical	Tunis Rue du Lac Turkana-Les Berges du Lac - Apartment block Amine El Bouhaira, Tunis, TUNISIA	Individual	EU	TUN	31.12.2019
36663	#36663 Name: STATE ORGANIZATION FOR FOOD INDUSTRIES Historical	P.O. Box 2301, Alwiya, Camp Sarah Khatoon, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
36664	#36664 Name: Houssem Ben Mohamed Naceur Ben Mohamed TRABELSI Historical	housing estate Erriadh.2-Gammarth, Tunis, TUNISIA	Individual	EU	TUN	31.12.2019
36665	#36665 Name: Bouthaina Bent Moncef Ben Mohamed TRABELSI Historical	2 Rue El Farrouj, La Marsa, UNKNOWN	Individual	EU	TUN	31.12.2019
36666	#36666 Name: STATE ORGANIZATION FOR TECHNICAL INDUSTRIES Historical	Khullani St., Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
36667	#36667 Name: Nabil Ben Abderrazek Ben Mohamed TRABELSI Historical	12 Rue Taieb Mhiri-Le Kram, Tunis, TUNISIA	Individual	EU	TUN	31.12.2019
36668	#36668 Name: Cyrine Bent Zine El Abidine Ben Haj Hamda BEN ALI Sirine Bent Zine El Abidine Ben Haj Hamda BEN ALI Historical	Le Bardo	Individual	EU	TUN	31.12.2019
36669	#36669 Name: Dorsaf Bent Zine El Abidine Ben Haj Hamda BEN ALI Historical	Le Bardo 5 Rue El Montazah - Sidi Bousaid, Tunis, TUNISIA	Individual	EU	TUN	31.12.2019
36670	#36670 Name: Aisha Muhammed Abdul Salam AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI Historical	Tripoli OMAN	Individual	EU	LBY	31.12.2019
36671	#36671 Name: STATE ORGANIZATION OF HOUSING Historical	P.O. Box 5824, Jumhuriya Street, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
36672	#36672 Name: Sayyid Mohammed KADDAF AL-DAM Sayyid Mohammed GADDAF AL-DAM Sayyid Mohammed QADHAF AL-DAM Historical	Sirte	Individual	EU	LBY	31.12.2019
36673	#36673 Name: STATE STEEL PIPES COMPANY Historical	P.O. Box 352, Um Qasr, BasrahBassora Basora, Iraq	Entity	UN	Iraq	31.12.2019
36674	#36674 Name: Khaled TOHAMI Historical	Genzur	Individual	EU	LBY	31.12.2019
36675	#36675 Name: STATE TRADE ORGANIZATION FOR CAPITAL GOODS, D Historical	Al Ljtimai Building, Jumhuriya St. (Al Khullani Square), P.O. Box 5948, Baghdad, Iraq 235/306 Husam Aldin St., near Al-Fateh Square, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
36676	#36676 Name: Abdelhafiz Zlitni Historical	LIBYA	Individual	EU	LBY	31.12.2019
36677	#36677 Name: Abdelmajid Al-Gaoud Historical		Individual	EU	LBY	31.12.2019
36678	#36678 Name: Abdallah Mansour Historical		Individual	EU	LBY	31.12.2019
36679	#36679 Name: Libyan Arab African Investment Company - LAAICO Historical	Tripoli, 81370, LIBYA Janzour, 76351, LIBYA	Entity	EU	LBY	31.12.2019
36680	#36680 Name: STATE TRADE ORGANIZATION FOR CONSUMER GOODS Historical	Al Masbah Area, Aqaba Ibn Nafaa Square, Baghdad, Iraq P.O. Box 322, Al-Masbah, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019