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 - 16.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.15 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 38,381-38,400 of 38,418 items.

#	Name	Address	Type	List	Program	Date of publication
38381	#38381 Name: Naoufel Ben Habib Ben Bouali LTAIEF Historical	Hammam-Sousse 4 avenue Tahar SFAR, Tunis - El Manar 2, TUNISIA	Individual	EU	TUN	31.12.2019
38382	#38382 Name: STATE ORGANIZATION FOR ELECTRICITY STATE ORGANIZATION OF ELECTRICITY, SOUTHERN ELECTRICAL REGION STATE ORGANIZATION OF ELECTRICITY / DEPARTMENT OF COMPUTING AND STATISTICS Historical	Off Jumhuriya St/Building 166, Nafoora Square, P.O. Box 5796, Baghdad, Iraq P.O. Box 230, Basrah, Iraq P.O. Box 14171 Jumhuriya St., Maidan Building no. 9, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
38383	#38383 Name: Imed Ben Habib Ben Bouali LTAIEF Historical	Sousse Résidence les Jardins, apt. 8C Block b — El Menzah 8, l'Ariana, TUNISIA	Individual	EU	TUN	31.12.2019
38384	#38384 Name: Akrem Ben Hamed Ben Taher BOUAOUINA Historical	Hammam - Sousse 17 avenue de la République, Hammam - Sousse, UNKNOWN	Individual	EU	TUN	31.12.2019
38385	#38385 Name: Najet Bent Slaheddine Ben Haj Hamda BEN ALI Historical	Monastir rue Abu Dhar El Ghafari - Khezama est, Sousse, UNKNOWN	Individual	EU	TUN	31.12.2019
38386	#38386 Name: STATE ORGANIZATION FOR ENGINEERING INDUSTRIES Historical	Ministry of Industry Building, Al Nidal St., P.O. Box 5614, Baghdad, Iraq P.O. Box 3093, Tayaran Square, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
38387	#38387 Name: Samira Bent Mohamed Ben Rhouma TRABELSI Historical	4 Rue Taoufik EI Hakim, La Marsa, TUNISIA	Individual	EU	TUN	31.12.2019
38388	#38388 Name: Najmeddine Ben Slaheddine Ben Haj Hamda BEN ALI Historical	Monastir avenue Mohamed Salah Sayadi - Skanes, Monastir, UNKNOWN	Individual	EU	TUN	31.12.2019
38389	#38389 Name: Hamda Ben Slaheddine Ben Haj Hamda BEN ALI Historical	Monastir 83 Cap Marina, Monastir, UNKNOWN	Individual	EU	TUN	31.12.2019
38390	#38390 Name: Kaïs Ben Slaheddine Ben Haj Hamda BEN ALI Historical	Tunis avenue Hédi Nouira, Monastir, UNKNOWN	Individual	EU	TUN	31.12.2019
38391	#38391 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
38392	#38392 Name: STATE ORGANIZATION FOR FOOD INDUSTRIES Historical	P.O. Box 2301, Alwiya, Camp Sarah Khatoon, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
38393	#38393 Name: Houssem Ben Mohamed Naceur Ben Mohamed TRABELSI Historical	housing estate Erriadh.2-Gammarth, Tunis, TUNISIA	Individual	EU	TUN	31.12.2019
38394	#38394 Name: Bouthaina Bent Moncef Ben Mohamed TRABELSI Historical	2 Rue El Farrouj, La Marsa, UNKNOWN	Individual	EU	TUN	31.12.2019
38395	#38395 Name: STATE ORGANIZATION FOR TECHNICAL INDUSTRIES Historical	Khullani St., Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
38396	#38396 Name: Nabil Ben Abderrazek Ben Mohamed TRABELSI Historical	12 Rue Taieb Mhiri-Le Kram, Tunis, TUNISIA	Individual	EU	TUN	31.12.2019
38397	#38397 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
38398	#38398 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
38399	#38399 Name: Aisha Muhammed Abdul Salam AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI Historical	Tripoli OMAN	Individual	EU	LBY	31.12.2019
38400	#38400 Name: STATE ORGANIZATION OF HOUSING Historical	P.O. Box 5824, Jumhuriya Street, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019