Lists of sanctions
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18.05.2024 05:46:46

Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 19.04.2024. United Nations - 21.02.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 16.05.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 31.10.2023. United Kingdom - 17.05.2024., Latvian - 31.12.2019

Latest documents: The European Union: 2024.04.29. 2024/1250 | Office of Foreign Assets Control (OFAC): 2024.05.01. | United Kingdom:2024.05.03., Russia | 2024.05.03., Global Human Rights
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Showing 381-400 of 1,532 items.
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Showing 381-400 of 27,760 items.
#NameAddressTypeListProgramDate of publication
381#381 Name: Mohamad Mahmoud Hijazi-IndividualEULBY31.12.2019
382#382 Name: Mohamed Abou El-Kassim Zouai-IndividualEULBY31.12.2019
383#383 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
384#384 Name: Mohammed Boucharaya FARKASH Al-BaydaIndividualEULBY31.12.2019
385#385 Name: Bashir Saleh Bashir ALSHARGAWI TraghenIndividualEULBY31.12.2019
386#386 Name: Abdoullah Ould Ahmed
Abdullah AL-SENUSSI

Anefif (Kidal)
LIBYA
IndividualEULBY31.12.2019
387#387 Name: Saif al-Arab QADHAFI TripoliIndividualEULBY31.12.2019
388#388 Name: Saadi QADHAFI Tripoli
LIBYA
IndividualEULBY31.12.2019
389#389 Name: Mohammed Muammar QADHAFI Tripoli
OMAN
IndividualEULBY31.12.2019
390#390 Name: Matuq Mohammed MATUQ KhomsIndividualEULBY31.12.2019
391#391 Name: Abu Bakr Yunis JABIR JaloIndividualEULBY31.12.2019
392#392 Name: Abu Zayd Umar DORDA
Dorda Abuzed OE
Abu Zayd Umar Hmeid Dorda
ABÚ ZAJD UMAR DÚRDA
Alrhaybat
LIBYA
IndividualEULBY31.12.2019
393#393 Name: Abdulqader Yusef DIBRI HounIndividualEULBY31.12.2019
394#394 Name: ABU SHAARIYA-IndividualEULBY31.12.2019
395#395 Name: Saif al-Islam QADHAFI Tripoli
LIBYA
IndividualEULBY31.12.2019
396#396 Name: MUATASIMBLLAH
MUATASMBLLA
MOATASSAM
MUTASSIM BILLAH ABUMINYAR QADHAFI
ALMUATESEM BELLAH MUAMMER QADHAFI
Mutassim QADHAFI
TripoliIndividualEULBY31.12.2019
397#397 Name: Muammar Mohammed Abu Minyar QADHAFI SirteIndividualEULBY31.12.2019
398#398 Name: Khamis Muammar QADHAFI TripoliIndividualEULBY31.12.2019
399#399 Name: Hannibal Muammar QADHAFI Tripoli
LEBANON
IndividualEULBY31.12.2019
400#400 Name: Mohamed Slim Ben Mohamed Hassen Ben Salah CHIBOUB
rue du Jardin - Sidi Bousaid, Tunis, TUNISIA
IndividualEUTUN31.12.2019