Lists of sanctions
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15.06.2025 13:57:29

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 28.05.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.

Latest documents: The European Union: 2025.05.28. 2025/1110, 2025.05.20. 2025/966, 2025.05.20. 2025/960, 2025.05.20. 2025/957, 2025.05.20. 2025/936, | Office of Foreign Assets Control (OFAC): 2025.06.12 | United Kingdom: 2025.06.13, | Canada: 2025.03.20
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Showing 381-400 of 1,664 items.
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Showing 381-400 of 37,066 items.
#NameAddressTypeListProgramDate of publication
381#381 Name: Mohammed Boucharaya FARKASH Al-BaydaIndividualEULBY31.12.2019
382#382 Name: Bashir Saleh Bashir ALSHARGAWI TraghenIndividualEULBY31.12.2019
383#383 Name: Abdoullah Ould Ahmed
Abdullah AL-SENUSSI

Anefif (Kidal)
LIBYA
IndividualEULBY31.12.2019
384#384 Name: Saif al-Arab QADHAFI TripoliIndividualEULBY31.12.2019
385#385 Name: Saadi QADHAFI Tripoli
LIBYA
IndividualEULBY31.12.2019
386#386 Name: Mohammed Muammar QADHAFI Tripoli
OMAN
IndividualEULBY31.12.2019
387#387 Name: Matuq Mohammed MATUQ KhomsIndividualEULBY31.12.2019
388#388 Name: Abu Bakr Yunis JABIR JaloIndividualEULBY31.12.2019
389#389 Name: Abu Zayd Umar DORDA
Dorda Abuzed OE
Abu Zayd Umar Hmeid Dorda
ABÚ ZAJD UMAR DÚRDA
Alrhaybat
LIBYA
IndividualEULBY31.12.2019
390#390 Name: Abdulqader Yusef DIBRI HounIndividualEULBY31.12.2019
391#391 Name: ABU SHAARIYA-IndividualEULBY31.12.2019
392#392 Name: Saif al-Islam QADHAFI Tripoli
LIBYA
IndividualEULBY31.12.2019
393#393 Name: MUATASIMBLLAH
MUATASMBLLA
MOATASSAM
MUTASSIM BILLAH ABUMINYAR QADHAFI
ALMUATESEM BELLAH MUAMMER QADHAFI
Mutassim QADHAFI
TripoliIndividualEULBY31.12.2019
394#394 Name: Muammar Mohammed Abu Minyar QADHAFI SirteIndividualEULBY31.12.2019
395#395 Name: Khamis Muammar QADHAFI TripoliIndividualEULBY31.12.2019
396#396 Name: Hannibal Muammar QADHAFI Tripoli
LEBANON
IndividualEULBY31.12.2019
397#397 Name: Mohamed Slim Ben Mohamed Hassen Ben Salah CHIBOUB
rue du Jardin - Sidi Bousaid, Tunis, TUNISIA
IndividualEUTUN31.12.2019
398#398 Name: Mehdi Ben Ridha Ben Mohamed BEN GAIED
4 Rue Mohamed Makhlouf - El Manar.2, Tunis, TUNISIA
IndividualEUTUN31.12.2019
399#399 Name: Ghazoua Bent Zine El Abidine Ben Haj Hamda BEN ALI Le Bardo
49 avenue Habib Bourguiba, Carthage, TUNISIA
IndividualEUTUN31.12.2019
400#400 Name: Slim Ben Mohamed Salah Ben Ahmed ZARROUK Tunis
49 avenue Habib Bourguiba, Carthage, UNKNOWN
IndividualEUTUN31.12.2019