Lists of sanctions
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23.09.2023 22:54:23

Lists of sanctions

The list of sanctions includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control (OFAC) subjects included in sanction list.Data source information is updated once an hour.

Latest recordings in the Sanction list (list - date): The European Union - 18.09.2023. United Nations - 19.08.2023. SDN- 19.09.2023. NONSDN - 25.02.2022. United Kingdom - 15.09.2023.

Latest documents: The European Union: 2023.09.15. 2023/1780 | Office of Foreign Assets Control (OFAC): 2023.09.19. | United Kingdom: 2023.09.15.
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Showing 381-400 of 1,431 items.
Subjects
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Showing 381-400 of 24,614 items.
#NameAddressTypeListProgramDate of publication
381#381 Name: Ibrahim Zarroug Al-Charif-IndividualEULBY31.12.2019
382#382 Name: Mohamad Ali Houej Al-Azizia (near Tripoli)IndividualEULBY31.12.2019
383#383 Name: Abdelhafiz Zlitni
LIBYA
IndividualEULBY31.12.2019
384#384 Name: Mohamad Mahmoud Hijazi-IndividualEULBY31.12.2019
385#385 Name: Mohamed Abou El-Kassim Zouai-IndividualEULBY31.12.2019
386#386 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
387#387 Name: Mohammed Boucharaya FARKASH Al-BaydaIndividualEULBY31.12.2019
388#388 Name: Bashir Saleh Bashir ALSHARGAWI TraghenIndividualEULBY31.12.2019
389#389 Name: Abdoullah Ould Ahmed
Abdullah AL-SENUSSI

Anefif (Kidal)
LIBYA
IndividualEULBY31.12.2019
390#390 Name: Saif al-Arab QADHAFI TripoliIndividualEULBY31.12.2019
391#391 Name: Saadi QADHAFI Tripoli
LIBYA
IndividualEULBY31.12.2019
392#392 Name: Mohammed Muammar QADHAFI Tripoli
OMAN
IndividualEULBY31.12.2019
393#393 Name: Sayyid Mohammed KADDAF AL-DAM
Sayyid Mohammed GADDAF AL-DAM
Sayyid Mohammed QADHAF AL-DAM
SirteIndividualEULBY31.12.2019
394#394 Name: Matuq Mohammed MATUQ KhomsIndividualEULBY31.12.2019
395#395 Name: Abu Bakr Yunis JABIR JaloIndividualEULBY31.12.2019
396#396 Name: Abu Zayd Umar DORDA
Dorda Abuzed OE
Abu Zayd Umar Hmeid Dorda
ABÚ ZAJD UMAR DÚRDA
Alrhaybat
LIBYA
IndividualEULBY31.12.2019
397#397 Name: Abdulqader Yusef DIBRI HounIndividualEULBY31.12.2019
398#398 Name: ABU SHAARIYA-IndividualEULBY31.12.2019
399#399 Name: Saif al-Islam QADHAFI Tripoli
LIBYA
IndividualEULBY31.12.2019
400#400 Name: MUATASIMBLLAH
MUATASMBLLA
MOATASSAM
MUTASSIM BILLAH ABUMINYAR QADHAFI
ALMUATESEM BELLAH MUAMMER QADHAFI
Mutassim QADHAFI
TripoliIndividualEULBY31.12.2019