Lists of sanctions
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20.04.2024 10:17:15

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 - 19.04.2024. United Nations - 21.02.2024. SDN- 19.04.2024. NONSDN - 31.10.2023. United Kingdom - 18.04.2024.

Latest documents: The European Union: 2024.04.12. 2024/90234 | 2024.04.12. 2024/1074 | Office of Foreign Assets Control (OFAC): 2024.04.18. | United Kingdom:2024.04.18.
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Showing 401-420 of 1,522 items.
Subjects
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Showing 401-420 of 27,380 items.
#NameAddressTypeListProgramDate of publication
401#401 Name: Saif al-Islam QADHAFI Tripoli
LIBYA
IndividualEULBY31.12.2019
402#402 Name: MUATASIMBLLAH
MUATASMBLLA
MOATASSAM
MUTASSIM BILLAH ABUMINYAR QADHAFI
ALMUATESEM BELLAH MUAMMER QADHAFI
Mutassim QADHAFI
TripoliIndividualEULBY31.12.2019
403#403 Name: Muammar Mohammed Abu Minyar QADHAFI SirteIndividualEULBY31.12.2019
404#404 Name: Khamis Muammar QADHAFI TripoliIndividualEULBY31.12.2019
405#405 Name: Hannibal Muammar QADHAFI Tripoli
LEBANON
IndividualEULBY31.12.2019
406#406 Name: Mohamed Slim Ben Mohamed Hassen Ben Salah CHIBOUB
rue du Jardin - Sidi Bousaid, Tunis, TUNISIA
IndividualEUTUN31.12.2019
407#407 Name: Mehdi Ben Ridha Ben Mohamed BEN GAIED
4 Rue Mohamed Makhlouf - El Manar.2, Tunis, TUNISIA
IndividualEUTUN31.12.2019
408#408 Name: Ghazoua Bent Zine El Abidine Ben Haj Hamda BEN ALI Le Bardo
49 avenue Habib Bourguiba, Carthage, TUNISIA
IndividualEUTUN31.12.2019
409#409 Name: Slim Ben Mohamed Salah Ben Ahmed ZARROUK Tunis
49 avenue Habib Bourguiba, Carthage, UNKNOWN
IndividualEUTUN31.12.2019
410#410 Name: Farid Ben Haj Hamda Ben Haj Hassen BEN ALI Hammam-Sousse
11 rue Sidi el Gharbi, Hammam - Sousse, UNKNOWN
IndividualEUTUN31.12.2019
411#411 Name: Houssem Ben Mohamed Naceur Ben Mohamed TRABELSI
housing estate Erriadh.2-Gammarth, Tunis, TUNISIA
IndividualEUTUN31.12.2019
412#412 Name: Faouzi Ben Haj Hamda Ben Haj Hassen BEN ALI Hammam-Sousse
rue El Moez, Hammam - Sousse, UNKNOWN
IndividualEUTUN31.12.2019
413#413 Name: Mourad Ben Hédi Ben Ali MEHDOUI Tunis
41 Rue Garibaldi, Tunis, TUNISIA
IndividualEUTUN31.12.2019
414#414 Name: Hayet Bent Haj Hamda Ben Haj Hassen BEN ALI Hammam-Sousse
17 avenue de la République, Hammam-Sousse, UNKNOWN
IndividualEUTUN31.12.2019
415#415 Name: Lilia Bent Noureddine Ben Ahmed NACEF Tunis
41 Rue Garibaldi, Tunis, TUNISIA
IndividualEUTUN31.12.2019
416#416 Name: Najet Bent Haj Hamda Ben Raj Hassen BEN ALI Sousse
avenue de l'Imam Muslim - Khezama ouest, Sousse, UNKNOWN
IndividualEUTUN31.12.2019
417#417 Name: Moez Ben Moncef Ben Mohamed TRABELSI Tunis
Rue du Lac Turkana-Les Berges du Lac - Apartment block Amine El Bouhaira, Tunis, TUNISIA
IndividualEUTUN31.12.2019
418#418 Name: Slaheddine Ben Haj Hamda Ben Haj Hassen BEN ALI
255 cité El Bassatine, Monastir, UNKNOWN
IndividualEUTUN31.12.2019
419#419 Name: Habib Ben Kaddour Ben Mustapha BEN ZAKIR
4 Rue Ennawras, Gammarth Supérieur, UNKNOWN
IndividualEUTUN31.12.2019
420#420 Name: Nefissa Bent Mohamed Ben Rhouma TRABELSI
4 Rue de la Mouette, Gammarth Supérieur, UNKNOWN
IndividualEUTUN31.12.2019