Lists of sanctions
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19.05.2024 22:51:42

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 41-60 of 1,532 items.
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Showing 41-60 of 27,760 items.
#NameAddressTypeListProgramDate of publication
41#41 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
42#42 Name: Slaheddine Ben Haj Hamda Ben Haj Hassen BEN ALI
255 cité El Bassatine, Monastir, UNKNOWN
IndividualEUTUN31.12.2019
43#43 Name: Habib Ben Kaddour Ben Mustapha BEN ZAKIR
4 Rue Ennawras, Gammarth Supérieur, UNKNOWN
IndividualEUTUN31.12.2019
44#44 Name: Nefissa Bent Mohamed Ben Rhouma TRABELSI
4 Rue de la Mouette, Gammarth Supérieur, UNKNOWN
IndividualEUTUN31.12.2019
45#45 Name: Mohamed Montassar Ben Kbaier Ben Mohamed MEHERZI La Marsa
4 Rue Taoufik El Hakim, La Marsa, TUNISIA
IndividualEUTUN31.12.2019
46#46 Name: Mohamed Mourad Ben Mohamed Ben Rehouma TRABELSI Tunis
20 Rue Ibn Chabat - Salammbô - Carthage, Tunis, TUNISIA
IndividualEUTUN31.12.2019
47#47 Name: Mohamed Adel Ben Mohamed Ben Rehouma TRABELSI Tunis
3 Rue de la Colombe - Gammarth Supérieur, Gammarth, TUNISIA
IndividualEUTUN31.12.2019
48#48 Name: Douraied Ben Hamed Ben Taher BOUAOUINA Hammam - Sousse
17 avenue de la République, Hammam-Sousse, UNKNOWN
IndividualEUTUN31.12.2019
49#49 Name: Mohamed Imed Ben Mohamed Naceur Ben Mohamed TRABELSI Tunis
124 Avenue Habib Bourguiba - Carthage presidence, TUNISIA
IndividualEUTUN31.12.2019
50#50 Name: Ghazoua Bent Hamed Ben Taher BOUAOUINA Monastir
rue Ibn Maja - Khezama est, Sousse, TUNISIA
IndividualEUTUN31.12.2019
51#51 Name: Jalila Bent Mohamed Ben Rhouma TRABELSI Radès
21 Rue d'Aristote - Carthage Salammbô, Tunis, TUNISIA
IndividualEUTUN31.12.2019
52#52 Name: Mohamed Naceur Ben Mohamed Ben Rhouma TRABELSI Tunis
20 Rue El Achfat - Carthage, Tunis, TUNISIA
IndividualEUTUN31.12.2019
53#53 Name: Belhassen Ben Mohamed Ben Rhouma TRABELSI Tunis
32 Rue Hédi Karray - El Menzah, Tunis, TUNISIA
IndividualEUTUN31.12.2019
54#54 Name: Halima Bent Zine El Abidine Ben Haj Hamda BEN ALI Tunis
the Presidential Palace, Tunis, TUNISIA
IndividualEUTUN31.12.2019
55#55 Name: Nesrine Bent Zine El Abidine Ben Haj Hamda BEN ALI TunisIndividualEUTUN31.12.2019
56#56 Name: Fahd Mohamed Sakher Ben Moncef Ben Mohamed Hfaiez MATERI TunisIndividualEUTUN31.12.2019
57#57 Name: Mehdi Ben Tijani Ben Haj Hamda Ben Haj Hassen BEN ALI Paris
Chouket El Arressa, Hammam-Sousse, TUNISIA
IndividualEUTUN31.12.2019
58#58 Name: Sofiene Ben Habib Ben Haj Hamda BEN ALI Tunis
23 rue Ali Zlitni, Tunis - El Manar 2, TUNISIA
IndividualEUTUN31.12.2019
59#59 Name: Moncef Ben Mohamed Ben Rhouma TRABELSI Tunis
11 Rue de France, Radès Ben Arous, TUNISIA
IndividualEUTUN31.12.2019
60#60 Name: Leila Bent Mohamed Ben Rhouma TRABELSI TunisIndividualEUTUN31.12.2019