Lists of sanctions
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13.04.2024 03:54:15

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 - 10.04.2024. United Nations - 21.02.2024. SDN- 12.04.2024. NONSDN - 31.10.2023. United Kingdom - 27.03.2024.

Latest documents: The European Union: 2024.04.12. 2024/90234 | 2024.04.12. 2024/1074 | Office of Foreign Assets Control (OFAC): 2024.04.04. | United Kingdom:2024.03.27. Russia |2024.03.27. Counter Terrorism Domestic
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Showing 1-20 of 27,300 items.
#NameAddressTypeListProgramDate of publication
1#1 Name: -EntityEULBY31.12.2019
2#2 Name: UNKNOWNEntityEULBY31.12.2019
3#3 Name: Tripoli, LIBYAEntityEULBY31.12.2019
4#4 Name: Hay Alandalus – Jian St., Tripoli, LIBYAEntityEULBY31.12.2019
5#5 Name: Abdelkebir Mohamad Fakhiri IndividualEULBY31.12.2019
6#6 Name: Ibrahim Zarroug Al-Charif-IndividualEULBY31.12.2019
7#7 Name: Mohamad Ali HOUEJ
Mohammed Ali HUIJ
Al-Azizia (near Tripoli)IndividualEULBY31.12.2019
8#8 Name: Abdelhafiz Zlitni
LIBYA
IndividualEULBY31.12.2019
9#9 Name: Mohamad Mahmoud Hijazi-IndividualEULBY31.12.2019
10#10 Name: Mohamed Abou El-Kassim Zouai-IndividualEULBY31.12.2019
11#11 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
12#12 Name:
Libyan Foreign Investment Company (LFIC)
Sociedad de inversiones extranjeras de Libia
Libysche Investitionsbehörde
Líbiai Beruházási Hatóság
Autoritatea Libiană pentru Investiții
Compania Libiană pentru Investiții Străine
Líbyjská investičná agentúra
Lībijas ieguldījumu iestāde
Organismo de Inversiones de Libia
Liibüa Investeerimisamet
Libijsko Tijelo za Ulaganja
Libijskie Przedsiębiorstwo Inwestycji Zagranicznych
Libijski Urząd ds. Inwestycji
Libyjská investiční agentura
1 Fateh Tower Office No.99 22nd Floor, Borgaida Street, Tripoli, 1103, LIBYAEntityEULBY31.12.2019
13#13 Name:
Libyjské africké investiční portfolio
Liibüa Aafrika Investeerimisportfell
Libijski investicijski portfelj za Afriku
Libijski Portfel Inwestycyjny w Afryce
Cartera Africana Libia de Inversiones
Lībijas Āfrikas ieguldījumu portfelis
Líbiai Afrikai Befektetési Társaság
Portofoliul de Investiții Libia Africa
Líbyjské africké investičné portfólio
Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, LIBYAEntityEULBY31.12.2019
14#14 Name: Mohammed Boucharaya FARKASH Al-BaydaIndividualEULBY31.12.2019
15#15 Name: Bashir Saleh Bashir ALSHARGAWI TraghenIndividualEULBY31.12.2019
16#16 Name: Abdoullah Ould Ahmed
Abdullah AL-SENUSSI

Anefif (Kidal)
LIBYA
IndividualEULBY31.12.2019
17#17 Name: Saif al-Arab QADHAFI TripoliIndividualEULBY31.12.2019
18#18 Name: Saadi QADHAFI Tripoli
LIBYA
IndividualEULBY31.12.2019
19#19 Name: Mohammed Muammar QADHAFI Tripoli
OMAN
IndividualEULBY31.12.2019
20#20 Name: Matuq Mohammed MATUQ KhomsIndividualEULBY31.12.2019