Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 14.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 15.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.14 | United Kingdom: 2025.10.15 | Canada: 2025.09.22
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Documents

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Subjects

Showing 34,601-34,620 of 39,610 items.

#	Name	Address	Type	List	Program	Date of publication
34601	#34601 Name: AL-MUJAHIDIN BRIGADES KHATIB AI-MUJAHIDIN HOLY WARRIORS BATTALION AL MUJAHIDEEN BRIGADES ANSAR AL-MUJAHIDIN MOVEMENT	West Bank, Palestinian Gaza Strip, Palestinian Cairo, Egypt	Entity	SDN	SDGT	31.12.2019
34602	#34602 Name: A&A ESTUDIO ARQUITECTONICO, S. DE R.L. DE C.V. AA ESTUDIO ARQUITECTONICO	Privada Juan Martin 537, Zapopan, CP 45138, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
34603	#34603 Name: Meshal Saad M. ALBOSTANI Meshal Saad AL-BOSTANI Meshal Saad M ALBOST	-	Individual	SDN	GLOMAG	31.12.2019
34604	#34604 Name: Salah Muhammed A. TUBAIGY Salah AL-TUBAIQI	Jazan, Saudi Arabia	Individual	SDN	GLOMAG	31.12.2019
34605	#34605 Name: Naif Hassan S. ALARIFI Nayif Hasan Saad AL-ARIFI	Riyadh, Saudi Arabia	Individual	SDN	GLOMAG	31.12.2019
34606	#34606 Name: Mohammed Saad H. ALZAHRANI	Riyadh, Saudi Arabia	Individual	SDN	GLOMAG	31.12.2019
34607	#34607 Name: Mansour Othman M. ABAHUSSAIN Mansour Othman Aba HUSSEIN Mansur Othman M ABAHUSEYIN	Majmaa, Saudi Arabia	Individual	SDN	GLOMAG	31.12.2019
34608	#34608 Name: Khalid Aedh G. ALOTAIBI Khaled Aedh G ALTAIBI	Afif, Saudi Arabia	Individual	SDN	GLOMAG	31.12.2019
34609	#34609 Name: Abdulaziz Mohammed M. ALHAWSAWI	Riyadh, Saudi Arabia	Individual	SDN	GLOMAG	31.12.2019
34610	#34610 Name: Waleed Abdullah M. ALSEHRI Waleed Abdullah M. ALSHEHRI	Riyadh, Saudi Arabia	Individual	SDN	GLOMAG	31.12.2019
34611	#34611 Name: Thaar Ghaleb T. ALHARBI	Riyadh, Saudi Arabia	Individual	SDN	GLOMAG	31.12.2019
34612	#34612 Name: Turki Muserref M. ALSEHRI Turki Musharraf M ALSEHRI	-	Individual	SDN	GLOMAG	31.12.2019
34613	#34613 Name: Maher Abdulaziz M. MUTREB	Makkah, Saudi Arabia	Individual	SDN	GLOMAG	31.12.2019
34614	#34614 Name: Fahad Shabib A. ALBALAWI	Arar, Saudi Arabia	Individual	SDN	GLOMAG	31.12.2019
34615	#34615 Name: Badr Lafi M. ALOTAIBI Badr Lafi M. AL OTAIBI	Riyadh, Saudi Arabia	Individual	SDN	GLOMAG	31.12.2019
34616	#34616 Name: Mustafa Mohammed M. ALMADANI Mustafa AL-MADANI	Riyadh, Saudi Arabia Makkah, Saudi Arabia	Individual	SDN	GLOMAG	31.12.2019
34617	#34617 Name: Saif Saad Q. ALQAHTANI	-	Individual	SDN	GLOMAG	31.12.2019
34618	#34618 Name: Mohammad AL-OTAIBI Mohammed I. ALOTAIBI	Riyadh, Saudi Arabia	Individual	SDN	GLOMAG	31.12.2019
34619	#34619 Name: Saud AL-QAHTANI Saud Abdullah S ALQAHTANI	Riyadh, Saudi Arabia	Individual	SDN	GLOMAG	31.12.2019
34620	#34620 Name: Salah BADI Salahidin BADI Saladin BADI Salahdin BADI Salah-Eddin BADI Salah Edine Omar BADI Omal Salem Salah BADI	Misrata, Libya Tripoli, Libya	Individual	SDN	LIBYA3	31.12.2019