Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 02.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 30,741-30,760 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
30741	#30741 Name: Salah Muhammed A. TUBAIGY Salah AL-TUBAIQI	Jazan, Saudi Arabia	Individual	SDN	GLOMAG	31.12.2019
30742	#30742 Name: Naif Hassan S. ALARIFI Nayif Hasan Saad AL-ARIFI	Riyadh, Saudi Arabia	Individual	SDN	GLOMAG	31.12.2019
30743	#30743 Name: Mohammed Saad H. ALZAHRANI	Riyadh, Saudi Arabia	Individual	SDN	GLOMAG	31.12.2019
30744	#30744 Name: Mansour Othman M. ABAHUSSAIN Mansour Othman Aba HUSSEIN Mansur Othman M ABAHUSEYIN	Majmaa, Saudi Arabia	Individual	SDN	GLOMAG	31.12.2019
30745	#30745 Name: Khalid Aedh G. ALOTAIBI Khaled Aedh G ALTAIBI	Afif, Saudi Arabia	Individual	SDN	GLOMAG	31.12.2019
30746	#30746 Name: Abdulaziz Mohammed M. ALHAWSAWI	Riyadh, Saudi Arabia	Individual	SDN	GLOMAG	31.12.2019
30747	#30747 Name: Waleed Abdullah M. ALSEHRI Waleed Abdullah M. ALSHEHRI	Riyadh, Saudi Arabia	Individual	SDN	GLOMAG	31.12.2019
30748	#30748 Name: Thaar Ghaleb T. ALHARBI	Riyadh, Saudi Arabia	Individual	SDN	GLOMAG	31.12.2019
30749	#30749 Name: Turki Muserref M. ALSEHRI Turki Musharraf M ALSEHRI	-	Individual	SDN	GLOMAG	31.12.2019
30750	#30750 Name: Maher Abdulaziz M. MUTREB	Makkah, Saudi Arabia	Individual	SDN	GLOMAG	31.12.2019
30751	#30751 Name: Fahad Shabib A. ALBALAWI	Arar, Saudi Arabia	Individual	SDN	GLOMAG	31.12.2019
30752	#30752 Name: Badr Lafi M. ALOTAIBI Badr Lafi M. AL OTAIBI	Riyadh, Saudi Arabia	Individual	SDN	GLOMAG	31.12.2019
30753	#30753 Name: Mustafa Mohammed M. ALMADANI Mustafa AL-MADANI	Riyadh, Saudi Arabia Makkah, Saudi Arabia	Individual	SDN	GLOMAG	31.12.2019
30754	#30754 Name: Saif Saad Q. ALQAHTANI	-	Individual	SDN	GLOMAG	31.12.2019
30755	#30755 Name: Mohammad AL-OTAIBI Mohammed I. ALOTAIBI	Riyadh, Saudi Arabia	Individual	SDN	GLOMAG	31.12.2019
30756	#30756 Name: Saud AL-QAHTANI Saud Abdullah S ALQAHTANI	Riyadh, Saudi Arabia	Individual	SDN	GLOMAG	31.12.2019
30757	#30757 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
30758	#30758 Name: Hajji 'ABD AL-NASIR ABDELNASSER, Hajji ABD AL-NASR, Hajji AL-KHUWAYT, Taha	Tall 'Afar, Iraq Syria	Individual	SDN	SDGT	31.12.2019
30759	#30759 Name: Vladlen AMTCHENTSEV	Klimovsk, Russia Singapore	Individual	SDN	DPRK3	31.12.2019
30760	#30760 Name: MAIWAND EXIM PRIVATE LIMITED	F-1129, Chitranjan Park, New Delhi, 110019, India	Entity	SDN	SDNTK	31.12.2019