Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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Documents

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Subjects

Showing 31,661-31,680 of 38,258 items.

#	Name	Address	Type	List	Program	Date of publication
31661	#31661 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
31662	#31662 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
31663	#31663 Name: Meshal Saad M. ALBOSTANI Meshal Saad AL-BOSTANI Meshal Saad M ALBOST	-	Individual	SDN	GLOMAG	31.12.2019
31664	#31664 Name: Salah Muhammed A. TUBAIGY Salah AL-TUBAIQI	Jazan, Saudi Arabia	Individual	SDN	GLOMAG	31.12.2019
31665	#31665 Name: Naif Hassan S. ALARIFI Nayif Hasan Saad AL-ARIFI	Riyadh, Saudi Arabia	Individual	SDN	GLOMAG	31.12.2019
31666	#31666 Name: Mohammed Saad H. ALZAHRANI	Riyadh, Saudi Arabia	Individual	SDN	GLOMAG	31.12.2019
31667	#31667 Name: Mansour Othman M. ABAHUSSAIN Mansour Othman Aba HUSSEIN Mansur Othman M ABAHUSEYIN	Majmaa, Saudi Arabia	Individual	SDN	GLOMAG	31.12.2019
31668	#31668 Name: Khalid Aedh G. ALOTAIBI Khaled Aedh G ALTAIBI	Afif, Saudi Arabia	Individual	SDN	GLOMAG	31.12.2019
31669	#31669 Name: Abdulaziz Mohammed M. ALHAWSAWI	Riyadh, Saudi Arabia	Individual	SDN	GLOMAG	31.12.2019
31670	#31670 Name: Waleed Abdullah M. ALSEHRI Waleed Abdullah M. ALSHEHRI	Riyadh, Saudi Arabia	Individual	SDN	GLOMAG	31.12.2019
31671	#31671 Name: Thaar Ghaleb T. ALHARBI	Riyadh, Saudi Arabia	Individual	SDN	GLOMAG	31.12.2019
31672	#31672 Name: Turki Muserref M. ALSEHRI Turki Musharraf M ALSEHRI	-	Individual	SDN	GLOMAG	31.12.2019
31673	#31673 Name: Maher Abdulaziz M. MUTREB	Makkah, Saudi Arabia	Individual	SDN	GLOMAG	31.12.2019
31674	#31674 Name: Fahad Shabib A. ALBALAWI	Arar, Saudi Arabia	Individual	SDN	GLOMAG	31.12.2019
31675	#31675 Name: Badr Lafi M. ALOTAIBI Badr Lafi M. AL OTAIBI	Riyadh, Saudi Arabia	Individual	SDN	GLOMAG	31.12.2019
31676	#31676 Name: Mustafa Mohammed M. ALMADANI Mustafa AL-MADANI	Riyadh, Saudi Arabia Makkah, Saudi Arabia	Individual	SDN	GLOMAG	31.12.2019
31677	#31677 Name: Saif Saad Q. ALQAHTANI	-	Individual	SDN	GLOMAG	31.12.2019
31678	#31678 Name: Mohammad AL-OTAIBI Mohammed I. ALOTAIBI	Riyadh, Saudi Arabia	Individual	SDN	GLOMAG	31.12.2019
31679	#31679 Name: Saud AL-QAHTANI Saud Abdullah S ALQAHTANI	Riyadh, Saudi Arabia	Individual	SDN	GLOMAG	31.12.2019
31680	#31680 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