Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Documents

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Subjects

Showing 31,541-31,560 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
31541	#31541 Name: Jawad NASRALLAH Mohammad Jawad NASRALLAH Juad NASRALLAH	-	Individual	SDN	SDGT	31.12.2019
31542	#31542 Name: Shibl Muhsin 'Ubayd AL-ZAYDI SHIBL, Hajji Shebl AL ZAIDI Shibl AL ZAIDI Shibl Muhsin Ubayd AL-ZADI Hajji Shibl Muhsin AL-ZAYDI Ja'far Salih MAHDI	Baghdad, Iraq Iraq	Individual	SDN	IRGC SDGT IFSR	31.12.2019
31543	#31543 Name: Yusuf HASHIM Yusef HASHIM SADIQ, Sayyid SADIQ, Hajji	Beirut, Lebanon Al Zahrani, Lebanon	Individual	SDN	SDGT	31.12.2019
31544	#31544 Name: Adnan Hussein KAWTHARANI Adnan Mahmud KAWTHARANI Adnan KAWTHRANI Adnan AL-KAWTHARANI Adnan KUTHERANI	Lebanon Al Zahrani, Lebanon Najaf, Iraq	Individual	SDN	SDGT	31.12.2019
31545	#31545 Name: Muhammad 'Abd-Al-Hadi FARHAT Mohamad FARHAT	Kuwait Iraq	Individual	SDN	SDGT	31.12.2019
31546	#31546 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
31547	#31547 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
31548	#31548 Name: Meshal Saad M. ALBOSTANI Meshal Saad AL-BOSTANI Meshal Saad M ALBOST	-	Individual	SDN	GLOMAG	31.12.2019
31549	#31549 Name: Salah Muhammed A. TUBAIGY Salah AL-TUBAIQI	Jazan, Saudi Arabia	Individual	SDN	GLOMAG	31.12.2019
31550	#31550 Name: Naif Hassan S. ALARIFI Nayif Hasan Saad AL-ARIFI	Riyadh, Saudi Arabia	Individual	SDN	GLOMAG	31.12.2019
31551	#31551 Name: Mohammed Saad H. ALZAHRANI	Riyadh, Saudi Arabia	Individual	SDN	GLOMAG	31.12.2019
31552	#31552 Name: Mansour Othman M. ABAHUSSAIN Mansour Othman Aba HUSSEIN Mansur Othman M ABAHUSEYIN	Majmaa, Saudi Arabia	Individual	SDN	GLOMAG	31.12.2019
31553	#31553 Name: Khalid Aedh G. ALOTAIBI Khaled Aedh G ALTAIBI	Afif, Saudi Arabia	Individual	SDN	GLOMAG	31.12.2019
31554	#31554 Name: Abdulaziz Mohammed M. ALHAWSAWI	Riyadh, Saudi Arabia	Individual	SDN	GLOMAG	31.12.2019
31555	#31555 Name: Waleed Abdullah M. ALSEHRI Waleed Abdullah M. ALSHEHRI	Riyadh, Saudi Arabia	Individual	SDN	GLOMAG	31.12.2019
31556	#31556 Name: Thaar Ghaleb T. ALHARBI	Riyadh, Saudi Arabia	Individual	SDN	GLOMAG	31.12.2019
31557	#31557 Name: Turki Muserref M. ALSEHRI Turki Musharraf M ALSEHRI	-	Individual	SDN	GLOMAG	31.12.2019
31558	#31558 Name: Maher Abdulaziz M. MUTREB	Makkah, Saudi Arabia	Individual	SDN	GLOMAG	31.12.2019
31559	#31559 Name: Fahad Shabib A. ALBALAWI	Arar, Saudi Arabia	Individual	SDN	GLOMAG	31.12.2019
31560	#31560 Name: Badr Lafi M. ALOTAIBI Badr Lafi M. AL OTAIBI	Riyadh, Saudi Arabia	Individual	SDN	GLOMAG	31.12.2019