Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 08.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.08 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 31,741-31,760 of 38,334 items.

#	Name	Address	Type	List	Program	Date of publication
31741	#31741 Name: Khalid Aedh G. ALOTAIBI Khaled Aedh G ALTAIBI	Afif, Saudi Arabia	Individual	SDN	GLOMAG	31.12.2019
31742	#31742 Name: Abdulaziz Mohammed M. ALHAWSAWI	Riyadh, Saudi Arabia	Individual	SDN	GLOMAG	31.12.2019
31743	#31743 Name: Waleed Abdullah M. ALSEHRI Waleed Abdullah M. ALSHEHRI	Riyadh, Saudi Arabia	Individual	SDN	GLOMAG	31.12.2019
31744	#31744 Name: Thaar Ghaleb T. ALHARBI	Riyadh, Saudi Arabia	Individual	SDN	GLOMAG	31.12.2019
31745	#31745 Name: Turki Muserref M. ALSEHRI Turki Musharraf M ALSEHRI	-	Individual	SDN	GLOMAG	31.12.2019
31746	#31746 Name: Maher Abdulaziz M. MUTREB	Makkah, Saudi Arabia	Individual	SDN	GLOMAG	31.12.2019
31747	#31747 Name: Fahad Shabib A. ALBALAWI	Arar, Saudi Arabia	Individual	SDN	GLOMAG	31.12.2019
31748	#31748 Name: Badr Lafi M. ALOTAIBI Badr Lafi M. AL OTAIBI	Riyadh, Saudi Arabia	Individual	SDN	GLOMAG	31.12.2019
31749	#31749 Name: Mustafa Mohammed M. ALMADANI Mustafa AL-MADANI	Riyadh, Saudi Arabia Makkah, Saudi Arabia	Individual	SDN	GLOMAG	31.12.2019
31750	#31750 Name: Saif Saad Q. ALQAHTANI	-	Individual	SDN	GLOMAG	31.12.2019
31751	#31751 Name: Mohammad AL-OTAIBI Mohammed I. ALOTAIBI	Riyadh, Saudi Arabia	Individual	SDN	GLOMAG	31.12.2019
31752	#31752 Name: Saud AL-QAHTANI Saud Abdullah S ALQAHTANI	Riyadh, Saudi Arabia	Individual	SDN	GLOMAG	31.12.2019
31753	#31753 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
31754	#31754 Name: Hajji 'ABD AL-NASIR ABDELNASSER, Hajji ABD AL-NASR, Hajji AL-KHUWAYT, Taha	Tall 'Afar, Iraq Syria	Individual	SDN	SDGT	31.12.2019
31755	#31755 Name: Vladlen AMTCHENTSEV	Klimovsk, Russia Singapore	Individual	SDN	DPRK3	31.12.2019
31756	#31756 Name: MAIWAND EXIM PRIVATE LIMITED	F-1129, Chitranjan Park, New Delhi, 110019, India	Entity	SDN	SDNTK	31.12.2019
31757	#31757 Name: MAIWAND TOBACCO LIMITED	E-70 1st Floor Greater Kailash Part II, New Delhi, 110048, India	Entity	SDN	SDNTK	31.12.2019
31758	#31758 Name: MAIWAND BEVERAGES LIMITED	S-439, Greater Kailash Part II, New Delhi, 110048, India	Entity	SDN	SDNTK	31.12.2019
31759	#31759 Name: TADBIR KISH MEDICAL AND PHARMACEUTICAL COMPANY TADBIR TED VA DAROYE KISH TADBIR KISH MEDICAL AND PHARMACEUTICAL CO.	Iran Unit A103, 1st Floor, Padena Complex, Iran Blvd, Kish, Iran Unit A301, 1st Floor, Padena Complex, Iran Blvd, Kish, Iran Unit 301, 3rd Floor, Sadaf Tower, Kish, Iran	Entity	SDN	SYRIA SDGT	31.12.2019
31760	#31760 Name: PROMSYRIOIMPORT VO PROMSYRIEIMPORT FGUP PROMSYRIOIMPORT FOREIGN ECONOMIC ASSOCIATION S.O.C. VO PROMSYRIEIMPORT VO PROMSYRIOIMPORT FEDERAL STATE UNITARY ENTERPRISE FOREIGN ECONOMIC ASSOCIATION PROMSYRIOIMPORT	d. 13 str. 4 bulvar Novinski, Moscow, 121099, Russia 13 Novinski Boulevard, Moscow, 121834, Russia Novinskiy Boulevard 13 Building 4, Moscow, 123995, Russia Novinsky bld. 13 build 4, Moscow, 121099, Russia	Entity	SDN	SYRIA IRAN-EO13902	31.12.2019