WB: 1276
AfDB: 87
ADB: 166
IDB: 51
EBRD: 31
UNSC: 998
INTPL: 6418
OFAC: 18599
OFAC-C: 576
USC: 124
CA: 2544
BR: 94
AR: 129
EU: 1622
UK: 0
SECO: 436
UA: 14707
ZA: 5
ZA-W: 432
NG: 52
EG: 4068
QA: 16
JO: 36
AU: 58
JP: 55
IN: 97
MY: 58
SG: 32
ID: 50
TH: 372
PK: 4267
KZ: 2389
PH: 90
SAM: 87663
BIS: 411
FBI: 322
DEA: 523
FTO: 21
FTO-O: 0
CSL: 3819
DDTC: 2
ICE: 12
CBP: 53
CA-T: 13
FACF: 6
CEIS: 16227
EDES: 3
EU-T: 3
EUPL: 36
FCDO: 548
UK-D: 6283
NCA: 20
UK-P: 36
BKA: 37
FR: 109
NL: 117
NL-W: 7
BE: 163
PL: 456
PL-W: 53469
LT: 15
EE: 266
LV: 1
NBIM: 203
CZ: 5
AT: 15
RO: 200
RS: 7
MC: 5
MD: 2
GE: 31
TR: 1447
TR-W: 1662
ES: 10
AE: 163
IL: 277
PS: 4
UG: 34
TZ: 0
RW: 9
KE: 8
GH: 4
ZA-R: 4
ET: 0
SN: 0
CI: 0
CM: 881
CD: 0
MZ: 0
ZM: 0
ZW: 0
ML: 0
BF: 0
NE: 0
TG: 0
BJ: 0
GN: 0
SL: 0
LR: 0
GM: 0
SD: 0
AO: 0
MG: 0
BW: 0
METI: 136
NZ: 2
TW: 506
CN: 254
NP: 0
KG: 506
AZ: 31
PH-W: 83
RU: 2144
UA-S: 5
us
US SAM Exclusions
Reciprocal - Active
From: Mar 20, 2018
Indefinite
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br
Brazil CEIS Debarred
LEI 13303
Indefinite
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Also known as: ALL DOLLED UP BEAUTY BAR LLC
us
US SAM Exclusions
Reciprocal
From: May 24, 2024
Until: May 23, 2029
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br
Brazil CEIS Debarred
LEI 9433 (BA)
Indefinite
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us
US SAM Exclusions
Reciprocal
From: Jan 23, 2023
Until: Jan 22, 2027
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br
Brazil CEIS Debarred
LEI 10520
Indefinite
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Also known as: AA (initials);Abdelbassed Azouz;Abdul Baset Azouz
ly
UN Security Council
РезолÑÑÑÑ Ð Ð ÐÐÐ 1267 (1999) Ñа 1989 (2011)
From: Mar 11, 2016
Until: Nov 24, 2020
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Also known as: 'ABD-AL-DA'IM, Muhammad Ahmad;ABD EL DAIM, Mohamed Ahmed;ABDUL DA'IM NASRALLAH, Mohammed Ahmed;ABID AL DAIM NASR ALLAH, Mohammad Ahmad;ABID ALDAIM NASR ALLAH, Mohammad Ahmad;NASR, Muhammad;NASRALLAH, ...
US OFAC SDN
Reciprocal
From: Oct 18, 2023
Indefinite
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Also known as: 'ABD AL-RAHMAN, Humam 'abd al-Khaliq;ABD AL-GHAFUR, Humam Abd al-Khaliq;GHAFUR, Humam Abdel Khaleq Abdel;RASHID, Humam 'abd al-Khaliq
US OFAC SDN
Reciprocal
Indefinite
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Also known as: عبد اÙØÙÙÙ
بÙØاج
ly
UAE Terrorist Designations
Ù
درج بÙ
Ùجب Ùرار Ù
جÙس اÙÙزراء رÙÙ
(18) ÙسÙØ© 2017
Indefinite
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iq
US Trade Consolidated Screening
Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.1
From: Aug 23, 2016
Indefinite
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Also known as: ABDUL HAMEED AL ASADI, Makki Kadhim
iq
US OFAC SDN
Reciprocal
From: Jun 12, 2019
Until: Mar 28, 2025
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Also known as: Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli;Abd-al-Hamid Musalli;Abdullah Darnawi;Abu-Hamzah al-Darnawi;Hamid Masli;Hamza Darnavi;Hamza Darnawi;Hamza al-Darnavi;Hamza al-Darnawi;Hamzah Darnawi;Hamzah ...
ly
UN Security Council
Ð Ð ÐÐÐ (ÐомÑÑÐµÑ 1267(1999),1989(2011), 2253(2015))
From: Mar 17, 2023
Until: Feb 06, 2014
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sy
Taiwan Sanctions List
Indefinite
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Also known as: ABDUL KHALED, Adel Mohamed Mahmood;ABDUL KHALIQ, Adel Mohamed Mahmoud
US OFAC SDN
Reciprocal
Indefinite
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Also known as: Abd al-Khaliq al-Huthi; Abd-al-Khaliq Badr-al-Din al Huthi; Abd-al-Khaliq al-Huthi; Abu-Yunus; ‘Abd al-Khaliq Badr al-Din al-Huthi
ye
UN Security Council
РезолÑÑÑÑ Ð Ð ÐÐÐ 2140 (2014)
From: Sep 01, 2016
Until: Dec 17, 2014
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us
US SAM Exclusions
Reciprocal
From: Jan 14, 2026
Indefinite
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US OFAC SDN
Reciprocal
From: Jan 16, 2025
Indefinite
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Also known as: ABDALLAH, Ahmed Jalal Rida
lb
US OFAC SDN
Reciprocal
From: May 19, 2022
Indefinite
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lb
US OFAC SDN
Reciprocal
From: May 19, 2022
Indefinite
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