Mahmoud Khaled ZAHHAR

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source