Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 17.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 15.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.17 | Canada: 2025.09.22
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 37,381-37,400 of 39,612 items.

#	Name	Address	Type	List	Program	Date of publication
37381	#37381 Name: HOTELES E INMUEBLES DE COLOMBIA LTDA. HOTINCOL Historical	Calle 74 No. 53-30, Barranquilla, Colombia	Entity	SDN	SDNT	31.12.2019
37382	#37382 Name: Al-Awadi Qaid Hussein Historical	-	Individual	UK	Iraq	31.12.2019
37383	#37383 Name: INMOBILIARIA DEL CARIBE LTDA. Historical	Calle 74 No. 53-30, Barranquilla, Colombia	Entity	SDN	SDNT	31.12.2019
37384	#37384 Name: Rasheed Bank Al-Rasheed Bank Al-Rashid Bank Historical	PO Box 7177 Haifa Street Baghdad Iraq Al Masarif Street Baghdad Iraq	Entity	UK	Iraq	31.12.2019
37385	#37385 Name: Arab Wood Manufacturing Company Historical	PO Box 293 Ninevah Ninevah Iraq	Entity	UK	Iraq	31.12.2019
37386	#37386 Name: Ath Thawra House For Press And Publishing Historical	PO Box 2009 Uqba Bin Nafia Square Baghdad Iraq	Entity	UK	Iraq	31.12.2019
37387	#37387 Name: Babylon Project Historical	Hashmiya District Babylon Iraq	Entity	UK	Iraq	31.12.2019
37388	#37388 Name: Baghdad Stock Exchange Historical	The White Palace Al Nidhal Street PO Box 5157 Baghdad Iraq	Entity	UK	Iraq	31.12.2019
37389	#37389 Name: Central Petroleum Enterprise Historical	PO Box 5271 Khulafa Street Khuilani Square Baghdad Iraq	Entity	UK	Iraq	31.12.2019
37390	#37390 Name: Directorate General Of Contracts And Purchasing Historical	PO Box 552 Baghdad Iraq	Entity	UK	Iraq	31.12.2019
37391	#37391 Name: General Establishment Of Bakeries And Ovens General Establishment For Bakeries And Ovens Historical	Baquba Iraq Al Nidhal Street near Saddoun Park PO Box 109 Baghdad Iraq Milla Iraq Basrah Iraq Kerbala Iraq Diwaniya Iraq Najaf Iraq Mosul Iraq Arbil Iraq Kirkuk Iraq Nasiriya Iraq Samawa Iraq Amara Iraq Sulaimaniya Iraq Dohuk Iraq	Entity	UK	Iraq	31.12.2019
37392	#37392 Name: INMOBILIARIA HOTELERA DEL CARIBE LTDA. INHOCAR Historical	Calle 74 No. 53-30, Barranquilla, Colombia	Entity	SDN	SDNT	31.12.2019
37393	#37393 Name: General Establishment For Flour Mills State Enterprise Of Flour Mills Historical	PO Box 170 entrance to Hurriyah City Baghdad Iraq PO Box 17011 entrance of Huriah City Baghdad Iraq	Entity	UK	Iraq	31.12.2019
37394	#37394 Name: General Establishment For Operation Water And Sewerage Projects General Establishment For Implementing Water And Sewerage Projects State Contracting Water And Sewage Projects Company General Establishment For Water And Sewage Projects State Organization For Water And Sewage Historical	Street no 52 Alwiya PO Box 5738 Baghdad Iraq PO Box 1011 Basil Square Baghdad Iraq PO Box 1011 Al Wathba Square Baghdad Iraq	Entity	UK	Iraq	31.12.2019
37395	#37395 Name: General Organization For Agricultural Produce Trading Historical	PO Box 1033 Al-Tahreer Square South Gate Baghdad Iraq	Entity	UK	Iraq	31.12.2019
37396	#37396 Name: Iraqi State Export Organization Historical	PO Box 5670 Sadoon Street Baghdad Iraq	Entity	UK	Iraq	31.12.2019
37397	#37397 Name: Iraqi State Import Organization Iraqi State Organization Of Imports Historical	PO Box 5642 Al Masbah Hay Babile Area 29 Street 16 Building no 5 Baghdad Iraq	Entity	UK	Iraq	31.12.2019
37398	#37398 Name: Iraqi Trading State Company Iraqi Trading State Establishment Historical	PO Box 17 Al Masbah Baghdad Iraq	Entity	UK	Iraq	31.12.2019
37399	#37399 Name: Mosul Building Materials State Company Historical	PO Box 13 Mosul Iraq	Entity	UK	Iraq	31.12.2019
37400	#37400 Name: National Company For Food Industries Historical	PO Box 3210 Baghdad Za'faraniya Baghdad Iraq	Entity	UK	Iraq	31.12.2019