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 - 25.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 22.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 39,221-39,240 of 39,667 items.

#	Name	Address	Type	List	Program	Date of publication
39221	#39221 Name: FAJR INDUSTRIAL GROUP Instrumentation Factory Plant Historical	-	Entity	UN	Iran	31.12.2019
39222	#39222 Name: FARASAKHT INDUSTRIES Historical	P.O. Box 83145-311, Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr, Esfahan, Iran (Islamic Republic of)	Entity	UN	Iran	31.12.2019
39223	#39223 Name: FARAYAND TECHNIQUE Historical	-	Entity	UN	Iran	31.12.2019
39224	#39224 Name: FATER INSTITUTE Faater Institute Historical	-	Entity	UN	Iran	31.12.2019
39225	#39225 Name: GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS GENERAL ESTABLISHMENT OF BAKERIES AND OVENS Historical	Al Nidhal Street, near Saddoun Park, P.O. Box 109, Baghdad, Iraq Milla, Iraq Basrah, Iraq Kerbala, Iraq Diwaniya, Iraq Najaf, Iraq Mosul, Iraq Arbil, Iraq Kirkuk, Iraq Nasiriya, Iraq Samawa, Iraq Baquba, Iraq Amara, Iraq Sulaimaniya, Iraq Dohuk, Iraq	Entity	UN	Iraq	31.12.2019
39226	#39226 Name: GENERAL ESTABLISHMENT FOR FLOUR MILLS STATE ENTERPRISE OF FLOUR MILLS Historical	P.O. Box 170, entrance to Hurriyah City, Baghdad, Iraq P.O. Box 17011, entrance of Huriah City, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
39227	#39227 Name: GENERAL ORGANIZATION FOR AGRICULTURAL PRODUCE TRADING Historical	P.O. Box 1033, Al-Tahreer Square, South Gate,, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
39228	#39228 Name: GHARAGAHE SAZANDEGI GHAEM Historical	-	Entity	UN	Iran	31.12.2019
39229	#39229 Name: GHORB KARBALA Historical	-	Entity	UN	Iran	31.12.2019
39230	#39230 Name: GHORB NOOH Historical	-	Entity	UN	Iran	31.12.2019
39231	#39231 Name: JW JEWEL Historical	-	Vessel	SDN	DPRK	31.12.2019
39232	#39232 Name: HARA COMPANY Historical	-	Entity	UN	Iran	31.12.2019
39233	#39233 Name: IMENSAZAN CONSULTANT ENGINEERS INSTITUTE Historical	-	Entity	UN	Iran	31.12.2019
39234	#39234 Name: HAJJAJ BIN FAHD AL AJMI Hijaj Fahid Hijaj Muhammad Sahib al-Ajmi Hicac Fehid Hicac Muhammed Sebib al-Acmi Hajjaj bin-Fahad al-Ajmi Sheikh Hajaj al-Ajami Hajaj al-Ajami Ajaj Ajami Historical		Individual	UN	Al-Qaida	31.12.2019
39235	#39235 Name: INDUSTRIAL FACTORIES OF PRECISION (IFP) MACHINERY Instrumentation Factories Plant Historical	-	Entity	UN	Iran	31.12.2019
39236	#39236 Name: IRAQI STATE EXPORT ORGANIZATION Historical	P.O. Box 5670, Sadoon Street, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
39237	#39237 Name: IRAQI STATE IMPORT ORGANIZATION IraqI STATE ORGANIZATION OF IMPORTS Historical	P.O. Box 5642, Al Masbah, Hay Babile Area, 29 Street, 16 Building no. 5, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
39238	#39238 Name: IRAQI TRADING STATE COMPANY IraqI TRADING STATE ESTABLISHMENT Historical	P.O. Box 17, Al Masbah, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
39239	#39239 Name: Israel ZIV Israel Baruch ZIV Israel Baruch ZILBERSTEIN Yisrael ZIV Historical	Haela 16, Har Hadar, Israel Haela 40, Har Adar, Israel	Individual	SDN	SOUTH SUDAN	31.12.2019
39240	#39240 Name: GLOBAL N.T.M LTD CST GLOBAL GLOBAL GROUP GREEN HORIZON GLOBAL CST Historical	11 Granit Street, P.O. Box 3111, Petach-Tikva, 49514, Israel 2 Granit, Petah Tikva, 4951446, Israel	Entity	SDN	SOUTH SUDAN	31.12.2019