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 39,401-39,420 of 39,667 items.

#	Name	Address	Type	List	Program	Date of publication
39401	#39401 Name: Midco Finance, S.A. Midco Financial, S.A. Historical	SWITZERLAND	Entity	EU	IRQ	31.12.2019
39402	#39402 Name: Montana Management, Inc Historical	PANAMA	Entity	EU	IRQ	31.12.2019
39403	#39403 Name: MOSUL BUILDING MATERIALS STATE COMPANY Historical	P.O. Box 13, Mosul, IRAQ	Entity	EU	IRQ	31.12.2019
39404	#39404 Name: NATIONAL COMPANY FOR FOOD INDUSTRIES Historical	P.O. Box 3210 Baghdad, Za'faraniya, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
39405	#39405 Name: NATIONAL ENTERPRISE FOR EQUIPMENT MARKETING AND MAINTENANCE Historical	P.O. Box 12014, Al-Daura, Bayaa, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
39406	#39406 Name: NATIONAL HOUSE FOR PUBLISHING, DISTRIBUTING AND ADVERTISING Historical	Al Jamhuria Street, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
39407	#39407 Name: NENAWA GENERAL STATE ENTERPRISE Historical	P.O. Box 13, Mosul, IRAQ	Entity	EU	IRQ	31.12.2019
39408	#39408 Name: STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION Historical	P.O. Box 7021, Karadt Mariam, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
39409	#39409 Name: RAFIDAIN STATE ORGANISATION FOR IRRIGATION PROJECTS RAFIDAIN STATE ORGANIZATION FOR IRRIGATION PROJECTS Historical	P.O. Box 14186, Baghdad-Bab-Al-Mu'adham, near Engineering College, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
39410	#39410 Name: STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION IN RURAL AREAS Historical	P.O. Box 7041, Uqba Bin Nafia Square, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
39411	#39411 Name: STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION OF NORTHERN AREA Historical	P.O. Box 265, Majzarah, Kirkuk, IRAQ	Entity	EU	IRQ	31.12.2019
39412	#39412 Name: SARCHINAR STATE CEMENT ENTERPRISE Historical	P.O. Box 1, Sarchina, Sulaimaniya, IRAQ	Entity	EU	IRQ	31.12.2019
39413	#39413 Name: STATE ORGANISATION FOR AGRICULTURAL MARKETING STATE ORGANIZATION FOR AGRICULTURAL MARKETING Historical	Karkh, Nisoor Square, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
39414	#39414 Name: STATE ESTABLISHMENT FOR AGRICULTURAL MECHANISATION STATE ORGANIZATION FOR AGRICULTURAL MECHANIZATION STATE ESTABLISHMENT FOR AGRICULTURAL MECHANIZATION CENTRE FOR AGRICULTURAL MECHANIZATION STATE ESTABLISHMENT FOR AGRICULTURAL SUPPLIES CENTRE FOR AGRICULTURAL MECHANISATION STATE ORGANIZATION FOR AGRICULTURAL MECHANIZATION AND AGRICULTURAL SUPPLIES STATE ORGANISATION FOR AGRICULTURAL MECHANISATION STATE ORGANISATION FOR AGRICULTURAL MECHANISATION AND AGRICULTURAL SUPPLIES Historical	P.O. Box 96101, Abu Nuvas St, Baghdad, IRAQ P.O. Box 26028, Waziriya, opp Al Bakr University, Baghdad, IRAQ P.O. Box 1045, Waziriyah, Baghdad, IRAQ Swaira-Hafria, Wasst Muhafadha, IRAQ P.O. Box 26061, Al Wazeria, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
39415	#39415 Name: STATE COMPANY FOR FAIRS AND COMMERCIAL SERVICES Historical	Al Nidal Street (Baghdad), P.O. Box 5642-5760, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
39416	#39416 Name: GENERAL ESTABLISHMENT FOR MACHINERY AND IMPLEMENT REPAIR STATE COMPANY FOR MACHINERY Historical	Sara Camp, P.O. Box 2218, Baghdad, IRAQ P.O. Box 12050, Al-Doura, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
39417	#39417 Name: STATE CONTRACTING INDUSTRIAL PROJECTS COMPANY Historical	P.O. Box 5784, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
39418	#39418 Name: STATE CONTRACTING COMPANY FOR PILING AND FOUNDATIONS STATE CONTRACTING PILING AND FOUNDATIONS COMPANY Historical	P.O. Box 22072, Al-Nahtha, near Sharki Baghdad Station, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
39419	#39419 Name: GENERAL ESTABLISHMENT FOR OPERATION WATER AND SEWERAGE PROJECTS STATE ORGANIZATION FOR WATER AND SEWAGE GENERAL ESTABLISHMENT FOR WATER AND SEWAGE PROJECTS STATE ORGANISATION FOR WATER AND SEWAGE STATE CONTRACTING WATER AND SEWAGE PROJECTS COMPANY GENERAL ESTABLISHMENT FOR IMPLEMENTING WATER AND SEWERAGE PROJECTS Historical	Street no. 52, Alwiya, P.O. Box 5738, Baghdad, IRAQ P.O. Box 1011, Basil Square, Baghdad, IRAQ P.O. Box 1011, Al Wathba Square, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
39420	#39420 Name: STATE ORGANISATION FOR CHEMICAL INDUSTRIES STATE ORGANIZATION FOR CHEMICAL INDUSTRIES Historical	Jumhiriya St., Khullani Square, P.O. Box 5424, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019