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
Sanction solutions offered by Lursoft IT
Apply for Sanctions Monitoring, which provides an opportunity to monitor your customers and keep track of whether any of them are included in the sanctions list.

Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.

Documents

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 39,421-39,440 of 39,667 items.

#	Name	Address	Type	List	Program	Date of publication
39421	#39421 Name: STATE ORGANISATION OF ELECTRICITY, SOUTHERN ELECTRICAL REGION STATE ORGANIZATION OF ELECTRICITY, SOUTHERN ELECTRICAL REGION STATE ORGANIZATION OF ELECTRICITY / DEPARTMENT OF COMPUTING AND STATISTICS STATE ORGANISATION OF ELECTRICITY / DEPARTMENT OF COMPUTING AND STATISTICS STATE ORGANIZATION FOR ELECTRICITY STATE ORGANISATION FOR ELECTRICITY Historical	Off Jumhuriya St/Building 166, Nafoora Square, P.O. Box 5796, Baghdad, IRAQ P.O. Box 14171 Jumhuriya St., Maidan Building No. 9, Baghdad, IRAQ P.O. Box 230, Basrah, IRAQ	Entity	EU	IRQ	31.12.2019
39422	#39422 Name: STATE ORGANISATION FOR ENGINEERING INDUSTRIES STATE ORGANIZATION FOR ENGINEERING INDUSTRIES Historical	P.O. Box 3093, Tayaran Square, Baghdad, IRAQ Ministry of Industry Building, Al Nidal St., P.O. Box 5614, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
39423	#39423 Name: STATE ENTERPRISE FOR SOFT & ALCOHOLIC DRINKS STATE ENTERPRISE FOR DRINKS AND MINERAL WATER Historical	P.O. Box 5689, Sara Khatoon Camp, Baghdad, IRAQ P.O. Box 2108, Al-Za'afaraniya, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
39424	#39424 Name: STATE ORGANISATION FOR FOOD INDUSTRIES STATE ORGANIZATION FOR FOOD INDUSTRIES Historical	P.O. Box 2301, Alwiya, Camp Sarah Khatoon, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
39425	#39425 Name: STATE ENTERPRISE FOR MARKETING EQUIPMENT AND MAINTENANCE Historical	Daura, P.O. Box 12014, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
39426	#39426 Name: STATE ENTERPRISE FOR MECHANICAL INDUSTRIES Historical	P.O. Box 5763, Iskandariya, IRAQ P.O. Box 367, Iskandariyah-Babylon Governate, IRAQ	Entity	EU	IRQ	31.12.2019
39427	#39427 Name: STATE ENTERPRISE FOR PHOSPHATES Historical	P.O. Box 5954, East Gate, Sadoon St., Baghdad, IRAQ P.O. Box 5954, South Gate, Al-Kaim, Anbar, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
39428	#39428 Name: STATE ENTERPRISE FOR SALTS Historical	P.O. Box 2330, Aiwiya, Unknown Soldier, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
39429	#39429 Name: STATE ORGANISATION FOR TECHNICAL INDUSTRIES STATE ORGANIZATION FOR TECHNICAL INDUSTRIES Historical	Khullani St, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
39430	#39430 Name: STATE ORGANISATION FOR TEXTILE INDUSTRIES STATE ORGANIZATION FOR TEXTILE INDUSTRIES STATE ENTERPRISE FOR TEXTILE AND SPINNING PRODUCTS IMPORTING AND DISTRIBUTION Historical	Al Zawria Building, Al Hindiya, P.O. Box 5856, Baghdad, IRAQ P.O. Box 5817, Al-Nidhal St., Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
39431	#39431 Name: STATE ORGANISATION OF HOUSING STATE ORGANIZATION OF HOUSING Historical	P.O. Box 5824, Jumhuriya Street, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
39432	#39432 Name: SEPANIR Historical	-	Entity	UN	Iran	31.12.2019
39433	#39433 Name: STATE STEEL PIPES COMPANY Historical	P.O. Box 352, Um Qasr, Basrah, IRAQ	Entity	EU	IRQ	31.12.2019
39434	#39434 Name: STATE TRADE ORGANISATION FOR CAPITAL GOODS, D STATE TRADE ORGANIZATION FOR CAPITAL GOODS, D Historical	Al Ljtimai Building, Jumhuriya St. (Al Khullani Square), P.O. Box 5948, Baghdad, IRAQ 235/306 Husam Aldin St., near Al-Fateh Square, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
39435	#39435 Name: STATE ESTABLISHMENT FOR AGRICULTURAL MARKETING Historical	Eastern Karrda, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
39436	#39436 Name: STATE TRADE ORGANISATION FOR CONSUMER GOODS STATE TRADE ORGANIZATION FOR CONSUMER GOODS Historical	Al Masbah Area, Aqaba Ibn Nafaa Square, Baghdad, IRAQ P.O. Box 322, Al-Masbah, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
39437	#39437 Name: STATE ESTABLISHMENT FOR HOUSING IMPLEMENTATION OF SOUTHERN AREA Historical	P.O. Box 16, Misan, IRAQ	Entity	EU	IRQ	31.12.2019
39438	#39438 Name: STATE ESTABLISHMENT FOR IRAQI STORES Historical	P.O. Box 26, Rashid Street, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
39439	#39439 Name: STATE TRADING ENTERPRISE FOR EQUIPMENT AND HAND TOOLS Historical	Khalid Al Bin Al Waleed St., P.O. Box 414, Baghdad, IRAQ Camp Sarah, New Baghdad St, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
39440	#39440 Name: STATE ESTABLISHMENT FOR PREFABRICATED BUILDINGS Historical	P.O. Box 9129, Taji/Kadimiya, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019