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): 2025.10.24 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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Documents

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Subjects

Showing 39,441-39,460 of 39,667 items.

#	Name	Address	Type	List	Program	Date of publication
39441	#39441 Name: STATE TRADING ENTERPRISE FOR MACHINERY Historical	P.O. Box 2218, Camp Sarah, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
39442	#39442 Name: STATE ESTABLISHMENT FOR SLAUGHTERING HOUSES Historical	Dora, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
39443	#39443 Name: SEPASAD ENGINEERING COMPANY Historical	-	Entity	UN	Iran	31.12.2019
39444	#39444 Name: STATE ESTABLISHMENT FOR THE MANAGEMENT OF TOURIST UTILITIES Historical	P.O. Box 1113, Khalid Ibn Al-Waleed St., Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
39445	#39445 Name: STATE ESTABLISHMENT FOR PRECISION INSTRUMENTS STATE TRADING ENTERPRISE FOR PRECISION INSTRUMENTS Historical	Saadoun St., P.O. Box 3164, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
39446	#39446 Name: STATE TRADING ENTERPRISE FOR STEEL AND TIMBER STEEL AND TIMBER STATE ENTERPRISE Historical	Arasat Al Hindya St., Salman Daoud Al Haydar Building, P.O. Box 602, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
39447	#39447 Name: SULAIMANIYA SUGAR STATE ENTERPRISE SULAIMANIYAH SUGAR STATE COMPANY Historical	P.O. Box 5, Sulaimaniyah, IRAQ	Entity	EU	IRQ	31.12.2019
39448	#39448 Name: VOCATIONAL TRAINING CENTRE FOR ENGINEERING VOCATIONAL TRAINING CENTRE FOR ENGINEERING AND METALLIC INDUSTRIES Historical	Iskandariya-Babil, IRAQ	Entity	EU	IRQ	31.12.2019
39449	#39449 Name: Khalaf Al Dulaimi Khalaf M. M. Al-Dulaymi Historical		Individual	EU	IRQ	31.12.2019
39450	#39450 Name: Association of Citizens for the Support of Truth and Suppression of Lies Zveza državljanov za podporo in preprečevanje laži – Furqan Stowarzyszenie na rzecz Edukacji, Kultury i Społeczeństwa — Sirat Асоциация за граждански права и борба с лъжите Гражданска асоциация за защита на истината и премахването на лъжата Асоциация за образование, култура и за изграждане на общество — Sirat Гражданска асоциация за защита на истината и премахването на лъжата — Furqan Al Furqan Dzemilijati Furkan Dzem’ijjetul Furqan Association for Citizens' Rights and Resistance to Lies Dzemijetul Furkan Citizens' Association for Support and Prevention of lies — Furqan Sirat Association for Education, Culture and Building Society ― Sirat Association for Education, Cultural and to Create Society ― Sirat Istikamet In Siratel Stowarzyszenie na rzecz Praw Obywatelskich i Oporu Przeciw Kłamstwu Stowarzyszenie Obywatelskie na rzecz Wspierania Prawdy i Eliminowania Kłamstw Zveza za izobraževanje, kulturo in družbo ― Sirat Zveza državljanov za podporo pravici in zatiranje laži Zveza za pravice državljanov in zatiranje laži Stowarzyszenie na rzecz Edukacji, Kultury i Społeczeństwa – Sirat Historical	ul. Strossmajerova, 72, Zenica, BOSNIA AND HERZEGOWINA Put Mladih Muslimana, 30a (former name ul. Palva Lukaca / Palva Lukaca Street), Sarajevo, 71 000, BOSNIA AND HERZEGOWINA 70 and 53 Strosmajerova Street, Zenica, BOSNIA AND HERZEGOWINA Muhameda Hadzijahica, 42, Sarajevo, BOSNIA AND HERZEGOWINA 42 Muhameda Hadžijahića, Sarajevo, BOSNIA AND HERZEGOWINA Zlatnih Ljiljana Street, Zavidovici, BOSNIA AND HERZEGOWINA	Entity	EU	TAQA	31.12.2019
39451	#39451 Name: SHAHID BAGHERI INDUSTRIAL GROUP (SBIG) Historical	-	Entity	UN	Iran	31.12.2019
39452	#39452 Name: Taibah International Aide Association Taibah International - Bosnia Offices Асоциация за международно подпомагане „Taibah“ Taibah International Aid Association Al Taibah, Intl. Taibah International Aid Agency Taibah Międzynarodowa Agencja Pomocy Międzynarodowe Stowarzyszenie Pomocy Taibah Taibah International – босненски офиси Агенция за международна помощ „Taibah“ Асоциация за международна помощ „Taibah“ Historical	Avde Smajlovic Street, 6, Novo Sarajevo, BOSNIA AND HERZEGOWINA Velika Cilna Ulica, 3, Visoko, BOSNIA AND HERZEGOWINA Tabhanska Street, 26, Visoko, BOSNIA AND HERZEGOWINA	Entity	EU	TAQA	31.12.2019
39453	#39453 Name: Asil Sami Mohammad Madhi Tabrah Asil Tabra Historical		Individual	EU	IRQ	31.12.2019
39454	#39454 Name: Al-Haramain (Netherlands branch) Stichting Al Haramain Humanitarian Aid Historical	Jan Hanzenstraat, 114, Amsterdam, 1053 SV, NETHERLANDS	Entity	EU	TAQA	31.12.2019
39455	#39455 Name: Saher Burhan Al-Deen Sahir Burhan Sahir Berhan Sahir Barhan Historical	Baghdad, IRAQ UNITED ARAB EMIRATES	Individual	EU	IRQ	31.12.2019
39456	#39456 Name: Mackie Hmodat Maki Al-Hamadat Maki Mustafa Hamudat Macki Hamoudat Mustafa Maki Hamudat Historical	Mosul, IRAQ	Individual	EU	IRQ	31.12.2019
39457	#39457 Name: Imad Ben Bechir Ben Hamda Al-Jammali Historical	Menzel Temime 4 Al-Habib Thamir Street, Manzal Tmim, Nabul, TUNISIA	Individual	EU	TAQA	31.12.2019
39458	#39458 Name: SHAHID HEMMAT INDUSTRIAL GROUP (SHIG) Historical	-	Entity	UN	Iran	31.12.2019
39459	#39459 Name: Al-Habib ben Ahmad ben al-Tayib al-Lubiri Habib Ben Ahmed Al-Loubiri Historical	Menzel Temime UNKNOWN Salam Marnaq Ben Arous district, Sidi Mesoud, TUNISIA	Individual	EU	TAQA	31.12.2019
39460	#39460 Name: Благотворителна фондация Al Harammein Al Masjed Al-Aqsa Благотворителна фондация Al-Haramayn and Al Masjid Al Aqsa Благотворителна фондация „Al-Haramain & Al Masjed Al-Aqsa Al-Haramayn u Al Masjid Al Aqsa Charitable Foundation Al Harammein Al Masjed Al-Aqsa Charity Foundation Al-Haramayn og Al Masjid Al Aqsa Charitable Foundation Institución benéfica Al Harammein Al Masjed Al-Aqsa Historical	Bihacka St., 14, Sarajevo, BOSNIA AND HERZEGOWINA Potur mahala St., 64, Travnik, BOSNIA AND HERZEGOWINA Zenica, BOSNIA AND HERZEGOWINA	Entity	EU	TAQA	31.12.2019