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

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 39,561-39,580 of 39,667 items.

#	Name	Address	Type	List	Program	Date of publication
39561	#39561 Name: STATE ESTABLISHEMENT FOR THE MANAGEMENT OF TOURIST UTILITIES Historical	P.O. Box 1113, Khalid Ibn Al-Waleed St., Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
39562	#39562 Name: STATE ESTABLISHMENT FOR AGRICULTURAL MARKETING Historical	Eastern Karrda, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
39563	#39563 Name: Complesso industriale Amin Amin Industrial Compound Amin Industrial Company Il-Kumpless Industrijali Amin Amin Industrial Complex Complexe industriel Amin Historical	Khalaj Rd. (Kaveh Complex), Seyedi St., Mashad, IRAN (ISLAMIC REPUBLIC OF) Khalage Rd. (Amin Industrial Estate), Seyedi District, Mashad, IRAN (ISLAMIC REPUBLIC OF) P.O. Box 91735-549, Mashad, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
39564	#39564 Name: Doostan International Company Historical	-	Entity	EU	IRN	31.12.2019
39565	#39565 Name: Farasakht Industries Historical	P.O. Box 83145-311, Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr, Esfahan, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
39566	#39566 Name: Istituto Fater Institut Fater Fater Institute Faater Institute L-Istitut Fater Historical	-	Entity	EU	IRN	31.12.2019
39567	#39567 Name: STATE ESTABLISHMENT FOR HOUSING IMPLEMENTATION OF SOUTHERN AREA Historical	P.O. Box 16, Misan, Iraq	Entity	UN	Iraq	31.12.2019
39568	#39568 Name: Gharagahe Sazandegi Ghaem Historical	-	Entity	EU	IRN	31.12.2019
39569	#39569 Name: Ghorb Karbala Historical	-	Entity	EU	IRN	31.12.2019
39570	#39570 Name: Ghorb Nooh Historical	-	Entity	EU	IRN	31.12.2019
39571	#39571 Name: Hara Company Historical	-	Entity	EU	IRN	31.12.2019
39572	#39572 Name: Imensazan Consultant Engineers Institute Institut de conseil en ingénierie Imensazan Historical	-	Entity	EU	IRN	31.12.2019
39573	#39573 Name: Kaveh Cutting Tools Company Historical	P.O. Box 91735-549, Mashad, IRAN (ISLAMIC REPUBLIC OF) Khalaj Rd., End of Seyyedi Alley, Mashad, IRAN (ISLAMIC REPUBLIC OF) Moqan St., Pasdaran St., Pasdaran Cross Rd., Tehran, IRAN (ISLAMIC REPUBLIC OF) Seyyedi Street, 3rd Km of Khalaj Road, Mashad, 91638, IRAN (ISLAMIC REPUBLIC OF) End of Seyedi Street, Km 4 of Khalaj Road, Mashad, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
39574	#39574 Name: M. Babaie Industries Historical	P.O. Box 16535-76, Tehran, 16548, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
39575	#39575 Name: Makin Historical	-	Entity	EU	IRN	31.12.2019
39576	#39576 Name: Omran Sahel Historical	-	Entity	EU	IRN	31.12.2019
39577	#39577 Name: Oriental Oil Kish Historical	-	Entity	EU	IRN	31.12.2019
39578	#39578 Name: STATE ESTABLISHMENT FOR IraqI STORES Historical	P.O. Box 26, Rashid Street, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
39579	#39579 Name: Pejman Industrial Services Corporation Historical	P.O. Box 16785-195, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
39580	#39580 Name: Rah Sahel Historical	-	Entity	EU	IRN	31.12.2019