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 37,441-37,460 of 39,667 items.

#	Name	Address	Type	List	Program	Date of publication
37441	#37441 Name: Ath Thawra House For Press And Publishing Historical	PO Box 2009 Uqba Bin Nafia Square Baghdad Iraq	Entity	UK	Iraq	31.12.2019
37442	#37442 Name: Babylon Project Historical	Hashmiya District Babylon Iraq	Entity	UK	Iraq	31.12.2019
37443	#37443 Name: Baghdad Stock Exchange Historical	The White Palace Al Nidhal Street PO Box 5157 Baghdad Iraq	Entity	UK	Iraq	31.12.2019
37444	#37444 Name: Central Petroleum Enterprise Historical	PO Box 5271 Khulafa Street Khuilani Square Baghdad Iraq	Entity	UK	Iraq	31.12.2019
37445	#37445 Name: Directorate General Of Contracts And Purchasing Historical	PO Box 552 Baghdad Iraq	Entity	UK	Iraq	31.12.2019
37446	#37446 Name: General Establishment Of Bakeries And Ovens General Establishment For Bakeries And Ovens Historical	Baquba Iraq Al Nidhal Street near Saddoun Park PO Box 109 Baghdad Iraq Milla Iraq Basrah Iraq Kerbala Iraq Diwaniya Iraq Najaf Iraq Mosul Iraq Arbil Iraq Kirkuk Iraq Nasiriya Iraq Samawa Iraq Amara Iraq Sulaimaniya Iraq Dohuk Iraq	Entity	UK	Iraq	31.12.2019
37447	#37447 Name: INMOBILIARIA HOTELERA DEL CARIBE LTDA. INHOCAR Historical	Calle 74 No. 53-30, Barranquilla, Colombia	Entity	SDN	SDNT	31.12.2019
37448	#37448 Name: General Establishment For Flour Mills State Enterprise Of Flour Mills Historical	PO Box 170 entrance to Hurriyah City Baghdad Iraq PO Box 17011 entrance of Huriah City Baghdad Iraq	Entity	UK	Iraq	31.12.2019
37449	#37449 Name: General Establishment For Operation Water And Sewerage Projects General Establishment For Implementing Water And Sewerage Projects State Contracting Water And Sewage Projects Company General Establishment For Water And Sewage Projects State Organization For Water And Sewage Historical	Street no 52 Alwiya PO Box 5738 Baghdad Iraq PO Box 1011 Basil Square Baghdad Iraq PO Box 1011 Al Wathba Square Baghdad Iraq	Entity	UK	Iraq	31.12.2019
37450	#37450 Name: General Organization For Agricultural Produce Trading Historical	PO Box 1033 Al-Tahreer Square South Gate Baghdad Iraq	Entity	UK	Iraq	31.12.2019
37451	#37451 Name: Iraqi State Export Organization Historical	PO Box 5670 Sadoon Street Baghdad Iraq	Entity	UK	Iraq	31.12.2019
37452	#37452 Name: Iraqi State Import Organization Iraqi State Organization Of Imports Historical	PO Box 5642 Al Masbah Hay Babile Area 29 Street 16 Building no 5 Baghdad Iraq	Entity	UK	Iraq	31.12.2019
37453	#37453 Name: Iraqi Trading State Company Iraqi Trading State Establishment Historical	PO Box 17 Al Masbah Baghdad Iraq	Entity	UK	Iraq	31.12.2019
37454	#37454 Name: Mosul Building Materials State Company Historical	PO Box 13 Mosul Iraq	Entity	UK	Iraq	31.12.2019
37455	#37455 Name: National Company For Food Industries Historical	PO Box 3210 Baghdad Za'faraniya Baghdad Iraq	Entity	UK	Iraq	31.12.2019
37456	#37456 Name: National House For Publishing, Distributing And Advertising Historical	Al Jamhuria Street Baghdad Iraq	Entity	UK	Iraq	31.12.2019
37457	#37457 Name: INVERSIONES HOTELERAS DEL LITORAL LTDA. INHOTEL Historical	Calle 74 No. 53-30, Barranquilla, Colombia	Entity	SDN	SDNT	31.12.2019
37458	#37458 Name: Nenawa General State Enterprise Historical	PO Box 13 Mosul Iraq	Entity	UK	Iraq	31.12.2019
37459	#37459 Name: Rafidain State Organization For Irrigation Projects Historical	PO Box 14186 Baghdad-Bab-al-Mu'adham near Engineering College Baghdad Iraq	Entity	UK	Iraq	31.12.2019
37460	#37460 Name: State Company For Fairs And Commercial Services Historical	Baghdad Al Nidal Street PO Box 5642-5760 Baghdad Iraq	Entity	UK	Iraq	31.12.2019