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 37,461-37,480 of 39,667 items.

#	Name	Address	Type	List	Program	Date of publication
37461	#37461 Name: State Contracting Company For Piling And Foundations State Contracting Piling And Foundations Company Historical	PO Box 22072 Al-Nahtha near Sharki Baghdad Station Baghdad Iraq	Entity	UK	Iraq	31.12.2019
37462	#37462 Name: State Contracting Industrial Projects Company Historical	PO Box 5784 Baghdad Iraq	Entity	UK	Iraq	31.12.2019
37463	#37463 Name: State Enterprise For Marketing Equipment And Maintenance Historical	Daura PO Box 12014 Baghdad Iraq	Entity	UK	Iraq	31.12.2019
37464	#37464 Name: State Enterprise For Salts Historical	PO Box 2330 Aiwiya Unknown Soldier Baghdad Iraq	Entity	UK	Iraq	31.12.2019
37465	#37465 Name: State Establishment For Housing Implementation Of Southern Area Historical	PO Box 16 Misan Iraq	Entity	UK	Iraq	31.12.2019
37466	#37466 Name: State Establishment For Iraqi Stores Historical	PO Box 26 Rashid Street Baghdad Iraq	Entity	UK	Iraq	31.12.2019
37467	#37467 Name: State Establishment For Precision Instruments State Trading Enterprise For Precision Instruments Historical	Saadoun Street PO Box 3164 Baghdad Iraq	Entity	UK	Iraq	31.12.2019
37468	#37468 Name: INVERSIONES PRADO TRADE CENTER LTDA. IPRACARIBE Historical	Calle 74 No. 53-30, Barranquilla, Colombia	Entity	SDN	SDNT	31.12.2019
37469	#37469 Name: State Establishment For Prefabricated Buildings Historical	PO Box 9129 Taji/Kadimiya Baghdad Iraq	Entity	UK	Iraq	31.12.2019
37470	#37470 Name: State Establishment For Slaughtering Houses Historical	Dora Baghdad Iraq	Entity	UK	Iraq	31.12.2019
37471	#37471 Name: State Establishment For The Management Of Tourist Utilities Historical	PO Box 1113 Khalid Ibn Al-Waleed Street Baghdad Iraq	Entity	UK	Iraq	31.12.2019
37472	#37472 Name: State Establishment Of Housing Implementation Historical	PO Box 7021 Karadt Mariam Baghdad Iraq	Entity	UK	Iraq	31.12.2019
37473	#37473 Name: State Establishment Of Housing Implementation In Rural Areas Historical	PO Box 7041 Uqba Bin Nafia Square Baghdad Iraq	Entity	UK	Iraq	31.12.2019
37474	#37474 Name: State Establishment Of Housing Implementation Of Northern Area Historical	PO Box 265 Majzarah Kirkuk Iraq	Entity	UK	Iraq	31.12.2019
37475	#37475 Name: State Trade Organization For Capital Goods, D Historical	Al Ljtimai Building Jumhuriya Street (Al Khullani Square) PO Box 5948 Baghdad Iraq 235/306 Husam Aldin Street near Al-Fateh Square Baghdad Iraq	Entity	UK	Iraq	31.12.2019
37476	#37476 Name: State Trade Organization For Consumer Goods Historical	Al Masbah Area Aqaba Ibn Nafaa Square Baghdad Iraq PO Box 322 Al-Masbah Baghdad Iraq	Entity	UK	Iraq	31.12.2019
37477	#37477 Name: State Trading Enterprise For Equipment And Hand Tools Historical	Khalid Al Bin Al Waleed Street PO Box 414 Baghdad Iraq Camp Sarah New Baghdad Street Baghdad Iraq	Entity	UK	Iraq	31.12.2019
37478	#37478 Name: State Trading Enterprise For Machinery Historical	PO Box 2218 Camp Sarah Baghdad Iraq	Entity	UK	Iraq	31.12.2019
37479	#37479 Name: NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA. NEGOCIAR LTDA. Historical	Calle 74 No. 53-30, Barranquilla, Colombia	Entity	SDN	SDNT	31.12.2019
37480	#37480 Name: Al-Haramain Foundation (Indonesia) Yayasan Al-Manahil-Indonesia Historical	Jalan Laut Sulawesi Blok DII/4 Kavling Angkatan Laut Duren Sawit Jakarta Timur 13440 (at time of listing) Indonesia	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019