Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 29.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 30.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 30.10.2025., 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): 2025.10.30 | United Kingdom: 2025.10.30 | Canada: 2025.09.22
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 39,421-39,440 of 39,874 items.

#	Name	Address	Type	List	Program	Date of publication
39421	#39421 Name: DIRECTORATE GENERAL OF CONTRACTS AND PURCHASING Historical	P.O. Box 552, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
39422	#39422 Name: DIRECTORATE GENERAL OF MINOR PROJECTS AND RURAL ELECTRIFICATION Historical	P.O. Box 788, Al-Karradah Al-Sharkiya, Arasat Al-Hindiya no. 81, Building no. 137/327,, Baghdad, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
39423	#39423 Name: DIRECTORATE OF TRAINING CENTRE FOR IRON AND STEEL Historical	P.O. Box 421, Basrah Khor Al-Zubair, Basrah, Basrah, Iraq	Entity	UN	Iraq	31.12.2019
39424	#39424 Name: DOOSTAN INTERNATIONAL COMPANY (DICO) Historical	-	Entity	UN	Iran	31.12.2019
39425	#39425 Name: ELECTRO SANAM COMPANY E. S. Co. E. X. Co. Historical	-	Entity	UN	Iran	31.12.2019
39426	#39426 Name: ETTEHAD TECHNICAL GROUP Historical	-	Entity	UN	Iran	31.12.2019
39427	#39427 Name: FACTORY OF MANUFACTURING SPARE PARTS FOR AGRICULTURAL MACHINERY Historical	Karh - Otaefia, near Steel Bridge, Baghdad, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
39428	#39428 Name: FAJR INDUSTRIAL GROUP Instrumentation Factory Plant Historical	-	Entity	UN	Iran	31.12.2019
39429	#39429 Name: FARASAKHT INDUSTRIES Historical	P.O. Box 83145-311, Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr, Esfahan, Iran (Islamic Republic of)	Entity	UN	Iran	31.12.2019
39430	#39430 Name: FARAYAND TECHNIQUE Historical	-	Entity	UN	Iran	31.12.2019
39431	#39431 Name: FATER INSTITUTE Faater Institute Historical	-	Entity	UN	Iran	31.12.2019
39432	#39432 Name: GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS GENERAL ESTABLISHMENT OF BAKERIES AND OVENS Historical	Al Nidhal Street, near Saddoun Park, P.O. Box 109, Baghdad, Iraq Milla, Iraq Basrah, Iraq Kerbala, Iraq Diwaniya, Iraq Najaf, Iraq Mosul, Iraq Arbil, Iraq Kirkuk, Iraq Nasiriya, Iraq Samawa, Iraq Baquba, Iraq Amara, Iraq Sulaimaniya, Iraq Dohuk, Iraq	Entity	UN	Iraq	31.12.2019
39433	#39433 Name: GENERAL ESTABLISHMENT FOR FLOUR MILLS STATE ENTERPRISE OF FLOUR MILLS Historical	P.O. Box 170, entrance to Hurriyah City, Baghdad, Iraq P.O. Box 17011, entrance of Huriah City, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
39434	#39434 Name: GENERAL ORGANIZATION FOR AGRICULTURAL PRODUCE TRADING Historical	P.O. Box 1033, Al-Tahreer Square, South Gate,, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
39435	#39435 Name: GHARAGAHE SAZANDEGI GHAEM Historical	-	Entity	UN	Iran	31.12.2019
39436	#39436 Name: GHORB KARBALA Historical	-	Entity	UN	Iran	31.12.2019
39437	#39437 Name: GHORB NOOH Historical	-	Entity	UN	Iran	31.12.2019
39438	#39438 Name: JW JEWEL Historical	-	Vessel	SDN	DPRK	31.12.2019
39439	#39439 Name: HARA COMPANY Historical	-	Entity	UN	Iran	31.12.2019
39440	#39440 Name: IMENSAZAN CONSULTANT ENGINEERS INSTITUTE Historical	-	Entity	UN	Iran	31.12.2019