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

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Subjects

Showing 39,601-39,620 of 39,874 items.

#	Name	Address	Type	List	Program	Date of publication
39601	#39601 Name: SARCHINAR STATE CEMENT ENTERPRISE Historical	P.O. Box 1, Sarchina, Sulaimaniya, Iraq	Entity	UN	Iraq	31.12.2019
39602	#39602 Name: GENERAL ORGANISATION FOR AGRICULTURAL PRODUCE TRADING GENERAL ORGANIZATION FOR AGRICULTURAL PRODUCE TRADING Historical	P.O. Box 1033, Al-Tahreer Square, South Gate, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
39603	#39603 Name: Iraquiano STATE ENTERPRISE FOR FOODSTUFFS TRADING IRAQI STATE ENTERPRISE FOR FOODSTUFFS TRADING Iraki STATE ENTERPRISE FOR FOODSTUFFS TRADING Historical	P.O. Box 548, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
39604	#39604 Name: IRAQI STATE EXPORT ORGANIZATION Iraki STATE EXPORT ORGANIZATION Iraquiano STATE EXPORT ORGANIZATION IRAQI STATE EXPORT ORGANISATION Historical	P.O. Box 5670, Sadoon Street, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
39605	#39605 Name: IRAQI STATE IMPORT ORGANIZATION Iraquiano STATE ORGANIZATION OF IMPORTS Iraki STATE ORGANIZATION OF IMPORTS IRAQI STATE ORGANISATION OF IMPORTS Iraquiano STATE IMPORT ORGANIZATION Iraki STATE IMPORT ORGANIZATION IRAQI STATE IMPORT ORGANISATION IRAQI STATE ORGANIZATION OF IMPORTS Historical	P.O. Box 5642, Al Masbah, Hay Babile Area, 29 Street 16 Building no. 5, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
39606	#39606 Name: IRAQI TRADING STATE ESTABLISHMENT Iraquiano TRADING STATE ESTABLISHMENT IRAQI TRADING STATE COMPANY Iraki TRADING STATE ESTABLISHMENT Iraquiano TRADING STATE COMPANY Iraki TRADING STATE COMPANY Historical	P.O. Box 17, Al Masbah, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
39607	#39607 Name: MECHANICAL TRAINING CENTRE/NASSIRIYA Historical	P.O. Box 65, Nassiriyah, Nassiriyah, IRAQ	Entity	EU	IRQ	31.12.2019
39608	#39608 Name: Midco Finance, S.A. Midco Financial, S.A. Historical	SWITZERLAND	Entity	EU	IRQ	31.12.2019
39609	#39609 Name: Montana Management, Inc Historical	PANAMA	Entity	EU	IRQ	31.12.2019
39610	#39610 Name: MOSUL BUILDING MATERIALS STATE COMPANY Historical	P.O. Box 13, Mosul, IRAQ	Entity	EU	IRQ	31.12.2019
39611	#39611 Name: NATIONAL COMPANY FOR FOOD INDUSTRIES Historical	P.O. Box 3210 Baghdad, Za'faraniya, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
39612	#39612 Name: NATIONAL ENTERPRISE FOR EQUIPMENT MARKETING AND MAINTENANCE Historical	P.O. Box 12014, Al-Daura, Bayaa, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
39613	#39613 Name: NATIONAL HOUSE FOR PUBLISHING, DISTRIBUTING AND ADVERTISING Historical	Al Jamhuria Street, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
39614	#39614 Name: NENAWA GENERAL STATE ENTERPRISE Historical	P.O. Box 13, Mosul, IRAQ	Entity	EU	IRQ	31.12.2019
39615	#39615 Name: STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION Historical	P.O. Box 7021, Karadt Mariam, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
39616	#39616 Name: RAFIDAIN STATE ORGANISATION FOR IRRIGATION PROJECTS RAFIDAIN STATE ORGANIZATION FOR IRRIGATION PROJECTS Historical	P.O. Box 14186, Baghdad-Bab-Al-Mu'adham, near Engineering College, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
39617	#39617 Name: STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION IN RURAL AREAS Historical	P.O. Box 7041, Uqba Bin Nafia Square, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
39618	#39618 Name: STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION OF NORTHERN AREA Historical	P.O. Box 265, Majzarah, Kirkuk, IRAQ	Entity	EU	IRQ	31.12.2019
39619	#39619 Name: SARCHINAR STATE CEMENT ENTERPRISE Historical	P.O. Box 1, Sarchina, Sulaimaniya, IRAQ	Entity	EU	IRQ	31.12.2019
39620	#39620 Name: STATE ORGANISATION FOR AGRICULTURAL MARKETING STATE ORGANIZATION FOR AGRICULTURAL MARKETING Historical	Karkh, Nisoor Square, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019