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 - 17.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 20.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.20 | Canada: 2025.09.22
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 37,401-37,420 of 39,614 items.

#	Name	Address	Type	List	Program	Date of publication
37401	#37401 Name: Mosul Building Materials State Company Historical	PO Box 13 Mosul Iraq	Entity	UK	Iraq	31.12.2019
37402	#37402 Name: National Company For Food Industries Historical	PO Box 3210 Baghdad Za'faraniya Baghdad Iraq	Entity	UK	Iraq	31.12.2019
37403	#37403 Name: National House For Publishing, Distributing And Advertising Historical	Al Jamhuria Street Baghdad Iraq	Entity	UK	Iraq	31.12.2019
37404	#37404 Name: INVERSIONES HOTELERAS DEL LITORAL LTDA. INHOTEL Historical	Calle 74 No. 53-30, Barranquilla, Colombia	Entity	SDN	SDNT	31.12.2019
37405	#37405 Name: Nenawa General State Enterprise Historical	PO Box 13 Mosul Iraq	Entity	UK	Iraq	31.12.2019
37406	#37406 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
37407	#37407 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
37408	#37408 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
37409	#37409 Name: State Contracting Industrial Projects Company Historical	PO Box 5784 Baghdad Iraq	Entity	UK	Iraq	31.12.2019
37410	#37410 Name: State Enterprise For Marketing Equipment And Maintenance Historical	Daura PO Box 12014 Baghdad Iraq	Entity	UK	Iraq	31.12.2019
37411	#37411 Name: State Enterprise For Salts Historical	PO Box 2330 Aiwiya Unknown Soldier Baghdad Iraq	Entity	UK	Iraq	31.12.2019
37412	#37412 Name: State Establishment For Housing Implementation Of Southern Area Historical	PO Box 16 Misan Iraq	Entity	UK	Iraq	31.12.2019
37413	#37413 Name: State Establishment For Iraqi Stores Historical	PO Box 26 Rashid Street Baghdad Iraq	Entity	UK	Iraq	31.12.2019
37414	#37414 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
37415	#37415 Name: INVERSIONES PRADO TRADE CENTER LTDA. IPRACARIBE Historical	Calle 74 No. 53-30, Barranquilla, Colombia	Entity	SDN	SDNT	31.12.2019
37416	#37416 Name: State Establishment For Prefabricated Buildings Historical	PO Box 9129 Taji/Kadimiya Baghdad Iraq	Entity	UK	Iraq	31.12.2019
37417	#37417 Name: State Establishment For Slaughtering Houses Historical	Dora Baghdad Iraq	Entity	UK	Iraq	31.12.2019
37418	#37418 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
37419	#37419 Name: State Establishment Of Housing Implementation Historical	PO Box 7021 Karadt Mariam Baghdad Iraq	Entity	UK	Iraq	31.12.2019
37420	#37420 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