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 37,421-37,440 of 39,614 items.

#	Name	Address	Type	List	Program	Date of publication
37421	#37421 Name: State Establishment Of Housing Implementation Of Northern Area Historical	PO Box 265 Majzarah Kirkuk Iraq	Entity	UK	Iraq	31.12.2019
37422	#37422 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
37423	#37423 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
37424	#37424 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
37425	#37425 Name: State Trading Enterprise For Machinery Historical	PO Box 2218 Camp Sarah Baghdad Iraq	Entity	UK	Iraq	31.12.2019
37426	#37426 Name: NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA. NEGOCIAR LTDA. Historical	Calle 74 No. 53-30, Barranquilla, Colombia	Entity	SDN	SDNT	31.12.2019
37427	#37427 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
37428	#37428 Name: PROMOTORA HOTEL BARRANQUILLA LTDA. Historical	Calle 74 No. 53-30, Barranquilla, Colombia Apartado Aereo 51110, Barranquilla, Colombia	Entity	SDN	SDNT	31.12.2019
37429	#37429 Name: Midco Financial, S.A. Midco Finance, S.A. MIDCO FINANCE, S.A. MIDCO FINANCIAL, S.A. Historical	-	Entity	UK	Iraq	31.12.2019
37430	#37430 Name: Montana Management, Inc MONTANA MANAGEMENT, INC. Historical	Panama	Entity	UK	Iraq	31.12.2019
37431	#37431 Name: Tabrah Asil Sami Mohammad Madhi Tabra Asil ASIL SAMI MOHAMMAD MADHI TABRAH Asil Tabra أصيل سامـي محمد ماضـي طبـره Historical	-	Individual	UK	Iraq	31.12.2019
37432	#37432 Name: SURAMERICANA DE HOTELES LTDA. SURATEL Historical	Calle 74 No. 53-30, Barranquilla, Colombia	Entity	SDN	SDNT	31.12.2019
37433	#37433 Name: BADICA/KRDIAM BUREAU D'ACHAT DE DIAMANT EN CENTRAFRIQUE/KARDIAM KARDIAM Historical	BP 333 Bangui Central African Republic Antwerp Belgium	Entity	UK	Central African Republic	31.12.2019
37434	#37434 Name: ALKALA ASOCIADOS S.A. INVHERESA S.A. Historical	Calle 1A No. 62A-130, Cali, Colombia Calle 1A No. 62A-120, Cali, Colombia Avenida 2N No. 7N-55 of. 501, Cali, Colombia Calle 70N No. 14-31, Cali, Colombia	Entity	SDN	SDNT	31.12.2019
37435	#37435 Name: C.N.A. PUBLICIDAD LTDA. Historical	Calle 74 No. 53-30, Barranquilla, Colombia	Entity	SDN	SDNT	31.12.2019
37436	#37436 Name: CAMPO VERDE LTDA. Historical	Carrera 54 No. 75-97 piso 2, Barranquilla, Colombia	Entity	SDN	SDNT	31.12.2019
37437	#37437 Name: COMPANIA ADMINISTRADORA DE VIVIENDA S.A. INVERSIONES GEMINIS S.A. Historical	Carrera 40 No. 6-24 of. 402B, Cali, Colombia Carrera 41 No. 6-15/35, Cali, Colombia	Entity	SDN	SDNT	31.12.2019
37438	#37438 Name: CONSTRUCTORA EL NOGAL S.A. CONSTRUEXITO S.A. CONE S.A. Historical	Avenida 2N No. 7N-55 of. 501, Cali, Colombia Calle 2A No. 65A-110, apto. 501 B3, Cali, Colombia	Entity	SDN	SDNT	31.12.2019
37439	#37439 Name: AGAT System Historical	51B F.Skoryny Street Minsk 220141 Belarus	Entity	UK	Belarus	31.12.2019
37440	#37440 Name: INVERSIONES EL GRAN CRISOL LTDA. W. HERRERA Y CIA. S. EN C. Historical	Avenida 2N 7N-55 of. 501, Cali, Colombia Carrera 24D Oeste No. 6-237, Cali, Colombia	Entity	SDN	SDNT	31.12.2019