Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 16.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.16 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 35,061-35,080 of 36,760 items.

#	Name	Address	Type	List	Program	Date of publication
35061	#35061 Name: General Establishment For Flour Mills State Enterprise Of Flour Mills Historical	PO Box 170 entrance to Hurriyah City Baghdad Iraq PO Box 17011 entrance of Huriah City Baghdad Iraq	Entity	UK	Iraq	31.12.2019
35062	#35062 Name: General Establishment For Operation Water And Sewerage Projects General Establishment For Implementing Water And Sewerage Projects State Contracting Water And Sewage Projects Company General Establishment For Water And Sewage Projects State Organization For Water And Sewage Historical	Street no 52 Alwiya PO Box 5738 Baghdad Iraq PO Box 1011 Basil Square Baghdad Iraq PO Box 1011 Al Wathba Square Baghdad Iraq	Entity	UK	Iraq	31.12.2019
35063	#35063 Name: General Organization For Agricultural Produce Trading Historical	PO Box 1033 Al-Tahreer Square South Gate Baghdad Iraq	Entity	UK	Iraq	31.12.2019
35064	#35064 Name: Iraqi State Export Organization Historical	PO Box 5670 Sadoon Street Baghdad Iraq	Entity	UK	Iraq	31.12.2019
35065	#35065 Name: Iraqi State Import Organization Iraqi State Organization Of Imports Historical	PO Box 5642 Al Masbah Hay Babile Area 29 Street 16 Building no 5 Baghdad Iraq	Entity	UK	Iraq	31.12.2019
35066	#35066 Name: Iraqi Trading State Company Iraqi Trading State Establishment Historical	PO Box 17 Al Masbah Baghdad Iraq	Entity	UK	Iraq	31.12.2019
35067	#35067 Name: Mosul Building Materials State Company Historical	PO Box 13 Mosul Iraq	Entity	UK	Iraq	31.12.2019
35068	#35068 Name: National Company For Food Industries Historical	PO Box 3210 Baghdad Za'faraniya Baghdad Iraq	Entity	UK	Iraq	31.12.2019
35069	#35069 Name: National House For Publishing, Distributing And Advertising Historical	Al Jamhuria Street Baghdad Iraq	Entity	UK	Iraq	31.12.2019
35070	#35070 Name: INVERSIONES HOTELERAS DEL LITORAL LTDA. INHOTEL Historical	Calle 74 No. 53-30, Barranquilla, Colombia	Entity	SDN	SDNT	31.12.2019
35071	#35071 Name: Nenawa General State Enterprise Historical	PO Box 13 Mosul Iraq	Entity	UK	Iraq	31.12.2019
35072	#35072 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
35073	#35073 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
35074	#35074 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
35075	#35075 Name: State Contracting Industrial Projects Company Historical	PO Box 5784 Baghdad Iraq	Entity	UK	Iraq	31.12.2019
35076	#35076 Name: State Enterprise For Marketing Equipment And Maintenance Historical	Daura PO Box 12014 Baghdad Iraq	Entity	UK	Iraq	31.12.2019
35077	#35077 Name: State Enterprise For Salts Historical	PO Box 2330 Aiwiya Unknown Soldier Baghdad Iraq	Entity	UK	Iraq	31.12.2019
35078	#35078 Name: State Establishment For Housing Implementation Of Southern Area Historical	PO Box 16 Misan Iraq	Entity	UK	Iraq	31.12.2019
35079	#35079 Name: State Establishment For Iraqi Stores Historical	PO Box 26 Rashid Street Baghdad Iraq	Entity	UK	Iraq	31.12.2019
35080	#35080 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