Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.07.2025. United Nations - 09.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.08 | United Kingdom: 2025.07.07, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 35,461-35,480 of 37,644 items.

#	Name	Address	Type	List	Program	Date of publication
35461	#35461 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
35462	#35462 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
35463	#35463 Name: General Organization For Agricultural Produce Trading Historical	PO Box 1033 Al-Tahreer Square South Gate Baghdad Iraq	Entity	UK	Iraq	31.12.2019
35464	#35464 Name: Iraqi State Export Organization Historical	PO Box 5670 Sadoon Street Baghdad Iraq	Entity	UK	Iraq	31.12.2019
35465	#35465 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
35466	#35466 Name: Iraqi Trading State Company Iraqi Trading State Establishment Historical	PO Box 17 Al Masbah Baghdad Iraq	Entity	UK	Iraq	31.12.2019
35467	#35467 Name: Mosul Building Materials State Company Historical	PO Box 13 Mosul Iraq	Entity	UK	Iraq	31.12.2019
35468	#35468 Name: National Company For Food Industries Historical	PO Box 3210 Baghdad Za'faraniya Baghdad Iraq	Entity	UK	Iraq	31.12.2019
35469	#35469 Name: National House For Publishing, Distributing And Advertising Historical	Al Jamhuria Street Baghdad Iraq	Entity	UK	Iraq	31.12.2019
35470	#35470 Name: INVERSIONES HOTELERAS DEL LITORAL LTDA. INHOTEL Historical	Calle 74 No. 53-30, Barranquilla, Colombia	Entity	SDN	SDNT	31.12.2019
35471	#35471 Name: Nenawa General State Enterprise Historical	PO Box 13 Mosul Iraq	Entity	UK	Iraq	31.12.2019
35472	#35472 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
35473	#35473 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
35474	#35474 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
35475	#35475 Name: State Contracting Industrial Projects Company Historical	PO Box 5784 Baghdad Iraq	Entity	UK	Iraq	31.12.2019
35476	#35476 Name: State Enterprise For Marketing Equipment And Maintenance Historical	Daura PO Box 12014 Baghdad Iraq	Entity	UK	Iraq	31.12.2019
35477	#35477 Name: State Enterprise For Salts Historical	PO Box 2330 Aiwiya Unknown Soldier Baghdad Iraq	Entity	UK	Iraq	31.12.2019
35478	#35478 Name: State Establishment For Housing Implementation Of Southern Area Historical	PO Box 16 Misan Iraq	Entity	UK	Iraq	31.12.2019
35479	#35479 Name: State Establishment For Iraqi Stores Historical	PO Box 26 Rashid Street Baghdad Iraq	Entity	UK	Iraq	31.12.2019
35480	#35480 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