Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 27.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | Canada: 2025.08.11
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 36,081-36,100 of 38,280 items.

#	Name	Address	Type	List	Program	Date of publication
36081	#36081 Name: Baghdad Stock Exchange Historical	The White Palace Al Nidhal Street PO Box 5157 Baghdad Iraq	Entity	UK	Iraq	31.12.2019
36082	#36082 Name: Central Petroleum Enterprise Historical	PO Box 5271 Khulafa Street Khuilani Square Baghdad Iraq	Entity	UK	Iraq	31.12.2019
36083	#36083 Name: Directorate General Of Contracts And Purchasing Historical	PO Box 552 Baghdad Iraq	Entity	UK	Iraq	31.12.2019
36084	#36084 Name: General Establishment Of Bakeries And Ovens General Establishment For Bakeries And Ovens Historical	Baquba Iraq Al Nidhal Street near Saddoun Park PO Box 109 Baghdad Iraq Milla Iraq Basrah Iraq Kerbala Iraq Diwaniya Iraq Najaf Iraq Mosul Iraq Arbil Iraq Kirkuk Iraq Nasiriya Iraq Samawa Iraq Amara Iraq Sulaimaniya Iraq Dohuk Iraq	Entity	UK	Iraq	31.12.2019
36085	#36085 Name: INMOBILIARIA HOTELERA DEL CARIBE LTDA. INHOCAR Historical	Calle 74 No. 53-30, Barranquilla, Colombia	Entity	SDN	SDNT	31.12.2019
36086	#36086 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
36087	#36087 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
36088	#36088 Name: General Organization For Agricultural Produce Trading Historical	PO Box 1033 Al-Tahreer Square South Gate Baghdad Iraq	Entity	UK	Iraq	31.12.2019
36089	#36089 Name: Iraqi State Export Organization Historical	PO Box 5670 Sadoon Street Baghdad Iraq	Entity	UK	Iraq	31.12.2019
36090	#36090 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
36091	#36091 Name: Iraqi Trading State Company Iraqi Trading State Establishment Historical	PO Box 17 Al Masbah Baghdad Iraq	Entity	UK	Iraq	31.12.2019
36092	#36092 Name: Mosul Building Materials State Company Historical	PO Box 13 Mosul Iraq	Entity	UK	Iraq	31.12.2019
36093	#36093 Name: National Company For Food Industries Historical	PO Box 3210 Baghdad Za'faraniya Baghdad Iraq	Entity	UK	Iraq	31.12.2019
36094	#36094 Name: National House For Publishing, Distributing And Advertising Historical	Al Jamhuria Street Baghdad Iraq	Entity	UK	Iraq	31.12.2019
36095	#36095 Name: INVERSIONES HOTELERAS DEL LITORAL LTDA. INHOTEL Historical	Calle 74 No. 53-30, Barranquilla, Colombia	Entity	SDN	SDNT	31.12.2019
36096	#36096 Name: Nenawa General State Enterprise Historical	PO Box 13 Mosul Iraq	Entity	UK	Iraq	31.12.2019
36097	#36097 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
36098	#36098 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
36099	#36099 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
36100	#36100 Name: State Contracting Industrial Projects Company Historical	PO Box 5784 Baghdad Iraq	Entity	UK	Iraq	31.12.2019