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 36,101-36,120 of 38,280 items.

#	Name	Address	Type	List	Program	Date of publication
36101	#36101 Name: State Enterprise For Marketing Equipment And Maintenance Historical	Daura PO Box 12014 Baghdad Iraq	Entity	UK	Iraq	31.12.2019
36102	#36102 Name: State Enterprise For Salts Historical	PO Box 2330 Aiwiya Unknown Soldier Baghdad Iraq	Entity	UK	Iraq	31.12.2019
36103	#36103 Name: State Establishment For Housing Implementation Of Southern Area Historical	PO Box 16 Misan Iraq	Entity	UK	Iraq	31.12.2019
36104	#36104 Name: State Establishment For Iraqi Stores Historical	PO Box 26 Rashid Street Baghdad Iraq	Entity	UK	Iraq	31.12.2019
36105	#36105 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
36106	#36106 Name: INVERSIONES PRADO TRADE CENTER LTDA. IPRACARIBE Historical	Calle 74 No. 53-30, Barranquilla, Colombia	Entity	SDN	SDNT	31.12.2019
36107	#36107 Name: State Establishment For Prefabricated Buildings Historical	PO Box 9129 Taji/Kadimiya Baghdad Iraq	Entity	UK	Iraq	31.12.2019
36108	#36108 Name: State Establishment For Slaughtering Houses Historical	Dora Baghdad Iraq	Entity	UK	Iraq	31.12.2019
36109	#36109 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
36110	#36110 Name: State Establishment Of Housing Implementation Historical	PO Box 7021 Karadt Mariam Baghdad Iraq	Entity	UK	Iraq	31.12.2019
36111	#36111 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
36112	#36112 Name: State Establishment Of Housing Implementation Of Northern Area Historical	PO Box 265 Majzarah Kirkuk Iraq	Entity	UK	Iraq	31.12.2019
36113	#36113 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
36114	#36114 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
36115	#36115 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
36116	#36116 Name: State Trading Enterprise For Machinery Historical	PO Box 2218 Camp Sarah Baghdad Iraq	Entity	UK	Iraq	31.12.2019
36117	#36117 Name: NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA. NEGOCIAR LTDA. Historical	Calle 74 No. 53-30, Barranquilla, Colombia	Entity	SDN	SDNT	31.12.2019
36118	#36118 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
36119	#36119 Name: PROMOTORA HOTEL BARRANQUILLA LTDA. Historical	Calle 74 No. 53-30, Barranquilla, Colombia Apartado Aereo 51110, Barranquilla, Colombia	Entity	SDN	SDNT	31.12.2019
36120	#36120 Name: Midco Financial, S.A. Midco Finance, S.A. MIDCO FINANCE, S.A. MIDCO FINANCIAL, S.A. Historical	-	Entity	UK	Iraq	31.12.2019