Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 22.05.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 20.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.05.20. 2025/966, 2025.05.20. 2025/960, 2025.05.20. 2025/957, 2025.05.20. 2025/936, 2025.05.20. 2025/931, | Office of Foreign Assets Control (OFAC): 2025.05.21 | United Kingdom: 2025.05.20, Russia, 2025.05.20, Global Human Rights | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 36,481-36,500 of 36,926 items.

#	Name	Address	Type	List	Program	Date of publication
36481	#36481 Name: BAGHDAD MUNICIPALITY Historical	Khulafa Street, Khulafa Square, Baghdad, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
36482	#36482 Name: BAGHDAD STOCK EXCHANGE Historical	The White Palace, Al Nidhal Street, P.O. Box 5157, Baghdad, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
36483	#36483 Name: BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES Historical	-	Entity	UN	Iran	31.12.2019
36484	#36484 Name: BEHINEH TRADING CO. Historical	Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Tehran, Iran (Islamic Republic of)	Entity	UN	Iran	31.12.2019
36485	#36485 Name: Marina Igorevna TSAREVA Historical	Krasnoyarsk, Russia Russia	Individual	SDN	CYBER2	31.12.2019
36486	#36486 Name: CENTRAL PETROLEUM ENTERPRISE Historical	P.O. Box 5271, Khulafa Street, Khuilani Square, Baghdad, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
36487	#36487 Name: CHEMICAL, PETROCHEMICAL, MECHANICAL AND METALURICAL TRAINING CENTRE Historical	P.O. Box 274, Ashar, Basrah, Basrah, Iraq	Entity	UN	Iraq	31.12.2019
36488	#36488 Name: N488RC Historical	-	Aircraft	SDN	VENEZUELA	31.12.2019
36489	#36489 Name: CRUISE MISSILE INDUSTRY GROUP Naval Defence Missile Industry Group Historical	-	Entity	UN	Iran	31.12.2019
36490	#36490 Name: DEFENCE INDUSTRIES ORGANISATION (DIO) Historical	-	Entity	UN	Iran	31.12.2019
36491	#36491 Name: DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC) Historical	Pasdaran Av., PO Box 19585/777, Tehran, Iran (Islamic Republic of)	Entity	UN	Iran	31.12.2019
36492	#36492 Name: DIRECTORATE GENERAL OF CONTRACTS AND PURCHASING Historical	P.O. Box 552, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
36493	#36493 Name: DIRECTORATE GENERAL OF MINOR PROJECTS AND RURAL ELECTRIFICATION Historical	P.O. Box 788, Al-Karradah Al-Sharkiya, Arasat Al-Hindiya no. 81, Building no. 137/327,, Baghdad, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
36494	#36494 Name: DIRECTORATE OF TRAINING CENTRE FOR IRON AND STEEL Historical	P.O. Box 421, Basrah Khor Al-Zubair, Basrah, Basrah, Iraq	Entity	UN	Iraq	31.12.2019
36495	#36495 Name: DOOSTAN INTERNATIONAL COMPANY (DICO) Historical	-	Entity	UN	Iran	31.12.2019
36496	#36496 Name: ELECTRO SANAM COMPANY E. S. Co. E. X. Co. Historical	-	Entity	UN	Iran	31.12.2019
36497	#36497 Name: ETTEHAD TECHNICAL GROUP Historical	-	Entity	UN	Iran	31.12.2019
36498	#36498 Name: FACTORY OF MANUFACTURING SPARE PARTS FOR AGRICULTURAL MACHINERY Historical	Karh - Otaefia, near Steel Bridge, Baghdad, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
36499	#36499 Name: FAJR INDUSTRIAL GROUP Instrumentation Factory Plant Historical	-	Entity	UN	Iran	31.12.2019
36500	#36500 Name: FARASAKHT INDUSTRIES Historical	P.O. Box 83145-311, Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr, Esfahan, Iran (Islamic Republic of)	Entity	UN	Iran	31.12.2019