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 36,501-36,520 of 36,926 items.

#	Name	Address	Type	List	Program	Date of publication
36501	#36501 Name: FARAYAND TECHNIQUE Historical	-	Entity	UN	Iran	31.12.2019
36502	#36502 Name: FATER INSTITUTE Faater Institute Historical	-	Entity	UN	Iran	31.12.2019
36503	#36503 Name: GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS GENERAL ESTABLISHMENT OF BAKERIES AND OVENS Historical	Al Nidhal Street, near Saddoun Park, P.O. Box 109, Baghdad, Iraq Milla, Iraq Basrah, Iraq Kerbala, Iraq Diwaniya, Iraq Najaf, Iraq Mosul, Iraq Arbil, Iraq Kirkuk, Iraq Nasiriya, Iraq Samawa, Iraq Baquba, Iraq Amara, Iraq Sulaimaniya, Iraq Dohuk, Iraq	Entity	UN	Iraq	31.12.2019
36504	#36504 Name: GENERAL ESTABLISHMENT FOR FLOUR MILLS STATE ENTERPRISE OF FLOUR MILLS Historical	P.O. Box 170, entrance to Hurriyah City, Baghdad, Iraq P.O. Box 17011, entrance of Huriah City, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
36505	#36505 Name: GENERAL ORGANIZATION FOR AGRICULTURAL PRODUCE TRADING Historical	P.O. Box 1033, Al-Tahreer Square, South Gate,, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
36506	#36506 Name: GHARAGAHE SAZANDEGI GHAEM Historical	-	Entity	UN	Iran	31.12.2019
36507	#36507 Name: GHORB KARBALA Historical	-	Entity	UN	Iran	31.12.2019
36508	#36508 Name: GHORB NOOH Historical	-	Entity	UN	Iran	31.12.2019
36509	#36509 Name: JW JEWEL Historical	-	Vessel	SDN	DPRK	31.12.2019
36510	#36510 Name: HARA COMPANY Historical	-	Entity	UN	Iran	31.12.2019
36511	#36511 Name: IMENSAZAN CONSULTANT ENGINEERS INSTITUTE Historical	-	Entity	UN	Iran	31.12.2019
36512	#36512 Name: INDUSTRIAL FACTORIES OF PRECISION (IFP) MACHINERY Instrumentation Factories Plant Historical	-	Entity	UN	Iran	31.12.2019
36513	#36513 Name: IRAQI STATE EXPORT ORGANIZATION Historical	P.O. Box 5670, Sadoon Street, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
36514	#36514 Name: IRAQI STATE IMPORT ORGANIZATION IraqI STATE ORGANIZATION OF IMPORTS Historical	P.O. Box 5642, Al Masbah, Hay Babile Area, 29 Street, 16 Building no. 5, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
36515	#36515 Name: IRAQI TRADING STATE COMPANY IraqI TRADING STATE ESTABLISHMENT Historical	P.O. Box 17, Al Masbah, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
36516	#36516 Name: Israel ZIV Israel Baruch ZIV Israel Baruch ZILBERSTEIN Yisrael ZIV Historical	Haela 16, Har Hadar, Israel Haela 40, Har Adar, Israel	Individual	SDN	SOUTH SUDAN	31.12.2019
36517	#36517 Name: GLOBAL N.T.M LTD CST GLOBAL GLOBAL GROUP GREEN HORIZON GLOBAL CST Historical	11 Granit Street, P.O. Box 3111, Petach-Tikva, 49514, Israel 2 Granit, Petah Tikva, 4951446, Israel	Entity	SDN	SOUTH SUDAN	31.12.2019
36518	#36518 Name: GLOBAL LAW ENFORCEMENT AND SECURITY LTD GLS Historical	2 Granit, 4951446, Petah Tikva, Israel	Entity	SDN	SOUTH SUDAN	31.12.2019
36519	#36519 Name: GLOBAL IZ GROUP LTD ZIV HG LTD Historical	7 Metzada, Bnei Brak, 5126112, Israel	Entity	SDN	SOUTH SUDAN	31.12.2019
36520	#36520 Name: Leonardo GONZALEZ DELLAN Leonardo GONZALEZ Historical	London, United Kingdom	Individual	SDN	VENEZUELA-EO13850	31.12.2019