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 36,641-36,660 of 36,926 items.

#	Name	Address	Type	List	Program	Date of publication
36641	#36641 Name: SAD IMPORT EXPORT COMPANY Historical	Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1, Tehran, Iran (Islamic Republic of) P.O. Box 1584864813, Tehran, Iran (Islamic Republic of)	Entity	UN	Iran	31.12.2019
36642	#36642 Name: Mohamed Amin Mostafa Historical	Kirkuk Via della Martinella, 132, Parma, ITALY	Individual	EU	TAQA	31.12.2019
36643	#36643 Name: Abdalarak El Para Abderrezak Le Para Abou Haidara El Ourassi Abderrezak Zaimeche Saifi Ammari Abdul Rasak Ammane Abu Haidra Historical	Kef Rih Guelma ALGERIA	Individual	EU	TAQA	31.12.2019
36644	#36644 Name: Al-Haramain Foundation (Indonesië) Al-Haramain Foundation (Indonesia) Yayasan Al-Manahil-Indonesia Al-Haramain Foundation (Indonésie) Al-Haramain Foundation (Ινδονησία) Al-Haramain Foundation (Indonesien) Fundación Al-Haramain (Indonesia) Al-Haramain Foundation (Indonésia) Historical	Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta Timur, 13440, INDONESIA	Entity	EU	TAQA	31.12.2019
36645	#36645 Name: SAFETY EQUIPMENT PROCUREMENT (SEP) Historical	-	Entity	UN	Iran	31.12.2019
36646	#36646 Name: SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO) Historical	Damavand Tehran Highway, Tehran, Iran (Islamic Republic of)	Entity	UN	Iran	31.12.2019
36647	#36647 Name: SAHEL CONSULTANT ENGINEERS Historical	-	Entity	UN	Iran	31.12.2019
36648	#36648 Name: Abou Abdeljalil Fodhil Adel Bilal Kamel Djermane Historical	Oum el Bouaghi ALGERIA	Individual	EU	TAQA	31.12.2019
36649	#36649 Name: ARAB WOOD MANUFACTURING COMPANY Historical	P.O. Box 293, Ninevah, Ninevah, IRAQ	Entity	EU	IRQ	31.12.2019
36650	#36650 Name: ATH THAWRA HOUSE FOR PRESS AND PUBLISHING Historical	P.O. Box 2009, Uqba Bin Nafia Square, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
36651	#36651 Name: BABYLON PROJECT Historical	Hashmiya District, Babylon, IRAQ	Entity	EU	IRQ	31.12.2019
36652	#36652 Name: BAGDAD MUNICIPALITY BAGHDAD MUNICIPALITY Historical	Khulafa Street, Khulafa Square, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
36653	#36653 Name: SANAM INDUSTRIAL GROUP Historical	-	Entity	UN	Iran	31.12.2019
36654	#36654 Name: BAGHDAD STOCK EXCHANGE BAGDAD STOCK EXCHANGE Historical	The White Palace, Al Nidhal Street, P.O. Box 5157, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
36655	#36655 Name: CENTRAL PETROLEUM ENTERPRISE Historical	P.O. Box 5271, Khulafa Street, Khuilani Square, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
36656	#36656 Name: CHEMICAL, PETROCHEMICAL, MECHANICAL AND METALURGICAL TRAINING CENTRE CHEMICAL, PETROCHEMICAL, MECHANICAL AND METALURICAL TRAINING CENTRE Historical	P.O. Box 274, Ashar, Basrah, IRAQ	Entity	EU	IRQ	31.12.2019
36657	#36657 Name: DIRECTORATE GENERAL OF CONTRACTS AND PURCHASING Historical	P.O. Box 552, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
36658	#36658 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, IRAQ	Entity	EU	IRQ	31.12.2019
36659	#36659 Name: DIRECTORATE OF TRAINING CENTRE FOR IRON AND STEEL Historical	P.O. Box 421, Basrah Khor Al-Zubair, Basrah, IRAQ	Entity	EU	IRQ	31.12.2019
36660	#36660 Name: FACTORY OF MANUFACTURING SPARE PARTS FOR AGRICULTURAL MACHINERY Historical	Karh - Otaefia, near Steel Bridge, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019