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 36,701-36,720 of 36,926 items.

#	Name	Address	Type	List	Program	Date of publication
36701	#36701 Name: SEPANIR Historical	-	Entity	UN	Iran	31.12.2019
36702	#36702 Name: STATE STEEL PIPES COMPANY Historical	P.O. Box 352, Um Qasr, Basrah, IRAQ	Entity	EU	IRQ	31.12.2019
36703	#36703 Name: STATE TRADE ORGANISATION FOR CAPITAL GOODS, D STATE TRADE ORGANIZATION FOR CAPITAL GOODS, D Historical	Al Ljtimai Building, Jumhuriya St. (Al Khullani Square), P.O. Box 5948, Baghdad, IRAQ 235/306 Husam Aldin St., near Al-Fateh Square, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
36704	#36704 Name: STATE ESTABLISHMENT FOR AGRICULTURAL MARKETING Historical	Eastern Karrda, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
36705	#36705 Name: STATE TRADE ORGANISATION FOR CONSUMER GOODS STATE TRADE ORGANIZATION FOR CONSUMER GOODS Historical	Al Masbah Area, Aqaba Ibn Nafaa Square, Baghdad, IRAQ P.O. Box 322, Al-Masbah, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
36706	#36706 Name: STATE ESTABLISHMENT FOR HOUSING IMPLEMENTATION OF SOUTHERN AREA Historical	P.O. Box 16, Misan, IRAQ	Entity	EU	IRQ	31.12.2019
36707	#36707 Name: STATE ESTABLISHMENT FOR IRAQI STORES Historical	P.O. Box 26, Rashid Street, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
36708	#36708 Name: STATE TRADING ENTERPRISE FOR EQUIPMENT AND HAND TOOLS Historical	Khalid Al Bin Al Waleed St., P.O. Box 414, Baghdad, IRAQ Camp Sarah, New Baghdad St, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
36709	#36709 Name: STATE ESTABLISHMENT FOR PREFABRICATED BUILDINGS Historical	P.O. Box 9129, Taji/Kadimiya, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
36710	#36710 Name: STATE TRADING ENTERPRISE FOR MACHINERY Historical	P.O. Box 2218, Camp Sarah, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
36711	#36711 Name: STATE ESTABLISHMENT FOR SLAUGHTERING HOUSES Historical	Dora, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
36712	#36712 Name: SEPASAD ENGINEERING COMPANY Historical	-	Entity	UN	Iran	31.12.2019
36713	#36713 Name: STATE ESTABLISHMENT FOR THE MANAGEMENT OF TOURIST UTILITIES Historical	P.O. Box 1113, Khalid Ibn Al-Waleed St., Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
36714	#36714 Name: STATE ESTABLISHMENT FOR PRECISION INSTRUMENTS STATE TRADING ENTERPRISE FOR PRECISION INSTRUMENTS Historical	Saadoun St., P.O. Box 3164, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
36715	#36715 Name: STATE TRADING ENTERPRISE FOR STEEL AND TIMBER STEEL AND TIMBER STATE ENTERPRISE Historical	Arasat Al Hindya St., Salman Daoud Al Haydar Building, P.O. Box 602, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
36716	#36716 Name: SULAIMANIYA SUGAR STATE ENTERPRISE SULAIMANIYAH SUGAR STATE COMPANY Historical	P.O. Box 5, Sulaimaniyah, IRAQ	Entity	EU	IRQ	31.12.2019
36717	#36717 Name: VOCATIONAL TRAINING CENTRE FOR ENGINEERING VOCATIONAL TRAINING CENTRE FOR ENGINEERING AND METALLIC INDUSTRIES Historical	Iskandariya-Babil, IRAQ	Entity	EU	IRQ	31.12.2019
36718	#36718 Name: Khalaf Al Dulaimi Khalaf M. M. Al-Dulaymi Historical		Individual	EU	IRQ	31.12.2019
36719	#36719 Name: Association of Citizens for the Support of Truth and Suppression of Lies Zveza državljanov za podporo in preprečevanje laži – Furqan Stowarzyszenie na rzecz Edukacji, Kultury i Społeczeństwa — Sirat Асоциация за граждански права и борба с лъжите Гражданска асоциация за защита на истината и премахването на лъжата Асоциация за образование, култура и за изграждане на общество — Sirat Гражданска асоциация за защита на истината и премахването на лъжата — Furqan Al Furqan Dzemilijati Furkan Dzem’ijjetul Furqan Association for Citizens' Rights and Resistance to Lies Dzemijetul Furkan Citizens' Association for Support and Prevention of lies — Furqan Sirat Association for Education, Culture and Building Society ― Sirat Association for Education, Cultural and to Create Society ― Sirat Istikamet In Siratel Stowarzyszenie na rzecz Praw Obywatelskich i Oporu Przeciw Kłamstwu Stowarzyszenie Obywatelskie na rzecz Wspierania Prawdy i Eliminowania Kłamstw Zveza za izobraževanje, kulturo in družbo ― Sirat Zveza državljanov za podporo pravici in zatiranje laži Zveza za pravice državljanov in zatiranje laži Stowarzyszenie na rzecz Edukacji, Kultury i Społeczeństwa – Sirat Historical	ul. Strossmajerova, 72, Zenica, BOSNIA AND HERZEGOWINA Put Mladih Muslimana, 30a (former name ul. Palva Lukaca / Palva Lukaca Street), Sarajevo, 71 000, BOSNIA AND HERZEGOWINA 70 and 53 Strosmajerova Street, Zenica, BOSNIA AND HERZEGOWINA Muhameda Hadzijahica, 42, Sarajevo, BOSNIA AND HERZEGOWINA 42 Muhameda Hadžijahića, Sarajevo, BOSNIA AND HERZEGOWINA Zlatnih Ljiljana Street, Zavidovici, BOSNIA AND HERZEGOWINA	Entity	EU	TAQA	31.12.2019
36720	#36720 Name: SHAHID BAGHERI INDUSTRIAL GROUP (SBIG) Historical	-	Entity	UN	Iran	31.12.2019