Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 37,381-37,400 of 37,654 items.

#	Name	Address	Type	List	Program	Date of publication
37381	#37381 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
37382	#37382 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
37383	#37383 Name: FACTORY OF MANUFACTURING SPARE PARTS FOR AGRICULTURAL MACHINERY Historical	Karh - Otaefia, near Steel Bridge, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
37384	#37384 Name: GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS GENERAL ESTABLISHMENT OF BAKERIES AND OVENS Historical	Nasiriya, IRAQ Samawa, IRAQ Baquba, IRAQ Basrah, IRAQ Kirkuk, IRAQ Arbil, IRAQ Amara, IRAQ Najaf, IRAQ Diwaniya, IRAQ Dohuk, IRAQ Sulaimaniya, IRAQ Milla, IRAQ Kerbala, IRAQ Mosul, IRAQ Al Nidhal Street, near Saddoun Park, P.O. Box 109, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
37385	#37385 Name: STATE ENTERPRISE OF FLOUR MILLS GENERAL ESTABLISHMENT FOR FLOUR MILLS Historical	P.O. Box 170, entrance to Hurriyah City, Baghdad, IRAQ P.O. Box 17011, entrance of Huriah City, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
37386	#37386 Name: SARCHINAR STATE CEMENT ENTERPRISE Historical	P.O. Box 1, Sarchina, Sulaimaniya, Iraq	Entity	UN	Iraq	31.12.2019
37387	#37387 Name: GENERAL ORGANISATION FOR AGRICULTURAL PRODUCE TRADING GENERAL ORGANIZATION FOR AGRICULTURAL PRODUCE TRADING Historical	P.O. Box 1033, Al-Tahreer Square, South Gate, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
37388	#37388 Name: Iraquiano STATE ENTERPRISE FOR FOODSTUFFS TRADING IRAQI STATE ENTERPRISE FOR FOODSTUFFS TRADING Iraki STATE ENTERPRISE FOR FOODSTUFFS TRADING Historical	P.O. Box 548, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
37389	#37389 Name: IRAQI STATE EXPORT ORGANIZATION Iraki STATE EXPORT ORGANIZATION Iraquiano STATE EXPORT ORGANIZATION IRAQI STATE EXPORT ORGANISATION Historical	P.O. Box 5670, Sadoon Street, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
37390	#37390 Name: IRAQI STATE IMPORT ORGANIZATION Iraquiano STATE ORGANIZATION OF IMPORTS Iraki STATE ORGANIZATION OF IMPORTS IRAQI STATE ORGANISATION OF IMPORTS Iraquiano STATE IMPORT ORGANIZATION Iraki STATE IMPORT ORGANIZATION IRAQI STATE IMPORT ORGANISATION IRAQI STATE ORGANIZATION OF IMPORTS Historical	P.O. Box 5642, Al Masbah, Hay Babile Area, 29 Street 16 Building no. 5, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
37391	#37391 Name: IRAQI TRADING STATE ESTABLISHMENT Iraquiano TRADING STATE ESTABLISHMENT IRAQI TRADING STATE COMPANY Iraki TRADING STATE ESTABLISHMENT Iraquiano TRADING STATE COMPANY Iraki TRADING STATE COMPANY Historical	P.O. Box 17, Al Masbah, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
37392	#37392 Name: MECHANICAL TRAINING CENTRE/NASSIRIYA Historical	P.O. Box 65, Nassiriyah, Nassiriyah, IRAQ	Entity	EU	IRQ	31.12.2019
37393	#37393 Name: Midco Finance, S.A. Midco Financial, S.A. Historical	SWITZERLAND	Entity	EU	IRQ	31.12.2019
37394	#37394 Name: Montana Management, Inc Historical	PANAMA	Entity	EU	IRQ	31.12.2019
37395	#37395 Name: MOSUL BUILDING MATERIALS STATE COMPANY Historical	P.O. Box 13, Mosul, IRAQ	Entity	EU	IRQ	31.12.2019
37396	#37396 Name: NATIONAL COMPANY FOR FOOD INDUSTRIES Historical	P.O. Box 3210 Baghdad, Za'faraniya, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
37397	#37397 Name: NATIONAL ENTERPRISE FOR EQUIPMENT MARKETING AND MAINTENANCE Historical	P.O. Box 12014, Al-Daura, Bayaa, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
37398	#37398 Name: NATIONAL HOUSE FOR PUBLISHING, DISTRIBUTING AND ADVERTISING Historical	Al Jamhuria Street, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
37399	#37399 Name: NENAWA GENERAL STATE ENTERPRISE Historical	P.O. Box 13, Mosul, IRAQ	Entity	EU	IRQ	31.12.2019
37400	#37400 Name: STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION Historical	P.O. Box 7021, Karadt Mariam, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019