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 37,421-37,440 of 37,654 items.

#	Name	Address	Type	List	Program	Date of publication
37421	#37421 Name: STATE ORGANISATION FOR TECHNICAL INDUSTRIES STATE ORGANIZATION FOR TECHNICAL INDUSTRIES Historical	Khullani St, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
37422	#37422 Name: STATE ORGANISATION FOR TEXTILE INDUSTRIES STATE ORGANIZATION FOR TEXTILE INDUSTRIES STATE ENTERPRISE FOR TEXTILE AND SPINNING PRODUCTS IMPORTING AND DISTRIBUTION Historical	Al Zawria Building, Al Hindiya, P.O. Box 5856, Baghdad, IRAQ P.O. Box 5817, Al-Nidhal St., Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
37423	#37423 Name: STATE ORGANISATION OF HOUSING STATE ORGANIZATION OF HOUSING Historical	P.O. Box 5824, Jumhuriya Street, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
37424	#37424 Name: SEPANIR Historical	-	Entity	UN	Iran	31.12.2019
37425	#37425 Name: STATE STEEL PIPES COMPANY Historical	P.O. Box 352, Um Qasr, Basrah, IRAQ	Entity	EU	IRQ	31.12.2019
37426	#37426 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
37427	#37427 Name: STATE ESTABLISHMENT FOR AGRICULTURAL MARKETING Historical	Eastern Karrda, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
37428	#37428 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
37429	#37429 Name: STATE ESTABLISHMENT FOR HOUSING IMPLEMENTATION OF SOUTHERN AREA Historical	P.O. Box 16, Misan, IRAQ	Entity	EU	IRQ	31.12.2019
37430	#37430 Name: STATE ESTABLISHMENT FOR IRAQI STORES Historical	P.O. Box 26, Rashid Street, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
37431	#37431 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
37432	#37432 Name: STATE ESTABLISHMENT FOR PREFABRICATED BUILDINGS Historical	P.O. Box 9129, Taji/Kadimiya, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
37433	#37433 Name: STATE TRADING ENTERPRISE FOR MACHINERY Historical	P.O. Box 2218, Camp Sarah, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
37434	#37434 Name: STATE ESTABLISHMENT FOR SLAUGHTERING HOUSES Historical	Dora, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
37435	#37435 Name: SEPASAD ENGINEERING COMPANY Historical	-	Entity	UN	Iran	31.12.2019
37436	#37436 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
37437	#37437 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
37438	#37438 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
37439	#37439 Name: SULAIMANIYA SUGAR STATE ENTERPRISE SULAIMANIYAH SUGAR STATE COMPANY Historical	P.O. Box 5, Sulaimaniyah, IRAQ	Entity	EU	IRQ	31.12.2019
37440	#37440 Name: VOCATIONAL TRAINING CENTRE FOR ENGINEERING VOCATIONAL TRAINING CENTRE FOR ENGINEERING AND METALLIC INDUSTRIES Historical	Iskandariya-Babil, IRAQ	Entity	EU	IRQ	31.12.2019