Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 08.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.08 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 37,861-37,880 of 38,334 items.

#	Name	Address	Type	List	Program	Date of publication
37861	#37861 Name: ARAB WOOD MANUFACTURING COMPANY Historical	P.O. Box 293, Ninevah, Ninevah, Iraq	Entity	UN	Iraq	31.12.2019
37862	#37862 Name: ARMAMENT INDUSTRIES GROUP (AIG) Historical	Sepah Islam Road, Karaj Special Road Km 10, Iran (Islamic Republic of) Pasdaran Ave., Tehran, Iran (Islamic Republic of) P.O. Box 19585/777, Tehran, Iran (Islamic Republic of)	Entity	UN	Iran	31.12.2019
37863	#37863 Name: ATH THAWRA HOUSE FOR PRESS AND PUBLISHING Historical	P.O. Box 2009, Uqba Bin Nafia Square, Baghdad, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
37864	#37864 Name: BABYLON PROJECT Historical	Hashmiya District, Babylon, Babylon, Babylon, Iraq	Entity	UN	Iraq	31.12.2019
37865	#37865 Name: BAGHDAD MUNICIPALITY Historical	Khulafa Street, Khulafa Square, Baghdad, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
37866	#37866 Name: BAGHDAD STOCK EXCHANGE Historical	The White Palace, Al Nidhal Street, P.O. Box 5157, Baghdad, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
37867	#37867 Name: BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES Historical	-	Entity	UN	Iran	31.12.2019
37868	#37868 Name: BEHINEH TRADING CO. Historical	Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Tehran, Iran (Islamic Republic of)	Entity	UN	Iran	31.12.2019
37869	#37869 Name: Marina Igorevna TSAREVA Historical	Krasnoyarsk, Russia Russia	Individual	SDN	CYBER2	31.12.2019
37870	#37870 Name: Fadi Nabih NASSER Fadi NASSER Historical	Nasser Building Menchieh Area, Bourj Brajneh (Baabda), Lebanon	Individual	SDN	SYRIA	31.12.2019
37871	#37871 Name: SONEX INVESTMENTS LTD. SONEX INVESTMENTS LIMITED SONNEX INVESTMENTS LTD. Historical	P.O. Box 7191, Dubai, United Arab Emirates	Entity	SDN	SYRIA	31.12.2019
37872	#37872 Name: NASCO POLYMERS & CHEMICALS CO SAL (OFF-SHORE) NASCO POLYMERS & CHEMICALS NASCO POLYMERS AND CHEMICALS Historical	2nd Floor, Nasco Center, Unesco Street Unesco Sector, Beirut, Lebanon Postal Box 1800629, Beirut, Lebanon 2nd Flr, Unesco Center Verdun Street, Beirut, Lebanon	Entity	SDN	SYRIA	31.12.2019
37873	#37873 Name: ABAR PETROLEUM SERVICE SAL ABAR PETROLEUM SERVICE SAL (OFFSHORE) ABAR PETROLEUM SERVICES LTD SAL (OFFSHORE) Historical	Azarieh Building Block 03, 5th floor Azarieh Street, Beirut, Lebanon	Entity	SDN	SYRIA	31.12.2019
37874	#37874 Name: Adnan AL-ALI Adnan AL ALI 'Adnan AL-'ALI Historical	Lattakia, Syria Baniyas, Syria	Individual	SDN	SYRIA	31.12.2019
37875	#37875 Name: Muhammad AL-QATIRJI Bara' KATARJI Muhammad Nur al-Din QATRJI Abu Bara Bara' AL-QATIRJI Muhammad Bara' QATIRJI Muhammad Bara QATIRJI Abu al-Bara' QATARJI Bara Ahmad KHATIRJI Bara Ahmad KHATARJI Muhammad Bara Ahmad Rushdi QATIRJI Historical	Raqqah	Individual	SDN	SYRIA	31.12.2019
37876	#37876 Name: INTERNATIONAL PIPELINE CONSTRUCTION FZE Historical	Fujairah, United Arab Emirates	Entity	SDN	SYRIA	31.12.2019
37877	#37877 Name: CENTRAL PETROLEUM ENTERPRISE Historical	P.O. Box 5271, Khulafa Street, Khuilani Square, Baghdad, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
37878	#37878 Name: CHEMICAL, PETROCHEMICAL, MECHANICAL AND METALURICAL TRAINING CENTRE Historical	P.O. Box 274, Ashar, Basrah, Basrah, Iraq	Entity	UN	Iraq	31.12.2019
37879	#37879 Name: N488RC Historical	-	Aircraft	SDN	VENEZUELA	31.12.2019
37880	#37880 Name: CRUISE MISSILE INDUSTRY GROUP Naval Defence Missile Industry Group Historical	-	Entity	UN	Iran	31.12.2019