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 37,881-37,900 of 38,334 items.

#	Name	Address	Type	List	Program	Date of publication
37881	#37881 Name: DEFENCE INDUSTRIES ORGANISATION (DIO) Historical	-	Entity	UN	Iran	31.12.2019
37882	#37882 Name: DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC) Historical	Pasdaran Av., PO Box 19585/777, Tehran, Iran (Islamic Republic of)	Entity	UN	Iran	31.12.2019
37883	#37883 Name: DIRECTORATE GENERAL OF CONTRACTS AND PURCHASING Historical	P.O. Box 552, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
37884	#37884 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, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
37885	#37885 Name: DIRECTORATE OF TRAINING CENTRE FOR IRON AND STEEL Historical	P.O. Box 421, Basrah Khor Al-Zubair, Basrah, Basrah, Iraq	Entity	UN	Iraq	31.12.2019
37886	#37886 Name: DOOSTAN INTERNATIONAL COMPANY (DICO) Historical	-	Entity	UN	Iran	31.12.2019
37887	#37887 Name: ELECTRO SANAM COMPANY E. S. Co. E. X. Co. Historical	-	Entity	UN	Iran	31.12.2019
37888	#37888 Name: ETTEHAD TECHNICAL GROUP Historical	-	Entity	UN	Iran	31.12.2019
37889	#37889 Name: FACTORY OF MANUFACTURING SPARE PARTS FOR AGRICULTURAL MACHINERY Historical	Karh - Otaefia, near Steel Bridge, Baghdad, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
37890	#37890 Name: FAJR INDUSTRIAL GROUP Instrumentation Factory Plant Historical	-	Entity	UN	Iran	31.12.2019
37891	#37891 Name: FARASAKHT INDUSTRIES Historical	P.O. Box 83145-311, Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr, Esfahan, Iran (Islamic Republic of)	Entity	UN	Iran	31.12.2019
37892	#37892 Name: FARAYAND TECHNIQUE Historical	-	Entity	UN	Iran	31.12.2019
37893	#37893 Name: FATER INSTITUTE Faater Institute Historical	-	Entity	UN	Iran	31.12.2019
37894	#37894 Name: GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS GENERAL ESTABLISHMENT OF BAKERIES AND OVENS Historical	Al Nidhal Street, near Saddoun Park, P.O. Box 109, Baghdad, Iraq Milla, Iraq Basrah, Iraq Kerbala, Iraq Diwaniya, Iraq Najaf, Iraq Mosul, Iraq Arbil, Iraq Kirkuk, Iraq Nasiriya, Iraq Samawa, Iraq Baquba, Iraq Amara, Iraq Sulaimaniya, Iraq Dohuk, Iraq	Entity	UN	Iraq	31.12.2019
37895	#37895 Name: GENERAL ESTABLISHMENT FOR FLOUR MILLS STATE ENTERPRISE OF FLOUR MILLS Historical	P.O. Box 170, entrance to Hurriyah City, Baghdad, Iraq P.O. Box 17011, entrance of Huriah City, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
37896	#37896 Name: GENERAL ORGANIZATION FOR AGRICULTURAL PRODUCE TRADING Historical	P.O. Box 1033, Al-Tahreer Square, South Gate,, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
37897	#37897 Name: GHARAGAHE SAZANDEGI GHAEM Historical	-	Entity	UN	Iran	31.12.2019
37898	#37898 Name: GHORB KARBALA Historical	-	Entity	UN	Iran	31.12.2019
37899	#37899 Name: GHORB NOOH Historical	-	Entity	UN	Iran	31.12.2019
37900	#37900 Name: JW JEWEL Historical	-	Vessel	SDN	DPRK	31.12.2019