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 38,041-38,060 of 38,334 items.

#	Name	Address	Type	List	Program	Date of publication
38041	#38041 Name: Mohamed Amin Mostafa Historical	Kirkuk Via della Martinella, 132, Parma, ITALY	Individual	EU	TAQA	31.12.2019
38042	#38042 Name: Abdalarak El Para Abderrezak Le Para Abou Haidara El Ourassi Abderrezak Zaimeche Saifi Ammari Abdul Rasak Ammane Abu Haidra Historical	Kef Rih Guelma ALGERIA	Individual	EU	TAQA	31.12.2019
38043	#38043 Name: Al-Haramain Foundation (Indonesië) Al-Haramain Foundation (Indonesia) Yayasan Al-Manahil-Indonesia Al-Haramain Foundation (Indonésie) Al-Haramain Foundation (Ινδονησία) Al-Haramain Foundation (Indonesien) Fundación Al-Haramain (Indonesia) Al-Haramain Foundation (Indonésia) Historical	Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta Timur, 13440, INDONESIA	Entity	EU	TAQA	31.12.2019
38044	#38044 Name: SAFETY EQUIPMENT PROCUREMENT (SEP) Historical	-	Entity	UN	Iran	31.12.2019
38045	#38045 Name: SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO) Historical	Damavand Tehran Highway, Tehran, Iran (Islamic Republic of)	Entity	UN	Iran	31.12.2019
38046	#38046 Name: SAHEL CONSULTANT ENGINEERS Historical	-	Entity	UN	Iran	31.12.2019
38047	#38047 Name: Abou Abdeljalil Fodhil Adel Bilal Kamel Djermane Historical	Oum el Bouaghi ALGERIA	Individual	EU	TAQA	31.12.2019
38048	#38048 Name: ARAB WOOD MANUFACTURING COMPANY Historical	P.O. Box 293, Ninevah, Ninevah, IRAQ	Entity	EU	IRQ	31.12.2019
38049	#38049 Name: ATH THAWRA HOUSE FOR PRESS AND PUBLISHING Historical	P.O. Box 2009, Uqba Bin Nafia Square, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
38050	#38050 Name: BABYLON PROJECT Historical	Hashmiya District, Babylon, IRAQ	Entity	EU	IRQ	31.12.2019
38051	#38051 Name: BAGDAD MUNICIPALITY BAGHDAD MUNICIPALITY Historical	Khulafa Street, Khulafa Square, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
38052	#38052 Name: SANAM INDUSTRIAL GROUP Historical	-	Entity	UN	Iran	31.12.2019
38053	#38053 Name: BAGHDAD STOCK EXCHANGE BAGDAD STOCK EXCHANGE Historical	The White Palace, Al Nidhal Street, P.O. Box 5157, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
38054	#38054 Name: CENTRAL PETROLEUM ENTERPRISE Historical	P.O. Box 5271, Khulafa Street, Khuilani Square, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
38055	#38055 Name: CHEMICAL, PETROCHEMICAL, MECHANICAL AND METALURGICAL TRAINING CENTRE CHEMICAL, PETROCHEMICAL, MECHANICAL AND METALURICAL TRAINING CENTRE Historical	P.O. Box 274, Ashar, Basrah, IRAQ	Entity	EU	IRQ	31.12.2019
38056	#38056 Name: DIRECTORATE GENERAL OF CONTRACTS AND PURCHASING Historical	P.O. Box 552, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
38057	#38057 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
38058	#38058 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
38059	#38059 Name: FACTORY OF MANUFACTURING SPARE PARTS FOR AGRICULTURAL MACHINERY Historical	Karh - Otaefia, near Steel Bridge, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
38060	#38060 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