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 38,061-38,080 of 38,334 items.

#	Name	Address	Type	List	Program	Date of publication
38061	#38061 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
38062	#38062 Name: SARCHINAR STATE CEMENT ENTERPRISE Historical	P.O. Box 1, Sarchina, Sulaimaniya, Iraq	Entity	UN	Iraq	31.12.2019
38063	#38063 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
38064	#38064 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
38065	#38065 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
38066	#38066 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
38067	#38067 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
38068	#38068 Name: MECHANICAL TRAINING CENTRE/NASSIRIYA Historical	P.O. Box 65, Nassiriyah, Nassiriyah, IRAQ	Entity	EU	IRQ	31.12.2019
38069	#38069 Name: Midco Finance, S.A. Midco Financial, S.A. Historical	SWITZERLAND	Entity	EU	IRQ	31.12.2019
38070	#38070 Name: Montana Management, Inc Historical	PANAMA	Entity	EU	IRQ	31.12.2019
38071	#38071 Name: MOSUL BUILDING MATERIALS STATE COMPANY Historical	P.O. Box 13, Mosul, IRAQ	Entity	EU	IRQ	31.12.2019
38072	#38072 Name: NATIONAL COMPANY FOR FOOD INDUSTRIES Historical	P.O. Box 3210 Baghdad, Za'faraniya, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
38073	#38073 Name: NATIONAL ENTERPRISE FOR EQUIPMENT MARKETING AND MAINTENANCE Historical	P.O. Box 12014, Al-Daura, Bayaa, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
38074	#38074 Name: NATIONAL HOUSE FOR PUBLISHING, DISTRIBUTING AND ADVERTISING Historical	Al Jamhuria Street, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
38075	#38075 Name: NENAWA GENERAL STATE ENTERPRISE Historical	P.O. Box 13, Mosul, IRAQ	Entity	EU	IRQ	31.12.2019
38076	#38076 Name: STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION Historical	P.O. Box 7021, Karadt Mariam, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
38077	#38077 Name: RAFIDAIN STATE ORGANISATION FOR IRRIGATION PROJECTS RAFIDAIN STATE ORGANIZATION FOR IRRIGATION PROJECTS Historical	P.O. Box 14186, Baghdad-Bab-Al-Mu'adham, near Engineering College, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
38078	#38078 Name: STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION IN RURAL AREAS Historical	P.O. Box 7041, Uqba Bin Nafia Square, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
38079	#38079 Name: STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION OF NORTHERN AREA Historical	P.O. Box 265, Majzarah, Kirkuk, IRAQ	Entity	EU	IRQ	31.12.2019
38080	#38080 Name: SARCHINAR STATE CEMENT ENTERPRISE Historical	P.O. Box 1, Sarchina, Sulaimaniya, IRAQ	Entity	EU	IRQ	31.12.2019