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 38,081-38,100 of 38,334 items.

#	Name	Address	Type	List	Program	Date of publication
38081	#38081 Name: STATE ORGANISATION FOR AGRICULTURAL MARKETING STATE ORGANIZATION FOR AGRICULTURAL MARKETING Historical	Karkh, Nisoor Square, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
38082	#38082 Name: STATE ESTABLISHMENT FOR AGRICULTURAL MECHANISATION STATE ORGANIZATION FOR AGRICULTURAL MECHANIZATION STATE ESTABLISHMENT FOR AGRICULTURAL MECHANIZATION CENTRE FOR AGRICULTURAL MECHANIZATION STATE ESTABLISHMENT FOR AGRICULTURAL SUPPLIES CENTRE FOR AGRICULTURAL MECHANISATION STATE ORGANIZATION FOR AGRICULTURAL MECHANIZATION AND AGRICULTURAL SUPPLIES STATE ORGANISATION FOR AGRICULTURAL MECHANISATION STATE ORGANISATION FOR AGRICULTURAL MECHANISATION AND AGRICULTURAL SUPPLIES Historical	P.O. Box 96101, Abu Nuvas St, Baghdad, IRAQ P.O. Box 26028, Waziriya, opp Al Bakr University, Baghdad, IRAQ P.O. Box 1045, Waziriyah, Baghdad, IRAQ Swaira-Hafria, Wasst Muhafadha, IRAQ P.O. Box 26061, Al Wazeria, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
38083	#38083 Name: STATE COMPANY FOR FAIRS AND COMMERCIAL SERVICES Historical	Al Nidal Street (Baghdad), P.O. Box 5642-5760, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
38084	#38084 Name: GENERAL ESTABLISHMENT FOR MACHINERY AND IMPLEMENT REPAIR STATE COMPANY FOR MACHINERY Historical	Sara Camp, P.O. Box 2218, Baghdad, IRAQ P.O. Box 12050, Al-Doura, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
38085	#38085 Name: STATE CONTRACTING INDUSTRIAL PROJECTS COMPANY Historical	P.O. Box 5784, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
38086	#38086 Name: STATE CONTRACTING COMPANY FOR PILING AND FOUNDATIONS STATE CONTRACTING PILING AND FOUNDATIONS COMPANY Historical	P.O. Box 22072, Al-Nahtha, near Sharki Baghdad Station, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
38087	#38087 Name: GENERAL ESTABLISHMENT FOR OPERATION WATER AND SEWERAGE PROJECTS STATE ORGANIZATION FOR WATER AND SEWAGE GENERAL ESTABLISHMENT FOR WATER AND SEWAGE PROJECTS STATE ORGANISATION FOR WATER AND SEWAGE STATE CONTRACTING WATER AND SEWAGE PROJECTS COMPANY GENERAL ESTABLISHMENT FOR IMPLEMENTING WATER AND SEWERAGE PROJECTS Historical	Street no. 52, Alwiya, P.O. Box 5738, Baghdad, IRAQ P.O. Box 1011, Basil Square, Baghdad, IRAQ P.O. Box 1011, Al Wathba Square, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
38088	#38088 Name: STATE ORGANISATION FOR CHEMICAL INDUSTRIES STATE ORGANIZATION FOR CHEMICAL INDUSTRIES Historical	Jumhiriya St., Khullani Square, P.O. Box 5424, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
38089	#38089 Name: STATE ORGANISATION OF ELECTRICITY, SOUTHERN ELECTRICAL REGION STATE ORGANIZATION OF ELECTRICITY, SOUTHERN ELECTRICAL REGION STATE ORGANIZATION OF ELECTRICITY / DEPARTMENT OF COMPUTING AND STATISTICS STATE ORGANISATION OF ELECTRICITY / DEPARTMENT OF COMPUTING AND STATISTICS STATE ORGANIZATION FOR ELECTRICITY STATE ORGANISATION FOR ELECTRICITY Historical	Off Jumhuriya St/Building 166, Nafoora Square, P.O. Box 5796, Baghdad, IRAQ P.O. Box 14171 Jumhuriya St., Maidan Building No. 9, Baghdad, IRAQ P.O. Box 230, Basrah, IRAQ	Entity	EU	IRQ	31.12.2019
38090	#38090 Name: STATE ORGANISATION FOR ENGINEERING INDUSTRIES STATE ORGANIZATION FOR ENGINEERING INDUSTRIES Historical	P.O. Box 3093, Tayaran Square, Baghdad, IRAQ Ministry of Industry Building, Al Nidal St., P.O. Box 5614, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
38091	#38091 Name: STATE ENTERPRISE FOR SOFT & ALCOHOLIC DRINKS STATE ENTERPRISE FOR DRINKS AND MINERAL WATER Historical	P.O. Box 5689, Sara Khatoon Camp, Baghdad, IRAQ P.O. Box 2108, Al-Za'afaraniya, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
38092	#38092 Name: STATE ORGANISATION FOR FOOD INDUSTRIES STATE ORGANIZATION FOR FOOD INDUSTRIES Historical	P.O. Box 2301, Alwiya, Camp Sarah Khatoon, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
38093	#38093 Name: STATE ENTERPRISE FOR MARKETING EQUIPMENT AND MAINTENANCE Historical	Daura, P.O. Box 12014, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
38094	#38094 Name: STATE ENTERPRISE FOR MECHANICAL INDUSTRIES Historical	P.O. Box 5763, Iskandariya, IRAQ P.O. Box 367, Iskandariyah-Babylon Governate, IRAQ	Entity	EU	IRQ	31.12.2019
38095	#38095 Name: STATE ENTERPRISE FOR PHOSPHATES Historical	P.O. Box 5954, East Gate, Sadoon St., Baghdad, IRAQ P.O. Box 5954, South Gate, Al-Kaim, Anbar, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
38096	#38096 Name: STATE ENTERPRISE FOR SALTS Historical	P.O. Box 2330, Aiwiya, Unknown Soldier, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
38097	#38097 Name: STATE ORGANISATION FOR TECHNICAL INDUSTRIES STATE ORGANIZATION FOR TECHNICAL INDUSTRIES Historical	Khullani St, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
38098	#38098 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
38099	#38099 Name: STATE ORGANISATION OF HOUSING STATE ORGANIZATION OF HOUSING Historical	P.O. Box 5824, Jumhuriya Street, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
38100	#38100 Name: SEPANIR Historical	-	Entity	UN	Iran	31.12.2019