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 38,101-38,120 of 38,334 items.

#	Name	Address	Type	List	Program	Date of publication
38101	#38101 Name: STATE STEEL PIPES COMPANY Historical	P.O. Box 352, Um Qasr, Basrah, IRAQ	Entity	EU	IRQ	31.12.2019
38102	#38102 Name: STATE TRADE ORGANISATION FOR CAPITAL GOODS, D STATE TRADE ORGANIZATION FOR CAPITAL GOODS, D Historical	Al Ljtimai Building, Jumhuriya St. (Al Khullani Square), P.O. Box 5948, Baghdad, IRAQ 235/306 Husam Aldin St., near Al-Fateh Square, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
38103	#38103 Name: STATE ESTABLISHMENT FOR AGRICULTURAL MARKETING Historical	Eastern Karrda, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
38104	#38104 Name: STATE TRADE ORGANISATION FOR CONSUMER GOODS STATE TRADE ORGANIZATION FOR CONSUMER GOODS Historical	Al Masbah Area, Aqaba Ibn Nafaa Square, Baghdad, IRAQ P.O. Box 322, Al-Masbah, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
38105	#38105 Name: STATE ESTABLISHMENT FOR HOUSING IMPLEMENTATION OF SOUTHERN AREA Historical	P.O. Box 16, Misan, IRAQ	Entity	EU	IRQ	31.12.2019
38106	#38106 Name: STATE ESTABLISHMENT FOR IRAQI STORES Historical	P.O. Box 26, Rashid Street, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
38107	#38107 Name: STATE TRADING ENTERPRISE FOR EQUIPMENT AND HAND TOOLS Historical	Khalid Al Bin Al Waleed St., P.O. Box 414, Baghdad, IRAQ Camp Sarah, New Baghdad St, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
38108	#38108 Name: STATE ESTABLISHMENT FOR PREFABRICATED BUILDINGS Historical	P.O. Box 9129, Taji/Kadimiya, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
38109	#38109 Name: STATE TRADING ENTERPRISE FOR MACHINERY Historical	P.O. Box 2218, Camp Sarah, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
38110	#38110 Name: STATE ESTABLISHMENT FOR SLAUGHTERING HOUSES Historical	Dora, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
38111	#38111 Name: SEPASAD ENGINEERING COMPANY Historical	-	Entity	UN	Iran	31.12.2019
38112	#38112 Name: STATE ESTABLISHMENT FOR THE MANAGEMENT OF TOURIST UTILITIES Historical	P.O. Box 1113, Khalid Ibn Al-Waleed St., Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
38113	#38113 Name: STATE ESTABLISHMENT FOR PRECISION INSTRUMENTS STATE TRADING ENTERPRISE FOR PRECISION INSTRUMENTS Historical	Saadoun St., P.O. Box 3164, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
38114	#38114 Name: STATE TRADING ENTERPRISE FOR STEEL AND TIMBER STEEL AND TIMBER STATE ENTERPRISE Historical	Arasat Al Hindya St., Salman Daoud Al Haydar Building, P.O. Box 602, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
38115	#38115 Name: SULAIMANIYA SUGAR STATE ENTERPRISE SULAIMANIYAH SUGAR STATE COMPANY Historical	P.O. Box 5, Sulaimaniyah, IRAQ	Entity	EU	IRQ	31.12.2019
38116	#38116 Name: VOCATIONAL TRAINING CENTRE FOR ENGINEERING VOCATIONAL TRAINING CENTRE FOR ENGINEERING AND METALLIC INDUSTRIES Historical	Iskandariya-Babil, IRAQ	Entity	EU	IRQ	31.12.2019
38117	#38117 Name: Khalaf Al Dulaimi Khalaf M. M. Al-Dulaymi Historical		Individual	EU	IRQ	31.12.2019
38118	#38118 Name: Association of Citizens for the Support of Truth and Suppression of Lies Zveza državljanov za podporo in preprečevanje laži – Furqan Stowarzyszenie na rzecz Edukacji, Kultury i Społeczeństwa — Sirat Асоциация за граждански права и борба с лъжите Гражданска асоциация за защита на истината и премахването на лъжата Асоциация за образование, култура и за изграждане на общество — Sirat Гражданска асоциация за защита на истината и премахването на лъжата — Furqan Al Furqan Dzemilijati Furkan Dzem’ijjetul Furqan Association for Citizens' Rights and Resistance to Lies Dzemijetul Furkan Citizens' Association for Support and Prevention of lies — Furqan Sirat Association for Education, Culture and Building Society ― Sirat Association for Education, Cultural and to Create Society ― Sirat Istikamet In Siratel Stowarzyszenie na rzecz Praw Obywatelskich i Oporu Przeciw Kłamstwu Stowarzyszenie Obywatelskie na rzecz Wspierania Prawdy i Eliminowania Kłamstw Zveza za izobraževanje, kulturo in družbo ― Sirat Zveza državljanov za podporo pravici in zatiranje laži Zveza za pravice državljanov in zatiranje laži Stowarzyszenie na rzecz Edukacji, Kultury i Społeczeństwa – Sirat Historical	ul. Strossmajerova, 72, Zenica, BOSNIA AND HERZEGOWINA Put Mladih Muslimana, 30a (former name ul. Palva Lukaca / Palva Lukaca Street), Sarajevo, 71 000, BOSNIA AND HERZEGOWINA 70 and 53 Strosmajerova Street, Zenica, BOSNIA AND HERZEGOWINA Muhameda Hadzijahica, 42, Sarajevo, BOSNIA AND HERZEGOWINA 42 Muhameda Hadžijahića, Sarajevo, BOSNIA AND HERZEGOWINA Zlatnih Ljiljana Street, Zavidovici, BOSNIA AND HERZEGOWINA	Entity	EU	TAQA	31.12.2019
38119	#38119 Name: SHAHID BAGHERI INDUSTRIAL GROUP (SBIG) Historical	-	Entity	UN	Iran	31.12.2019
38120	#38120 Name: Taibah International Aide Association Taibah International - Bosnia Offices Асоциация за международно подпомагане „Taibah“ Taibah International Aid Association Al Taibah, Intl. Taibah International Aid Agency Taibah Międzynarodowa Agencja Pomocy Międzynarodowe Stowarzyszenie Pomocy Taibah Taibah International – босненски офиси Агенция за международна помощ „Taibah“ Асоциация за международна помощ „Taibah“ Historical	Avde Smajlovic Street, 6, Novo Sarajevo, BOSNIA AND HERZEGOWINA Velika Cilna Ulica, 3, Visoko, BOSNIA AND HERZEGOWINA Tabhanska Street, 26, Visoko, BOSNIA AND HERZEGOWINA	Entity	EU	TAQA	31.12.2019