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 - 13.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.11 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 36,201-36,220 of 38,402 items.

#	Name	Address	Type	List	Program	Date of publication
36201	#36201 Name: Ath Thawra House For Press And Publishing Historical	PO Box 2009 Uqba Bin Nafia Square Baghdad Iraq	Entity	UK	Iraq	31.12.2019
36202	#36202 Name: Babylon Project Historical	Hashmiya District Babylon Iraq	Entity	UK	Iraq	31.12.2019
36203	#36203 Name: Baghdad Stock Exchange Historical	The White Palace Al Nidhal Street PO Box 5157 Baghdad Iraq	Entity	UK	Iraq	31.12.2019
36204	#36204 Name: Central Petroleum Enterprise Historical	PO Box 5271 Khulafa Street Khuilani Square Baghdad Iraq	Entity	UK	Iraq	31.12.2019
36205	#36205 Name: Directorate General Of Contracts And Purchasing Historical	PO Box 552 Baghdad Iraq	Entity	UK	Iraq	31.12.2019
36206	#36206 Name: General Establishment Of Bakeries And Ovens General Establishment For Bakeries And Ovens Historical	Baquba Iraq Al Nidhal Street near Saddoun Park PO Box 109 Baghdad Iraq Milla Iraq Basrah Iraq Kerbala Iraq Diwaniya Iraq Najaf Iraq Mosul Iraq Arbil Iraq Kirkuk Iraq Nasiriya Iraq Samawa Iraq Amara Iraq Sulaimaniya Iraq Dohuk Iraq	Entity	UK	Iraq	31.12.2019
36207	#36207 Name: INMOBILIARIA HOTELERA DEL CARIBE LTDA. INHOCAR Historical	Calle 74 No. 53-30, Barranquilla, Colombia	Entity	SDN	SDNT	31.12.2019
36208	#36208 Name: General Establishment For Flour Mills State Enterprise Of Flour Mills Historical	PO Box 170 entrance to Hurriyah City Baghdad Iraq PO Box 17011 entrance of Huriah City Baghdad Iraq	Entity	UK	Iraq	31.12.2019
36209	#36209 Name: General Establishment For Operation Water And Sewerage Projects General Establishment For Implementing Water And Sewerage Projects State Contracting Water And Sewage Projects Company General Establishment For Water And Sewage Projects State Organization For Water And Sewage Historical	Street no 52 Alwiya PO Box 5738 Baghdad Iraq PO Box 1011 Basil Square Baghdad Iraq PO Box 1011 Al Wathba Square Baghdad Iraq	Entity	UK	Iraq	31.12.2019
36210	#36210 Name: General Organization For Agricultural Produce Trading Historical	PO Box 1033 Al-Tahreer Square South Gate Baghdad Iraq	Entity	UK	Iraq	31.12.2019
36211	#36211 Name: Iraqi State Export Organization Historical	PO Box 5670 Sadoon Street Baghdad Iraq	Entity	UK	Iraq	31.12.2019
36212	#36212 Name: Iraqi State Import Organization Iraqi State Organization Of Imports Historical	PO Box 5642 Al Masbah Hay Babile Area 29 Street 16 Building no 5 Baghdad Iraq	Entity	UK	Iraq	31.12.2019
36213	#36213 Name: Iraqi Trading State Company Iraqi Trading State Establishment Historical	PO Box 17 Al Masbah Baghdad Iraq	Entity	UK	Iraq	31.12.2019
36214	#36214 Name: Mosul Building Materials State Company Historical	PO Box 13 Mosul Iraq	Entity	UK	Iraq	31.12.2019
36215	#36215 Name: National Company For Food Industries Historical	PO Box 3210 Baghdad Za'faraniya Baghdad Iraq	Entity	UK	Iraq	31.12.2019
36216	#36216 Name: National House For Publishing, Distributing And Advertising Historical	Al Jamhuria Street Baghdad Iraq	Entity	UK	Iraq	31.12.2019
36217	#36217 Name: INVERSIONES HOTELERAS DEL LITORAL LTDA. INHOTEL Historical	Calle 74 No. 53-30, Barranquilla, Colombia	Entity	SDN	SDNT	31.12.2019
36218	#36218 Name: Nenawa General State Enterprise Historical	PO Box 13 Mosul Iraq	Entity	UK	Iraq	31.12.2019
36219	#36219 Name: Rafidain State Organization For Irrigation Projects Historical	PO Box 14186 Baghdad-Bab-al-Mu'adham near Engineering College Baghdad Iraq	Entity	UK	Iraq	31.12.2019
36220	#36220 Name: State Company For Fairs And Commercial Services Historical	Baghdad Al Nidal Street PO Box 5642-5760 Baghdad Iraq	Entity	UK	Iraq	31.12.2019