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 36,221-36,240 of 38,402 items.

#	Name	Address	Type	List	Program	Date of publication
36221	#36221 Name: State Contracting Company For Piling And Foundations State Contracting Piling And Foundations Company Historical	PO Box 22072 Al-Nahtha near Sharki Baghdad Station Baghdad Iraq	Entity	UK	Iraq	31.12.2019
36222	#36222 Name: State Contracting Industrial Projects Company Historical	PO Box 5784 Baghdad Iraq	Entity	UK	Iraq	31.12.2019
36223	#36223 Name: State Enterprise For Marketing Equipment And Maintenance Historical	Daura PO Box 12014 Baghdad Iraq	Entity	UK	Iraq	31.12.2019
36224	#36224 Name: State Enterprise For Salts Historical	PO Box 2330 Aiwiya Unknown Soldier Baghdad Iraq	Entity	UK	Iraq	31.12.2019
36225	#36225 Name: State Establishment For Housing Implementation Of Southern Area Historical	PO Box 16 Misan Iraq	Entity	UK	Iraq	31.12.2019
36226	#36226 Name: State Establishment For Iraqi Stores Historical	PO Box 26 Rashid Street Baghdad Iraq	Entity	UK	Iraq	31.12.2019
36227	#36227 Name: State Establishment For Precision Instruments State Trading Enterprise For Precision Instruments Historical	Saadoun Street PO Box 3164 Baghdad Iraq	Entity	UK	Iraq	31.12.2019
36228	#36228 Name: INVERSIONES PRADO TRADE CENTER LTDA. IPRACARIBE Historical	Calle 74 No. 53-30, Barranquilla, Colombia	Entity	SDN	SDNT	31.12.2019
36229	#36229 Name: State Establishment For Prefabricated Buildings Historical	PO Box 9129 Taji/Kadimiya Baghdad Iraq	Entity	UK	Iraq	31.12.2019
36230	#36230 Name: State Establishment For Slaughtering Houses Historical	Dora Baghdad Iraq	Entity	UK	Iraq	31.12.2019
36231	#36231 Name: State Establishment For The Management Of Tourist Utilities Historical	PO Box 1113 Khalid Ibn Al-Waleed Street Baghdad Iraq	Entity	UK	Iraq	31.12.2019
36232	#36232 Name: State Establishment Of Housing Implementation Historical	PO Box 7021 Karadt Mariam Baghdad Iraq	Entity	UK	Iraq	31.12.2019
36233	#36233 Name: State Establishment Of Housing Implementation In Rural Areas Historical	PO Box 7041 Uqba Bin Nafia Square Baghdad Iraq	Entity	UK	Iraq	31.12.2019
36234	#36234 Name: State Establishment Of Housing Implementation Of Northern Area Historical	PO Box 265 Majzarah Kirkuk Iraq	Entity	UK	Iraq	31.12.2019
36235	#36235 Name: State Trade Organization For Capital Goods, D Historical	Al Ljtimai Building Jumhuriya Street (Al Khullani Square) PO Box 5948 Baghdad Iraq 235/306 Husam Aldin Street near Al-Fateh Square Baghdad Iraq	Entity	UK	Iraq	31.12.2019
36236	#36236 Name: State Trade Organization For Consumer Goods Historical	Al Masbah Area Aqaba Ibn Nafaa Square Baghdad Iraq PO Box 322 Al-Masbah Baghdad Iraq	Entity	UK	Iraq	31.12.2019
36237	#36237 Name: State Trading Enterprise For Equipment And Hand Tools Historical	Khalid Al Bin Al Waleed Street PO Box 414 Baghdad Iraq Camp Sarah New Baghdad Street Baghdad Iraq	Entity	UK	Iraq	31.12.2019
36238	#36238 Name: State Trading Enterprise For Machinery Historical	PO Box 2218 Camp Sarah Baghdad Iraq	Entity	UK	Iraq	31.12.2019
36239	#36239 Name: NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA. NEGOCIAR LTDA. Historical	Calle 74 No. 53-30, Barranquilla, Colombia	Entity	SDN	SDNT	31.12.2019
36240	#36240 Name: Al-Haramain Foundation (Indonesia) Yayasan Al-Manahil-Indonesia Historical	Jalan Laut Sulawesi Blok DII/4 Kavling Angkatan Laut Duren Sawit Jakarta Timur 13440 (at time of listing) Indonesia	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019