Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 02.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 36,261-36,280 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
36261	#36261 Name: FACTORY OF MANUFACTURING SPARE PARTS FOR AGRICULTURAL MACHINERY Historical	Karh - Otaefia, near Steel Bridge, Baghdad, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
36262	#36262 Name: FAJR INDUSTRIAL GROUP Instrumentation Factory Plant Historical	-	Entity	UN	Iran	31.12.2019
36263	#36263 Name: FARASAKHT INDUSTRIES Historical	P.O. Box 83145-311, Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr, Esfahan, Iran (Islamic Republic of)	Entity	UN	Iran	31.12.2019
36264	#36264 Name: FARAYAND TECHNIQUE Historical	-	Entity	UN	Iran	31.12.2019
36265	#36265 Name: FATER INSTITUTE Faater Institute Historical	-	Entity	UN	Iran	31.12.2019
36266	#36266 Name: GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS GENERAL ESTABLISHMENT OF BAKERIES AND OVENS Historical	Al Nidhal Street, near Saddoun Park, P.O. Box 109, Baghdad, Iraq Milla, Iraq Basrah, Iraq Kerbala, Iraq Diwaniya, Iraq Najaf, Iraq Mosul, Iraq Arbil, Iraq Kirkuk, Iraq Nasiriya, Iraq Samawa, Iraq Baquba, Iraq Amara, Iraq Sulaimaniya, Iraq Dohuk, Iraq	Entity	UN	Iraq	31.12.2019
36267	#36267 Name: GENERAL ESTABLISHMENT FOR FLOUR MILLS STATE ENTERPRISE OF FLOUR MILLS Historical	P.O. Box 170, entrance to Hurriyah City, Baghdad, Iraq P.O. Box 17011, entrance of Huriah City, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
36268	#36268 Name: GENERAL ORGANIZATION FOR AGRICULTURAL PRODUCE TRADING Historical	P.O. Box 1033, Al-Tahreer Square, South Gate,, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
36269	#36269 Name: GHARAGAHE SAZANDEGI GHAEM Historical	-	Entity	UN	Iran	31.12.2019
36270	#36270 Name: GHORB KARBALA Historical	-	Entity	UN	Iran	31.12.2019
36271	#36271 Name: GHORB NOOH Historical	-	Entity	UN	Iran	31.12.2019
36272	#36272 Name: JW JEWEL Historical	-	Vessel	SDN	DPRK	31.12.2019
36273	#36273 Name: HARA COMPANY Historical	-	Entity	UN	Iran	31.12.2019
36274	#36274 Name: IMENSAZAN CONSULTANT ENGINEERS INSTITUTE Historical	-	Entity	UN	Iran	31.12.2019
36275	#36275 Name: INDUSTRIAL FACTORIES OF PRECISION (IFP) MACHINERY Instrumentation Factories Plant Historical	-	Entity	UN	Iran	31.12.2019
36276	#36276 Name: IRAQI STATE EXPORT ORGANIZATION Historical	P.O. Box 5670, Sadoon Street, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
36277	#36277 Name: IRAQI STATE IMPORT ORGANIZATION IraqI STATE ORGANIZATION OF IMPORTS Historical	P.O. Box 5642, Al Masbah, Hay Babile Area, 29 Street, 16 Building no. 5, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
36278	#36278 Name: IRAQI TRADING STATE COMPANY IraqI TRADING STATE ESTABLISHMENT Historical	P.O. Box 17, Al Masbah, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
36279	#36279 Name: Israel ZIV Israel Baruch ZIV Israel Baruch ZILBERSTEIN Yisrael ZIV Historical	Haela 16, Har Hadar, Israel Haela 40, Har Adar, Israel	Individual	SDN	SOUTH SUDAN	31.12.2019
36280	#36280 Name: GLOBAL N.T.M LTD CST GLOBAL GLOBAL GROUP GREEN HORIZON GLOBAL CST Historical	11 Granit Street, P.O. Box 3111, Petach-Tikva, 49514, Israel 2 Granit, Petah Tikva, 4951446, Israel	Entity	SDN	SOUTH SUDAN	31.12.2019