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 - 16.09.2025., 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): 2025.09.15 | 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 37,961-37,980 of 38,418 items.

#	Name	Address	Type	List	Program	Date of publication
37961	#37961 Name: CENTRAL PETROLEUM ENTERPRISE Historical	P.O. Box 5271, Khulafa Street, Khuilani Square, Baghdad, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
37962	#37962 Name: CHEMICAL, PETROCHEMICAL, MECHANICAL AND METALURICAL TRAINING CENTRE Historical	P.O. Box 274, Ashar, Basrah, Basrah, Iraq	Entity	UN	Iraq	31.12.2019
37963	#37963 Name: N488RC Historical	-	Aircraft	SDN	VENEZUELA	31.12.2019
37964	#37964 Name: CRUISE MISSILE INDUSTRY GROUP Naval Defence Missile Industry Group Historical	-	Entity	UN	Iran	31.12.2019
37965	#37965 Name: DEFENCE INDUSTRIES ORGANISATION (DIO) Historical	-	Entity	UN	Iran	31.12.2019
37966	#37966 Name: DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC) Historical	Pasdaran Av., PO Box 19585/777, Tehran, Iran (Islamic Republic of)	Entity	UN	Iran	31.12.2019
37967	#37967 Name: DIRECTORATE GENERAL OF CONTRACTS AND PURCHASING Historical	P.O. Box 552, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
37968	#37968 Name: DIRECTORATE GENERAL OF MINOR PROJECTS AND RURAL ELECTRIFICATION Historical	P.O. Box 788, Al-Karradah Al-Sharkiya, Arasat Al-Hindiya no. 81, Building no. 137/327,, Baghdad, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
37969	#37969 Name: DIRECTORATE OF TRAINING CENTRE FOR IRON AND STEEL Historical	P.O. Box 421, Basrah Khor Al-Zubair, Basrah, Basrah, Iraq	Entity	UN	Iraq	31.12.2019
37970	#37970 Name: DOOSTAN INTERNATIONAL COMPANY (DICO) Historical	-	Entity	UN	Iran	31.12.2019
37971	#37971 Name: ELECTRO SANAM COMPANY E. S. Co. E. X. Co. Historical	-	Entity	UN	Iran	31.12.2019
37972	#37972 Name: ETTEHAD TECHNICAL GROUP Historical	-	Entity	UN	Iran	31.12.2019
37973	#37973 Name: FACTORY OF MANUFACTURING SPARE PARTS FOR AGRICULTURAL MACHINERY Historical	Karh - Otaefia, near Steel Bridge, Baghdad, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
37974	#37974 Name: FAJR INDUSTRIAL GROUP Instrumentation Factory Plant Historical	-	Entity	UN	Iran	31.12.2019
37975	#37975 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
37976	#37976 Name: FARAYAND TECHNIQUE Historical	-	Entity	UN	Iran	31.12.2019
37977	#37977 Name: FATER INSTITUTE Faater Institute Historical	-	Entity	UN	Iran	31.12.2019
37978	#37978 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
37979	#37979 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
37980	#37980 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