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 38,301-38,320 of 38,418 items.

#	Name	Address	Type	List	Program	Date of publication
38301	#38301 Name: STATE ENTERPRISE FOR MECHANICAL INDUSTRIES Historical	P.O. Box 5763, Iskandariya, Iraq P.O. Box 367, Iskandariyah-Babylon Governorate, Iraq	Entity	UN	Iraq	31.12.2019
38302	#38302 Name: Adem Yilmaz Talha Historical	Bayburt 133 Südliche Ringstrasse, Langen, 63225, GERMANY	Individual	EU	TAQA	31.12.2019
38303	#38303 Name: Tata Mohammad Syeed Hafiz Muhammad Hafiz Saeed Hafiz Mohammad Sahib Muhammad Saeed Hafiz Ji Mohammad Sayed Hafiz Muhammad Saeed Hafiz Mohammad Sayid Hafiz Mohammad Sayeed Hafez Mohammad Saeed Historical	Sargodha, Punjab 116E Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, PAKISTAN	Individual	EU	TAQA	31.12.2019
38304	#38304 Name: STATE ENTERPRISE FOR PHOSPHATES Historical	P.O. Box 5954, East Gate, Sadoon St., Baghdad, Iraq P.O. Box 5954, South Gate, Al-Kaim, Anbar, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
38305	#38305 Name: Memon Baba Qasmani Baba Arif Umer Mohammad Arif Qasmani Baba Muhammad Arif Qasmani Arif Qasmani Muhammad 'Arif Qasmani Historical	House Number 136, KDA Scheme No.1, Tipu Sulatan Road, Karachi, PAKISTAN	Individual	EU	TAQA	31.12.2019
38306	#38306 Name: STATE ENTERPRISE FOR SALTS Historical	P.O. 2330, Aiwiya, Unknown Soldier, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
38307	#38307 Name: STATE ENTERPRISE FOR TEXTILE AND SPINNING PRODUCTS IMPORTING AND DISTRIBUTION STATE ORGANIZATION FOR TEXTILE INDUSTRIES Historical	Al Zawria Building, Al Hindiya, P.O. Box 5856, Baghdad, Iraq P.O. Box 5817, Al-Nidhal St., Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
38308	#38308 Name: Yong RYOM Historical	-	Individual	EU	PRK	31.12.2019
38309	#38309 Name: Chi Bu CHON Chi-bu CHON Historical	-	Individual	EU	PRK	31.12.2019
38310	#38310 Name: Chol Hae HYON Chol-hae HYON Historical	Manchuria Manchuria	Individual	EU	PRK	31.12.2019
38311	#38311 Name: Kuk-Ryol O Kuk Ryol O Historical	Jilin Province	Individual	EU	PRK	31.12.2019
38312	#38312 Name: STATE ESTABLISHEMENT FOR THE MANAGEMENT OF TOURIST UTILITIES Historical	P.O. Box 1113, Khalid Ibn Al-Waleed St., Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
38313	#38313 Name: STATE ESTABLISHMENT FOR AGRICULTURAL MARKETING Historical	Eastern Karrda, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
38314	#38314 Name: Complesso industriale Amin Amin Industrial Compound Amin Industrial Company Il-Kumpless Industrijali Amin Amin Industrial Complex Complexe industriel Amin Historical	Khalaj Rd. (Kaveh Complex), Seyedi St., Mashad, IRAN (ISLAMIC REPUBLIC OF) Khalage Rd. (Amin Industrial Estate), Seyedi District, Mashad, IRAN (ISLAMIC REPUBLIC OF) P.O. Box 91735-549, Mashad, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
38315	#38315 Name: Doostan International Company Historical	-	Entity	EU	IRN	31.12.2019
38316	#38316 Name: Farasakht Industries Historical	P.O. Box 83145-311, Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr, Esfahan, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
38317	#38317 Name: Istituto Fater Institut Fater Fater Institute Faater Institute L-Istitut Fater Historical	-	Entity	EU	IRN	31.12.2019
38318	#38318 Name: STATE ESTABLISHMENT FOR HOUSING IMPLEMENTATION OF SOUTHERN AREA Historical	P.O. Box 16, Misan, Iraq	Entity	UN	Iraq	31.12.2019
38319	#38319 Name: Gharagahe Sazandegi Ghaem Historical	-	Entity	EU	IRN	31.12.2019
38320	#38320 Name: Ghorb Karbala Historical	-	Entity	EU	IRN	31.12.2019