Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 18.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 19.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.18 | United Kingdom: 2025.09.18 | Canada: 2025.08.28
Sanction solutions offered by Lursoft IT
Apply for Sanctions Monitoring, which provides an opportunity to monitor your customers and keep track of whether any of them are included in the sanctions list.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.18 | United Kingdom: 2025.09.18 | Canada: 2025.08.28
Sanction solutions offered by Lursoft IT
Apply for Sanctions Monitoring, which provides an opportunity to monitor your customers and keep track of whether any of them are included in the sanctions list.
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Documents
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Subjects
Showing 5,021-5,040 of 38,448 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 5021 | TSS Co. | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 5022 | Turbine Blade Engineering and Manufacturing Co. (PARTO) | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 5023 | Turbine Engine Manufacturing Industries (TEM) | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 5024 | Valfajr 8th Shipping Line Co. SSK | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 5025 | Zolal Iran Co. | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 5026 | Advanced Fibres Development Company | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 5027 | Ansar Bank | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 5028 | Aras Farayande | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 5029 | Arfa Paint Company Arfeh Company | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 5030 | Ashtian Tablo Bals Alman | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 5031 | Azarab Industries | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 5032 | Bonyad Taavon Sepah | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 5033 | Electronic Components Industries (ECI) | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 5034 | ESNICO (Equipment Supplier for Nuclear Industries Corporation) | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 5035 | Etemad Amin Invest Company Mobin | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 5036 | Fajr Aviation Composite Industries | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 5037 | Farasepehr Engineering Company | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 5038 | Fulmen Fulmen Company | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 5039 | Hirbod Co. | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 5040 | Hosseini Nejad Trading Company | Iran | Entity | CANADA | Iran | 04.09.2024 |