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 5,041-5,060 of 38,448 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 5041 | Industrial Development & Renovation Organization (IDRO)/Organisation pour la rénovation et le développement industriel (IDRO) | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 5042 | Iran Centrifuge Technology Company | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 5043 | Iran Marine Industrial Company (SADRA) | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 5044 | Iran Saffron Company | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 5045 | Iranian Aviation Industries Organization (IAIO) | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 5046 | Marou Sanat | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 5047 | Mehr Bank | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 5048 | Neda Industrial Group | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 5049 | Neka Novin | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 5050 | Noavaran Pooyamoj | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 5051 | Parto Sanat Company | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 5052 | Paya Partov Paya Parto | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 5053 | Pouya Control | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 5054 | Sepanir Oil and Gas Energy Engineering Company | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 5055 | Shahid Ahmad Kazemi Industrial Group | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 5056 | Shahid Beheshti University (SBU) | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 5057 | Shakhese Behbud Sanat | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 5058 | Shetab Gaman | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 5059 | Shetab Trading | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 5060 | South Way Shipping Agency Company Limited | Iran | Entity | CANADA | Iran | 04.09.2024 |