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 5,121-5,140 of 38,448 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 5121 | Ministry of Defence Logistics and Export (MODLEX) | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 5122 | The Naval Defence Missile Industry Group | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 5123 | Defence Technology and Science Research Centre (DTSRC) | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 5124 | Doostan International Company (DICO) | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 5125 | Farayand Technique | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 5126 | Gharargahe Sazandegi Ghaem | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 5127 | Pars Aviation Services Company | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 5128 | Yas Air | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 5129 | Malek Ashtar University | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 5130 | Rahab Engineering Institute | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 5131 | Shahid Sayyad-e Shirazi Industries (SSSI) | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 5132 | Shahid Bagheri Industrial Group | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 5133 | Shahid Hemmat Industrial Group | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 5134 | Shahid Karrazi Industries | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 5135 | Sho’a’ Aviation | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 5136 | Special Industries Group | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 5137 | Tiz Pars | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 5138 | Sabalan Company | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 5139 | Ya Mahdi Industries Group | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 5140 | Yazd Metallurgy Industries | Iran | Entity | CANADA | Iran | 04.09.2024 |