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 5,141-5,160 of 38,448 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 5141 | M. Babaei Industries | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 5142 | Ettehad Technical Group | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 5143 | Ammunition and Metallurgy Industries Group | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 5144 | Behineh Trading Co. | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 5145 | Farasakht Industries | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 5146 | Fater Institute | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 5147 | Khorasan Metallurgy Industries | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 5148 | Mizan Machine Manufacturing | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 5149 | Oriental Oil Kish | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 5150 | Parchin Chemical Industries | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 5151 | Sad Import Export Company | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 5152 | Safety Equipment Procurement | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 5153 | Joza Industrial Co. | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 5154 | Pejman Industrial Services (PIS) | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 5155 | Niru Battery Manufacturing Company | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 5156 | MAKIN Company | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 5157 | Kala Electric | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 5158 | Imensazan Consultant Engineers Institute | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 5159 | 7th of Tir | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 5160 | Fajr Industrial Group | Iran | Entity | CANADA | Iran | 04.09.2024 |