Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 17.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 15.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.
Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.17 | Canada: 2025.09.22
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: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.17 | Canada: 2025.09.22
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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Subjects
Showing 37,461-37,480 of 39,612 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
37461 | BEHINEH TRADING CO. Historical | Tavakoli Building Opposite of 15th Alley Emam-Jomeh Street Tehran Islamic Republic of Iran | Entity | UK | Iran (Nuclear) | 31.12.2019 |
37462 | CRUISE MISSILE INDUSTRY GROUP Naval Defence Missile Industry Group Historical | - | Entity | UK | Iran (Nuclear) | 31.12.2019 |
37463 | DEFENCE INDUSTRIES ORGANISATION (DIO) Historical | - | Entity | UK | Iran (Nuclear) | 31.12.2019 |
37464 | DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC) Historical | Pasdaran Av. PO Box 19585/777 Tehran Islamic Republic of Iran | Entity | UK | Iran (Nuclear) | 31.12.2019 |
37465 | DOOSTAN INTERNATIONAL COMPANY (DICO) Historical | - | Entity | UK | Iran (Nuclear) | 31.12.2019 |
37466 | ELECTRO SANAM COMPANY E. S. Co. E. X. Co. Historical | - | Entity | UK | Iran (Nuclear) | 31.12.2019 |
37467 | ETTEHAD TECHNICAL GROUP Historical | - | Entity | UK | Iran (Nuclear) | 31.12.2019 |
37468 | FAJR INDUSTRIAL GROUP Instrumentation Factory Plant Historical | - | Entity | UK | Iran (Nuclear) | 31.12.2019 |
37469 | FARASAKHT INDUSTRIES Historical | P.O.Box 83145-311 Kilometer 28 Esfahan-Tehran Freeway Shahin Shahr Esfahan Islamic Republic of Iran | Entity | UK | Iran (Nuclear) | 31.12.2019 |
37470 | FARAYAND TECHNIQUE Historical | - | Entity | UK | Iran (Nuclear) | 31.12.2019 |
37471 | FATER INSTITUTE Faater Institute Historical | - | Entity | UK | Iran (Nuclear) | 31.12.2019 |
37472 | GHARAGAHE SAZANDEGI GHAEM Historical | - | Entity | UK | Iran (Nuclear) | 31.12.2019 |
37473 | GHORB KARBALA Historical | - | Entity | UK | Iran (Nuclear) | 31.12.2019 |
37474 | GHORB NOOH Historical | - | Entity | UK | Iran (Nuclear) | 31.12.2019 |
37475 | HARA COMPANY Historical | - | Entity | UK | Iran (Nuclear) | 31.12.2019 |
37476 | IMENSAZAN CONSULTANT ENGINEERS INSTITUTE Historical | - | Entity | UK | Iran (Nuclear) | 31.12.2019 |
37477 | Industrial Factories Of Precision (IFP) Machinery Instrumentation Factories Plant Industrial Factories of Precision (IFP) Machinery Group INDUSTRIAL FACTORIES OF PRECISION (IFP) MACHINERY Historical | - | Entity | UK | Iran (Nuclear) | 31.12.2019 |
37478 | JOZA INDUSTRIAL CO. Historical | - | Entity | UK | Iran (Nuclear) | 31.12.2019 |
37479 | KALA-ELECTRIC Kalaye Electric Historical | - | Entity | UK | Iran (Nuclear) | 31.12.2019 |
37480 | KAVEH CUTTING TOOLS COMPANY Historical | 3rd Km of Khalaj Road Seyyedi Street Mashad 91638 Islamic Republic of Iran Km 4 of Khalaj Road End of Seyedi Street Mashad Iran (Islamic Republic of) P.O.Box 91735-549 Mashad Iran (Islamic Republic of) Khalaj Rd. End of Seyyedi Alley Mashad Iran (Islamic Republic of) Moqan St. Pasdaran St. Pasdaran Cross Rd. Tehran Iran (Islamic Republic of) | Entity | UK | Iran (Nuclear) | 31.12.2019 |