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 - 25.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 22.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.
Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.24 | United Kingdom: 2025.10.23 | 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: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.24 | United Kingdom: 2025.10.23 | 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 39,561-39,580 of 39,667 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 39561 | STATE ESTABLISHEMENT FOR THE MANAGEMENT OF TOURIST UTILITIES Historical | P.O. Box 1113, Khalid Ibn Al-Waleed St., Baghdad, Iraq | Entity | UN | Iraq | 31.12.2019 |
| 39562 | STATE ESTABLISHMENT FOR AGRICULTURAL MARKETING Historical | Eastern Karrda, Baghdad, Iraq | Entity | UN | Iraq | 31.12.2019 |
| 39563 | Complesso industriale Amin Amin Industrial Compound Amin Industrial Company Il-Kumpless Industrijali Amin Amin Industrial Complex Complexe industriel Amin Historical | Khalaj Rd. (Kaveh Complex), Seyedi St., Mashad, IRAN (ISLAMIC REPUBLIC OF) Khalage Rd. (Amin Industrial Estate), Seyedi District, Mashad, IRAN (ISLAMIC REPUBLIC OF) P.O. Box 91735-549, Mashad, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 31.12.2019 |
| 39564 | Doostan International Company Historical | - | Entity | EU | IRN | 31.12.2019 |
| 39565 | Farasakht Industries Historical | P.O. Box 83145-311, Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr, Esfahan, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 31.12.2019 |
| 39566 | Istituto Fater Institut Fater Fater Institute Faater Institute L-Istitut Fater Historical | - | Entity | EU | IRN | 31.12.2019 |
| 39567 | STATE ESTABLISHMENT FOR HOUSING IMPLEMENTATION OF SOUTHERN AREA Historical | P.O. Box 16, Misan, Iraq | Entity | UN | Iraq | 31.12.2019 |
| 39568 | Gharagahe Sazandegi Ghaem Historical | - | Entity | EU | IRN | 31.12.2019 |
| 39569 | Ghorb Karbala Historical | - | Entity | EU | IRN | 31.12.2019 |
| 39570 | Ghorb Nooh Historical | - | Entity | EU | IRN | 31.12.2019 |
| 39571 | Hara Company Historical | - | Entity | EU | IRN | 31.12.2019 |
| 39572 | Imensazan Consultant Engineers Institute Institut de conseil en ingénierie Imensazan Historical | - | Entity | EU | IRN | 31.12.2019 |
| 39573 | Kaveh Cutting Tools Company Historical | 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) Seyyedi Street, 3rd Km of Khalaj Road, Mashad, 91638, IRAN (ISLAMIC REPUBLIC OF) End of Seyedi Street, Km 4 of Khalaj Road, Mashad, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 31.12.2019 |
| 39574 | M. Babaie Industries Historical | P.O. Box 16535-76, Tehran, 16548, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 31.12.2019 |
| 39575 | Makin Historical | - | Entity | EU | IRN | 31.12.2019 |
| 39576 | Omran Sahel Historical | - | Entity | EU | IRN | 31.12.2019 |
| 39577 | Oriental Oil Kish Historical | - | Entity | EU | IRN | 31.12.2019 |
| 39578 | STATE ESTABLISHMENT FOR IraqI STORES Historical | P.O. Box 26, Rashid Street, Baghdad, Iraq | Entity | UN | Iraq | 31.12.2019 |
| 39579 | Pejman Industrial Services Corporation Historical | P.O. Box 16785-195, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 31.12.2019 |
| 39580 | Rah Sahel Historical | - | Entity | EU | IRN | 31.12.2019 |