Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.
Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.14 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.14 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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 32,661-32,680 of 36,741 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 32661 | Marine Industries Organization (MIO) Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32662 | Mechanic Industries Group Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32663 | Mehr Engineering and Industrial Group Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32664 | Meisami Research and Development Complex Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32665 | Ministry of Defence Armed Forces Logistics (MODAFL) Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32666 | Missile Industries Group Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32667 | N.A.B. Export Co. Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32668 | Naserin Vahid Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32669 | Noavin Ltd. Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32670 | Nouavar Shad Co Ltd Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32671 | Oil Turbocompressor Engineering Co. (OTEC) Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32672 | Palayesh Niroo Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32673 | Pars Switch Co. Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32674 | Pars Tablo Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32675 | Passive Defence Organization Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32676 | Pasteur Institute of Iran/Institut Pasteur d'Iran Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32677 | Physics Research Center (PHRC)/Centre de recherche en physique (PHRC) Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32678 | Pouya Aflak Sepher Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32679 | RAFIZCO Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32680 | Razi Vaccine and Serum Research Institute in the Ministry of Jahad Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |