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 32,701-32,720 of 36,741 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 32701 | Azarab Industries Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32702 | Bonyad Taavon Sepah Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32703 | Electronic Components Industries (ECI) Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32704 | ESNICO (Equipment Supplier for Nuclear Industries Corporation) Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32705 | Etemad Amin Invest Company Mobin Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32706 | Fajr Aviation Composite Industries Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32707 | Farasepehr Engineering Company Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32708 | Hirbod Co. Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32709 | Hosseini Nejad Trading Company Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32710 | Industrial Development & Renovation Organization (IDRO)/Organisation pour la rénovation et le développement industriel (IDRO) Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32711 | Iran Centrifuge Technology Company Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32712 | Iran Marine Industrial Company (SADRA) Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32713 | Iran Saffron Company Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32714 | Iranian Aviation Industries Organization (IAIO) Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32715 | Marou Sanat Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32716 | Mehr Bank Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32717 | Neda Industrial Group Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32718 | Neka Novin Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32719 | Noavaran Pooyamoj Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32720 | Parto Sanat Company Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |