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.
Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.
Subjects
Showing 32,801-32,820 of 36,741 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 32801 | MAKIN Company Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32802 | Kala Electric Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32803 | Imensazan Consultant Engineers Institute Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32804 | 7th of Tir Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32805 | Fajr Industrial Group Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32806 | Industrial Factories of Precision Machinery (IPM) Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32807 | Sanam Industries Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32808 | Shahid Sattari Industries Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32809 | Armament Industries Group Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32810 | Omran Sahel Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32811 | Rah Sahel Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32812 | Sahand Aluminum Parts Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32813 | Sahel Consultant Engineers Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32814 | Sepasad Engineering Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32815 | Amin Industrial Complex Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32816 | Khatam al-Anbiya Central Headquarters Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32817 | Armed Forces General Staff Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32818 | Abdolreza Abedzadeh Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 32819 | Ali Akbarpour Jamshidian Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 32820 | Ali Fazli Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |