Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 01.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.
Latest documents: The European Union: 2025.06.26. 2025/1279, | Office of Foreign Assets Control (OFAC): 2025.07.01 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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: 2025.06.26. 2025/1279, | Office of Foreign Assets Control (OFAC): 2025.07.01 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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 32,861-32,880 of 37,554 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 32861 | Aerospace Research Institute/Institut de recherche aérospatiale Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32862 | Alp Company (PJS) Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32863 | Ana Trading Company Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32864 | Armed Forces Geographical Organization/Organisation géographique des forces armées Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32865 | Bank Saderat Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32866 | Boweir Sanaat Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32867 | Defence Industries Organization Training and Research Institute/Institut de recherche et de formation de l'organisation des industries de la défense Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32868 | DEMCO, Designing Engineering & Manufacturing Co. Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32869 | Designing, Engineering & Manufacturing Development of Iran Khodro Co. (DEMICO) Heavy Metal Industries (HMI) Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32870 | Ecxir Trading Company (ETC) Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32871 | Esfahan Chemical Industries Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32872 | Esfahan Steel Co. Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32873 | Ettehad Aluminat Industrial Production Co. Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32874 | Everend Asia Co. Machines & Indus. Services Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32875 | Fan Pardazan Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32876 | Faranir Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32877 | Farj Marine Industries Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32878 | Ghavifekr Technical and Industrial Group Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32879 | Hara Institute/Institut Hara Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32880 | Helal Company Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |