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 - 03.07.2025., 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 33,061-33,080 of 37,595 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 33061 | Shahid Karrazi Industries Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 33062 | Sho’a’ Aviation Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 33063 | Special Industries Group Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 33064 | Tiz Pars Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 33065 | Sabalan Company Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 33066 | Ya Mahdi Industries Group Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 33067 | Yazd Metallurgy Industries Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 33068 | M. Babaei Industries Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 33069 | Ettehad Technical Group Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 33070 | Ammunition and Metallurgy Industries Group Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 33071 | Behineh Trading Co. Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 33072 | Farasakht Industries Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 33073 | Fater Institute Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 33074 | Khorasan Metallurgy Industries Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 33075 | Mizan Machine Manufacturing Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 33076 | Oriental Oil Kish Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 33077 | Parchin Chemical Industries Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 33078 | Sad Import Export Company Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 33079 | Safety Equipment Procurement Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 33080 | Joza Industrial Co. Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |