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 - 16.05.2025., 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): 2025.05.16 | 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): 2025.05.16 | 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 35,141-35,160 of 36,760 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
35141 | GHORB NOOH Historical | - | Entity | UK | Iran (Nuclear) | 31.12.2019 |
35142 | HARA COMPANY Historical | - | Entity | UK | Iran (Nuclear) | 31.12.2019 |
35143 | IMENSAZAN CONSULTANT ENGINEERS INSTITUTE Historical | - | Entity | UK | Iran (Nuclear) | 31.12.2019 |
35144 | Industrial Factories Of Precision (IFP) Machinery Instrumentation Factories Plant Industrial Factories of Precision (IFP) Machinery Group INDUSTRIAL FACTORIES OF PRECISION (IFP) MACHINERY Historical | - | Entity | UK | Iran (Nuclear) | 31.12.2019 |
35145 | JOZA INDUSTRIAL CO. Historical | - | Entity | UK | Iran (Nuclear) | 31.12.2019 |
35146 | KALA-ELECTRIC Kalaye Electric Historical | - | Entity | UK | Iran (Nuclear) | 31.12.2019 |
35147 | KAVEH CUTTING TOOLS COMPANY Historical | 3rd Km of Khalaj Road Seyyedi Street Mashad 91638 Islamic Republic of Iran Km 4 of Khalaj Road End of Seyedi Street Mashad Iran (Islamic Republic of) P.O.Box 91735-549 Mashad Iran (Islamic Republic of) Khalaj Rd. End of Seyyedi Alley Mashad Iran (Islamic Republic of) Moqan St. Pasdaran St. Pasdaran Cross Rd. Tehran Iran (Islamic Republic of) | Entity | UK | Iran (Nuclear) | 31.12.2019 |
35148 | Khatam Al-Anbiya Construction Headquarters (KAA) KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA) Historical | - | Entity | UK | Iran (Nuclear) | 31.12.2019 |
35149 | KHORASAN METALLURGY INDUSTRIES Historical | - | Entity | UK | Iran (Nuclear) | 31.12.2019 |
35150 | M.BABAIE INDUSTRIES M. BABAIE INDUSTRIES Historical | P.O.Box 16535-76 Tehran 16548 Islamic Republic of Iran | Entity | UK | Iran (Nuclear) | 31.12.2019 |
35151 | MAKIN Historical | - | Entity | UK | Iran (Nuclear) | 31.12.2019 |
35152 | MALEK ASHTAR UNIVERSITY Historical | Corner of Imam Ali Highway and Babaei Highway Tehran Islamic Republic of Iran | Entity | UK | Iran (Nuclear) | 31.12.2019 |
35153 | MINISTRY OF DEFENSE LOGISTICS EXPORT Modlex MODLEX Historical | P.O.Box 16315-189 Tehran Islamic Republic of Iran Located on the west side of Dabestan Street Abbas Abad District Tehran Iran (Islamic Republic of) | Entity | UK | Iran (Nuclear) | 31.12.2019 |
35154 | Mizan Machinery Manufacturing 3MG 3M MIZAN MACHINERY MANUFACTURING Mizan Machinery Historical | P.O. Box 16595-365 Tehran Islamic Republic of Iran | Entity | UK | Iran (Nuclear) | 31.12.2019 |
35155 | NIRU BATTERY MANUFACTURING COMPANY Historical | - | Entity | UK | Iran (Nuclear) | 31.12.2019 |
35156 | OMRAN SAHEL Historical | - | Entity | UK | Iran (Nuclear) | 31.12.2019 |
35157 | ORIENTAL OIL KISH Historical | - | Entity | UK | Iran (Nuclear) | 31.12.2019 |
35158 | PARCHIN CHEMICAL INDUSTRIES Historical | - | Entity | UK | Iran (Nuclear) | 31.12.2019 |
35159 | PARS AVIATION SERVICES COMPANY Historical | - | Entity | UK | Iran (Nuclear) | 31.12.2019 |
35160 | PEJMAN INDUSTRIAL SERVICES CORPORATION Historical | P.O.Box 16785-195 Tehran Islamic Republic of Iran | Entity | UK | Iran (Nuclear) | 31.12.2019 |