Lists of sanctions
216.73.216.2
29.08.2025 20:26:17

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 27.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | Canada: 2025.08.11
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.


Documents
More
Nr.Document type Document date Journal Price
     
No results found.
Subjects
More
Showing 36,161-36,180 of 38,280 items.
#NameAddressTypeListProgramDate of publication
36161#36161 Name:
Historical		P.O.Box 83145-311 Kilometer 28 Esfahan-Tehran Freeway Shahin Shahr Esfahan Islamic Republic of IranEntityUKIran (Nuclear)31.12.2019
36162#36162 Name:
Historical		-EntityUKIran (Nuclear)31.12.2019
36163#36163 Name:
Faater Institute
Historical		-EntityUKIran (Nuclear)31.12.2019
36164#36164 Name:
Historical		-EntityUKIran (Nuclear)31.12.2019
36165#36165 Name:
Historical		-EntityUKIran (Nuclear)31.12.2019
36166#36166 Name:
Historical		-EntityUKIran (Nuclear)31.12.2019
36167#36167 Name:
Historical		-EntityUKIran (Nuclear)31.12.2019
36168#36168 Name:
Historical		-EntityUKIran (Nuclear)31.12.2019
36169#36169 Name:
Instrumentation Factories Plant
Industrial Factories of Precision (IFP) Machinery Group
INDUSTRIAL FACTORIES OF PRECISION (IFP) MACHINERY
Historical		-EntityUKIran (Nuclear)31.12.2019
36170#36170 Name:
Historical		-EntityUKIran (Nuclear)31.12.2019
36171#36171 Name:
Kalaye Electric
Historical		-EntityUKIran (Nuclear)31.12.2019
36172#36172 Name:
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)		EntityUKIran (Nuclear)31.12.2019
36173#36173 Name:
KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)
Historical		-EntityUKIran (Nuclear)31.12.2019
36174#36174 Name:
Historical		-EntityUKIran (Nuclear)31.12.2019
36175#36175 Name:
M. BABAIE INDUSTRIES
Historical		P.O.Box 16535-76 Tehran 16548 Islamic Republic of IranEntityUKIran (Nuclear)31.12.2019
36176#36176 Name:
Historical		-EntityUKIran (Nuclear)31.12.2019
36177#36177 Name:
Historical		Corner of Imam Ali Highway and Babaei Highway Tehran Islamic Republic of IranEntityUKIran (Nuclear)31.12.2019
36178#36178 Name:
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)		EntityUKIran (Nuclear)31.12.2019
36179#36179 Name:
3MG
3M MIZAN MACHINERY MANUFACTURING
Mizan Machinery
Historical		P.O. Box 16595-365 Tehran Islamic Republic of IranEntityUKIran (Nuclear)31.12.2019
36180#36180 Name:
Historical		-EntityUKIran (Nuclear)31.12.2019