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.
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.
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Subjects
Showing 36,181-36,200 of 38,280 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 36181 | OMRAN SAHEL Historical | - | Entity | UK | Iran (Nuclear) | 31.12.2019 |
| 36182 | ORIENTAL OIL KISH Historical | - | Entity | UK | Iran (Nuclear) | 31.12.2019 |
| 36183 | PARCHIN CHEMICAL INDUSTRIES Historical | - | Entity | UK | Iran (Nuclear) | 31.12.2019 |
| 36184 | PARS AVIATION SERVICES COMPANY Historical | - | Entity | UK | Iran (Nuclear) | 31.12.2019 |
| 36185 | PEJMAN INDUSTRIAL SERVICES CORPORATION Historical | P.O.Box 16785-195 Tehran Islamic Republic of Iran | Entity | UK | Iran (Nuclear) | 31.12.2019 |
| 36186 | QODS AERONAUTICS INDUSTRIES Historical | - | Entity | UK | Iran (Nuclear) | 31.12.2019 |
| 36187 | RAH SAHEL Historical | - | Entity | UK | Iran (Nuclear) | 31.12.2019 |
| 36188 | RAHAB ENGINEERING INSTITUTE Historical | - | Entity | UK | Iran (Nuclear) | 31.12.2019 |
| 36189 | SABALAN COMPANY Historical | Damavand Tehran Highway Tehran Islamic Republic of Iran | Entity | UK | Iran (Nuclear) | 31.12.2019 |
| 36190 | Sad Import Export Company SAD EXPORT IMPORT COMPANY SAD Import Export Company Historical | Haftom Tir Square South Mofte Avenue Tour Line No 3/1 Tehran Islamic Republic of Iran P.O.Box 1584864813 Tehran Islamic Republic of Iran | Entity | UK | Iran (Nuclear) | 31.12.2019 |
| 36191 | SAFETY EQUIPMENT PROCUREMENT (SEP) Historical | - | Entity | UK | Iran (Nuclear) | 31.12.2019 |
| 36192 | SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO) Historical | Damavand Tehran Highway Tehran Islamic Republic of Iran | Entity | UK | Iran (Nuclear) | 31.12.2019 |
| 36193 | SAHEL CONSULTANT ENGINEERS Historical | - | Entity | UK | Iran (Nuclear) | 31.12.2019 |
| 36194 | SANAM INDUSTRIAL GROUP Historical | - | Entity | UK | Iran (Nuclear) | 31.12.2019 |
| 36195 | SEPANIR Historical | - | Entity | UK | Iran (Nuclear) | 31.12.2019 |
| 36196 | SEPASAD ENGINEERING COMPANY Historical | - | Entity | UK | Iran (Nuclear) | 31.12.2019 |
| 36197 | SHAHID BAGHERI INDUSTRIAL GROUP (SBIG) Historical | - | Entity | UK | Iran (Nuclear) | 31.12.2019 |
| 36198 | SHAHID HEMMAT INDUSTRIAL GROUP (SHIG) Historical | - | Entity | UK | Iran (Nuclear) | 31.12.2019 |
| 36199 | SHAHID KARRAZI INDUSTRIES Historical | Tehran Islamic Republic of Iran | Entity | UK | Iran (Nuclear) | 31.12.2019 |
| 36200 | SHAHID SATTARI INDUSTRIES Shahid Sattari Group Equipment Industries Historical | Southeast Tehran Islamic Republic of Iran | Entity | UK | Iran (Nuclear) | 31.12.2019 |