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 - 05.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., 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): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | 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): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | 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.
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Subjects
Showing 32,581-32,600 of 36,692 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 32581 | Fan Pardazan Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32582 | Faranir Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32583 | Farj Marine Industries Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32584 | Ghavifekr Technical and Industrial Group Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32585 | Hara Institute/Institut Hara Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32586 | Helal Company Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32587 | Iman Hossein University/Université Iman Hossein Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32588 | Institute of Applied Physics/Institut de physique appliquée Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32589 | Iran Aircraft Industries (IACI) Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32590 | Iran Communications Industries (ICI) Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32591 | Iran Electronics Industries (IEI) Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32592 | Iran Tractor Manufacturing Company Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32593 | Iran Transfo Company Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32594 | Iran Uranium Enrichment Company Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32595 | Iranian Army/Armée iranienne Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32596 | Iranian Committee for the Reconstruction of Lebanon Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32597 | Iranian Navy/Force navale iranienne Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32598 | Iranian Research Organization for Science and Technology (IROST) Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32599 | Iranian Space Agency/Agence spatiale iranienne Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32600 | IRGC Air Force (and IRGC Air Force Missile Command)/Force aérienne du CGRI (et Centre de contrôle des missiles de la force aérienne du CGRI) Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |