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 32,601-32,620 of 36,692 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 32601 | IRGC Logistics and Procurement/Approvisionnement et soutien logistique du CGRI Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32602 | IRGC Missile Command/Centre de contrôle des missiles du CGRI Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32603 | IRGC Navy/Force navale du CGRI Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32604 | Isfahan Optics Industry (EOI) (IOI) Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32605 | Islamic Republic of Iran Air Force/Force aérienne de la République islamique d'Iran Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32606 | Islamic Republic of Iran Broadcasting/Radiotélévision de la République islamique d'Iran Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32607 | Jahad Engineering Services Co. Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32608 | Javedan Mehr Toos Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32609 | Kanavaran Mining And Industrial Co Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32610 | Khatem-ol Anbiya Construction Organisation/Société de construction Khatem-ol Anbiya Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32611 | Mapna Co. Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32612 | Marine Industries Organization (MIO) Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32613 | Mechanic Industries Group Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32614 | Mehr Engineering and Industrial Group Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32615 | Meisami Research and Development Complex Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32616 | Ministry of Defence Armed Forces Logistics (MODAFL) Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32617 | Missile Industries Group Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32618 | N.A.B. Export Co. Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32619 | Naserin Vahid Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32620 | Noavin Ltd. Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |