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 32,661-32,680 of 36,692 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 32661 | Industrial Development & Renovation Organization (IDRO)/Organisation pour la rénovation et le développement industriel (IDRO) Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32662 | Iran Centrifuge Technology Company Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32663 | Iran Marine Industrial Company (SADRA) Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32664 | Iran Saffron Company Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32665 | Iranian Aviation Industries Organization (IAIO) Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32666 | Marou Sanat Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32667 | Mehr Bank Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32668 | Neda Industrial Group Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32669 | Neka Novin Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32670 | Noavaran Pooyamoj Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32671 | Parto Sanat Company Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32672 | Pouya Control Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32673 | Sepanir Oil and Gas Energy Engineering Company Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32674 | Shahid Ahmad Kazemi Industrial Group Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32675 | Shahid Beheshti University (SBU) Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32676 | Shakhese Behbud Sanat Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32677 | Shetab Gaman Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32678 | Shetab Trading Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32679 | South Way Shipping Agency Company Limited Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32680 | Tajhiz Sanat Shayan (TSS) Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |