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 32,681-32,700 of 36,692 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 32681 | Technology Cooperation Office (TCO) of the Iranian President’s Office/Bureau de coopération technologique du Bureau du président de l'Iran (TCO) Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32682 | Tidewater Middle East Co. Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32683 | Y.A.S. Company Limited Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32684 | Yasa Part Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32685 | Rosmachin Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32686 | Behnam Sahriyari Trading Company Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32687 | Aluminat Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32688 | Faratech Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32689 | Jahan Tech Rooyan Pars Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32690 | Negan Parto Khevar Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32691 | Niksa Nirou Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32692 | Sazeh Morakab Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32693 | Sharif University of Technology, Department of Engineering/Université de technologie de Sharif, Faculté de génie Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32694 | Tarh O Palayesh Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32695 | The Iranian Institute for Composite Materials Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32696 | Atomic Fuel Development Engineering Company (MATSA) Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32697 | Bank Hekmat Iranian Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32698 | Explosion and Impact Technology Research Centre/Centre de recherche en technologie des explosions et des impacts Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32699 | Mahan Air Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32700 | Mobarakeh Esfahan Steel Company Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |