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 32,701-32,720 of 36,692 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 32701 | Mowj Nasr Gostar Communications and Electronics Company Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32702 | Ofogh Toseeh Saberin Engineering Company Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32703 | Oil Pension Fund Investment Company Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32704 | Pardis Sabz Mellal Company Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32705 | Toseeh Etemad Investment Company Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32706 | Navid Composite Material Company Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32707 | Bank Sepah Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32708 | Safiran Airport Services Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32709 | Design and Manufacturing of Aircraft Engines Company (DAMA) Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32710 | Baharestan Kish Company Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32711 | Ghorb-e Karbala Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32712 | Abzar Boresh Kaveh Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32713 | Kaveh Cutting Tools Company Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32714 | Bazargani Tejarat Tavanmand Saccal Companies Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32715 | Defence Industries Organization Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32716 | Ghorb-e Nooh Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32717 | Ministry of Defence Logistics and Export (MODLEX) Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32718 | The Naval Defence Missile Industry Group Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32719 | Defence Technology and Science Research Centre (DTSRC) Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32720 | Doostan International Company (DICO) Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |