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 32,721-32,740 of 36,692 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 32721 | Farayand Technique Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32722 | Gharargahe Sazandegi Ghaem Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32723 | Pars Aviation Services Company Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32724 | Yas Air Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32725 | Malek Ashtar University Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32726 | Rahab Engineering Institute Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32727 | Shahid Sayyad-e Shirazi Industries (SSSI) Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32728 | Shahid Bagheri Industrial Group Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32729 | Shahid Hemmat Industrial Group Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32730 | Shahid Karrazi Industries Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32731 | Sho’a’ Aviation Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32732 | Special Industries Group Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32733 | Tiz Pars Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32734 | Sabalan Company Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32735 | Ya Mahdi Industries Group Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32736 | Yazd Metallurgy Industries Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32737 | M. Babaei Industries Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32738 | Ettehad Technical Group Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32739 | Ammunition and Metallurgy Industries Group Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32740 | Behineh Trading Co. Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |