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 32,741-32,760 of 36,692 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 32741 | Farasakht Industries Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32742 | Fater Institute Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32743 | Khorasan Metallurgy Industries Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32744 | Mizan Machine Manufacturing Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32745 | Oriental Oil Kish Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32746 | Parchin Chemical Industries Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32747 | Sad Import Export Company Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32748 | Safety Equipment Procurement Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32749 | Joza Industrial Co. Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32750 | Pejman Industrial Services (PIS) Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32751 | Niru Battery Manufacturing Company Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32752 | MAKIN Company Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32753 | Kala Electric Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32754 | Imensazan Consultant Engineers Institute Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32755 | 7th of Tir Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32756 | Fajr Industrial Group Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32757 | Industrial Factories of Precision Machinery (IPM) Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32758 | Sanam Industries Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32759 | Shahid Sattari Industries Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32760 | Armament Industries Group Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |