Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.
Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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.
Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.
Subjects
Showing 33,001-33,020 of 37,602 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 33001 | Marou Sanat Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 33002 | Mehr Bank Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 33003 | Neda Industrial Group Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 33004 | Neka Novin Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 33005 | Noavaran Pooyamoj Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 33006 | Parto Sanat Company Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 33007 | Pouya Control Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 33008 | Sepanir Oil and Gas Energy Engineering Company Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 33009 | Shahid Ahmad Kazemi Industrial Group Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 33010 | Shahid Beheshti University (SBU) Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 33011 | Shakhese Behbud Sanat Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 33012 | Shetab Gaman Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 33013 | Shetab Trading Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 33014 | South Way Shipping Agency Company Limited Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 33015 | Tajhiz Sanat Shayan (TSS) Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 33016 | 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 |
| 33017 | Tidewater Middle East Co. Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 33018 | Y.A.S. Company Limited Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 33019 | Yasa Part Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 33020 | Rosmachin Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |