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 - 29.04.2025., 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 35,041-35,060 of 36,673 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
35041 | Armament Industries Group (AIG) Armament Industries Historical | Sepah Islam Road Karaj Special Road Km 10 Islamic Republic of Iran Pasdaran Ave. Tehran Iran (Islamic Republic of) P.O.Box 19585/777 Tehran Iran (Islamic Republic of) | Entity | UK | Iran (Nuclear) | 31.12.2019 |
35042 | BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES Historical | - | Entity | UK | Iran (Nuclear) | 31.12.2019 |
35043 | BEHINEH TRADING CO. Historical | Tavakoli Building Opposite of 15th Alley Emam-Jomeh Street Tehran Islamic Republic of Iran | Entity | UK | Iran (Nuclear) | 31.12.2019 |
35044 | CRUISE MISSILE INDUSTRY GROUP Naval Defence Missile Industry Group Historical | - | Entity | UK | Iran (Nuclear) | 31.12.2019 |
35045 | DEFENCE INDUSTRIES ORGANISATION (DIO) Historical | - | Entity | UK | Iran (Nuclear) | 31.12.2019 |
35046 | DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC) Historical | Pasdaran Av. PO Box 19585/777 Tehran Islamic Republic of Iran | Entity | UK | Iran (Nuclear) | 31.12.2019 |
35047 | DOOSTAN INTERNATIONAL COMPANY (DICO) Historical | - | Entity | UK | Iran (Nuclear) | 31.12.2019 |
35048 | ELECTRO SANAM COMPANY E. S. Co. E. X. Co. Historical | - | Entity | UK | Iran (Nuclear) | 31.12.2019 |
35049 | ETTEHAD TECHNICAL GROUP Historical | - | Entity | UK | Iran (Nuclear) | 31.12.2019 |
35050 | FAJR INDUSTRIAL GROUP Instrumentation Factory Plant Historical | - | Entity | UK | Iran (Nuclear) | 31.12.2019 |
35051 | FARASAKHT INDUSTRIES Historical | P.O.Box 83145-311 Kilometer 28 Esfahan-Tehran Freeway Shahin Shahr Esfahan Islamic Republic of Iran | Entity | UK | Iran (Nuclear) | 31.12.2019 |
35052 | FARAYAND TECHNIQUE Historical | - | Entity | UK | Iran (Nuclear) | 31.12.2019 |
35053 | FATER INSTITUTE Faater Institute Historical | - | Entity | UK | Iran (Nuclear) | 31.12.2019 |
35054 | GHARAGAHE SAZANDEGI GHAEM Historical | - | Entity | UK | Iran (Nuclear) | 31.12.2019 |
35055 | GHORB KARBALA Historical | - | Entity | UK | Iran (Nuclear) | 31.12.2019 |
35056 | GHORB NOOH Historical | - | Entity | UK | Iran (Nuclear) | 31.12.2019 |
35057 | HARA COMPANY Historical | - | Entity | UK | Iran (Nuclear) | 31.12.2019 |
35058 | IMENSAZAN CONSULTANT ENGINEERS INSTITUTE Historical | - | Entity | UK | Iran (Nuclear) | 31.12.2019 |
35059 | Industrial Factories Of Precision (IFP) Machinery Instrumentation Factories Plant Industrial Factories of Precision (IFP) Machinery Group INDUSTRIAL FACTORIES OF PRECISION (IFP) MACHINERY Historical | - | Entity | UK | Iran (Nuclear) | 31.12.2019 |
35060 | JOZA INDUSTRIAL CO. Historical | - | Entity | UK | Iran (Nuclear) | 31.12.2019 |