Lists of sanctions
216.73.216.96
15.09.2025 02:49:20

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.11 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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.


Documents
More
Nr.Document type Document date Journal Price
     
No results found.
Subjects
More
Showing 36,281-36,300 of 38,402 items.
#NameAddressTypeListProgramDate of publication
36281#36281 Name:
Historical		-EntityUKIran (Nuclear)31.12.2019
36282#36282 Name:
Instrumentation Factory Plant
Historical		-EntityUKIran (Nuclear)31.12.2019
36283#36283 Name:
Historical		P.O.Box 83145-311 Kilometer 28 Esfahan-Tehran Freeway Shahin Shahr Esfahan Islamic Republic of IranEntityUKIran (Nuclear)31.12.2019
36284#36284 Name:
Historical		-EntityUKIran (Nuclear)31.12.2019
36285#36285 Name:
Faater Institute
Historical		-EntityUKIran (Nuclear)31.12.2019
36286#36286 Name:
Historical		-EntityUKIran (Nuclear)31.12.2019
36287#36287 Name:
Historical		-EntityUKIran (Nuclear)31.12.2019
36288#36288 Name:
Historical		-EntityUKIran (Nuclear)31.12.2019
36289#36289 Name:
Historical		-EntityUKIran (Nuclear)31.12.2019
36290#36290 Name:
Historical		-EntityUKIran (Nuclear)31.12.2019
36291#36291 Name:
Instrumentation Factories Plant
Industrial Factories of Precision (IFP) Machinery Group
INDUSTRIAL FACTORIES OF PRECISION (IFP) MACHINERY
Historical		-EntityUKIran (Nuclear)31.12.2019
36292#36292 Name:
Historical		-EntityUKIran (Nuclear)31.12.2019
36293#36293 Name:
Kalaye Electric
Historical		-EntityUKIran (Nuclear)31.12.2019
36294#36294 Name:
Historical		3rd Km of Khalaj Road Seyyedi Street Mashad 91638 Islamic Republic of Iran
Km 4 of Khalaj Road End of Seyedi Street Mashad Iran (Islamic Republic of)
P.O.Box 91735-549 Mashad Iran (Islamic Republic of)
Khalaj Rd. End of Seyyedi Alley Mashad Iran (Islamic Republic of)
Moqan St. Pasdaran St. Pasdaran Cross Rd. Tehran Iran (Islamic Republic of)		EntityUKIran (Nuclear)31.12.2019
36295#36295 Name:
KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)
Historical		-EntityUKIran (Nuclear)31.12.2019
36296#36296 Name:
Historical		-EntityUKIran (Nuclear)31.12.2019
36297#36297 Name:
M. BABAIE INDUSTRIES
Historical		P.O.Box 16535-76 Tehran 16548 Islamic Republic of IranEntityUKIran (Nuclear)31.12.2019
36298#36298 Name:
Historical		-EntityUKIran (Nuclear)31.12.2019
36299#36299 Name:
Historical		Corner of Imam Ali Highway and Babaei Highway Tehran Islamic Republic of IranEntityUKIran (Nuclear)31.12.2019
36300#36300 Name:
Modlex
MODLEX
Historical		P.O.Box 16315-189 Tehran Islamic Republic of Iran
Located on the west side of Dabestan Street Abbas Abad District Tehran Iran (Islamic Republic of)		EntityUKIran (Nuclear)31.12.2019