Lists of sanctions
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24.09.2025 17:49:31
Lists of sanctions

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 18.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 23.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 19.09.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.23 | United Kingdom: 2025.09.23 | Canada: 2025.09.22
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.


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Showing 8,761-8,780 of 38,461 items.
#NameAddressTypeListProgramDate of publication
8761#8761 Name: Ignatius Morgan Chiminya Chombo ZimbabweIndividualCANADAZimbabwe04.09.2024
8762#8762 Name: Joseph Mtakwese Made ZimbabweIndividualCANADAZimbabwe04.09.2024
8763#8763 Name: Emmerson Dambudzo Mnangagwa ZimbabweIndividualCANADAZimbabwe04.09.2024
8764#8764 Name: Kembo Campbell Dugishi Mohadi ZimbabweIndividualCANADAZimbabwe04.09.2024
8765#8765 Name: July Gabarari Moyo ZimbabweIndividualCANADAZimbabwe04.09.2024
8766#8766 Name: Obert Moses Mpofu ZimbabweIndividualCANADAZimbabwe04.09.2024
8767#8767 Name: Oppah Chamu Zvipange Muchinguri ZimbabweIndividualCANADAZimbabwe04.09.2024
8768#8768 Name: Simbarashe Simbanenduku Mumbengegwi ZimbabweIndividualCANADAZimbabwe04.09.2024
8769#8769 Name: Herbert Muchemwa Murerwa ZimbabweIndividualCANADAZimbabwe04.09.2024
8770#8770 Name: Christopher Chindoti Mushohwe ZimbabweIndividualCANADAZimbabwe04.09.2024
8771#8771 Name: Ambrose  Mutinhiri ZimbabweIndividualCANADAZimbabwe04.09.2024
8772#8772 Name: Francis Dunstan Chenayimoyo Nhema ZimbabweIndividualCANADAZimbabwe04.09.2024
8773#8773 Name: Michael Reuben  Nyambuya ZimbabweIndividualCANADAZimbabwe04.09.2024
8774#8774 Name: Sithembiso Gile Gladys Nyoni ZimbabweIndividualCANADAZimbabwe04.09.2024
8775#8775 Name: David Pagwese ParirenyatwaZimbabweIndividualCANADAZimbabwe04.09.2024
8776#8776 Name: Sydney Tigere Sekeramayi ZimbabweIndividualCANADAZimbabwe04.09.2024
8777#8777 Name: George  Charamba ZimbabweIndividualCANADAZimbabwe04.09.2024
8778#8778 Name: Phineas  Chihota ZimbabweIndividualCANADAZimbabwe04.09.2024
8779#8779 Name: Abigail  Damasane ZimbabweIndividualCANADAZimbabwe04.09.2024
8780#8780 Name: Lazarus  DokoraZimbabweIndividualCANADAZimbabwe04.09.2024