Lists of sanctions
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24.09.2025 19:13:53
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 - 24.09.2025., 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
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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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Showing 8,801-8,820 of 38,464 items.
#NameAddressTypeListProgramDate of publication
8801#8801 Name: ZimbabweEntityCANADAZimbabwe04.09.2024
8802#8802 Name: Michael Chakanaka BimhaZimbabweIndividualCANADAZimbabwe04.09.2024
8803#8803 Name: Joseph  ChinotimbaZimbabweIndividualCANADAZimbabwe04.09.2024
8804#8804 Name: Tshinga Judge Dube ZimbabweIndividualCANADAZimbabwe04.09.2024
8805#8805 Name: Gideon  Gono ZimbabweIndividualCANADAZimbabwe04.09.2024
8806#8806 Name: Munyaradzi  KerekeZimbabweIndividualCANADAZimbabwe04.09.2024
8807#8807 Name: Tafataona P. MahosoZimbabweIndividualCANADAZimbabwe04.09.2024
8808#8808 Name: Kenneth Vhundukai Manyonda ZimbabweIndividualCANADAZimbabwe04.09.2024
8809#8809 Name: Jabulani  Sibanda ZimbabweIndividualCANADAZimbabwe04.09.2024
8810#8810 Name: Fortune Zefanaya Charumbira ZimbabweIndividualCANADAZimbabwe04.09.2024
8811#8811 Name: Alice  ChimbudziZimbabweIndividualCANADAZimbabwe04.09.2024
8812#8812 Name: Edna  Madzongwe ZimbabweIndividualCANADAZimbabwe04.09.2024
8813#8813 Name: Joshua  MalingaZimbabweIndividualCANADAZimbabwe04.09.2024
8814#8814 Name: Fidelian  MaphosaZimbabweIndividualCANADAZimbabwe04.09.2024
8815#8815 Name: Gilbert  MoyoZimbabweIndividualCANADAZimbabwe04.09.2024
8816#8816 Name: Tsitsi  MuzendaZimbabweIndividualCANADAZimbabwe04.09.2024
8817#8817 Name: George  NyathiZimbabweIndividualCANADAZimbabwe04.09.2024
8818#8818 Name: Bharat  PatelZimbabweIndividualCANADAZimbabwe04.09.2024
8819#8819 Name: Selina M. PoteZimbabweIndividualCANADAZimbabwe04.09.2024
8820#8820 Name: Jabulani  TshaweZimbabweIndividualCANADAZimbabwe04.09.2024