Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 17.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 20.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.20 | Canada: 2025.09.22
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 37,721-37,740 of 39,614 items.

#	Name	Address	Type	List	Program	Date of publication
37721	#37721 Name: Flora BUKA Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
37722	#37722 Name: George CHARAMBA Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
37723	#37723 Name: Fortune Zefanaya CHARUMBIRA Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
37724	#37724 Name: Augustine CHIHURI Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
37725	#37725 Name: Patrick CHINAMASA Historical	6B Honeybear Lane, Borrowdale, Zimbabwe	Individual	SDN	ZIMBABWE	31.12.2019
37726	#37726 Name: Willard CHIWEWE Historical	Private Bag 7713, Causeway, Harare, Zimbabwe	Individual	SDN	ZIMBABWE	31.12.2019
37727	#37727 Name: Ignatius Morgan CHOMBO Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
37728	#37728 Name: Nicholas Tasunungurwa GOCHE Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
37729	#37729 Name: Aleck Rugare Ngidi GUMBO Historical	Montrolse Farm, PO Box 1175, Gweru, Zimbabwe	Individual	SDN	ZIMBABWE	31.12.2019
37730	#37730 Name: Savior KASUKUWERE Historical	78 Enterprise Road, Chisipite, Harare, Zimbabwe	Individual	SDN	ZIMBABWE	31.12.2019
37731	#37731 Name: Jaison Max Kokerai MACHAYA Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
37732	#37732 Name: Joseph Mtakwese MADE Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
37733	#37733 Name: Edna MADZONGWE Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
37734	#37734 Name: Shuvai Ben MAHOFA Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
37735	#37735 Name: Joshua MALINGA Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
37736	#37736 Name: Kenneth MANYONDA Historical	6 Speke Avenue, Murambi, Mutare, Zimbabwe	Individual	SDN	ZIMBABWE	31.12.2019
37737	#37737 Name: Rueben MARUMAHOKO Historical	11 Douglas Clark Avenue, The Grange, Harare, Zimbabwe	Individual	SDN	ZIMBABWE	31.12.2019
37738	#37738 Name: Angeline MASUKU Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
37739	#37739 Name: Sithokozile MATHUTHU Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
37740	#37740 Name: Kembo Campbell Dugishi MOHADI Historical	-	Individual	SDN	ZIMBABWE	31.12.2019