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 37,741-37,760 of 39,614 items.

#	Name	Address	Type	List	Program	Date of publication
37741	#37741 Name: Jonathan Nathaniel MOYO Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
37742	#37742 Name: Simon Khaya MOYO Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
37743	#37743 Name: Obert Moses MPOFU Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
37744	#37744 Name: Olivia Nyembezi MUCHENA Historical	59 The Chase, Mount Pleasant, Harare, Zimbabwe	Individual	SDN	ZIMBABWE	31.12.2019
37745	#37745 Name: KHALIFA MUHAMMAD TURKI AL-SUBAIY خليفة محمد تركي السبيعي Khalifa Mohd Turki Alsubaie Khalifa Mohd Turki al-Subaie Khalifa Al-Subayi Khalifa Turki bin Muhammad bin al-Suaiy Abu Mohammed al-Qatari Katrina Historical	Doha, Qatar Doha Al-Waab, Qatar	Individual	UN	Al-Qaida	31.12.2019
37746	#37746 Name: Grace MUGABE Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
37747	#37747 Name: Joyce Teurai Ropa MUJURU Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
37748	#37748 Name: Samuel Simbarashe Simbanenduku MUMBENGEGWI Historical	22 Stour Road, Vainona, Borrowdale, Harare, Zimbabwe	Individual	SDN	ZIMBABWE	31.12.2019
37749	#37749 Name: Herbert Muchemwa MURERWA Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
37750	#37750 Name: Christopher Chindoti MUSHOHWE Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
37751	#37751 Name: Didymus Noel Edwin MUTASA Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
37752	#37752 Name: Kenneth Keparadza MUTIWEKUZIVA Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
37753	#37753 Name: Tsitsi MUZENDA Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
37754	#37754 Name: Elisha MUZONZINI Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
37755	#37755 Name: Abedinico NCUBE Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
37756	#37756 Name: Naison K. NDLOVU Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
37757	#37757 Name: Chenayaimoyo Dunstan Francis NHEMA Historical	3 Farthinghill Road, Borrowdale, Harare, Zimbabwe	Individual	SDN	ZIMBABWE	31.12.2019
37758	#37758 Name: David Pagwese PARIRENYATWA Historical	P.O. Box 66222, Kopje, Harare, Zimbabwe	Individual	SDN	ZIMBABWE	31.12.2019
37759	#37759 Name: Selina POTE Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
37760	#37760 Name: Sidney Tigere SEKERAMAYI Historical	31 Honey Bear Lane, Borrowdale, Harare, Zimbabwe	Individual	SDN	ZIMBABWE	31.12.2019