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 37,921-37,940 of 39,614 items.

#	Name	Address	Type	List	Program	Date of publication
37921	#37921 Name: Obert MATSHALAGA Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
37922	#37922 Name: Cain MATHEMA Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
37923	#37923 Name: Innocent Tonderai MATIBIRI Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
37924	#37924 Name: Biggie Joel MATIZA Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
37925	#37925 Name: Bright MATONGA Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
37926	#37926 Name: Edwin MUGUTI Historical	7 Tay Road, Vainona, Borrowdale, Zimbabwe	Individual	SDN	ZIMBABWE	31.12.2019
37927	#37927 Name: Ruth Chipo MURERWA Historical	321 Ard-Na-Lea Close, Glen Lorne, Chisipite, Zimbabwe	Individual	SDN	ZIMBABWE	31.12.2019
37928	#37928 Name: Ambrose MUTINHIRI Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
37929	#37929 Name: Richard NDLOVU Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
37930	#37930 Name: Michael Rueben NYAMBUYA Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
37931	#37931 Name: Morris SAKABUYA Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
37932	#37932 Name: Tendai SAVANHU Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
37933	#37933 Name: Webster Kotiwani SHAMU Historical	1 Uplands Close, Highlands, Zimbabwe	Individual	SDN	ZIMBABWE	31.12.2019
37934	#37934 Name: Levy SIBANDA Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
37935	#37935 Name: Patrick ZHUWAO Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
37936	#37936 Name: Monica CHINAMASA Historical	6B Honeybear Lane, Borrowdale, Zimbabwe	Individual	SDN	ZIMBABWE	31.12.2019
37937	#37937 Name: Gideon GONO Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
37938	#37938 Name: Hellin Mushanyuri GONO Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
37939	#37939 Name: Beauty Lily ZHUWAO Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
37940	#37940 Name: Natasha MUCHINGURI Historical	2 Tender Road, Highlands, Harare, Zimbabwe	Individual	SDN	ZIMBABWE	31.12.2019