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 - 25.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 22.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 37,781-37,800 of 39,667 items.

#	Name	Address	Type	List	Program	Date of publication
37781	#37781 Name: Nicholas Tasunungurwa GOCHE Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
37782	#37782 Name: Aleck Rugare Ngidi GUMBO Historical	Montrolse Farm, PO Box 1175, Gweru, Zimbabwe	Individual	SDN	ZIMBABWE	31.12.2019
37783	#37783 Name: Savior KASUKUWERE Historical	78 Enterprise Road, Chisipite, Harare, Zimbabwe	Individual	SDN	ZIMBABWE	31.12.2019
37784	#37784 Name: Jaison Max Kokerai MACHAYA Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
37785	#37785 Name: Joseph Mtakwese MADE Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
37786	#37786 Name: Edna MADZONGWE Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
37787	#37787 Name: Shuvai Ben MAHOFA Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
37788	#37788 Name: Joshua MALINGA Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
37789	#37789 Name: Kenneth MANYONDA Historical	6 Speke Avenue, Murambi, Mutare, Zimbabwe	Individual	SDN	ZIMBABWE	31.12.2019
37790	#37790 Name: Rueben MARUMAHOKO Historical	11 Douglas Clark Avenue, The Grange, Harare, Zimbabwe	Individual	SDN	ZIMBABWE	31.12.2019
37791	#37791 Name: Angeline MASUKU Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
37792	#37792 Name: Sithokozile MATHUTHU Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
37793	#37793 Name: Kembo Campbell Dugishi MOHADI Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
37794	#37794 Name: Jonathan Nathaniel MOYO Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
37795	#37795 Name: Simon Khaya MOYO Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
37796	#37796 Name: Obert Moses MPOFU Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
37797	#37797 Name: Olivia Nyembezi MUCHENA Historical	59 The Chase, Mount Pleasant, Harare, Zimbabwe	Individual	SDN	ZIMBABWE	31.12.2019
37798	#37798 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
37799	#37799 Name: Grace MUGABE Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
37800	#37800 Name: Joyce Teurai Ropa MUJURU Historical	-	Individual	SDN	ZIMBABWE	31.12.2019