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 37,801-37,820 of 39,667 items.

#	Name	Address	Type	List	Program	Date of publication
37801	#37801 Name: Samuel Simbarashe Simbanenduku MUMBENGEGWI Historical	22 Stour Road, Vainona, Borrowdale, Harare, Zimbabwe	Individual	SDN	ZIMBABWE	31.12.2019
37802	#37802 Name: Herbert Muchemwa MURERWA Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
37803	#37803 Name: Christopher Chindoti MUSHOHWE Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
37804	#37804 Name: Didymus Noel Edwin MUTASA Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
37805	#37805 Name: Kenneth Keparadza MUTIWEKUZIVA Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
37806	#37806 Name: Tsitsi MUZENDA Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
37807	#37807 Name: Elisha MUZONZINI Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
37808	#37808 Name: Abedinico NCUBE Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
37809	#37809 Name: Naison K. NDLOVU Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
37810	#37810 Name: Chenayaimoyo Dunstan Francis NHEMA Historical	3 Farthinghill Road, Borrowdale, Harare, Zimbabwe	Individual	SDN	ZIMBABWE	31.12.2019
37811	#37811 Name: David Pagwese PARIRENYATWA Historical	P.O. Box 66222, Kopje, Harare, Zimbabwe	Individual	SDN	ZIMBABWE	31.12.2019
37812	#37812 Name: Selina POTE Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
37813	#37813 Name: Sidney Tigere SEKERAMAYI Historical	31 Honey Bear Lane, Borrowdale, Harare, Zimbabwe	Individual	SDN	ZIMBABWE	31.12.2019
37814	#37814 Name: Perence SHIRI Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
37815	#37815 Name: Absolom SIKOSANA Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
37816	#37816 Name: Paradzai ZIMONDI Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
37817	#37817 Name: Guillermo VALENCIA TRUJILLO Historical	Calle 93A No. 14-17 Ofc. 711, Bogota, Colombia Calle 93N No. 14-20 Ofc. 601, Bogota, Colombia Carrera 66 No. 7-31, Bogota, Colombia Calle 67 Norte No. 8-85, Cali, Colombia Cali, Valle, Colombia	Individual	SDN	SDNT	31.12.2019
37818	#37818 Name: BOLSAK E.U. BOLSAK S.A. Historical	Calle 15 No. 25-400 Urbanizacion Industrial Acopi, Yumbo, Colombia	Entity	SDN	SDNT	31.12.2019
37819	#37819 Name: CIA. ANDINA DE EMPAQUES LTDA. COEMPAQUES LTDA. Historical	Carrera 4 No. 11-45 Ofc. 503, Cali, Colombia Carrera 17 G No. 25-72, Cali, Colombia	Entity	SDN	SDNT	31.12.2019
37820	#37820 Name: GEOPLASTICOS S.A. COLOMBIANA DE BOLSAS S.A. Historical	Calle 24 No. 4-31, Cali, Colombia	Entity	SDN	SDNT	31.12.2019