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 37,981-38,000 of 39,667 items.

#	Name	Address	Type	List	Program	Date of publication
37981	#37981 Name: Ambrose MUTINHIRI Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
37982	#37982 Name: Richard NDLOVU Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
37983	#37983 Name: Michael Rueben NYAMBUYA Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
37984	#37984 Name: Morris SAKABUYA Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
37985	#37985 Name: Tendai SAVANHU Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
37986	#37986 Name: Webster Kotiwani SHAMU Historical	1 Uplands Close, Highlands, Zimbabwe	Individual	SDN	ZIMBABWE	31.12.2019
37987	#37987 Name: Levy SIBANDA Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
37988	#37988 Name: Patrick ZHUWAO Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
37989	#37989 Name: Monica CHINAMASA Historical	6B Honeybear Lane, Borrowdale, Zimbabwe	Individual	SDN	ZIMBABWE	31.12.2019
37990	#37990 Name: Gideon GONO Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
37991	#37991 Name: Hellin Mushanyuri GONO Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
37992	#37992 Name: Beauty Lily ZHUWAO Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
37993	#37993 Name: Natasha MUCHINGURI Historical	2 Tender Road, Highlands, Harare, Zimbabwe	Individual	SDN	ZIMBABWE	31.12.2019
37994	#37994 Name: BAHMANYAR MORTEZA BAHMANYAR Historical	-	Individual	UN	Iran	31.12.2019
37995	#37995 Name: Tanya MUCHINGURI Historical	2 Tender Road, Highlands, Harare, Zimbabwe	Individual	SDN	ZIMBABWE	31.12.2019
37996	#37996 Name: Tsitsi Chihuri SEKERAMAYI Historical	31 Honey Bear Lane, Borrowdale, Harare, Zimbabwe	Individual	SDN	ZIMBABWE	31.12.2019
37997	#37997 Name: Chenhamo Chakezha Chen CHIMUTENGWENDE Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
37998	#37998 Name: Julio Cesar LOPEZ PENA JULITO COMBA Historical	Carrera 71 No. 10 Bis 103, Cali, Colombia Avenida 4O No. 6-140 Apt. 1301, Cali, Colombia Calle 62 No. 4C-18, Cali, Colombia Carrera 72 No. 10 bis 21 Apt. 303, Cali, Colombia Carrera 16 No. 21N-02, Armenia, Colombia Chaparral, Tolima, Colombia	Individual	SDN	SDNT	31.12.2019
37999	#37999 Name: Maria Teresa RESTREPO VICTORIA Historical	c/o AGROPECUARIA PALMA DEL RIO S.A., Ibague, Colombia Carrera 17 No. 91-42 Apt. 502, Bogota, Colombia Garzon, Huila, Colombia	Individual	SDN	SDNT	31.12.2019
38000	#38000 Name: Eduardo RESTREPO VICTORIA EL SOCIO Historical	c/o AGROPECUARIA PALMA DEL RIO S.A., Ibague, Colombia c/o RR TOUR, S.A. DE C.V., Guadalajara, Mexico Calle 6 No. 3-73, Ibague, Tolima, Colombia Pital, Huila, Colombia	Individual	SDN	SDNT	31.12.2019