Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.
Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
Sanction solutions offered by Lursoft IT
Apply for Sanctions Monitoring, which provides an opportunity to monitor your customers and keep track of whether any of them are included in the sanctions list.
Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
Sanction solutions offered by Lursoft IT
Apply for Sanctions Monitoring, which provides an opportunity to monitor your customers and keep track of whether any of them are included in the sanctions list.
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Subjects
Showing 34,381-34,400 of 37,602 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 34381 | Phineas Chihota Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 34382 | Abigail Damasane Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 34383 | Lazarus Dokora Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 34384 | Saviour Kasukuwere Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 34385 | Andrew Langa Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 34386 | Jaison Max Kokerai Machaya Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 34387 | Titus Hatlani Maluleke Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 34388 | Reuben Marumahoko Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 34389 | Bright Matonga Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 34390 | Obert Matshalaga Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 34391 | Tobaiwa Tonneth Mudede Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 34392 | Tracey Mutinhiri Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 34393 | Kenneth Kaparadza Mutiwekuziva Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 34394 | Abedinico Ncube Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 34395 | Hubert Magadzire Nyanhongo Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 34396 | Morris Sakabuya Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 34397 | Mishek Sibanda Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 34398 | Cold Comfort Farm Trust Co-Operative Historical | Zimbabwe | Entity | CANADA | Zimbabwe | 04.09.2024 |
| 34399 | Jongwe Printing and Publishing Company Historical | Zimbabwe | Entity | CANADA | Zimbabwe | 04.09.2024 |
| 34400 | ZIDCO Holdings Historical | Zimbabwe | Entity | CANADA | Zimbabwe | 04.09.2024 |