Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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.
Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.
Subjects
Showing 34,961-34,980 of 38,258 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 34961 | Eulalia GUERRERO RIVERO Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34962 | Omar José PRIETO FERNÁNDEZ Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34963 | Ramón Alonso CARRIZALEZ RENGIFO Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34964 | Jorge Luis GARCÍA CARNEIRO Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34965 | Rafael Alejandro LACAVA EVANGELISTA Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34966 | Robert Gabriel Mugabe Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 34967 | Joyce Mujuru Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 34968 | Flora Buka Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 34969 | Chenhamo Chakezha Chimutengwende Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 34970 | Patrick Anthony Chinamasa Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 34971 | Tongesai Shadreck Chipanga Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 34972 | Ignatius Morgan Chiminya Chombo Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 34973 | Joseph Mtakwese Made Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 34974 | Emmerson Dambudzo Mnangagwa Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 34975 | Kembo Campbell Dugishi Mohadi Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 34976 | July Gabarari Moyo Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 34977 | Obert Moses Mpofu Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 34978 | Oppah Chamu Zvipange Muchinguri Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 34979 | Simbarashe Simbanenduku Mumbengegwi Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 34980 | Herbert Muchemwa Murerwa Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |