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 34,981-35,000 of 38,258 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 34981 | Christopher Chindoti Mushohwe Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 34982 | Ambrose Mutinhiri Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 34983 | Francis Dunstan Chenayimoyo Nhema Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 34984 | Michael Reuben Nyambuya Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 34985 | Sithembiso Gile Gladys Nyoni Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 34986 | David Pagwese Parirenyatwa Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 34987 | Sydney Tigere Sekeramayi Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 34988 | George Charamba Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 34989 | Phineas Chihota Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 34990 | Abigail Damasane Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 34991 | Lazarus Dokora Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 34992 | Saviour Kasukuwere Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 34993 | Andrew Langa Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 34994 | Jaison Max Kokerai Machaya Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 34995 | Titus Hatlani Maluleke Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 34996 | Reuben Marumahoko Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 34997 | Bright Matonga Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 34998 | Obert Matshalaga Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 34999 | Tobaiwa Tonneth Mudede Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 35000 | Tracey Mutinhiri Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |