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.
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Subjects
Showing 35,001-35,020 of 38,258 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 35001 | Kenneth Kaparadza Mutiwekuziva Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 35002 | Abedinico Ncube Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 35003 | Hubert Magadzire Nyanhongo Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 35004 | Morris Sakabuya Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 35005 | Mishek Sibanda Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 35006 | Cold Comfort Farm Trust Co-Operative Historical | Zimbabwe | Entity | CANADA | Zimbabwe | 04.09.2024 |
| 35007 | Jongwe Printing and Publishing Company Historical | Zimbabwe | Entity | CANADA | Zimbabwe | 04.09.2024 |
| 35008 | ZIDCO Holdings Historical | Zimbabwe | Entity | CANADA | Zimbabwe | 04.09.2024 |
| 35009 | Zimbabwe Defence Industries Pvt Ltd. Historical | Zimbabwe | Entity | CANADA | Zimbabwe | 04.09.2024 |
| 35010 | Michael Chakanaka Bimha Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 35011 | Joseph Chinotimba Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 35012 | Tshinga Judge Dube Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 35013 | Gideon Gono Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 35014 | Munyaradzi Kereke Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 35015 | Tafataona P. Mahoso Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 35016 | Kenneth Vhundukai Manyonda Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 35017 | Jabulani Sibanda Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 35018 | Fortune Zefanaya Charumbira Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 35019 | Alice Chimbudzi Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 35020 | Edna Madzongwe Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |