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 35,021-35,040 of 38,258 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 35021 | Joshua Malinga Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 35022 | Fidelian Maphosa Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 35023 | Gilbert Moyo Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 35024 | Tsitsi Muzenda Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 35025 | George Nyathi Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 35026 | Bharat Patel Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 35027 | Selina M. Pote Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 35028 | Jabulani Tshawe Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 35029 | Abu Basutu Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 35030 | Happyton Bonyongwe Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 35031 | Augustine Chihuri Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 35032 | Constantine Chiwenga Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 35033 | Thomsen Jangara Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 35034 | Musarahana Mabunda Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 35035 | Godwin Matanga Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 35036 | Elisha Muzonzini Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 35037 | Phillip Valentine Sibanda Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 35038 | George Chiweshe Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 35039 | Marian Chombo Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 35040 | Grace Mugabe Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |