Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 16.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 20.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.05.20. 2025/966, 2025.05.20. 2025/960, 2025.05.20. 2025/957, 2025.05.20. 2025/936, 2025.05.20. 2025/931, | Office of Foreign Assets Control (OFAC): 2025.05.16 | United Kingdom: 2025.05.20, Russia, 2025.05.20, Global Human Rights | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 35,461-35,480 of 36,849 items.

#	Name	Address	Type	List	Program	Date of publication
35461	#35461 Name: Ignatius Morgan CHOMBO Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
35462	#35462 Name: Nicholas Tasunungurwa GOCHE Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
35463	#35463 Name: Aleck Rugare Ngidi GUMBO Historical	Montrolse Farm, PO Box 1175, Gweru, Zimbabwe	Individual	SDN	ZIMBABWE	31.12.2019
35464	#35464 Name: Savior KASUKUWERE Historical	78 Enterprise Road, Chisipite, Harare, Zimbabwe	Individual	SDN	ZIMBABWE	31.12.2019
35465	#35465 Name: Jaison Max Kokerai MACHAYA Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
35466	#35466 Name: Joseph Mtakwese MADE Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
35467	#35467 Name: Edna MADZONGWE Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
35468	#35468 Name: Joshua MALINGA Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
35469	#35469 Name: Kenneth MANYONDA Historical	6 Speke Avenue, Murambi, Mutare, Zimbabwe	Individual	SDN	ZIMBABWE	31.12.2019
35470	#35470 Name: Rueben MARUMAHOKO Historical	11 Douglas Clark Avenue, The Grange, Harare, Zimbabwe	Individual	SDN	ZIMBABWE	31.12.2019
35471	#35471 Name: Angeline MASUKU Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
35472	#35472 Name: Kembo Campbell Dugishi MOHADI Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
35473	#35473 Name: Jonathan Nathaniel MOYO Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
35474	#35474 Name: Simon Khaya MOYO Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
35475	#35475 Name: Obert Moses MPOFU Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
35476	#35476 Name: Olivia Nyembezi MUCHENA Historical	59 The Chase, Mount Pleasant, Harare, Zimbabwe	Individual	SDN	ZIMBABWE	31.12.2019
35477	#35477 Name: KHALIFA MUHAMMAD TURKI AL-SUBAIY خليفة محمد تركي السبيعي Khalifa Mohd Turki Alsubaie Khalifa Mohd Turki al-Subaie Khalifa Al-Subayi Khalifa Turki bin Muhammad bin al-Suaiy Abu Mohammed al-Qatari Katrina Historical	Doha, Qatar Doha Al-Waab, Qatar	Individual	UN	Al-Qaida	31.12.2019
35478	#35478 Name: Grace MUGABE Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
35479	#35479 Name: Joyce Teurai Ropa MUJURU Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
35480	#35480 Name: Samuel Simbarashe Simbanenduku MUMBENGEGWI Historical	22 Stour Road, Vainona, Borrowdale, Harare, Zimbabwe	Individual	SDN	ZIMBABWE	31.12.2019