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 35,481-35,500 of 36,849 items.

#	Name	Address	Type	List	Program	Date of publication
35481	#35481 Name: Herbert Muchemwa MURERWA Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
35482	#35482 Name: Christopher Chindoti MUSHOHWE Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
35483	#35483 Name: Didymus Noel Edwin MUTASA Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
35484	#35484 Name: Kenneth Keparadza MUTIWEKUZIVA Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
35485	#35485 Name: Tsitsi MUZENDA Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
35486	#35486 Name: Elisha MUZONZINI Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
35487	#35487 Name: Abedinico NCUBE Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
35488	#35488 Name: Chenayaimoyo Dunstan Francis NHEMA Historical	3 Farthinghill Road, Borrowdale, Harare, Zimbabwe	Individual	SDN	ZIMBABWE	31.12.2019
35489	#35489 Name: David Pagwese PARIRENYATWA Historical	P.O. Box 66222, Kopje, Harare, Zimbabwe	Individual	SDN	ZIMBABWE	31.12.2019
35490	#35490 Name: Selina POTE Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
35491	#35491 Name: Sidney Tigere SEKERAMAYI Historical	31 Honey Bear Lane, Borrowdale, Harare, Zimbabwe	Individual	SDN	ZIMBABWE	31.12.2019
35492	#35492 Name: Perence SHIRI Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
35493	#35493 Name: Absolom SIKOSANA Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
35494	#35494 Name: Paradzai ZIMONDI Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
35495	#35495 Name: Guillermo VALENCIA TRUJILLO Historical	Calle 93A No. 14-17 Ofc. 711, Bogota, Colombia Calle 93N No. 14-20 Ofc. 601, Bogota, Colombia Carrera 66 No. 7-31, Bogota, Colombia Calle 67 Norte No. 8-85, Cali, Colombia Cali, Valle, Colombia	Individual	SDN	SDNT	31.12.2019
35496	#35496 Name: BOLSAK E.U. BOLSAK S.A. Historical	Calle 15 No. 25-400 Urbanizacion Industrial Acopi, Yumbo, Colombia	Entity	SDN	SDNT	31.12.2019
35497	#35497 Name: CIA. ANDINA DE EMPAQUES LTDA. COEMPAQUES LTDA. Historical	Carrera 4 No. 11-45 Ofc. 503, Cali, Colombia Carrera 17 G No. 25-72, Cali, Colombia	Entity	SDN	SDNT	31.12.2019
35498	#35498 Name: GEOPLASTICOS S.A. COLOMBIANA DE BOLSAS S.A. Historical	Calle 24 No. 4-31, Cali, Colombia	Entity	SDN	SDNT	31.12.2019
35499	#35499 Name: GESTORA MERCANTIL S.A. Historical	Avenida 7 Norte No. 23N-81, Cali, Colombia Avenida 7 Norte No. 23-77, Cali, Colombia	Entity	SDN	SDNT	31.12.2019
35500	#35500 Name: TRINIDAD LTDA. Y CIA. S.C.S. Historical	Carrera 43 No. 4-47, Buenaventura, Colombia	Entity	SDN	SDNT	31.12.2019