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
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: 2025.05.20. 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
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 35,621-35,640 of 36,849 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
35621 | EIRIN FARM Historical | Marondera, Zimbabwe | Entity | SDN | ZIMBABWE | 31.12.2019 |
35622 | EYRIE FARM Historical | Mashvingo, Zimbabwe | Entity | SDN | ZIMBABWE | 31.12.2019 |
35623 | FOUNTAIN FARM Historical | Insiza, Zimbabwe | Entity | SDN | ZIMBABWE | 31.12.2019 |
35624 | HARMONY FARM Historical | Mazowe, Zimbabwe | Entity | SDN | ZIMBABWE | 31.12.2019 |
35625 | LOCHINVAR FARM Historical | Mashvingo, Zimbabwe | Entity | SDN | ZIMBABWE | 31.12.2019 |
35626 | Ahmoudou Ag Asriw Amadou Ag Isriw Ahmedou Ahmadou Isrew Isereoui Isriou Historical | Mali Amassine, Mali | Individual | UN | Mali | 31.12.2019 |
35627 | LOTHAIN FARM Historical | Gutu, Zimbabwe | Entity | SDN | ZIMBABWE | 31.12.2019 |
35628 | MARONDERA MAPLE LEAF FARM Historical | Zimbabwe | Entity | SDN | ZIMBABWE | 31.12.2019 |
35629 | OLDHAM FARM Historical | Chegutu, Zimbabwe | Entity | SDN | ZIMBABWE | 31.12.2019 |
35630 | PIMENTO FARM Historical | Mashonaland, Zimbabwe | Entity | SDN | ZIMBABWE | 31.12.2019 |
35631 | R/E OF AUDREY FARM Historical | Zimbabwe | Entity | SDN | ZIMBABWE | 31.12.2019 |
35632 | SPRING SP FARM Historical | Mashvingo, Zimbabwe | Entity | SDN | ZIMBABWE | 31.12.2019 |
35633 | ULVA FARM Historical | Marondera, Zimbabwe | Entity | SDN | ZIMBABWE | 31.12.2019 |
35634 | UMGUZA BLOCK FARM Historical | Umguza, Zimbabwe | Entity | SDN | ZIMBABWE | 31.12.2019 |
35635 | David CHAPFIKA Historical | - | Individual | SDN | ZIMBABWE | 31.12.2019 |
35636 | Phineas CHIHOTA Historical | - | Individual | SDN | ZIMBABWE | 31.12.2019 |
35637 | Gamuchirai CHINAMASA Historical | 2 Honeybear Lane, Borrowdale, Zimbabwe | Individual | SDN | ZIMBABWE | 31.12.2019 |
35638 | George CHIWESHE Historical | - | Individual | SDN | ZIMBABWE | 31.12.2019 |
35639 | Abigail DAMASANE Historical | - | Individual | SDN | ZIMBABWE | 31.12.2019 |
35640 | Andrew LANGA Historical | - | Individual | SDN | ZIMBABWE | 31.12.2019 |