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 35,641-35,660 of 36,849 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 35641 | Obert MATSHALAGA Historical | - | Individual | SDN | ZIMBABWE | 31.12.2019 |
| 35642 | Cain MATHEMA Historical | - | Individual | SDN | ZIMBABWE | 31.12.2019 |
| 35643 | Innocent Tonderai MATIBIRI Historical | - | Individual | SDN | ZIMBABWE | 31.12.2019 |
| 35644 | Biggie Joel MATIZA Historical | - | Individual | SDN | ZIMBABWE | 31.12.2019 |
| 35645 | Bright MATONGA Historical | - | Individual | SDN | ZIMBABWE | 31.12.2019 |
| 35646 | Edwin MUGUTI Historical | 7 Tay Road, Vainona, Borrowdale, Zimbabwe | Individual | SDN | ZIMBABWE | 31.12.2019 |
| 35647 | Ruth Chipo MURERWA Historical | 321 Ard-Na-Lea Close, Glen Lorne, Chisipite, Zimbabwe | Individual | SDN | ZIMBABWE | 31.12.2019 |
| 35648 | Ambrose MUTINHIRI Historical | - | Individual | SDN | ZIMBABWE | 31.12.2019 |
| 35649 | Richard NDLOVU Historical | - | Individual | SDN | ZIMBABWE | 31.12.2019 |
| 35650 | Michael Rueben NYAMBUYA Historical | - | Individual | SDN | ZIMBABWE | 31.12.2019 |
| 35651 | Morris SAKABUYA Historical | - | Individual | SDN | ZIMBABWE | 31.12.2019 |
| 35652 | Tendai SAVANHU Historical | - | Individual | SDN | ZIMBABWE | 31.12.2019 |
| 35653 | Webster Kotiwani SHAMU Historical | 1 Uplands Close, Highlands, Zimbabwe | Individual | SDN | ZIMBABWE | 31.12.2019 |
| 35654 | Levy SIBANDA Historical | - | Individual | SDN | ZIMBABWE | 31.12.2019 |
| 35655 | Patrick ZHUWAO Historical | - | Individual | SDN | ZIMBABWE | 31.12.2019 |
| 35656 | Monica CHINAMASA Historical | 6B Honeybear Lane, Borrowdale, Zimbabwe | Individual | SDN | ZIMBABWE | 31.12.2019 |
| 35657 | Gideon GONO Historical | - | Individual | SDN | ZIMBABWE | 31.12.2019 |
| 35658 | Hellin Mushanyuri GONO Historical | - | Individual | SDN | ZIMBABWE | 31.12.2019 |
| 35659 | Beauty Lily ZHUWAO Historical | - | Individual | SDN | ZIMBABWE | 31.12.2019 |
| 35660 | Natasha MUCHINGURI Historical | 2 Tender Road, Highlands, Harare, Zimbabwe | Individual | SDN | ZIMBABWE | 31.12.2019 |