Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.07.2025. United Nations - 09.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.07, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 35,961-35,980 of 37,644 items.

#	Name	Address	Type	List	Program	Date of publication
35961	#35961 Name: UMGUZA BLOCK FARM Historical	Umguza, Zimbabwe	Entity	SDN	ZIMBABWE	31.12.2019
35962	#35962 Name: Assef SHAWKAT Historical	Al-Akkad Street, Damascus, Syria Tartus, Syria	Individual	SDN	SYRIA	31.12.2019
35963	#35963 Name: David CHAPFIKA Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
35964	#35964 Name: Phineas CHIHOTA Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
35965	#35965 Name: Gamuchirai CHINAMASA Historical	2 Honeybear Lane, Borrowdale, Zimbabwe	Individual	SDN	ZIMBABWE	31.12.2019
35966	#35966 Name: George CHIWESHE Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
35967	#35967 Name: Abigail DAMASANE Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
35968	#35968 Name: Andrew LANGA Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
35969	#35969 Name: Obert MATSHALAGA Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
35970	#35970 Name: Cain MATHEMA Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
35971	#35971 Name: Innocent Tonderai MATIBIRI Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
35972	#35972 Name: Biggie Joel MATIZA Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
35973	#35973 Name: Bright MATONGA Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
35974	#35974 Name: Edwin MUGUTI Historical	7 Tay Road, Vainona, Borrowdale, Zimbabwe	Individual	SDN	ZIMBABWE	31.12.2019
35975	#35975 Name: Ruth Chipo MURERWA Historical	321 Ard-Na-Lea Close, Glen Lorne, Chisipite, Zimbabwe	Individual	SDN	ZIMBABWE	31.12.2019
35976	#35976 Name: Ambrose MUTINHIRI Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
35977	#35977 Name: Richard NDLOVU Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
35978	#35978 Name: Michael Rueben NYAMBUYA Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
35979	#35979 Name: Morris SAKABUYA Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
35980	#35980 Name: Tendai SAVANHU Historical	-	Individual	SDN	ZIMBABWE	31.12.2019