Lists of sanctions
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10.07.2025 08:21:36

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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Showing 35,961-35,980 of 37,644 items.
#NameAddressTypeListProgramDate of publication
35961#35961 Name:
Historical
Umguza, ZimbabweEntitySDNZIMBABWE31.12.2019
35962#35962 Name: Assef SHAWKAT
Historical
Al-Akkad Street, Damascus, Syria
Tartus, Syria
IndividualSDNSYRIA31.12.2019
35963#35963 Name: David CHAPFIKA
Historical
-IndividualSDNZIMBABWE31.12.2019
35964#35964 Name: Phineas CHIHOTA
Historical
-IndividualSDNZIMBABWE31.12.2019
35965#35965 Name: Gamuchirai CHINAMASA
Historical
2 Honeybear Lane, Borrowdale, ZimbabweIndividualSDNZIMBABWE31.12.2019
35966#35966 Name: George CHIWESHE
Historical
-IndividualSDNZIMBABWE31.12.2019
35967#35967 Name: Abigail DAMASANE
Historical
-IndividualSDNZIMBABWE31.12.2019
35968#35968 Name: Andrew LANGA
Historical
-IndividualSDNZIMBABWE31.12.2019
35969#35969 Name: Obert MATSHALAGA
Historical
-IndividualSDNZIMBABWE31.12.2019
35970#35970 Name: Cain MATHEMA
Historical
-IndividualSDNZIMBABWE31.12.2019
35971#35971 Name: Innocent Tonderai MATIBIRI
Historical
-IndividualSDNZIMBABWE31.12.2019
35972#35972 Name: Biggie Joel MATIZA
Historical
-IndividualSDNZIMBABWE31.12.2019
35973#35973 Name: Bright MATONGA
Historical
-IndividualSDNZIMBABWE31.12.2019
35974#35974 Name: Edwin MUGUTI
Historical
7 Tay Road, Vainona, Borrowdale, ZimbabweIndividualSDNZIMBABWE31.12.2019
35975#35975 Name: Ruth Chipo MURERWA
Historical
321 Ard-Na-Lea Close, Glen Lorne, Chisipite, ZimbabweIndividualSDNZIMBABWE31.12.2019
35976#35976 Name: Ambrose MUTINHIRI
Historical
-IndividualSDNZIMBABWE31.12.2019
35977#35977 Name: Richard NDLOVU
Historical
-IndividualSDNZIMBABWE31.12.2019
35978#35978 Name: Michael Rueben NYAMBUYA
Historical
-IndividualSDNZIMBABWE31.12.2019
35979#35979 Name: Morris SAKABUYA
Historical
-IndividualSDNZIMBABWE31.12.2019
35980#35980 Name: Tendai SAVANHU
Historical
-IndividualSDNZIMBABWE31.12.2019