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 35,981-36,000 of 37,644 items.

#	Name	Address	Type	List	Program	Date of publication
35981	#35981 Name: Webster Kotiwani SHAMU Historical	1 Uplands Close, Highlands, Zimbabwe	Individual	SDN	ZIMBABWE	31.12.2019
35982	#35982 Name: Levy SIBANDA Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
35983	#35983 Name: Patrick ZHUWAO Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
35984	#35984 Name: Monica CHINAMASA Historical	6B Honeybear Lane, Borrowdale, Zimbabwe	Individual	SDN	ZIMBABWE	31.12.2019
35985	#35985 Name: Gideon GONO Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
35986	#35986 Name: Hellin Mushanyuri GONO Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
35987	#35987 Name: Beauty Lily ZHUWAO Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
35988	#35988 Name: Natasha MUCHINGURI Historical	2 Tender Road, Highlands, Harare, Zimbabwe	Individual	SDN	ZIMBABWE	31.12.2019
35989	#35989 Name: BAHMANYAR MORTEZA BAHMANYAR Historical	-	Individual	UN	Iran	31.12.2019
35990	#35990 Name: Tanya MUCHINGURI Historical	2 Tender Road, Highlands, Harare, Zimbabwe	Individual	SDN	ZIMBABWE	31.12.2019
35991	#35991 Name: Tsitsi Chihuri SEKERAMAYI Historical	31 Honey Bear Lane, Borrowdale, Harare, Zimbabwe	Individual	SDN	ZIMBABWE	31.12.2019
35992	#35992 Name: Chenhamo Chakezha Chen CHIMUTENGWENDE Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
35993	#35993 Name: Julio Cesar LOPEZ PENA JULITO COMBA Historical	Carrera 71 No. 10 Bis 103, Cali, Colombia Avenida 4O No. 6-140 Apt. 1301, Cali, Colombia Calle 62 No. 4C-18, Cali, Colombia Carrera 72 No. 10 bis 21 Apt. 303, Cali, Colombia Carrera 16 No. 21N-02, Armenia, Colombia Chaparral, Tolima, Colombia	Individual	SDN	SDNT	31.12.2019
35994	#35994 Name: Maria Teresa RESTREPO VICTORIA Historical	c/o AGROPECUARIA PALMA DEL RIO S.A., Ibague, Colombia Carrera 17 No. 91-42 Apt. 502, Bogota, Colombia Garzon, Huila, Colombia	Individual	SDN	SDNT	31.12.2019
35995	#35995 Name: Eduardo RESTREPO VICTORIA EL SOCIO Historical	c/o AGROPECUARIA PALMA DEL RIO S.A., Ibague, Colombia c/o RR TOUR, S.A. DE C.V., Guadalajara, Mexico Calle 6 No. 3-73, Ibague, Tolima, Colombia Pital, Huila, Colombia	Individual	SDN	SDNT	31.12.2019
35996	#35996 Name: Luis Enrique CALLE SERNA Manuel CALLE SERNA COMBATIENTE COMBA Historical	Carrera 24C No. 33B-108, Santa Monica, Casanare, Colombia Calle 1 No. 56-109 Seminario B, Caro 31, Cali, Colombia Avenida 8N No. 9N-57, Cali, Colombia Cali, Colombia Armenia, Quindio, Colombia	Individual	SDN	SDNT	31.12.2019
35997	#35997 Name: Jose Ignacio BEDOYA VELEZ NACHO BEDOYA Historical	Calle 16 No. 71A-07/09, Cali, Colombia Carrera 1G No. 71-07, Cali, Colombia Tulua, Valle, Colombia Armenia, Quindio, Colombia	Individual	SDN	SDNT	31.12.2019
35998	#35998 Name: Wilber VARELA Fredy VARELA Wilmer VARELA Jairo GARCIA GARCIA Wilber Alirio VARELA FAJARDO Wilber Alirio GARCIA VARELA Wilber Alirio VARELA JABON DON JAIRO Historical	Calle 22 No. 15-53, Armenia, Quindio, Colombia Calle 30 No. 23B-22, Cali, Colombia Carrera 85 No. 14A-57, Cali, Colombia Calle 11 No. 4-442 Ofc. 722, Cali, Colombia Roldanillo, Valle, Colombia Armenia, Quindio, Colombia	Individual	SDN	SDNT	31.12.2019
35999	#35999 Name: RR TOUR, S.A. DE C.V. Historical	Lopez Cotilla 1994 C.P. 44140, Guadalajara, Mexico	Entity	SDN	SDNT	31.12.2019
36000	#36000 Name: ASESORIAS PROFESIONALES LTDA. Historical	Calle 21 No. 15-26 Ofc. 304, Armenia, Quindio, Colombia	Entity	SDN	SDNT	31.12.2019