Lists of sanctions
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30.08.2025 04:32:45

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 27.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | Canada: 2025.08.11
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Showing 36,401-36,420 of 38,280 items.
#NameAddressTypeListProgramDate of publication
36401#36401 Name: Fortune Zefanaya CHARUMBIRA
Historical
-IndividualSDNZIMBABWE31.12.2019
36402#36402 Name: Augustine CHIHURI
Historical
-IndividualSDNZIMBABWE31.12.2019
36403#36403 Name: Patrick CHINAMASA
Historical
6B Honeybear Lane, Borrowdale, ZimbabweIndividualSDNZIMBABWE31.12.2019
36404#36404 Name: Willard CHIWEWE
Historical
Private Bag 7713, Causeway, Harare, ZimbabweIndividualSDNZIMBABWE31.12.2019
36405#36405 Name: Ignatius Morgan CHOMBO
Historical
-IndividualSDNZIMBABWE31.12.2019
36406#36406 Name: Nicholas Tasunungurwa GOCHE
Historical
-IndividualSDNZIMBABWE31.12.2019
36407#36407 Name: Aleck Rugare Ngidi GUMBO
Historical
Montrolse Farm, PO Box 1175, Gweru, ZimbabweIndividualSDNZIMBABWE31.12.2019
36408#36408 Name: Savior KASUKUWERE
Historical
78 Enterprise Road, Chisipite, Harare, ZimbabweIndividualSDNZIMBABWE31.12.2019
36409#36409 Name: Jaison Max Kokerai MACHAYA
Historical
-IndividualSDNZIMBABWE31.12.2019
36410#36410 Name: Joseph Mtakwese MADE
Historical
-IndividualSDNZIMBABWE31.12.2019
36411#36411 Name: Edna MADZONGWE
Historical
-IndividualSDNZIMBABWE31.12.2019
36412#36412 Name: Joshua MALINGA
Historical
-IndividualSDNZIMBABWE31.12.2019
36413#36413 Name: Kenneth MANYONDA
Historical
6 Speke Avenue, Murambi, Mutare, ZimbabweIndividualSDNZIMBABWE31.12.2019
36414#36414 Name: Rueben MARUMAHOKO
Historical
11 Douglas Clark Avenue, The Grange, Harare, ZimbabweIndividualSDNZIMBABWE31.12.2019
36415#36415 Name: Angeline MASUKU
Historical
-IndividualSDNZIMBABWE31.12.2019
36416#36416 Name: Kembo Campbell Dugishi MOHADI
Historical
-IndividualSDNZIMBABWE31.12.2019
36417#36417 Name: Jonathan Nathaniel MOYO
Historical
-IndividualSDNZIMBABWE31.12.2019
36418#36418 Name: Simon Khaya MOYO
Historical
-IndividualSDNZIMBABWE31.12.2019
36419#36419 Name: Obert Moses MPOFU
Historical
-IndividualSDNZIMBABWE31.12.2019
36420#36420 Name: Olivia Nyembezi MUCHENA
Historical
59 The Chase, Mount Pleasant, Harare, ZimbabweIndividualSDNZIMBABWE31.12.2019