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
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: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | Canada: 2025.08.11
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.
Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.
Subjects
Showing 36,401-36,420 of 38,280 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
36401 | Fortune Zefanaya CHARUMBIRA Historical | - | Individual | SDN | ZIMBABWE | 31.12.2019 |
36402 | Augustine CHIHURI Historical | - | Individual | SDN | ZIMBABWE | 31.12.2019 |
36403 | Patrick CHINAMASA Historical | 6B Honeybear Lane, Borrowdale, Zimbabwe | Individual | SDN | ZIMBABWE | 31.12.2019 |
36404 | Willard CHIWEWE Historical | Private Bag 7713, Causeway, Harare, Zimbabwe | Individual | SDN | ZIMBABWE | 31.12.2019 |
36405 | Ignatius Morgan CHOMBO Historical | - | Individual | SDN | ZIMBABWE | 31.12.2019 |
36406 | Nicholas Tasunungurwa GOCHE Historical | - | Individual | SDN | ZIMBABWE | 31.12.2019 |
36407 | Aleck Rugare Ngidi GUMBO Historical | Montrolse Farm, PO Box 1175, Gweru, Zimbabwe | Individual | SDN | ZIMBABWE | 31.12.2019 |
36408 | Savior KASUKUWERE Historical | 78 Enterprise Road, Chisipite, Harare, Zimbabwe | Individual | SDN | ZIMBABWE | 31.12.2019 |
36409 | Jaison Max Kokerai MACHAYA Historical | - | Individual | SDN | ZIMBABWE | 31.12.2019 |
36410 | Joseph Mtakwese MADE Historical | - | Individual | SDN | ZIMBABWE | 31.12.2019 |
36411 | Edna MADZONGWE Historical | - | Individual | SDN | ZIMBABWE | 31.12.2019 |
36412 | Joshua MALINGA Historical | - | Individual | SDN | ZIMBABWE | 31.12.2019 |
36413 | Kenneth MANYONDA Historical | 6 Speke Avenue, Murambi, Mutare, Zimbabwe | Individual | SDN | ZIMBABWE | 31.12.2019 |
36414 | Rueben MARUMAHOKO Historical | 11 Douglas Clark Avenue, The Grange, Harare, Zimbabwe | Individual | SDN | ZIMBABWE | 31.12.2019 |
36415 | Angeline MASUKU Historical | - | Individual | SDN | ZIMBABWE | 31.12.2019 |
36416 | Kembo Campbell Dugishi MOHADI Historical | - | Individual | SDN | ZIMBABWE | 31.12.2019 |
36417 | Jonathan Nathaniel MOYO Historical | - | Individual | SDN | ZIMBABWE | 31.12.2019 |
36418 | Simon Khaya MOYO Historical | - | Individual | SDN | ZIMBABWE | 31.12.2019 |
36419 | Obert Moses MPOFU Historical | - | Individual | SDN | ZIMBABWE | 31.12.2019 |
36420 | Olivia Nyembezi MUCHENA Historical | 59 The Chase, Mount Pleasant, Harare, Zimbabwe | Individual | SDN | ZIMBABWE | 31.12.2019 |