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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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 36,421-36,440 of 38,280 items.

#	Name	Address	Type	List	Program	Date of publication
36421	#36421 Name: KHALIFA MUHAMMAD TURKI AL-SUBAIY خليفة محمد تركي السبيعي Khalifa Mohd Turki Alsubaie Khalifa Mohd Turki al-Subaie Khalifa Al-Subayi Khalifa Turki bin Muhammad bin al-Suaiy Abu Mohammed al-Qatari Katrina Historical	Doha, Qatar Doha Al-Waab, Qatar	Individual	UN	Al-Qaida	31.12.2019
36422	#36422 Name: Grace MUGABE Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
36423	#36423 Name: Joyce Teurai Ropa MUJURU Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
36424	#36424 Name: Samuel Simbarashe Simbanenduku MUMBENGEGWI Historical	22 Stour Road, Vainona, Borrowdale, Harare, Zimbabwe	Individual	SDN	ZIMBABWE	31.12.2019
36425	#36425 Name: Herbert Muchemwa MURERWA Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
36426	#36426 Name: Christopher Chindoti MUSHOHWE Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
36427	#36427 Name: Didymus Noel Edwin MUTASA Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
36428	#36428 Name: Kenneth Keparadza MUTIWEKUZIVA Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
36429	#36429 Name: Tsitsi MUZENDA Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
36430	#36430 Name: Elisha MUZONZINI Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
36431	#36431 Name: Abedinico NCUBE Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
36432	#36432 Name: Chenayaimoyo Dunstan Francis NHEMA Historical	3 Farthinghill Road, Borrowdale, Harare, Zimbabwe	Individual	SDN	ZIMBABWE	31.12.2019
36433	#36433 Name: David Pagwese PARIRENYATWA Historical	P.O. Box 66222, Kopje, Harare, Zimbabwe	Individual	SDN	ZIMBABWE	31.12.2019
36434	#36434 Name: Selina POTE Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
36435	#36435 Name: Sidney Tigere SEKERAMAYI Historical	31 Honey Bear Lane, Borrowdale, Harare, Zimbabwe	Individual	SDN	ZIMBABWE	31.12.2019
36436	#36436 Name: Perence SHIRI Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
36437	#36437 Name: Absolom SIKOSANA Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
36438	#36438 Name: Paradzai ZIMONDI Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
36439	#36439 Name: Guillermo VALENCIA TRUJILLO Historical	Calle 93A No. 14-17 Ofc. 711, Bogota, Colombia Calle 93N No. 14-20 Ofc. 601, Bogota, Colombia Carrera 66 No. 7-31, Bogota, Colombia Calle 67 Norte No. 8-85, Cali, Colombia Cali, Valle, Colombia	Individual	SDN	SDNT	31.12.2019
36440	#36440 Name: BOLSAK E.U. BOLSAK S.A. Historical	Calle 15 No. 25-400 Urbanizacion Industrial Acopi, Yumbo, Colombia	Entity	SDN	SDNT	31.12.2019