Lists of sanctions
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30.08.2025 15:22:35

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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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.


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Showing 36,581-36,600 of 38,280 items.
#NameAddressTypeListProgramDate of publication
36581#36581 Name:
Historical
ZimbabweEntitySDNZIMBABWE31.12.2019
36582#36582 Name:
Historical
Chegutu, ZimbabweEntitySDNZIMBABWE31.12.2019
36583#36583 Name:
Historical
Mashonaland, ZimbabweEntitySDNZIMBABWE31.12.2019
36584#36584 Name:
Historical
ZimbabweEntitySDNZIMBABWE31.12.2019
36585#36585 Name:
Historical
Mashvingo, ZimbabweEntitySDNZIMBABWE31.12.2019
36586#36586 Name:
Historical
Marondera, ZimbabweEntitySDNZIMBABWE31.12.2019
36587#36587 Name:
Historical
Umguza, ZimbabweEntitySDNZIMBABWE31.12.2019
36588#36588 Name: Assef SHAWKAT
Historical
Al-Akkad Street, Damascus, Syria
Tartus, Syria
IndividualSDNSYRIA31.12.2019
36589#36589 Name: David CHAPFIKA
Historical
-IndividualSDNZIMBABWE31.12.2019
36590#36590 Name: Phineas CHIHOTA
Historical
-IndividualSDNZIMBABWE31.12.2019
36591#36591 Name: Gamuchirai CHINAMASA
Historical
2 Honeybear Lane, Borrowdale, ZimbabweIndividualSDNZIMBABWE31.12.2019
36592#36592 Name: George CHIWESHE
Historical
-IndividualSDNZIMBABWE31.12.2019
36593#36593 Name: Abigail DAMASANE
Historical
-IndividualSDNZIMBABWE31.12.2019
36594#36594 Name: Andrew LANGA
Historical
-IndividualSDNZIMBABWE31.12.2019
36595#36595 Name: Obert MATSHALAGA
Historical
-IndividualSDNZIMBABWE31.12.2019
36596#36596 Name: Cain MATHEMA
Historical
-IndividualSDNZIMBABWE31.12.2019
36597#36597 Name: Innocent Tonderai MATIBIRI
Historical
-IndividualSDNZIMBABWE31.12.2019
36598#36598 Name: Biggie Joel MATIZA
Historical
-IndividualSDNZIMBABWE31.12.2019
36599#36599 Name: Bright MATONGA
Historical
-IndividualSDNZIMBABWE31.12.2019
36600#36600 Name: Edwin MUGUTI
Historical
7 Tay Road, Vainona, Borrowdale, ZimbabweIndividualSDNZIMBABWE31.12.2019