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 36,601-36,620 of 38,280 items.

#	Name	Address	Type	List	Program	Date of publication
36601	#36601 Name: Ruth Chipo MURERWA Historical	321 Ard-Na-Lea Close, Glen Lorne, Chisipite, Zimbabwe	Individual	SDN	ZIMBABWE	31.12.2019
36602	#36602 Name: Ambrose MUTINHIRI Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
36603	#36603 Name: Richard NDLOVU Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
36604	#36604 Name: Michael Rueben NYAMBUYA Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
36605	#36605 Name: Morris SAKABUYA Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
36606	#36606 Name: Tendai SAVANHU Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
36607	#36607 Name: Webster Kotiwani SHAMU Historical	1 Uplands Close, Highlands, Zimbabwe	Individual	SDN	ZIMBABWE	31.12.2019
36608	#36608 Name: Levy SIBANDA Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
36609	#36609 Name: Patrick ZHUWAO Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
36610	#36610 Name: Monica CHINAMASA Historical	6B Honeybear Lane, Borrowdale, Zimbabwe	Individual	SDN	ZIMBABWE	31.12.2019
36611	#36611 Name: Gideon GONO Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
36612	#36612 Name: Hellin Mushanyuri GONO Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
36613	#36613 Name: Beauty Lily ZHUWAO Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
36614	#36614 Name: Natasha MUCHINGURI Historical	2 Tender Road, Highlands, Harare, Zimbabwe	Individual	SDN	ZIMBABWE	31.12.2019
36615	#36615 Name: BAHMANYAR MORTEZA BAHMANYAR Historical	-	Individual	UN	Iran	31.12.2019
36616	#36616 Name: Tanya MUCHINGURI Historical	2 Tender Road, Highlands, Harare, Zimbabwe	Individual	SDN	ZIMBABWE	31.12.2019
36617	#36617 Name: Tsitsi Chihuri SEKERAMAYI Historical	31 Honey Bear Lane, Borrowdale, Harare, Zimbabwe	Individual	SDN	ZIMBABWE	31.12.2019
36618	#36618 Name: Chenhamo Chakezha Chen CHIMUTENGWENDE Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
36619	#36619 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
36620	#36620 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