Lists of sanctions
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27.10.2025 11:55:38

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 22.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.24 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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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.

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Showing 9,961-9,980 of 39,667 items.
#NameAddressTypeListProgramDate of publication
9961#9961 Name: Patrick Anthony Chinamasa ZimbabweIndividualCANADAZimbabwe04.09.2024
9962#9962 Name: Tongesai Shadreck Chipanga ZimbabweIndividualCANADAZimbabwe04.09.2024
9963#9963 Name: Ignatius Morgan Chiminya Chombo ZimbabweIndividualCANADAZimbabwe04.09.2024
9964#9964 Name: Joseph Mtakwese Made ZimbabweIndividualCANADAZimbabwe04.09.2024
9965#9965 Name: Emmerson Dambudzo Mnangagwa ZimbabweIndividualCANADAZimbabwe04.09.2024
9966#9966 Name: Kembo Campbell Dugishi Mohadi ZimbabweIndividualCANADAZimbabwe04.09.2024
9967#9967 Name: July Gabarari Moyo ZimbabweIndividualCANADAZimbabwe04.09.2024
9968#9968 Name: Obert Moses Mpofu ZimbabweIndividualCANADAZimbabwe04.09.2024
9969#9969 Name: Oppah Chamu Zvipange Muchinguri ZimbabweIndividualCANADAZimbabwe04.09.2024
9970#9970 Name: Simbarashe Simbanenduku Mumbengegwi ZimbabweIndividualCANADAZimbabwe04.09.2024
9971#9971 Name: Herbert Muchemwa Murerwa ZimbabweIndividualCANADAZimbabwe04.09.2024
9972#9972 Name: Christopher Chindoti Mushohwe ZimbabweIndividualCANADAZimbabwe04.09.2024
9973#9973 Name: Ambrose  Mutinhiri ZimbabweIndividualCANADAZimbabwe04.09.2024
9974#9974 Name: Francis Dunstan Chenayimoyo Nhema ZimbabweIndividualCANADAZimbabwe04.09.2024
9975#9975 Name: Michael Reuben  Nyambuya ZimbabweIndividualCANADAZimbabwe04.09.2024
9976#9976 Name: Sithembiso Gile Gladys Nyoni ZimbabweIndividualCANADAZimbabwe04.09.2024
9977#9977 Name: David Pagwese ParirenyatwaZimbabweIndividualCANADAZimbabwe04.09.2024
9978#9978 Name: Sydney Tigere Sekeramayi ZimbabweIndividualCANADAZimbabwe04.09.2024
9979#9979 Name: George  Charamba ZimbabweIndividualCANADAZimbabwe04.09.2024
9980#9980 Name: Phineas  Chihota ZimbabweIndividualCANADAZimbabwe04.09.2024