Lists of sanctions
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27.10.2025 10:34:57

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.

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 9,981-10,000 of 39,667 items.
#NameAddressTypeListProgramDate of publication
9981#9981 Name: Abigail  Damasane ZimbabweIndividualCANADAZimbabwe04.09.2024
9982#9982 Name: Lazarus  DokoraZimbabweIndividualCANADAZimbabwe04.09.2024
9983#9983 Name: Saviour  Kasukuwere ZimbabweIndividualCANADAZimbabwe04.09.2024
9984#9984 Name: Andrew  Langa ZimbabweIndividualCANADAZimbabwe04.09.2024
9985#9985 Name: Jaison Max Kokerai Machaya ZimbabweIndividualCANADAZimbabwe04.09.2024
9986#9986 Name: Titus Hatlani MalulekeZimbabweIndividualCANADAZimbabwe04.09.2024
9987#9987 Name: Reuben  MarumahokoZimbabweIndividualCANADAZimbabwe04.09.2024
9988#9988 Name: Bright  Matonga ZimbabweIndividualCANADAZimbabwe04.09.2024
9989#9989 Name: Obert  Matshalaga ZimbabweIndividualCANADAZimbabwe04.09.2024
9990#9990 Name: Tobaiwa Tonneth Mudede ZimbabweIndividualCANADAZimbabwe04.09.2024
9991#9991 Name: Tracey  MutinhiriZimbabweIndividualCANADAZimbabwe04.09.2024
9992#9992 Name: Kenneth Kaparadza Mutiwekuziva ZimbabweIndividualCANADAZimbabwe04.09.2024
9993#9993 Name: Abedinico  Ncube ZimbabweIndividualCANADAZimbabwe04.09.2024
9994#9994 Name: Hubert Magadzire  NyanhongoZimbabweIndividualCANADAZimbabwe04.09.2024
9995#9995 Name: Morris  SakabuyaZimbabweIndividualCANADAZimbabwe04.09.2024
9996#9996 Name: Mishek  SibandaZimbabweIndividualCANADAZimbabwe04.09.2024
9997#9997 Name: ZimbabweEntityCANADAZimbabwe04.09.2024
9998#9998 Name: ZimbabweEntityCANADAZimbabwe04.09.2024
9999#9999 Name: ZimbabweEntityCANADAZimbabwe04.09.2024
10000#10000 Name: ZimbabweEntityCANADAZimbabwe04.09.2024