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
Sanction solutions offered by Lursoft IT
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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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 10,021-10,040 of 39,667 items.

#	Name	Address	Type	List	Program	Date of publication
10021	#10021 Name: Happyton Bonyongwe	Zimbabwe	Individual	CANADA	Zimbabwe	04.09.2024
10022	#10022 Name: Augustine Chihuri	Zimbabwe	Individual	CANADA	Zimbabwe	04.09.2024
10023	#10023 Name: Constantine Chiwenga	Zimbabwe	Individual	CANADA	Zimbabwe	04.09.2024
10024	#10024 Name: Thomsen Jangara	Zimbabwe	Individual	CANADA	Zimbabwe	04.09.2024
10025	#10025 Name: Musarahana Mabunda	Zimbabwe	Individual	CANADA	Zimbabwe	04.09.2024
10026	#10026 Name: Godwin Matanga	Zimbabwe	Individual	CANADA	Zimbabwe	04.09.2024
10027	#10027 Name: Elisha Muzonzini	Zimbabwe	Individual	CANADA	Zimbabwe	04.09.2024
10028	#10028 Name: Phillip Valentine Sibanda	Zimbabwe	Individual	CANADA	Zimbabwe	04.09.2024
10029	#10029 Name: George Chiweshe	Zimbabwe	Individual	CANADA	Zimbabwe	04.09.2024
10030	#10030 Name: Marian Chombo	Zimbabwe	Individual	CANADA	Zimbabwe	04.09.2024
10031	#10031 Name: Grace Mugabe	Zimbabwe	Individual	CANADA	Zimbabwe	04.09.2024
10032	#10032 Name: Tinaye Elisha Chigudu	Zimbabwe	Individual	CANADA	Zimbabwe	04.09.2024
10033	#10033 Name: Willard Chiwewe	Zimbabwe	Individual	CANADA	Zimbabwe	04.09.2024
10034	#10034 Name: Josaya Dunira Hungwe	Zimbabwe	Individual	CANADA	Zimbabwe	04.09.2024
10035	#10035 Name: Cain Ginyilitshe Ndabazekhaya Mathema	Zimbabwe	Individual	CANADA	Zimbabwe	04.09.2024
10036	#10036 Name: Rido Mpofu	Zimbabwe	Individual	CANADA	Zimbabwe	04.09.2024
10037	#10037 Name: Cesar Zvayi	Zimbabwe	Individual	CANADA	Zimbabwe	04.09.2024
10038	#10038 Name: Abdolfattah Ahvazian Abdolfatah Ahvazian	-	Individual	UK	Iran	02.09.2024
10039	#10039 Name: Hamid Fazeli	-	Individual	UK	Iran	02.09.2024
10040	#10040 Name: Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) Unit 700	-	Entity	UK	Iran	02.09.2024