Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.
Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.07, | Canada: 2025.06.13
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.
Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.07, | Canada: 2025.06.13
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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Subjects
Showing 34,421-34,440 of 37,606 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 34421 | George Nyathi Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 34422 | Bharat Patel Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 34423 | Selina M. Pote Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 34424 | Jabulani Tshawe Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 34425 | Abu Basutu Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 34426 | Happyton Bonyongwe Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 34427 | Augustine Chihuri Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 34428 | Constantine Chiwenga Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 34429 | Thomsen Jangara Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 34430 | Musarahana Mabunda Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 34431 | Godwin Matanga Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 34432 | Elisha Muzonzini Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 34433 | Phillip Valentine Sibanda Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 34434 | George Chiweshe Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 34435 | Marian Chombo Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 34436 | Grace Mugabe Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 34437 | Tinaye Elisha Chigudu Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 34438 | Willard Chiwewe Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 34439 | Josaya Dunira Hungwe Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 34440 | Cain Ginyilitshe Ndabazekhaya Mathema Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |