Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.11 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.11 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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 35,101-35,120 of 38,402 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 35101 | María Carolina AMELIACH VILLARROEL Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 35102 | Eulalia GUERRERO RIVERO Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 35103 | Omar José PRIETO FERNÁNDEZ Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 35104 | Ramón Alonso CARRIZALEZ RENGIFO Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 35105 | Jorge Luis GARCÍA CARNEIRO Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 35106 | Rafael Alejandro LACAVA EVANGELISTA Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 35107 | Robert Gabriel Mugabe Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 35108 | Joyce Mujuru Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 35109 | Flora Buka Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 35110 | Chenhamo Chakezha Chimutengwende Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 35111 | Patrick Anthony Chinamasa Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 35112 | Tongesai Shadreck Chipanga Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 35113 | Ignatius Morgan Chiminya Chombo Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 35114 | Joseph Mtakwese Made Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 35115 | Emmerson Dambudzo Mnangagwa Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 35116 | Kembo Campbell Dugishi Mohadi Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 35117 | July Gabarari Moyo Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 35118 | Obert Moses Mpofu Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 35119 | Oppah Chamu Zvipange Muchinguri Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 35120 | Simbarashe Simbanenduku Mumbengegwi Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |