Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 30.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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.

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.

Documents

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 35,461-35,480 of 36,681 items.

#	Name	Address	Type	List	Program	Date of publication
35461	#35461 Name: LOTHAIN FARM Historical	Gutu, Zimbabwe	Entity	SDN	ZIMBABWE	31.12.2019
35462	#35462 Name: MARONDERA MAPLE LEAF FARM Historical	Zimbabwe	Entity	SDN	ZIMBABWE	31.12.2019
35463	#35463 Name: OLDHAM FARM Historical	Chegutu, Zimbabwe	Entity	SDN	ZIMBABWE	31.12.2019
35464	#35464 Name: PIMENTO FARM Historical	Mashonaland, Zimbabwe	Entity	SDN	ZIMBABWE	31.12.2019
35465	#35465 Name: R/E OF AUDREY FARM Historical	Zimbabwe	Entity	SDN	ZIMBABWE	31.12.2019
35466	#35466 Name: SPRING SP FARM Historical	Mashvingo, Zimbabwe	Entity	SDN	ZIMBABWE	31.12.2019
35467	#35467 Name: ULVA FARM Historical	Marondera, Zimbabwe	Entity	SDN	ZIMBABWE	31.12.2019
35468	#35468 Name: UMGUZA BLOCK FARM Historical	Umguza, Zimbabwe	Entity	SDN	ZIMBABWE	31.12.2019
35469	#35469 Name: David CHAPFIKA Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
35470	#35470 Name: Phineas CHIHOTA Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
35471	#35471 Name: Gamuchirai CHINAMASA Historical	2 Honeybear Lane, Borrowdale, Zimbabwe	Individual	SDN	ZIMBABWE	31.12.2019
35472	#35472 Name: George CHIWESHE Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
35473	#35473 Name: Abigail DAMASANE Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
35474	#35474 Name: Andrew LANGA Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
35475	#35475 Name: Obert MATSHALAGA Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
35476	#35476 Name: Cain MATHEMA Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
35477	#35477 Name: Innocent Tonderai MATIBIRI Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
35478	#35478 Name: Biggie Joel MATIZA Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
35479	#35479 Name: Bright MATONGA Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
35480	#35480 Name: Edwin MUGUTI Historical	7 Tay Road, Vainona, Borrowdale, Zimbabwe	Individual	SDN	ZIMBABWE	31.12.2019