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
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 35,481-35,500 of 36,681 items.

#	Name	Address	Type	List	Program	Date of publication
35481	#35481 Name: Ruth Chipo MURERWA Historical	321 Ard-Na-Lea Close, Glen Lorne, Chisipite, Zimbabwe	Individual	SDN	ZIMBABWE	31.12.2019
35482	#35482 Name: Ambrose MUTINHIRI Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
35483	#35483 Name: Richard NDLOVU Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
35484	#35484 Name: Michael Rueben NYAMBUYA Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
35485	#35485 Name: Morris SAKABUYA Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
35486	#35486 Name: Tendai SAVANHU Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
35487	#35487 Name: Webster Kotiwani SHAMU Historical	1 Uplands Close, Highlands, Zimbabwe	Individual	SDN	ZIMBABWE	31.12.2019
35488	#35488 Name: Levy SIBANDA Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
35489	#35489 Name: Patrick ZHUWAO Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
35490	#35490 Name: Monica CHINAMASA Historical	6B Honeybear Lane, Borrowdale, Zimbabwe	Individual	SDN	ZIMBABWE	31.12.2019
35491	#35491 Name: Gideon GONO Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
35492	#35492 Name: Hellin Mushanyuri GONO Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
35493	#35493 Name: Beauty Lily ZHUWAO Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
35494	#35494 Name: Natasha MUCHINGURI Historical	2 Tender Road, Highlands, Harare, Zimbabwe	Individual	SDN	ZIMBABWE	31.12.2019
35495	#35495 Name: BAHMANYAR MORTEZA BAHMANYAR Historical	-	Individual	UN	Iran	31.12.2019
35496	#35496 Name: Tanya MUCHINGURI Historical	2 Tender Road, Highlands, Harare, Zimbabwe	Individual	SDN	ZIMBABWE	31.12.2019
35497	#35497 Name: Tsitsi Chihuri SEKERAMAYI Historical	31 Honey Bear Lane, Borrowdale, Harare, Zimbabwe	Individual	SDN	ZIMBABWE	31.12.2019
35498	#35498 Name: Chenhamo Chakezha Chen CHIMUTENGWENDE Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
35499	#35499 Name: Julio Cesar LOPEZ PENA JULITO COMBA Historical	Carrera 71 No. 10 Bis 103, Cali, Colombia Avenida 4O No. 6-140 Apt. 1301, Cali, Colombia Calle 62 No. 4C-18, Cali, Colombia Carrera 72 No. 10 bis 21 Apt. 303, Cali, Colombia Carrera 16 No. 21N-02, Armenia, Colombia Chaparral, Tolima, Colombia	Individual	SDN	SDNT	31.12.2019
35500	#35500 Name: Maria Teresa RESTREPO VICTORIA Historical	c/o AGROPECUARIA PALMA DEL RIO S.A., Ibague, Colombia Carrera 17 No. 91-42 Apt. 502, Bogota, Colombia Garzon, Huila, Colombia	Individual	SDN	SDNT	31.12.2019