Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 09.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 35,781-35,800 of 37,648 items.

#	Name	Address	Type	List	Program	Date of publication
35781	#35781 Name: Savior KASUKUWERE Historical	78 Enterprise Road, Chisipite, Harare, Zimbabwe	Individual	SDN	ZIMBABWE	31.12.2019
35782	#35782 Name: Jaison Max Kokerai MACHAYA Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
35783	#35783 Name: Joseph Mtakwese MADE Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
35784	#35784 Name: Edna MADZONGWE Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
35785	#35785 Name: Joshua MALINGA Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
35786	#35786 Name: Kenneth MANYONDA Historical	6 Speke Avenue, Murambi, Mutare, Zimbabwe	Individual	SDN	ZIMBABWE	31.12.2019
35787	#35787 Name: Rueben MARUMAHOKO Historical	11 Douglas Clark Avenue, The Grange, Harare, Zimbabwe	Individual	SDN	ZIMBABWE	31.12.2019
35788	#35788 Name: Angeline MASUKU Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
35789	#35789 Name: Kembo Campbell Dugishi MOHADI Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
35790	#35790 Name: Jonathan Nathaniel MOYO Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
35791	#35791 Name: Simon Khaya MOYO Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
35792	#35792 Name: Obert Moses MPOFU Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
35793	#35793 Name: Olivia Nyembezi MUCHENA Historical	59 The Chase, Mount Pleasant, Harare, Zimbabwe	Individual	SDN	ZIMBABWE	31.12.2019
35794	#35794 Name: KHALIFA MUHAMMAD TURKI AL-SUBAIY خليفة محمد تركي السبيعي Khalifa Mohd Turki Alsubaie Khalifa Mohd Turki al-Subaie Khalifa Al-Subayi Khalifa Turki bin Muhammad bin al-Suaiy Abu Mohammed al-Qatari Katrina Historical	Doha, Qatar Doha Al-Waab, Qatar	Individual	UN	Al-Qaida	31.12.2019
35795	#35795 Name: Grace MUGABE Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
35796	#35796 Name: Joyce Teurai Ropa MUJURU Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
35797	#35797 Name: Samuel Simbarashe Simbanenduku MUMBENGEGWI Historical	22 Stour Road, Vainona, Borrowdale, Harare, Zimbabwe	Individual	SDN	ZIMBABWE	31.12.2019
35798	#35798 Name: Herbert Muchemwa MURERWA Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
35799	#35799 Name: Christopher Chindoti MUSHOHWE Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
35800	#35800 Name: Didymus Noel Edwin MUTASA Historical	-	Individual	SDN	ZIMBABWE	31.12.2019