Lists of sanctions
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15.09.2025 08:37:45

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): 2025.09.12 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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Showing 36,521-36,540 of 38,402 items.
#NameAddressTypeListProgramDate of publication
36521#36521 Name: Flora BUKA
Historical
-IndividualSDNZIMBABWE31.12.2019
36522#36522 Name: George CHARAMBA
Historical
-IndividualSDNZIMBABWE31.12.2019
36523#36523 Name: Fortune Zefanaya CHARUMBIRA
Historical
-IndividualSDNZIMBABWE31.12.2019
36524#36524 Name: Augustine CHIHURI
Historical
-IndividualSDNZIMBABWE31.12.2019
36525#36525 Name: Patrick CHINAMASA
Historical
6B Honeybear Lane, Borrowdale, ZimbabweIndividualSDNZIMBABWE31.12.2019
36526#36526 Name: Willard CHIWEWE
Historical
Private Bag 7713, Causeway, Harare, ZimbabweIndividualSDNZIMBABWE31.12.2019
36527#36527 Name: Ignatius Morgan CHOMBO
Historical
-IndividualSDNZIMBABWE31.12.2019
36528#36528 Name: Nicholas Tasunungurwa GOCHE
Historical
-IndividualSDNZIMBABWE31.12.2019
36529#36529 Name: Aleck Rugare Ngidi GUMBO
Historical
Montrolse Farm, PO Box 1175, Gweru, ZimbabweIndividualSDNZIMBABWE31.12.2019
36530#36530 Name: Savior KASUKUWERE
Historical
78 Enterprise Road, Chisipite, Harare, ZimbabweIndividualSDNZIMBABWE31.12.2019
36531#36531 Name: Jaison Max Kokerai MACHAYA
Historical
-IndividualSDNZIMBABWE31.12.2019
36532#36532 Name: Joseph Mtakwese MADE
Historical
-IndividualSDNZIMBABWE31.12.2019
36533#36533 Name: Edna MADZONGWE
Historical
-IndividualSDNZIMBABWE31.12.2019
36534#36534 Name: Joshua MALINGA
Historical
-IndividualSDNZIMBABWE31.12.2019
36535#36535 Name: Kenneth MANYONDA
Historical
6 Speke Avenue, Murambi, Mutare, ZimbabweIndividualSDNZIMBABWE31.12.2019
36536#36536 Name: Rueben MARUMAHOKO
Historical
11 Douglas Clark Avenue, The Grange, Harare, ZimbabweIndividualSDNZIMBABWE31.12.2019
36537#36537 Name: Angeline MASUKU
Historical
-IndividualSDNZIMBABWE31.12.2019
36538#36538 Name: Kembo Campbell Dugishi MOHADI
Historical
-IndividualSDNZIMBABWE31.12.2019
36539#36539 Name: Jonathan Nathaniel MOYO
Historical
-IndividualSDNZIMBABWE31.12.2019
36540#36540 Name: Simon Khaya MOYO
Historical
-IndividualSDNZIMBABWE31.12.2019