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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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 36,721-36,740 of 38,402 items.

#	Name	Address	Type	List	Program	Date of publication
36721	#36721 Name: Bright MATONGA Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
36722	#36722 Name: Edwin MUGUTI Historical	7 Tay Road, Vainona, Borrowdale, Zimbabwe	Individual	SDN	ZIMBABWE	31.12.2019
36723	#36723 Name: Ruth Chipo MURERWA Historical	321 Ard-Na-Lea Close, Glen Lorne, Chisipite, Zimbabwe	Individual	SDN	ZIMBABWE	31.12.2019
36724	#36724 Name: Ambrose MUTINHIRI Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
36725	#36725 Name: Richard NDLOVU Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
36726	#36726 Name: Michael Rueben NYAMBUYA Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
36727	#36727 Name: Morris SAKABUYA Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
36728	#36728 Name: Tendai SAVANHU Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
36729	#36729 Name: Webster Kotiwani SHAMU Historical	1 Uplands Close, Highlands, Zimbabwe	Individual	SDN	ZIMBABWE	31.12.2019
36730	#36730 Name: Levy SIBANDA Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
36731	#36731 Name: Patrick ZHUWAO Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
36732	#36732 Name: Monica CHINAMASA Historical	6B Honeybear Lane, Borrowdale, Zimbabwe	Individual	SDN	ZIMBABWE	31.12.2019
36733	#36733 Name: Gideon GONO Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
36734	#36734 Name: Hellin Mushanyuri GONO Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
36735	#36735 Name: Beauty Lily ZHUWAO Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
36736	#36736 Name: Natasha MUCHINGURI Historical	2 Tender Road, Highlands, Harare, Zimbabwe	Individual	SDN	ZIMBABWE	31.12.2019
36737	#36737 Name: BAHMANYAR MORTEZA BAHMANYAR Historical	-	Individual	UN	Iran	31.12.2019
36738	#36738 Name: Tanya MUCHINGURI Historical	2 Tender Road, Highlands, Harare, Zimbabwe	Individual	SDN	ZIMBABWE	31.12.2019
36739	#36739 Name: Tsitsi Chihuri SEKERAMAYI Historical	31 Honey Bear Lane, Borrowdale, Harare, Zimbabwe	Individual	SDN	ZIMBABWE	31.12.2019
36740	#36740 Name: Chenhamo Chakezha Chen CHIMUTENGWENDE Historical	-	Individual	SDN	ZIMBABWE	31.12.2019