Lists of sanctions
216.73.216.26
12.10.2025 19:04:29

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 01.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.09 | United Kingdom: 2025.10.08 | Canada: 2025.09.22
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
More
Nr.Document type Document date Journal Price
     
No results found.
Subjects
More
Showing 9,721-9,740 of 39,412 items.
#NameAddressTypeListProgramDate of publication
9721#9721 Name: Christopher Chindoti Mushohwe ZimbabweIndividualCANADAZimbabwe04.09.2024
9722#9722 Name: Ambrose  Mutinhiri ZimbabweIndividualCANADAZimbabwe04.09.2024
9723#9723 Name: Francis Dunstan Chenayimoyo Nhema ZimbabweIndividualCANADAZimbabwe04.09.2024
9724#9724 Name: Michael Reuben  Nyambuya ZimbabweIndividualCANADAZimbabwe04.09.2024
9725#9725 Name: Sithembiso Gile Gladys Nyoni ZimbabweIndividualCANADAZimbabwe04.09.2024
9726#9726 Name: David Pagwese ParirenyatwaZimbabweIndividualCANADAZimbabwe04.09.2024
9727#9727 Name: Sydney Tigere Sekeramayi ZimbabweIndividualCANADAZimbabwe04.09.2024
9728#9728 Name: George  Charamba ZimbabweIndividualCANADAZimbabwe04.09.2024
9729#9729 Name: Phineas  Chihota ZimbabweIndividualCANADAZimbabwe04.09.2024
9730#9730 Name: Abigail  Damasane ZimbabweIndividualCANADAZimbabwe04.09.2024
9731#9731 Name: Lazarus  DokoraZimbabweIndividualCANADAZimbabwe04.09.2024
9732#9732 Name: Saviour  Kasukuwere ZimbabweIndividualCANADAZimbabwe04.09.2024
9733#9733 Name: Andrew  Langa ZimbabweIndividualCANADAZimbabwe04.09.2024
9734#9734 Name: Jaison Max Kokerai Machaya ZimbabweIndividualCANADAZimbabwe04.09.2024
9735#9735 Name: Titus Hatlani MalulekeZimbabweIndividualCANADAZimbabwe04.09.2024
9736#9736 Name: Reuben  MarumahokoZimbabweIndividualCANADAZimbabwe04.09.2024
9737#9737 Name: Bright  Matonga ZimbabweIndividualCANADAZimbabwe04.09.2024
9738#9738 Name: Obert  Matshalaga ZimbabweIndividualCANADAZimbabwe04.09.2024
9739#9739 Name: Tobaiwa Tonneth Mudede ZimbabweIndividualCANADAZimbabwe04.09.2024
9740#9740 Name: Tracey  MutinhiriZimbabweIndividualCANADAZimbabwe04.09.2024