Lists of sanctions
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12.10.2025 20:55:19

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
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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.


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Showing 9,761-9,780 of 39,412 items.
#NameAddressTypeListProgramDate of publication
9761#9761 Name: Joshua  MalingaZimbabweIndividualCANADAZimbabwe04.09.2024
9762#9762 Name: Fidelian  MaphosaZimbabweIndividualCANADAZimbabwe04.09.2024
9763#9763 Name: Gilbert  MoyoZimbabweIndividualCANADAZimbabwe04.09.2024
9764#9764 Name: Tsitsi  MuzendaZimbabweIndividualCANADAZimbabwe04.09.2024
9765#9765 Name: George  NyathiZimbabweIndividualCANADAZimbabwe04.09.2024
9766#9766 Name: Bharat  PatelZimbabweIndividualCANADAZimbabwe04.09.2024
9767#9767 Name: Selina M. PoteZimbabweIndividualCANADAZimbabwe04.09.2024
9768#9768 Name: Jabulani  TshaweZimbabweIndividualCANADAZimbabwe04.09.2024
9769#9769 Name: Abu BasutuZimbabweIndividualCANADAZimbabwe04.09.2024
9770#9770 Name: Happyton  Bonyongwe ZimbabweIndividualCANADAZimbabwe04.09.2024
9771#9771 Name: Augustine  Chihuri ZimbabweIndividualCANADAZimbabwe04.09.2024
9772#9772 Name: Constantine  Chiwenga ZimbabweIndividualCANADAZimbabwe04.09.2024
9773#9773 Name: Thomsen  JangaraZimbabweIndividualCANADAZimbabwe04.09.2024
9774#9774 Name: Musarahana  MabundaZimbabweIndividualCANADAZimbabwe04.09.2024
9775#9775 Name: Godwin Matanga ZimbabweIndividualCANADAZimbabwe04.09.2024
9776#9776 Name: Elisha  Muzonzini ZimbabweIndividualCANADAZimbabwe04.09.2024
9777#9777 Name: Phillip Valentine Sibanda ZimbabweIndividualCANADAZimbabwe04.09.2024
9778#9778 Name: George  Chiweshe ZimbabweIndividualCANADAZimbabwe04.09.2024
9779#9779 Name: Marian  Chombo ZimbabweIndividualCANADAZimbabwe04.09.2024
9780#9780 Name: Grace  Mugabe ZimbabweIndividualCANADAZimbabwe04.09.2024