amisanctioned
Informational only. Sanctions data published direct from official feeds. Always verify against the original source before any compliance, commercial, or legal decision.

Sanctioned entities · Zimbabwe

140 currently-sanctioned entities from Zimbabwe, sourced direct from OFAC, UK OFSI, EU CFSP, UN Security Council, AU DFAT, Canada SEMA, Japan MOF, Switzerland SECO, NZ DPMC, and France Trésor.

company

Cold Comfort Farm Trust Co-Operative

CA_DFATD · CA_GAC

company

Jongwe Printing and Publishing Company

CA_DFATD · CA_GAC

company

Marange Diamond Fields

US_CBP_FORCED_LABOR

company

ZIDCO Holdings

CA_DFATD · CA_GAC

company

Zimbabwe Defence Industries Pvt Ltd.

CA_DFATD · CA_GAC

person

Abedinico Ncube

CA_GAC

person

Abigail Damasane

CA_GAC

person

Abu Basutu

CA_GAC

person

Alice Chimbudzi

CA_GAC

person

Ambrose Mutinhiri

CA_GAC

person

Andrew Langa

CA_GAC

person

Anselem Nhamo Sanyatwe

US_KLEPTO_HR_VISA

person

Augustine CHIHURI

AU_DFAT · CA_GAC

person

Basutu Abu

CA_DFATD

person

Bharat Patel

CA_GAC

person

Bimha Michael Chakanaka

CA_DFATD

person

Bonyongwe Happyton

CA_DFATD · CH_SECO

person

Bright Matonga

CA_GAC

person

Cesar Zvayi

CA_GAC

person

Charamba George

CA_DFATD · CH_SECO

person

Charumbira Fortune Zefanaya

CA_DFATD

person

Chenhamo Chakezha Chimutengwende

CA_GAC

person

Chido Machona Sanyatwe

US_KLEPTO_HR_VISA

person

Chigudu Tinaye Elisha

CA_DFATD · CA_GAC · CH_SECO

person

Chihota Phineas

CA_DFATD · CH_SECO

person

Chihuri Augustine

CA_DFATD · CH_SECO

person

Chimbudzi Alice

CA_DFATD

person

Chimutengwende Chenhamo Chakezha

CA_DFATD

person

Chinamasa Patrick Anthony

CA_DFATD · CA_GAC · CH_SECO

person

Chinotimba Joseph

CA_DFATD

person

Chipanga Tongesai Shadreck

CA_DFATD

person

Chiwenga Constantine

CA_DFATD · CH_SECO

person

Chiweshe George

CA_DFATD

person

Chiwewe Willard

CA_DFATD

person

Chombo Ignatius Morgan Chiminya

CA_DFATD · CA_GAC · CH_SECO

person

Chombo Marian

CA_DFATD

person

Constantine CHIWENGA

AU_DFAT · CA_GAC

person

Damasane Abigail

CA_DFATD

person

Dokora Lazarus

CA_DFATD

person

Dube Tshinga Judge

CA_DFATD

person

Edna Madzongwe

CA_GAC

person

Elisha Muzonzini

CA_GAC

person

Fidelian Maphosa

CA_GAC

person

Flora Buka

CA_GAC

person

Fortune Zefanaya Charumbira

CA_GAC

person

Francis Dunstan Chenayimoyo Nhema

CA_GAC

person

George Charamba

CA_GAC

person

George Chiweshe

CA_GAC

person

George Nyathi

CA_GAC

person

Gideon Gono

CA_GAC

person

Gilbert Moyo

CA_GAC

person

Gono Gideon

CA_DFATD · CH_SECO

person

Grace MUGABE

AU_DFAT · CA_GAC

person

Happyton Bonyongwe

AU_DFAT · CA_GAC

person

Howie

GB_FCDO_SANCTIONS

person

Hubert Magadzire Nyanhongo

CA_GAC

person

Hungwe Josaya Dunira

CA_DFATD

person

Jabulani Sibanda

CA_GAC

person

Jabulani Tshawe

CA_GAC

person

Jaison Max Kokerai Machaya

CA_GAC

person

Jangara Thomsen

CA_DFATD

person

Josaya Dunira Hungwe

CA_GAC

person

Joseph Chinotimba

CA_GAC

person

Joshua Malinga

CA_GAC

person

Joyce Mujuru

CA_GAC

person

July Gabarari Moyo

CA_GAC

person

Kasukuwere Saviour

CA_DFATD · CH_SECO

person

Kenneth Kaparadza Mutiwekuziva

CA_GAC

person

Kenneth Vhundukai Manyonda

CA_GAC

person

Kereke Munyaradzi

CA_DFATD

person

Kuda

GB_FCDO_SANCTIONS

person

Kudakwashe Regimond Tagwirei

OFAC_SDN · UK_OFSI

person

Langa Andrew

CA_DFATD · CH_SECO

person

Lazarus Dokora

CA_GAC

person

Mabunda Musarahana

CA_DFATD

person

Machaya Jaison Max Kokerai

CA_DFATD

person

Made Joseph Mtakwese

CA_DFATD · CA_GAC · CH_SECO

person

Mahoso Tafataona P.

CA_DFATD

person

Malinga Joshua

CA_DFATD

person

Maluleke Titus Hatlani

CA_DFATD

person

Manyonda Kenneth Vhundukai

CA_DFATD

person

Maphosa Fidelian

CA_DFATD

person

Marian Chombo

CA_GAC

person

Marumahoko Reuben

CA_DFATD · CH_SECO

person

Mathema Cain Ginyilitshe Ndabazekhaya

CA_DFATD · CA_GAC · CH_SECO

person

Matonga Bright

CA_DFATD

person

Matshalaga Obert

CA_DFATD

person

Michael Chakanaka Bimha

CA_GAC

person

Mishek Sibanda

CA_GAC

person

Mohadi Kembo Campbell Dugishi

CA_DFATD · CA_GAC · CH_SECO

person

Morris Sakabuya

CA_GAC

person

Moyo Gilbert

CA_DFATD

person

Moyo July Gabarari

CA_DFATD

person

Mpofu Obert Moses

CA_DFATD · CA_GAC · CH_SECO

person

Mpofu Rido

CA_DFATD

person

Mugabe Grace

CA_DFATD · CH_SECO

person

Mugabe Robert Gabriel

CA_DFATD · CA_GAC · CH_SECO

person

Mujuru Joyce

CA_DFATD · CH_SECO

person

Mumbengegwi Simbarashe Simbanenduku

CA_DFATD · CA_GAC · CH_SECO

person

Munyaradzi Kereke

CA_GAC

person

Murerwa Herbert Muchemwa

CA_DFATD · CA_GAC · CH_SECO

person

Musarahana Mabunda

CA_GAC

person

Mushohwe Christopher Chindoti

CA_DFATD · CA_GAC · CH_SECO

person

Mutinhiri Ambrose

CA_DFATD

person

Mutinhiri Tracey

CA_DFATD

person

Mutiwekuziva Kenneth Kaparadza

CA_DFATD

person

Muzenda Tsitsi

CA_DFATD

person

Muzonzini Elisha

CA_DFATD

person

Ncube Abedinico

CA_DFATD

person

Nhema Francis Dunstan Chenayimoyo

CA_DFATD

person

Nyambuya Michael Reuben

CA_DFATD · CA_GAC · CH_SECO

person

Nyanhongo Hubert Magadzire

CA_DFATD

person

Nyathi George

CA_DFATD

person

Nyoni Sithembiso Gile Gladys

CA_DFATD · CA_GAC · CH_SECO

person

Obert Matshalaga

CA_GAC

person

Oppah Chamu Zvipange Muchinguri

CA_GAC

person

Parirenyatwa David Pagwese

CA_DFATD · CA_GAC · CH_SECO

person

Patel Bharat

CA_DFATD

person

Phillip Valentine SIBANDA

AU_DFAT · CA_GAC

person

Phineas Chihota

CA_GAC

person

Pote Selina M.

CA_DFATD

person

Reuben Marumahoko

CA_GAC

person

Rido Mpofu

CA_GAC

person

Sakabuya Morris

CA_DFATD

person

Saviour Kasukuwere

CA_GAC

person

Selina M. Pote

CA_GAC

person

Sibanda Jabulani

CA_DFATD · CH_SECO

person

Sibanda Mishek

CA_DFATD

person

Sydney Tigere Sekeramayi

CA_GAC

person

Tafataona P. Mahoso

CA_GAC

person

Thomsen Jangara

CA_GAC

person

Titus Hatlani Maluleke

CA_GAC

person

Tobaiwa Tonneth Mudede

CA_GAC

person

Tongesai Shadreck Chipanga

CA_GAC

person

Tracey Mutinhiri

CA_GAC

person

Tshawe Jabulani

CA_DFATD

person

Tshinga Judge Dube

CA_GAC

person

Tsitsi Muzenda

CA_GAC

person

Willard Chiwewe

CA_GAC

person

Zvayi Cesar

CA_DFATD