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

187 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

Aeneas Chigwedere

CH_SECO

person

Alice Chimbudzi

CA_GAC

person

Ambrose Mutinhiri

CA_GAC

person

Amos Midzi

CH_SECO

person

Andrew Langa

CA_DFATD · CH_SECO

person

Andrew Langa

CA_GAC

person

Anselem Nhamo Sanyatwe

US_KLEPTO_HR_VISA

person

Augustine Chihuri

CA_GAC

person

Augustine Chihuri

CA_DFATD · CH_SECO

person

Augustine CHIHURI

AU_DFAT

person

Basutu Abu

CA_DFATD

person

Bharat Patel

CA_GAC

person

Bimha Michael Chakanaka

CA_DFATD

person

Bright Matonga

CA_GAC

person

Cain Ginyilitshe Ndabazekhaya Mathema

CA_GAC

person

Cain Mathema

CA_DFATD · CH_SECO

person

Cephas Msipa

CH_SECO

person

Cesar Zvayi

CA_GAC

person

Charumbira Fortune Zefanaya

CA_DFATD

person

Chenhamo Chakezha Chimutengwende

CA_GAC

person

Chido Machona Sanyatwe

US_KLEPTO_HR_VISA

person

Chimbudzi Alice

CA_DFATD

person

Chimutengwende Chenhamo Chakezha

CA_DFATD

person

Chinotimba Joseph

CA_DFATD

person

Chipanga Tongesai Shadreck

CA_DFATD

person

Chiweshe George

CA_DFATD

person

Chiwewe Willard

CA_DFATD

person

Chombo Marian

CA_DFATD

person

Christopher Chindoti Mushohwe

CA_GAC

person

Christopher Mushohwe

CA_DFATD · CH_SECO

person

Constantine Chiwenga

CA_DFATD · CH_SECO

person

Constantine Chiwenga

CA_GAC

person

Constantine CHIWENGA

AU_DFAT

person

Damasane Abigail

CA_DFATD

person

David Pagwese Parirenyatwa

CA_GAC

person

David Parirenyatwa

CA_DFATD · CH_SECO

person

Didymus Mutasa

CH_SECO

person

Dokora Lazarus

CA_DFATD

person

Dube Tshinga Judge

CA_DFATD

person

Edna Madzongwe

CA_DFATD · CH_SECO

person

Edna Madzongwe

CA_GAC

person

Edward Chindori-Chininga

CH_SECO

person

Elisha Muzonzini

CA_GAC

person

Emmerson Dambudzo Mnangagwa

CA_GAC

person

Emmerson Mnangagwa

CH_SECO · OFAC_SDN

person

Fidelian Maphosa

CA_GAC

person

Flora Buka

CA_GAC

person

Flora Buka

CA_DFATD · CH_SECO

person

Fortune Zefanaya Charumbira

CA_GAC

person

Francis Dunstan Chenayimoyo Nhema

CA_GAC

person

George Charamba

CA_DFATD · CH_SECO

person

George Charamba

CA_GAC

person

George Chiweshe

CA_GAC

person

George Nyathi

CA_GAC

person

Gideon Gono

CA_GAC

person

Gideon Gono

CA_DFATD · CH_SECO

person

Gilbert Moyo

CA_GAC

person

Godwin Matanga

CA_GAC

person

Grace Mugabe

CA_GAC

person

Grace Mugabe

CA_DFATD · CH_SECO

person

Grace MUGABE

AU_DFAT

person

Happyton Bonyongwe

CA_DFATD · CH_SECO

person

Happyton Bonyongwe

CA_GAC

person

Happyton BONYONGWE

AU_DFAT

person

Herbert Muchemwa Murerwa

CA_GAC

person

Herbert Murerwa

CA_DFATD · CH_SECO

person

Hubert Magadzire Nyanhongo

CA_GAC

person

Hungwe Josaya Dunira

CA_DFATD

person

Ignatius Chombo

CA_DFATD · CH_SECO

person

Ignatius Morgan Chiminya Chombo

CA_GAC

person

Jabulani Sibanda

CA_DFATD · CH_SECO

person

Jabulani Sibanda

CA_GAC

person

Jabulani Tshawe

CA_GAC

person

Jaison Max Kokerai Machaya

CA_GAC

person

Jangara Thomsen

CA_DFATD

person

Joel Matiza

CH_SECO

person

Johannes Tomana

CH_SECO

person

John Nkomo

CH_SECO

person

Jonathan Moyo

CH_SECO

person

Josaya Dunira Hungwe

CA_GAC

person

Joseph Chinotimba

CA_GAC

person

Joseph Made

CA_DFATD · CH_SECO

person

Joseph Mtakwese Made

CA_GAC

person

Joshua Malinga

CA_GAC

person

Joyce Mujuru

CA_DFATD · CH_SECO

person

Joyce Mujuru

CA_GAC

person

July Gabarari Moyo

CA_GAC

person

Kembo Campbell Dugishi Mohadi

CA_GAC

person

Kembo Mohadi

CA_DFATD · CH_SECO

person

Kenneth Kaparadza Mutiwekuziva

CA_GAC

person

Kenneth Vhundukai Manyonda

CA_GAC

person

Kereke Munyaradzi

CA_DFATD

person

Kudakwashe Regimond Tagwirei

OFAC_SDN · UK_OFSI

person

Lazarus Dokora

CA_GAC

person

Mabunda Musarahana

CA_DFATD

person

Machaya Jaison Max Kokerai

CA_DFATD

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

Matonga Bright

CA_DFATD

person

Matshalaga Obert

CA_DFATD

person

Michael Chakanaka Bimha

CA_GAC

person

Michael Nyambuya

CA_DFATD · CH_SECO

person

Michael Reuben Nyambuya

CA_GAC

person

Mishek Sibanda

CA_GAC

person

Mnangagwa Emmerson Dambudzo

CA_DFATD

person

Morris Sakabuya

CA_GAC

person

Moyo Gilbert

CA_DFATD

person

Moyo July Gabarari

CA_DFATD

person

Mpofu Rido

CA_DFATD

person

Munacho Mutezo

CH_SECO

person

Munyaradzi Kereke

CA_GAC

person

Musarahana Mabunda

CA_GAC

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

Nathan Shamuyarira

CH_SECO

person

Ncube Abedinico

CA_DFATD

person

Nhema Francis Dunstan Chenayimoyo

CA_DFATD

person

Nicholas Goche

CH_SECO

person

Nyanhongo Hubert Magadzire

CA_DFATD

person

Nyathi George

CA_DFATD

person

Obert Matshalaga

CA_GAC

person

Obert Moses Mpofu

CA_GAC

person

Obert Mpofu

CA_DFATD · CH_SECO

person

Olivia Muchena

CH_SECO

person

Oppah Chamu Zvipange Muchinguri

CA_GAC

person

Oppah Charm Zvipange MUCHINGURI

CA_DFATD · CH_SECO · OFAC_SDN

person

Owen NCUBE

OFAC_SDN

person

Patel Bharat

CA_DFATD

person

Patrick Anthony Chinamasa

CA_GAC

person

Patrick Chinamasa

CA_DFATD · CH_SECO

person

Patrick Zhuwao

CH_SECO

person

Paul Mangwana

CH_SECO

person

Phillip Sibanda

CA_DFATD · CH_SECO

person

Phillip Valentine Sibanda

CA_GAC

person

Phillip Valentine SIBANDA

AU_DFAT

person

Phineas Chihota

CA_DFATD · CH_SECO

person

Phineas Chihota

CA_GAC

person

Pote Selina M.

CA_DFATD

person

Reuben Marumahoko

CA_GAC

person

Reuben Marumahoko

CA_DFATD · CH_SECO

person

Rido Mpofu

CA_GAC

person

Robert Gabriel Mugabe

CA_GAC

person

Robert Mugabe

CA_DFATD · CH_SECO

person

Sakabuya Morris

CA_DFATD

person

Saviour Kasukuwere

CA_GAC

person

Saviour Kasukuwere

CA_DFATD · CH_SECO

person

Selina M. Pote

CA_GAC

person

Sibanda Mishek

CA_DFATD

person

Simbarashe Mumbengegwi

CA_DFATD · CH_SECO

person

Simbarashe Simbanenduku Mumbengegwi

CA_GAC

person

Simon Moyo

CH_SECO

person

Sithembiso Gile Gladys Nyoni

CA_GAC

person

Sithembiso Nyoni

CA_DFATD · CH_SECO

person

Sydney Sekeramayi

CA_DFATD · CH_SECO

person

Sydney Tigere Sekeramayi

CA_GAC

person

Tafataona P. Mahoso

CA_GAC

person

Tandabantu Godwin MATANGA

CA_DFATD · OFAC_SDN

person

Thomsen Jangara

CA_GAC

person

Tinaye Chigudu

CA_DFATD · CH_SECO

person

Tinaye Elisha Chigudu

CA_GAC

person

Titus Hatlani Maluleke

CA_GAC

person

Tobaiwa Mudede

CA_DFATD · CH_SECO

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

Walter Mzembi

CH_SECO

person

Webster Shamu

CH_SECO

person

Willard Chiwewe

CA_GAC

person

Zvayi Cesar

CA_DFATD