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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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Augustine Chihuri

⚠ Sanctioned · 2 active programs
Probable identity match (88% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Country
Zimbabwe
Date of birth
1953-03-10T00:00:00.000Z

Also known as

Aliases
Augustine Chihuri · Chihuri Augustine

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 04/09/2008 source ↗
CH_SECO CH-Zimbabwe CH SECO: Zimbabwe Zimbabwe source ↗

Previous designations · 9

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 04/09/2008 24/09/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 04/09/2008 15/08/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 04/09/2008 17/06/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 04/09/2008 16/10/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 04/09/2008 11/11/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 04/09/2008 10/11/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 04/09/2008 09/06/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 04/09/2008 11/09/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 04/09/2008 11/08/2026 source ↗

Listed on · 11

CA_DFATDCH_SECOCA_DFATDCA_DFATDCA_DFATDCA_DFATDCA_DFATDCA_DFATDCA_DFATDCA_DFATDCA_DFATD

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Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Augustine Chihuri sanctioned?

Yes. Augustine Chihuri (individual) is subject to 2 active sanctions designations from Canada DFATD, Switzerland SECO, the earliest dated 2008-09-04T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Augustine Chihuri?

Augustine Chihuri is listed by Canada DFATD, Switzerland SECO under programs CA-SEMA, CH-Zimbabwe. See the designations for the issuing authority and source URL of each.

When was Augustine Chihuri first sanctioned?

The earliest active designation amisanctioned indexes is dated 2008-09-04T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Augustine Chihuri is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.