Countries › Zimbabwe
Zimbabwe ZW
23 active records linked to Zimbabwe: 6 organization, 17 person. By list: ofac_sdn (21), uk_fcdo (2).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| A7 NETWORK | Organization | TCO |  Kyrgyzstan  Nigeria  Russia Zimbabwe | — | ofac_sdn |
| Asher Walter TAPFUMANEYI | Person | GLOMAG | Zimbabwe | — | ofac_sdn |
| Auxillia MNANGAGWA | Person | GLOMAG | Zimbabwe | — | ofac_sdn |
| Constantino Guveya CHIWENGA | Person | GLOMAG | Zimbabwe | — | ofac_sdn |
| David Paul CROSBY | Person | GLOMAG |  United Kingdom Zimbabwe | — | ofac_sdn |
| Emmerson Dambudzo MNANGAGWA | Person | GLOMAG | Zimbabwe | — | ofac_sdn |
| FOSSIL AGRO | Organization | GLOMAG | Zimbabwe | — | ofac_sdn |
| FOSSIL CONTRACTING | Organization | GLOMAG | Zimbabwe | — | ofac_sdn |
| Kudakwashe Regimond TAGWIREI | Person | GLOMAG |  South Africa Zimbabwe | — | ofac_sdn |
| Obey CHIMUKA | Person | GLOMAG | Zimbabwe | — | ofac_sdn |
| Oppah Charm Zvipange MUCHINGURI | Person | GLOMAG | Zimbabwe | — | ofac_sdn |
| Owen NCUBE | Person | GLOMAG | Zimbabwe | — | ofac_sdn |
| Raj Vaya SANJAY | Person | GLOMAG |  Kenya Zimbabwe | — | ofac_sdn |
| SAKUNDA HOLDINGS | Organization | GLOMAG | Zimbabwe | — | ofac_sdn |
| SKORUS INVESTMENTS PVT LTD | Organization | GLOMAG | Zimbabwe | — | ofac_sdn |
| SUZAN GENERAL TRADING PVT LTD | Organization | GLOMAG | Zimbabwe | — | ofac_sdn |
| Sandra MPUNGA | Person | GLOMAG | Zimbabwe | — | ofac_sdn |
| Sanjay Keshavji VAYA | Person | GLOMAG | Kenya Zimbabwe | — | ofac_sdn |
| Stephen MUTAMBA | Person | GLOMAG | Zimbabwe | — | ofac_sdn |
| Swetang SINHA | Person | GLOMAG |  India Zimbabwe | — | ofac_sdn |
| Tandabantu Godwin MATANGA | Person | GLOMAG | Zimbabwe | — | ofac_sdn |
| Howard Jon Baker | Person | The Russia (Sanctions) (EU Exit) Regulations 2019 |  United Arab Emirates Zimbabwe | Nov. 8, 2023 | uk_fcdo |
| Kudakwashe Regimond Tagwirei | Person | The Global Anti-Corruption Sanctions Regulations 2021 | South Africa Zimbabwe | July 22, 2021 | uk_fcdo |
Pass "country": "ZW" in a screening request to penalise matches with a conflicting country. API reference.