Embargo/Restricted Parties/Countries/Zimbabwe

Sanctioned & Export-Controlled Entities in Zimbabwe

102 entities are confirmed as originating from or operating in Zimbabwe, monitored continuously across BIS, OFAC, EU, UK, UN, and other regulatory authorities.

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Listed Entities (102 total)

Grace Mugabe

95
HIGH RISKZimbabwe

Happyton Bonyongwe

95
HIGH RISKZimbabwe

Zidco Holdings

95
HIGH RISKZimbabwe

Phillip Valentine Sibanda

95
HIGH RISKZimbabwe

Augustine Chihuri

95
HIGH RISKZimbabwe

MUCHINGURI, Oppah Charm Zvipange

95
HIGH RISKZimbabwe

MNANGAGWA, Emmerson Dambudzo

95
HIGH RISKZimbabwe

Cold Comfort Farm Trust Co-operative

95
HIGH RISKZimbabwe

Constantine Chiwenga

95
HIGH RISKZimbabwe

Jongwe Printing and Publishing Company (PVT) Ltd

95
HIGH RISKZimbabwe

Tsitsi Muzenda

90
HIGH RISKZimbabwe

Michael Chakanaka Bimha

90
HIGH RISKZimbabwe

Alice Chimbudzi

90
HIGH RISKZimbabwe

Bharat Patel

90
HIGH RISKZimbabwe

Marian Chombo

90
HIGH RISKZimbabwe

Michael Reuben Nyambuya

90
HIGH RISKZimbabwe

Cain Ginyilitshe Ndabazekhaya Mathema

90
HIGH RISKZimbabwe

Mishek Sibanda

90
HIGH RISKZimbabwe

Munyaradzi Kereke

90
HIGH RISKZimbabwe

Abedinico Ncube

90
HIGH RISKZimbabwe

Obert Matshalaga

90
HIGH RISKZimbabwe

Obert Moses Mpofu

90
HIGH RISKZimbabwe

David Pagwese Parirenyatwa

90
HIGH RISKZimbabwe

Oppah Chamu Zvipange Muchinguri

90
HIGH RISKZimbabwe

Cesar Zvayi

90
HIGH RISKZimbabwe

Patrick Anthony Chinamasa

90
HIGH RISKZimbabwe

Phineas Chihota

90
HIGH RISKZimbabwe

Thomsen Jangara

90
HIGH RISKZimbabwe

Josaya Dunira Hungwe

90
HIGH RISKZimbabwe

Joyce Mujuru

90
HIGH RISKZimbabwe

Reuben Marumahoko

90
HIGH RISKZimbabwe

Francis Dunstan Chenayimoyo Nhema

90
HIGH RISKZimbabwe

Godwin Matanga

90
HIGH RISKZimbabwe

Rido Mpofu

90
HIGH RISKZimbabwe

Robert Gabriel Mugabe

90
HIGH RISKZimbabwe

Elisha Muzonzini

90
HIGH RISKZimbabwe

Emmerson Dambudzo Mnangagwa

90
HIGH RISKZimbabwe

Andrew Langa

90
HIGH RISKZimbabwe

Edna Madzongwe

90
HIGH RISKZimbabwe

Herbert Muchemwa Murerwa

90
HIGH RISKZimbabwe

Saviour Kasukuwere

90
HIGH RISKZimbabwe

Hubert Magadzire Nyanhongo

90
HIGH RISKZimbabwe

Ambrose Mutinhiri

90
HIGH RISKZimbabwe

Jabulani Sibanda

90
HIGH RISKZimbabwe

Jaison Max Kokerai Machaya

90
HIGH RISKZimbabwe

Ignatius Morgan Chiminya Chombo

90
HIGH RISKZimbabwe

Joseph Chinotimba

90
HIGH RISKZimbabwe

Joseph Mtakwese Made

90
HIGH RISKZimbabwe

Sydney Tigere Sekeramayi

90
HIGH RISKZimbabwe

Kembo Campbell Dugishi Mohadi

90
HIGH RISKZimbabwe

Joshua Malinga

90
HIGH RISKZimbabwe

Bright Matonga

90
HIGH RISKZimbabwe

Kenneth Kaparadza Mutiwekuziva

90
HIGH RISKZimbabwe

Tongesai Shadreck Chipanga

90
HIGH RISKZimbabwe

Kenneth Vhundukai Manyonda

90
HIGH RISKZimbabwe

Lazarus Dokora

90
HIGH RISKZimbabwe

Tracey Mutinhiri

90
HIGH RISKZimbabwe

Chenhamo Chakezha Chimutengwende

90
HIGH RISKZimbabwe

Musarahana Mabunda

90
HIGH RISKZimbabwe

Sithembiso Gile Gladys Nyoni

90
HIGH RISKZimbabwe

George Charamba

90
HIGH RISKZimbabwe

George Chiweshe

90
HIGH RISKZimbabwe

George Nyathi

90
HIGH RISKZimbabwe

Fidelian Maphosa

90
HIGH RISKZimbabwe

Flora Buka

90
HIGH RISKZimbabwe

Gideon Gono

90
HIGH RISKZimbabwe

Zimbabwe Defence Industries Pvt Ltd.

90
HIGH RISKZimbabwe

Gilbert Moyo

90
HIGH RISKZimbabwe

Tshinga Judge Dube

90
HIGH RISKZimbabwe

TAPFUMANEYI, Asher Walter

90
HIGH RISKZimbabwe

Morris Sakabuya

90
HIGH RISKZimbabwe

July Gabarari Moyo

90
HIGH RISKZimbabwe

Jabulani Tshawe

90
HIGH RISKZimbabwe

Selina M. Pote

90
HIGH RISKZimbabwe

Simbarashe Simbanenduku Mumbengegwi

90
HIGH RISKZimbabwe

Tinaye Elisha Chigudu

90
HIGH RISKZimbabwe

Titus Hatlani Maluleke

90
HIGH RISKZimbabwe

Tobaiwa Tonneth Mudede

90
HIGH RISKZimbabwe

Willard Chiwewe

90
HIGH RISKZimbabwe

MUTAMBA, Stephen

90
HIGH RISKZimbabwe

SANJAY, Raj Vaya

90
HIGH RISKZimbabwe

SAKUNDA HOLDINGS

90
HIGH RISKZimbabwe

FOSSIL AGRO

90
HIGH RISKZimbabwe

TAGWIREI, Kudakwashe Regimond

90
HIGH RISKZimbabwe

SKORUS INVESTMENTS PVT LTD

90
HIGH RISKZimbabwe

SUZAN GENERAL TRADING PVT LTD

90
HIGH RISKZimbabwe

VAYA, Sanjay Keshavji

90
HIGH RISKZimbabwe

MNANGAGWA, Auxillia

90
HIGH RISKZimbabwe

Fortune Zefanaya Charumbira

90
HIGH RISKZimbabwe

Christopher Chindoti Mushohwe

90
HIGH RISKZimbabwe

Abu Basutu

90
HIGH RISKZimbabwe

NCUBE, Owen

90
HIGH RISKZimbabwe

Abigail Damasane

90
HIGH RISKZimbabwe

Tafataona P. Mahoso

90
HIGH RISKZimbabwe

MPUNGA, Sandra

90
HIGH RISKZimbabwe

MATANGA, Tandabantu Godwin

90
HIGH RISKZimbabwe

SINHA, Swetang

90
HIGH RISKZimbabwe

CROSBY, David Paul

90
HIGH RISKZimbabwe

CHIWENGA, Constantino Guveya

90
HIGH RISKZimbabwe

FOSSIL CONTRACTING

90
HIGH RISKZimbabwe

Showing the top 100 by risk score. Search above to check a specific name.

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