Sanctions linked to Zimbabwe
28 entries on 3 official sanctions and export-control lists name Zimbabwe as a nationality, an address, a place of registration or the country of the listing: 6 companies and organisations, 22 persons.
Most of them are on the OFAC Specially Designated Nationals and Blocked Persons List (SDN). Before trading with a party in Zimbabwe, screen its name and check the restrictions on goods as well: many regimes also ban the import or export of certain products.
Programmes and legal bases: GLOMAG · Autonomous (Zimbabwe) · The Global Anti-Corruption Sanctions Regulations 2021 · The Russia (Sanctions) (EU Exit) Regulations 2019 · TCO.
Sanctions list screening
Entries linked to Zimbabwe, by list
| List | Person | Company or organisation | Entries |
|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 15 | 6 | 21 |
| Australian Consolidated Sanctions List | 5 | — | 5 |
| UK Sanctions List | 2 | — | 2 |
An entry counts for a country when the list gives that country for nationality, citizenship, address, registration or the regime itself.
Programmes and legal bases
| Programme | List | Entries |
|---|---|---|
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 20 |
| Autonomous (Zimbabwe) | Australian Consolidated Sanctions List | 5 |
| The Global Anti-Corruption Sanctions Regulations 2021 | UK Sanctions List | 1 |
| The Russia (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| A7 NETWORK | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kyrgyzstan, Nigeria, Russia | |
| FOSSIL AGRO | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Zimbabwe | |
| FOSSIL CONTRACTING | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Zimbabwe | |
| SAKUNDA HOLDINGS | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Zimbabwe | |
| SKORUS INVESTMENTS PVT LTD | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Zimbabwe | |
| SUZAN GENERAL TRADING PVT LTD | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Zimbabwe |
Individuals are not shown on this page. To check a person, screen the name above.