Zimbabwe

OFAC designations recorded in Zimbabwe

21 listed now; 59 delisted parties held. A party counts here when its address, nationality or (for a vessel) flag is in Zimbabwe.

Most recently designated

• A7 NETWORKOct 1, 2026Entity · SDNTCO
• SKORUS INVESTMENTS PVT LTDDec 9, 2024Entity · SDNGLOMAG
• David Paul CROSBYDec 9, 2024Individual · SDNGLOMAG
• Swetang SINHADec 9, 2024Individual · SDNGLOMAG
• Sanjay Keshavji VAYADec 9, 2024Individual · SDNGLOMAG
• Raj Vaya SANJAYDec 9, 2024Individual · SDNGLOMAG
• SUZAN GENERAL TRADING PVT LTDDec 9, 2024Entity · SDNGLOMAG
• Asher Walter TAPFUMANEYIMar 4, 2024Individual · SDNGLOMAG
• Auxillia MNANGAGWAMar 4, 2024Individual · SDNGLOMAG
• Obey CHIMUKADec 12, 2022Individual · SDNGLOMAG
• FOSSIL CONTRACTINGDec 12, 2022Entity · SDNGLOMAG
• FOSSIL AGRODec 12, 2022Entity · SDNGLOMAG

All countries