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Search guide · Data current as of 2024-11-21

Howard Jon Baker
Person · Sanctioned entity · United Arab Emirates · Zimbabwe
Tomana Johannes
Person · Zimbabwe
ECOBANK ZIMBABWE LIMITED
Organization · Bank · Zimbabwe
IH SECURITIES (PRIVATE) LIMITED
Organization · Bank · Zimbabwe
Famba Safaris
Legal entity · Zimbabwe
Isaac MOYO
Person · Sanctioned entity · Zimbabwe
Zimbabwe Defence Industries
Company · Sanctioned entity · Zimbabwe
Zidco Holdings
Legal entity · Sanctioned entity · Zimbabwe
Veterai Edmore
Person · Zimbabwe
STANBIC BANK ZIMBABWE LIMITED
Organization · Bank · Zimbabwe
Jongwe Printing and Publishing Company
Legal entity · Sanctioned entity · Zimbabwe
Sandra Mpunga
Person · Sanctioned entity · Zimbabwe
Jambanyani Safaris
Company · Sanctioned entity · Zimbabwe
Paul Mavima
Person · Politician · Zimbabwe
Cold Comfort Farm Trust Co-Operative
Legal entity · Sanctioned entity · Zimbabwe
OSLEG Ltd
Legal entity · Zimbabwe
Mudede Tobaiwa
Person · Sanctioned entity · Zimbabwe
Masuku Angeline
Person · Zimbabwe
Abu Basutu
Person · Sanctioned entity · Zimbabwe
Zimbabwe Mining Development Corporation
Legal entity · Zimbabwe
Obey Chimuka
Person · Sanctioned entity · Zimbabwe
Abigail Damasane
Person · Politician · Zimbabwe
Gilbert Moyo
Person · Sanctioned entity · Zimbabwe
Jonathan Moyo
Person · Politician · Zimbabwe
Christopher Mutsvangwa
Person · Diplomat · Politician · China · Zimbabwe

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OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.