Country
Zambia
5 entries on the OFAC SDN and Consolidated lists published October 8, 2026 are tied to Zambia: 5 by an address. Most fall under SDGT (5). Doing business with someone in Zambia? Screen the name with the free search, which checks every list and alias at once.
Programs: SDGT 5
| Name | Kind | Added |
|---|---|---|
| Swalleh Abubakar | individual | 2024-07-23 |
| Hamer and Nail Construction Limited | entity | 2022-01-21 |
| Hamidco Investment Limited | entity | 2022-01-21 |
| Diab Ali Adel | individual | 2022-01-21 |
| Ayad Jihad Adnan | individual | 2022-01-21 |