Country
Zimbabwe
21 entries on the OFAC SDN and Consolidated lists published October 9, 2026 are tied to Zimbabwe: 21 by an address, 11 by nationality. Most fall under GLOMAG (20) and TCO (1). Doing business with someone in Zimbabwe? Screen the name with the free search, which checks every list and alias at once.
Entries tied to Zimbabwe often also name Kenya (2), India (1), Kyrgyzstan (1), Nigeria (1) and Russia (1).
| Name | Kind | Added |
|---|---|---|
| Fossil Contracting | entity | 2022-12-12 |
| Tagwirei Kudakwashe Regimond | individual | 2020-08-05 |
| MNANGAGWA Emmerson Dambudzo | individual | 2003-03-10 |
| A7 Network | entity | 2026-10-01 |
| SKORUS INVESTMENTS PVT LTD | entity | 2024-12-09 |
| Crosby David Paul | individual | 2024-12-09 |
| Sinha Swetang | individual | 2024-12-09 |
| Vaya Sanjay Keshavji | individual | 2024-12-09 |
| Sanjay Raj Vaya | individual | 2024-12-09 |
| Suzan General Trading PVT LTD | entity | 2024-12-09 |
| TAPFUMANEYI Asher Walter | individual | 2024-03-04 |
| Mnangagwa Auxillia | individual | 2024-03-04 |
| Chimuka Obey | individual | 2022-12-12 |
| Fossil Agro | entity | 2022-12-12 |
| Mpunga Sandra | individual | 2022-12-12 |
| Mutamba Stephen | individual | 2022-09-15 |
| Sakunda Holdings | entity | 2020-08-05 |
| Ncube Owen | individual | 2020-03-11 |
| MATANGA Tandabantu Godwin | individual | 2005-11-23 |
| MUCHINGURI Oppah Charm Zvipange | individual | 2003-03-10 |
| CHIWENGA Constantino Guveya | individual | 2003-03-10 |