OFAC

Subjects

Last update:

Name Last update Scoring
22401. condurango 27/08/2025
Sanctioned
22402. block wood mining 27/08/2025
Sanctioned
22403. zimbabwe mining development corp 27/08/2025
Sanctioned
22404. divine homes 27/08/2025
Sanctioned
22405. comoil ltd 27/08/2025
Sanctioned
22406. tsitsi chihuri sekeramayi 27/08/2025
Sanctioned
22407. tanya muchinguri 27/08/2025
Sanctioned
22408. natasha muchinguri 27/08/2025
Sanctioned
22409. patrick zhuwao 27/08/2025
Sanctioned
22410. monica chinamasa 27/08/2025
Sanctioned
22411. webster kotiwani shamu 27/08/2025
Sanctioned
22412. richard ndlovu 27/08/2025
Sanctioned
22413. innocent tonderai matibiri 27/08/2025
Sanctioned
22414. umguza block farm 27/08/2025
Sanctioned
22415. ulva farm 27/08/2025
Sanctioned
22416. pimento farm 27/08/2025
Sanctioned
22417. oldham farm 27/08/2025
Sanctioned
22418. marondera maple leaf farm 27/08/2025
Sanctioned
22419. fountain farm 27/08/2025
Sanctioned
22420. corburn 13 farm 27/08/2025
Sanctioned