OFAC

Subjects

Last update:

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