The entities listed below are subject to U.S. targeted sanctions related to Zimbabwe. U.S.
nationals may
not do business with these designated entities or with other entities they control.
Individuals
AL-SHANFARI, Thamer Bin Saeed Ahmed MATIZA, Biggie Joel
BONYONGWE, Happyton Mabhuya MATONGA, Bright
BREDENKAMP, John Arnold MATSHALAGA, Obert
BUKA, Flora MIDZI, Amos Bernard Muvenga
CHAPFIKA, Abina MNANGAGWA, Emmerson Dambudzo
CHAPFIKA, David MOHADI, Kembo Campbell Dugishi
CHARAMBA, George MOYO, Jonathan Nathaniel
CHARAMBA, Rudo Grace MOYO, Simon Khaya
CHARUMBIRA, Fortune Zefanaya MPOFU, Obert Moses
CHIGUDU, Tinaye Elisha Nzirasha MSIPA, Cephas George
CHIGWEDERE, Aeneas Soko MSIPA, Sharlottie
CHIHOTA, Phineas MUCHENA, Olivia Nyembezi
CHIHURI, Augustine MUCHINGURI, Natasha
CHIMUTENGWENDE, Chenhamo Chakezha Chen MUCHINGURI, Oppah Chamu Zvipange
CHINAMASA, Gamuchirai MUCHINGURI, Tanya
CHINAMASA, Monica MUDENGE, Isack Stan Gorerazvo
CHINAMASA, Patrick MUGABE, Grace
CHINDORI-CHININGA, Edward MUGABE, Leo
CHITEPO, Victoria MUGABE, Robert Gabriel
CHIWENGA, Constantine Gureya MUGABE, Sabina
CHIWENGA, Jocelyn Mauchaza MUGUTI, Edwin
CHIWESHE, George MUJURU, Joyce Teurai Ropa
CHIWEWE, Willard MUJURU, Solomon Tapfumaneyi Ruzambo
CHOMBO, Ever MUMBENGEGWI, Samuel Simbarashe
CHOMBO, Ignatius Morgan MURERWA, Herbert Muchemwa
CHOMBO, Marian MURERWA, Ruth Chipo
DAMASANE, Abigail MUSHOHWE, Christopher Chindoti
GAMBE, Theophilus Pharaoh MUTASA, Didymus Noel Edwin
GOCHE, Nicholas Tasunungurwa MUTEZO, Munacho Thomas Alvar
GONO, Gideon MUTINHIRI, Ambrose
GONO, Hellin Mushanyuri MUTIWEKUZIVA, Kenneth Keparadza
GUMBO, Aleck Rugare Ngidi MUZENDA, Tsitsi
KANGAI, Kumbirai MUZONZINI, Elisha
KARIMANZIRA, David NCUBE, Abedinico
KASUKUWERE, Savior NDLOVU, Naison K.
KAUKONDE, Ray Joseph NDLOVU, Richard
KECHIK, Mahmood Awang NDLOVU, Rose Jaele
LANGA, Andrew NDLOVU, Sikhanyiso Duke
MACHAYA, Jaison Max Kokerai NGUNI, Sylvester Robert
MADE, Joseph Mtakwese NHEMA, Chenayaimoyo Dunstan Francis
MADZONGWE, Edna NHEMA, Louise Sehulle
MAHOFA, Shuvai Ben NKOMO, Georgina Ngwenya
MALINGA, Joshua NKOMO, John Landa
MANDIZHA, Barbara NYAMBUYA, Michael Rueben
MANGWANA, Munyaradzi Paul NYONI, Peter Baka
MANYONDA, Kenneth NYONI, Sithembiso
MARUMAHOKO, Rueben PARIRENYATWA, David Pagwese
MASUKU, Angeline PATEL, Khantibhal
MATANGA, Godwin POTE, Selina
MATHEMA, Cain RAUTENBACH, Billy
MATHUTHU, Sithokozile SAKABUYA, Morris
MATIBIRI, Innocent Tonderai SAKUPWANYA, Stanley
SAVANHU, Tendai SIKOSANA, Absolom
SEKERAMAYI, Lovemore TAVEESIN, Nalinee Joy
SEKERAMAYI, Sidney Tigere TAWENGWA, Solomon
SEKERAMAYI, Tsitsi Chihuri TOMANA, Johannes
SHAMU, Webster Kotiwani UTETE, Charles Manhamu
SHAMUYARIRA, Nathan Marwirakuwa ZHUWAO, Beauty Lily
SHIRI, Perence ZHUWAO, Patrick
SHUMBA, Isaiah Masvayamwanda ZIMONDI, Paradzai
SIBANDA, Levy
State-Owned Enterprises
AGRIBANK
INDUSTRIAL DEVELOPMENT CORPORATION OF ZIMBABWE LTD
INFRASTRUCTURE DEVELOPMENT BANK OF ZIMBABWE
MINERALS MARKETING CORPORATION OF ZIMBABWE
ZB FINANCIAL HOLDINGS LIMITED
INTERMARKET HOLDINGS LIMITED
SCOTFIN LIMITED
ZIMBABWE IRON AND STEEL COMPANY
ZIMBABWE MINING DEVELOPMENT CORPORATION
ZIMRE HOLDINGS LIMITED
OSLEG (PVT) LTD
ORYX DIAMONDS (PTY) LTD
ZIMBABWE DEFENCE INDUSTRIES (PVT) LTD
ZANU-PF Enterprises
JONGWE PRINTING & PUBLISHING COMPANY (PVT) LTD
M & S SYNDICATE (PVT) LTD
ZIDCO HOLDINGS (PVT) LTD
Other Enterprises
ALPHA INTERNATIONAL (PRIVATE) LTD ECHO DELTA HOLDINGS LTD
BRECO (ASIA PACIFIC) LTD FAMBA SAFARIS
BRECO (EASTERN EUROPE) LTD KABABANKOLA MINING COMPANY
BRECO (SOUTH AFRICA) LTD MASTERS INTERNATIONAL LTD
BRECO (U.K.) LTD MASTERS INTERNATIONAL, INC
BRECO GROUP NDLOVU MOTORWAYS
BRECO INTERNATIONAL PIEDMONT (UK) LIMITED
BRECO NOMINEES LTD RACEVIEW ENTERPRISES
BRECO SERVICES LTD RIDGEPOINT OVERSEAS DEVELOPMENTS LTD
COLD COMFORT FARM TRUST CO-OPERATIVE SCOTTLEE HOLDINGS (PVT) LTD
COMOIL (PVT) LTD SCOTTLEE RESORTS LIMITED
CORYBANTES LTD TIMPANI EXPORT LTD
DIVINE HOMES (PVT) LTD TREMALT LTD
Farms
ALLAN GRANGE FARM, Chegutu GOWRIE FARM, Norton
AUCHENBURG FARM, Nyamandlovu HARMONY FARM, Mazowe
BAMBOO CREEK FARM, Shamva LITTLE CONNEMARA 1 FARM, Nyanga
BOURNE FARM, Chegutu LOCHINVAR FARM, Mashvingo
CALGARY FARM, Mazowe LONGWOOD FARM
CORBURN 13 FARM, Chegutu LOT 3A OF DETE VALLEY FARM, Lupane
EIRIN FARM, Marondera LOTHAIN FARM, Gutu
EYRIE FARM, Mashvingo MARONDERA MAPLE LEAF FARM
FOUNTAIN FARM, Insiza OLDHAM FARM, Chegutu
PATTERSON FARM, Mazowe SPRING SP FARM, Mashvingo
PIMENTO FARM, Mashonaland ULVA FARM, Marondera
R/E OF AUDREY FARM UMGUZA BLOCK FARM, Umguza
R/E OF MLEMBWE FARM, Mlembwe
For complete and authoritative information on U.S. sanctions, refer to the website of the U.S. Treasury
Department's Office of Foreign Assets Control (OFAC) :
[Link]
For the detailed list of Zimbabwean entities subject to OFAC sanctions, follow this link:
<link to Zimbabwe extract from full SDN list>
