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Search guide · Data current as of 2025-03-14

Cold Comfort Farm Trust Co-Operative
Legal entity · Sanctioned entity · Zimbabwe
OSLEG Ltd
Legal entity · Zimbabwe
FIRST CAPITAL BANK LIMITED
Organization · Zimbabwe
FBC CROWN BANK LIMITED
Organization · Zimbabwe
STANBIC BANK ZIMBABWE LIMITED
Organization · Zimbabwe
Jongwe Printing and Publishing Company
Legal entity · Sanctioned entity · Zimbabwe
IH SECURITIES (PRIVATE) LIMITED
Organization · Zimbabwe
Famba Safaris
Legal entity · Zimbabwe
Zimbabwe Mining Development Corporation
Legal entity · Zimbabwe
Divine Homes (PVT) Ltd
Legal entity · Zimbabwe
GETBUCKS MICROFINANCE BANK LIMITED
Company · Zimbabwe
IMARA EDWARDS SECURITIES (PRIVATE) LIMITED
Organization · Zimbabwe
Zidco Holdings
Legal entity · Sanctioned entity · Zimbabwe
Comoil (PVT) Ltd
Legal entity · Zimbabwe
AFC COMMERCIAL BANK LIMITED
Organization · Zimbabwe
LYNTON-EDWARDS STOCKBROKERS (PRIVATE) LTD
Organization · Zimbabwe
M & S Syndicate (PVT) Ltd
Legal entity · Zimbabwe
RESERVE BANK OF ZIMBABWE
Organization · Zimbabwe
PTA CLEARING HOUSE
Organization · Zimbabwe
PEOPLE'S OWN SAVINGS BANK
Organization · Zimbabwe
SCOTFIN LIMITED
Organization · Zimbabwe
SUCCESS MICROFINANCE BANK LIMITED
Organization · Zimbabwe
TRUST CORPORATE SECURITIES (PRIVATE) LIMITED
Organization · Zimbabwe
ZIMBABWE STOCK EXCHANGE LIMITED
Organization · Zimbabwe
INFRASTRUCTURE AND DEVELOPMENT BANK OF ZIMBABWE
Organization · Zimbabwe

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Topics

46Bank 12Sanctioned entity 2Financial services 1Debarred entity

Data sources

47Business Identifier Code (BIC) Reference Data 12Global Energy Ownership Tracker 11Swiss SECO Sanctions/Embargoes 8US SAM Procurement Exclusions 5US OFAC Specially Designated Nationals (SDN) List 5US Trade Consolidated Screening List (CSL)4Canadian Consolidated Autonomous Sanctions List 3ICIJ Offshore Leaks Database 2US FATCA Foreign Financial Institution (FFI) List 2DPRK Reports 1Belgian Financial Sanctions 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1PermID Open Data 1US CBP Withhold Release Orders and Findings

Countries

84Zimbabwe 1Canada 1France 1United States

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