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Search in: Debarred Companies and Individuals

Filtered: Debarred Companies and Individuals Zimbabwe

Search guide · Data current as of 2025-03-13

HARRY MULEYA
Person · Debarred entity · Zimbabwe
HARRY MLEYA
Person · Debarred entity · Zimbabwe
Emmerson Mnangagwa
Person · Politician · Sanctioned entity · Zimbabwe
SIGN JIMU
Person · Debarred entity · Zimbabwe
Constantine Chiwenga
Person · Politician · Sanctioned entity · Zimbabwe
Sakunda Holdings
Organization · Sanctioned entity · Zimbabwe
Fossil Agro
Organization · Sanctioned entity · Zimbabwe
SKORUS INVESTMENTS PVT LTD
Organization · Sanctioned entity · Zimbabwe
Sandra Mpunga
Person · Sanctioned entity · Zimbabwe
Stephen Mutamba
Person · Sanctioned entity · Zimbabwe
SHAMWARI YEMWANASIKANA TRUST
Company · Debarred entity · Zimbabwe
MS. EKENIA T. CHIFAMBA
Person · Debarred entity · Zimbabwe
Sanjay Keshavji Vaya
Person · Sanctioned entity · Kenya · Zimbabwe
Asher Walter TAPFUMANEYI
Person · Sanctioned entity · Zimbabwe
Godwin Matanga
Person · Sanctioned entity · Zimbabwe
Auxillia Mnangagwa
Person · Politician · Sanctioned entity · Zimbabwe
Owen Ncube
Person · Politician · Sanctioned entity · Zimbabwe
Oppah Muchinguri
Person · Politician · Sanctioned entity · Zimbabwe
Kudakwashe Regimond Tagwirei
Person · Sanctioned entity · South Africa · Zimbabwe
Obey Chimuka
Person · Sanctioned entity · Zimbabwe
Fossil Contracting
Company · Sanctioned entity · Zimbabwe
SUZAN GENERAL TRADING PVT LTD
Organization · Sanctioned entity · Zimbabwe
MUSTAH ELMABRUK
Person · Sanctioned entity · Libya · Zimbabwe
David Paul Crosby
Person · Sanctioned entity · United Kingdom · Zimbabwe
Raj Vaya Sanjay
Person · Sanctioned entity · Kenya · Zimbabwe

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Topics

23Sanctioned entity 5Debarred entity 5Politician 1Military

Data sources

28US SAM Procurement Exclusions 21US OFAC Specially Designated Nationals (SDN) List 21US Trade Consolidated Screening List (CSL)7Wikidata 6Wikidata Persons in Relevant Categories 5Wikidata Politically Exposed Persons 4Canadian Consolidated Autonomous Sanctions List 3Swiss SECO Sanctions/Embargoes 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 2Every Politician 2US CIA World Leaders 1Australian Sanctions Consolidated List 1PermID Open Data 1US CIA World Factbook Heads of State and Government

Countries

28Zimbabwe 2Kenya 1United Kingdom 1India 1Libya 1South Africa

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Search in: Debarred Companies and Individuals