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Search in: Debarred Companies and Individuals

Filtered: Debarred Companies and Individuals Zimbabwe

Search guide · Data current as of 2024-11-10

Constantine Chiwenga
Person · Military · Politician · Sanctioned entity · Zimbabwe
Oppah Muchinguri
Person · Politician · Sanctioned entity · Zimbabwe
Sandra Mpunga
Person · Sanctioned entity · Zimbabwe
Jambanyani Safaris
Company · Sanctioned entity · Zimbabwe
Sakunda Holdings
Organization · Sanctioned entity · Zimbabwe
Obey Chimuka
Person · Sanctioned entity · Zimbabwe
Stephen Mutamba
Person · Sanctioned entity · Zimbabwe
Asher Walter TAPFUMANEYI
Person · Sanctioned entity · Zimbabwe
Kudakwashe Regimond Tagwirei
Person · Sanctioned entity · South Africa · Zimbabwe
Godwin Matanga
Person · Sanctioned entity · Zimbabwe
HARRY MULEYA
Person · Debarred entity · Zimbabwe
HARRY MLEYA
Person · Debarred entity · Zimbabwe
HARRY MLEYA
Person · Debarred entity · Zimbabwe
HARRY MULEYA
Person · Debarred entity · Zimbabwe
SIGN JIMU
Person · Debarred entity · Zimbabwe
CHEMPLEX CORPORATION LIMITED
Legal entity · Sanctioned entity · Zimbabwe
ZIMBABWE FERTILISER COMPANY
Legal entity · Sanctioned entity · Zimbabwe
AUXILLIA MNANGAGWA
Person · Sanctioned entity · Zimbabwe
MUSTAH ELMABRUK
Person · Sanctioned entity · Zimbabwe
OWEN NCUBE
Person · Sanctioned entity · Zimbabwe
Emmerson Mnangagwa
Person · Politician · Sanctioned entity · Zimbabwe
Fossil Contracting
Company · Sanctioned entity · Zimbabwe
Fossil Agro
Organization · Sanctioned entity · Zimbabwe
FOSSIL AGRO PRIVATE LIMITED
Legal entity · Sanctioned entity · Zimbabwe
FOSSIL CONTRACTING PRIVATE LIMITED
Legal entity · Sanctioned entity · Zimbabwe

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1 - 25 of 25
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Topics

20Sanctioned entity 5Debarred entity 3Politician 1Military

Data sources

25US SAM Procurement Exclusions 13US OFAC Specially Designated Nationals (SDN) List 13US Trade Consolidated Screening List (CSL)5Wikidata 4Canadian Consolidated Autonomous Sanctions List 4Wikidata Persons in Relevant Categories 3Swiss SECO Sanctions/Embargoes 3Wikidata Politically Exposed Persons 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2PermID Open Data 2US CIA World Leaders 1Australian Sanctions Consolidated List 1Every Politician 1US CIA World Factbook Heads of State and Government

Countries

25Zimbabwe 1South Africa

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search in: Debarred Companies and Individuals

Filtered: Debarred Companies and Individuals Zimbabwe

Search guide · Data current as of 2024-11-10

Constantine Chiwenga
Person · Military · Politician · Sanctioned entity · Zimbabwe
Oppah Muchinguri
Person · Politician · Sanctioned entity · Zimbabwe
Sandra Mpunga
Person · Sanctioned entity · Zimbabwe
Jambanyani Safaris
Company · Sanctioned entity · Zimbabwe
Sakunda Holdings
Organization · Sanctioned entity · Zimbabwe
Obey Chimuka
Person · Sanctioned entity · Zimbabwe
Stephen Mutamba
Person · Sanctioned entity · Zimbabwe
Asher Walter TAPFUMANEYI
Person · Sanctioned entity · Zimbabwe
Kudakwashe Regimond Tagwirei
Person · Sanctioned entity · South Africa · Zimbabwe
Godwin Matanga
Person · Sanctioned entity · Zimbabwe
HARRY MULEYA
Person · Debarred entity · Zimbabwe
HARRY MLEYA
Person · Debarred entity · Zimbabwe
HARRY MLEYA
Person · Debarred entity · Zimbabwe
HARRY MULEYA
Person · Debarred entity · Zimbabwe
SIGN JIMU
Person · Debarred entity · Zimbabwe
CHEMPLEX CORPORATION LIMITED
Legal entity · Sanctioned entity · Zimbabwe
ZIMBABWE FERTILISER COMPANY
Legal entity · Sanctioned entity · Zimbabwe
AUXILLIA MNANGAGWA
Person · Sanctioned entity · Zimbabwe
MUSTAH ELMABRUK
Person · Sanctioned entity · Zimbabwe
OWEN NCUBE
Person · Sanctioned entity · Zimbabwe
Emmerson Mnangagwa
Person · Politician · Sanctioned entity · Zimbabwe
Fossil Contracting
Company · Sanctioned entity · Zimbabwe
Fossil Agro
Organization · Sanctioned entity · Zimbabwe
FOSSIL AGRO PRIVATE LIMITED
Legal entity · Sanctioned entity · Zimbabwe
FOSSIL CONTRACTING PRIVATE LIMITED
Legal entity · Sanctioned entity · Zimbabwe

Previous
1 - 25 of 25
Next

Topics

20Sanctioned entity 5Debarred entity 3Politician 1Military

Data sources

Countries

25Zimbabwe 1South Africa

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

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Search in: Debarred Companies and Individuals