Zimbabwe Government Imposes Financial Sanctions on Selected Entities and Individuals
The Zimbabwean government has recently updated its financial sanctions list, imposing restrictions on a range of entities and individuals in response to various national security concerns. The sanctions were announced by the Treasury’s Office of Terrorism and Financial Intelligence.
Sanctions Programs in Place
The following sanctions programs are currently active:
- Afghanistan-Related Sanctions
- Balkans-Related Sanctions
- Belarus Sanctions
- Burma-Related Sanctions
- Central African Republic Sanctions
- Chinese Military Companies Sanctions
- Counter Narcotics Trafficking Sanctions
- Counter Terrorism Sanctions
- Countering America’s Adversaries Through Sanctions Act-Related Sanctions
- Cuba Sanctions
- Cyber-Related Sanctions
- Democratic Republic of the Congo-Related Sanctions
- Ethiopia-Related Sanctions
- Foreign Interference in a United States Election Sanctions
- Global Magnitsky Sanctions
- Hong Kong-Related Sanctions
- Hostages and Wrongfully Detained U.S. Nationals Sanctions
- Iran Sanctions
- Iraq-Related Sanctions
- Lebanon-Related Sanctions
- Libya Sanctions
- Magnitsky Sanctions
- Mali-Related Sanctions
- Nicaragua-related Sanctions
- Non-Proliferation Sanctions
- North Korea Sanctions
- Rough Diamond Trade Controls
- Russian Harmful Foreign Activities Sanctions
- Somalia Sanctions
- South Sudan-Related Sanctions
- Sudan and Darfur Sanctions
- Syria Sanctions
- Syria-Related Sanctions (Executive Order 13894 of 2019)
- Transnational Criminal Organizations
- Ukraine-/Russia-related Sanctions
- Venezuela-Related Sanctions
- West Bank-Related Sanctions
- Yemen-related Sanctions
Updates and Monitoring
The sanctions programs have been updated as recently as June 18, 2024. The government will continue to monitor the situation and update its sanctions list as necessary to protect national security interests.
Accessing the Full List of Sanctioned Entities and Individuals
The full list of sanctioned entities and individuals can be accessed on the Treasury’s Office of Terrorism and Financial Intelligence website.