Monday, February 1, 2021

Financial sanctions update: Zimbabwe

4 entries added to the Zimbabwe regime

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Office of Financial Sanctions Implementation

4 entries added to the Zimbabwe regime

4 individuals have been added to the Zimbabwe financial sanctions regime.

On 1 February 2021 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act.

The following 4 individuals have been added to the consolidated list and are now subject to an asset freeze.

  • Owen Ncube (Group ID: 14052)
  • Anselem Nhamo Sanyatwe (Group ID: 14053)
  • Godwin Matanga (Group ID: 14054)
  • Isaac Moyo (Group ID: 14055)

Further, amendments have been made to entries in the Afghanistan, Central African Republic, Chemical Weapons, Iran (Nuclear), LibyaRussiaSyria and Yemen financial sanctions regimes. They remain on the consolidated list and subject to financial sanctions. 

OFSI's consolidated list of asset freeze targets has been updated to reflect these changes.

To see the full notice:

Click here

The full consolidated list can be accessed here.

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