Our dataset contains 576 entities connected with Zimbabwe. This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.
The database contains 284 people identified as political office-holders connected with Zimbabwe. Visit the EveryPolitician page for Zimbabwe to understand which positions and office-holders we are tracking at the moment.
Learn more about the use of our PEP database in commercial settings, and our methodology for systematizing the data.
We are not yet including any data published by authorities or organizations based in Zimbabwe. See our global list of data sources and our criteria for selecting datasets.
We include 4 programs targeting entities in Zimbabwe.
| ID | Title | Issuer | Target countries |
|---|---|---|---|
[AU-ZIM] | Zimbabwe Sanctions Regime | DFAT Australia | Zimbabwe |
[EU-ZWE] | EU Restrictive measures in view of the situation in Zimbabwe | Council European Union | Zimbabwe |
[GB-ZIM] | UK sanctions relating to Zimbabwe | OFSI United Kingdom | Zimbabwe |
[SECO-ZIM] | Measures Against Zimbabwe | SECO Switzerland | Zimbabwe |