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The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Zambia

Search guide · Data current as of 2026-02-21

Abubakar Swalleh
Person · Export controlled · Sanctioned entity · Uganda · South Africa · Zambia
JADEN AYAD
Person · Export controlled · Sanctioned entity · Germany · Lebanon · Zambia
Ali Adel Diab
Person · Export controlled · Sanctioned entity · Lebanon · Zambia
Hamer and Nail Construction Limited
Company · Export controlled · Sanctioned entity · Zambia
Hamidco Investment Limited
Company · Export controlled · Sanctioned entity · Zambia
SIBUSISO JOSEPH MWALE
Person · Crime · Wanted · Zambia
PAMELA GONDWE
Person · Crime · Wanted · Zambia
Alfred HARUPERI
Person · Disqualified · Zambia
Riness MWANDO
Person · Disqualified · Zambia
Donald BANDA
Person · Disqualified · Zambia
Diane WESA-BUDD
Person · Disqualified · Zambia

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Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?countries=zm&scope=crime

Read the api/search docs.

Topics

5Debarred entity 5Export controlled 5Sanctioned entity 4Disqualified 2Crime 2Wanted

Data sources

5Taiwan Strategic High-Tech Commodities Entity List 5US OFAC Specially Designated Nationals (SDN) List 5US SAM Procurement Exclusions 5US Trade Consolidated Screening List (CSL)4US OFAC Press Releases 4UK Companies House Disqualified Directors 2INTERPOL Red Notices 1Argentina RePET Sanctions 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions

Show all...

Countries

11Zambia 2Lebanon 1Germany 1Uganda 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

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting