Search - OpenSanctions

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What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

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LinkedIn
Github code

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Talk to sales
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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 OpenSanctions

Filtered: Legal entities Zimbabwe

Search guide · Data current as of 2026-02-23

INFRASTRUCTURE AND DEVELOPMENT BANK OF ZIMBABWE
Organization · Zimbabwe
ZIMBABWE WOMEN'S MICROFINANCE BANK LIMITED
Organization · Zimbabwe
Zimbabwe ZhongXin Electric Energy
Company · Zimbabwe
SteelMakers Zimbabwe
Company · Zimbabwe
Green Fuel
Company · Zimbabwe
Western Coal and Energy
Company · Zimbabwe
Prestige Massive
Company · Zimbabwe
RZ Murowa Holdings
Company · Zimbabwe
Agricultural and Rural Development Authority
Company · Zimbabwe
NewZim Minerals
Company · Zimbabwe
Sino Zimbabwe Cement Company
Company · Zimbabwe
PPC Zimbabwe
Company · Zimbabwe
Yuanlin Energy Investments
Company · Zimbabwe
Murowa Diamonds
Company · Zimbabwe
Huoyuntong Investments
Company · Zimbabwe
Union Peak Thermal Zim
Company · Zimbabwe
Lowe - Andrew Worsley
Legal entity · France · United States · Zimbabwe
IH SECURITIES (PRIVATE) LIMITED
Organization · Zimbabwe
GETBUCKS MICROFINANCE BANK LIMITED
Organization · Zimbabwe
STANBIC BANK ZIMBABWE LIMITED
Organization · Zimbabwe
IMARA EDWARDS SECURITIES (PRIVATE) LIMITED
Organization · Zimbabwe
AFC COMMERCIAL BANK LIMITED
Organization · Zimbabwe
LYNTON-EDWARDS STOCKBROKERS (PRIVATE) LTD
Organization · Zimbabwe
FBC CROWN BANK LIMITED
Organization · Zimbabwe
Charity Dhliwayo
Person · Politician · Zimbabwe

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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=zw&offset=325&schema=LegalEntity

Read the api/search docs.

Topics

286Politician 104Sanctioned entity 46Bank 31Debarred entity 19Crime 19Wanted 12Disqualified 12Diplomat 9Close Associate 7Sanction-linked entity

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Data sources

291Wikidata 241Wikidata Persons in Relevant Categories 179Wikidata Politically Exposed Persons 171PEP position annotations by OpenSanctions 81Canadian Consolidated Autonomous Sanctions List 49Global Energy Ownership Tracker 47Business Identifier Code (BIC) Reference Data 31US SAM Procurement Exclusions 29US CIA World Leaders 23US Trade Consolidated Screening List (CSL)

Show all...

Countries

479Zimbabwe 11Poland 6United Kingdom 4United States 3Kenya 2United Arab Emirates 2Canada 2North Korea 2South Africa 1Angola

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What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

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

Use the API License in bulk

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