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Search guide · Data current as of 2025-05-01

Olivia N. Muchena
Person · Politician · Zimbabwe
Mike Gava
Person · Politician · Zimbabwe
MOREBLESSING MAVUSO
Person · Crime · Wanted · Eswatini · Zimbabwe
ANDREW NDLOVU
Person · Crime · Wanted · Zimbabwe
BORNFACE MADUNUSA
Person · Crime · Wanted · Zimbabwe
TUMELO MOYO
Person · Crime · Wanted · Zimbabwe
RUSIKE TANAKA
Person · Crime · Wanted · Zimbabwe
XOLANI DUBE
Person · Crime · Wanted · Zimbabwe
MANATA TRAVOR
Person · Crime · Wanted · Zimbabwe
Danha - Dzikamai Munyaradzi
Legal entity · Zimbabwe
Fallon - Iona
Legal entity · Canada · Zimbabwe
Lowe - Andrew Worsley
Legal entity · France · United States of America · Zimbabwe
Kennedy Matimba
Person · Politician · Zimbabwe
Mthokozisi M. Mpofu
Person · Politician · Zimbabwe
Jane Chifamba
Person · Politician · Zimbabwe
Francis Muchenje
Person · Politician · Zimbabwe
Walter Chidhakwa
Person · Politician · Zimbabwe
Michael Madanha
Person · Politician · Zimbabwe
Leonard Chikomba
Person · Politician · Zimbabwe
Fungai J Majome
Person · Politician · Zimbabwe
Margaret Matienga
Person · Politician · Zimbabwe
Angelina Masuku
Person · Politician · Zimbabwe
Ruth Mafoko Labode
Person · Politician · Zimbabwe
Damian D. E. Mumvuri
Person · Politician · Zimbabwe
James Makore
Person · Politician · Zimbabwe

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Topics

929Politician 105Sanctioned entity 46Bank 17Crime 17Wanted 11Disqualified 11Diplomat 10Sanction-linked entity 9Close Associate 7Military 5Debarred entity 4Judge 2State-owned enterprise 1Financial services 1Person of interest

Data sources

862Wikidata 800Wikidata Persons in Relevant Categories 746Wikidata Politically Exposed Persons 293Every Politician 81Canadian Consolidated Autonomous Sanctions List 47Business Identifier Code (BIC) Reference Data 34Global Energy Ownership Tracker 28US SAM Procurement Exclusions 25US CIA World Leaders 21US OFAC Specially Designated Nationals (SDN) List 21US Trade Consolidated Screening List (CSL)11UK Companies House Disqualified Directors 10Graph-based entity tagging 9Poland Wanted Persons 8INTERPOL Red Notices 7UK FCDO Sanctions List 7UK HMT/OFSI Consolidated List of Targets 5Australian Sanctions Consolidated List 5DPRK Reports 3ICIJ Offshore Leaks Database 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US CIA World Factbook Heads of State and Government 2US Anti-Kleptocracy and Human Rights Visa Restrictions 1Belgian Financial Sanctions 1US FATCA Foreign Financial Institution (FFI) List 1PermID Open Data 1US CBP Withhold Release Orders and Findings

Countries

1,108Zimbabwe 9Poland 6United Kingdom 3United States of America 3South Africa 2Australia 2Kenya 2North Korea 1United Arab Emirates 1Angola 1Canada 1Ethiopia 1France 1India 1Libya 1Eswatini 1Tanzania 1Global

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