5 entries de-listed under the Zimbabwe Sanctions Regime Today, 27 May, the UK Government has made 5 revocations (de-listings) to 4 individuals and 1 entity under the Zimbabwe Sanctions Regime. The following individuals have been de-listed: Name | Unique ID | OFSI Group ID | Owen NCUBE | ZIM0004 | 14052 | Anselem Nhamo SANYATWE | ZIM0005 | 14053 | Godwin MATANGA | ZIM0006 | 14054 | Isaac MOYO | ZIM0007 | 14055 |
The following entity has been de-listed: Name | Unique ID | OFSI Group ID | Zimbabwe Defence Industries | ZIM0003 | 10734 |
  Communications: The UK Sanctions List from FCDO lists which people, entities and ships are designated or specified under the Sanctions and Anti-Money Laundering Act 2018, and why. The OFSI Consolidated List from HMT provides information relating to asset freeze and investment ban targets across all financial sanctions regimes implemented in the UK. Contact us and find Support here: UK sanctions - GOV.UK This is a joint announcement from: Foreign, Commonwealth, and Development Office // Office of Financial Sanction Implementation // Office of Trade Sanction Implementation |