Guidance

Financial sanctions, Zimbabwe

Zimbabwe is currently subject to financial sanctions. This document provides a current list of designated persons.

Documents

Current list of designated persons

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Latest HM Treasury Notice, 25/02/14 Zimbabwe (Reg 153/2014)

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HM Treasury Notice, 25/09/13 Zimbabwe

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HM Treasury notice, 05/04/13 Zimbabwe

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HM Treasury notice, 21/02/13 Zimbabwe

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Detail

In 2002 the European Union imposed restrictive measures, including among other matters, a freeze on the assets of selective members of the Government of Zimbabwe and individuals associated with them.

Current EU regulations

Current UK regulations