Guidance

Financial sanctions, Zimbabwe

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

Published 5 April 2013
Last updated 16 February 2018 — see all updates
From:
HM Treasury and Office of Financial Sanctions Implementation

Documents

Current list of designated persons

PDF, 322KB, 1 page

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Latest HM Treasury notice 16/02/2018 Zimbabwe (Reg 2018/223)

PDF, 232KB, 4 pages

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

PDF, 97.9KB, 5 pages

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HM Treasury Notice, 25/09/13 Zimbabwe

PDF, 77.7KB, 3 pages

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HM Treasury notice, 05/04/13 Zimbabwe

PDF, 131KB, 16 pages

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Details

Find out about the new regulations that will come into effect under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) when the UK leaves the EU.

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.

EU regulations

You can view Council Regulation (EC) 314/2004 on restrictive measures in Zimbabwe online.

You can find the most recent amendments to the Regulation by searching on EUR-Lex – an online database that provides free access to EU law, international agreements and other public documents. Just:

  • enter the Regulation number into the search bar
  • open the relevant page and
  • click ‘document information’

UK regulations

Regulations if the UK leaves the EU without a deal

Published 5 April 2013
Last updated 16 February 2018 + show all updates
  1. Updated with latest HM Treasury notice 16/02/2018 Zimbabwe (Reg 2018/223)
  2. Updated links to regulation as part of routine site maintenance.
  3. Added HM Treasury notice 25.02.14 Zimbabwe (Reg 153/2014)
  4. Added notice: Zimbabwe 23/09/13 (915/2013)
  5. First published.

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