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, 19/02/2020, Zimbabwe (Reg 2020/213)

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

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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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Details

EU sanctions will continue to apply in the UK until 11pm on 31 December 2020. This page will be updated if legislation or guidance changes during the transition period

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 which will come into force from 11pm on 31 December 2020

Published 5 April 2013
Last updated 19 February 2020 + show all updates
  1. Updated with 'Latest HM Treasury notice, 19/02/2020, Zimbabwe (Reg 2020/213)'

  2. Updated with latest HM Treasury notice 16/02/2018 Zimbabwe (Reg 2018/223)

  3. Updated links to regulation as part of routine site maintenance.

  4. Added HM Treasury notice 25.02.14 Zimbabwe (Reg 153/2014)

  5. Added notice: Zimbabwe 23/09/13 (915/2013)

  6. First published.