US de-lists several people and entities from Zimbabwe sanctions

OFAC has removed several people and entities from its SDN List, where they were listed under US sanctions on Zimbabwe. Those de-listed include deceased members of Robert Mugabe’s Zanu PF political party, divorced spouses of party officials, and a variety of companies. Robert Mugabe and his wife Grace remain subject to sanctions, as they do in the EU where sanctions...

This content is for subscribers only

To continue reading please login or subscribe.

ZimbabweZimbabwe United StatesUnited States

About Michael O'Kane

Michael O'Kane

Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...

See profile for Michael O'Kane >