CA High Priority BLOCK

Canada - Zimbabwe

Sanctions designation — transaction must be blocked or frozen

81
Sanctioned Entities
High
Severity Level
BLOCK
Required Action
Apr 18
Last Updated 2026
About This List

Canada: Zimbabwe is issued by Global Affairs Canada under the Special Economic Measures Act, designating 81 persons and entities tied to human rights violations in Zimbabwe whose assets must be frozen during correspondent banking due diligence and wire screening.

Detailed Information

Canadian Sanctions under SEMA (Special Economic Measures Act) are imposed to respond to grave breaches of international peace and security, gross human rights violations, or significant corruption.

List Name Canada: Zimbabwe
Full Name Canada - Zimbabwe
Entity Count 81 entities
Severity Level High - Primary sanctions with blocking/freezing measures
Required Action BLOCK - Sanctions designation — transaction must be blocked or frozen
Last Updated April 18, 2026 at 05:05 UTC (20 hours ago)
Compliance Implications

This is a high-priority sanctions list. Entities on this list are typically subject to full blocking/freezing measures. Persons and entities under applicable jurisdiction are generally prohibited from dealing with listed parties. Assets may be frozen and all transactions are typically blocked.

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Disclaimer: This information is provided for informational purposes only. Data is sourced from official government publications and updated regularly. Always verify sanctions information with official sources and consult qualified compliance professionals for business decisions.