Base
Individual2 sanctions listsZimbabwe

Stephen Mutamba

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Stephen Mutamba
Entity Type
Individual (Person)
Countries
Zimbabwe
OpenSanctions ID
NK-mcgo2j3cguPff2pvowUpU9
Date of Birth
Oct 23, 1961
Place of Birth
Harare, Zimbabwe
Gender
male
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Sanctions Lists (2)

United States1 list
  • us_ofac_sdn
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Addresses

192 Baines Ave., Harare

Aliases (1)

Also Known As
MUTAMBA, Stephen

Identification Numbers

TypeNumber
ID Number58004069A83
PassportFN460001

Related Entities (10)

David Paul CrosbyIndividual
us_trade_cslus_ofac_sdn
Raj Vaya SanjayIndividual
us_trade_cslus_ofac_sdn
Fossil ContractingOrganization
us_trade_cslus_ofac_sdn
Suzan General Trading PVT LTDOrganization
us_trade_cslus_ofac_sdn
Fossil AgroOrganization
us_trade_cslus_ofac_sdn
SKORUS INVESTMENTS PVT LTDOrganization
us_trade_cslus_ofac_sdn
Sandra MpungaIndividual
us_trade_cslus_ofac_sdn
Sakunda HoldingsOrganization
us_trade_cslus_ofac_sdn
Sanjay Keshavji VayaIndividual
us_trade_cslus_ofac_sdn
Asher Walter TAPFUMANEYIIndividual
us_trade_cslus_ofac_sdn

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.