Active SanctionpersonID: NK-nzYJ6mqaKCb6ALJF49EtaQ

Asher Walter Tapfumaneyi

Primary Source
US OFAC SDN
Coverage
zw
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Asher Walter Tapfumaneyi is a listed Individual in Multi-Source Risk Profile. Active records found in: US OFAC SDN, US TRADE CSL, US SAM EXCLUSIONS. Financial due diligence required."

Banking Impact

Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameAsher Walter Tapfumaneyi
Source Records
US OFAC SDNUS TRADE CSLUS SAM EXCLUSIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers63453849Z80
Risk Topicssanction, debarment, regulatory
Official SourceView source record

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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