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Search guide · Data current as of 2025-04-16

Vladlen Amtchentsev
Person · Sanctioned entity · Singapore · South Africa
TYME BANK LIMITED
Organization · South Africa
NEDGROUP SECURITIES (PTY) LTD
Organization · South Africa
Willem Marthinus DE BEER
Person · Disqualified · South Africa
Brett Warrick Mac Donald
Person · Sanctioned entity · South Africa
Apex Fund Services South Africa LTD
Company · South Africa
Denis Valentinovich KAMYSHEV
Person · Sanctioned entity · United Kingdom · Russia · South Africa
SCM DMA (PTY) LTD
Organization · South Africa
Ismail ESAU
Person · Politician · South Africa
Farhad Hoomer
Person · Terrorism · Sanctioned entity · South Africa
NITENSO
Organization · South Africa
VOLKSWAGEN OF SOUTH AFRICA (PTY) LTD
Organization · South Africa
SANLAM SPECIALISED FINANCE PROPRIETARY LIMITED
Organization · South Africa
PHILIPPUS DE WITT
Organization · South Africa
Peter Charles Mbaga
Person · Terrorism · Sanctioned entity · Tanzania · South Africa
Shaahista Shoes CC
Company · Sanctioned entity · South Africa
THE CAPE TOWN STOCK EXCHANGE PROPRIETARY LIMITED
Organization · South Africa
Mohamad Wehbe
Person · Sanctioned entity · Lebanon · South Africa
MA GOLD TRADERS PTY LTD
Company · Sanctioned entity · South Africa
K2016212771 SOUTH AFRICA PTY LTD
Organization · Sanctioned entity · South Africa
INTEMBEKO INVESTMENT ADMINISTRATORS (PTY) LTD
Company · South Africa
STANDARD CHARTERED BANK
Organization · South Africa
Abdella Hussein Abadigga
Person · Terrorism · Sanctioned entity · Ethiopia · South Africa
Diotrix Proprietary Ltd
Company · Sanctioned entity · South Africa
Independent Securities (Pty) Ltd
Company · South Africa

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Topics

3,406Politician 485Crime 485Wanted 216Bank 71Sanctioned entity 39Diplomat 38Close Associate 34Judge 19Disqualified 17Person of interest 16Financial services 10Trade risk 8Military 7Debarred entity 6Terrorism 3State-owned enterprise 1Counter-sanctioned entity 1Sanction-linked entity

Data sources

1,789Wikidata 1,651Wikidata Persons in Relevant Categories 1,578South Africa National and Provincial Legislators 1,011Wikidata Politically Exposed Persons 769South Africa Municipal Leadership 491Every Politician 478South Africa Wanted Persons 253Business Identifier Code (BIC) Reference Data 192Global Energy Ownership Tracker 67US Trade Consolidated Screening List (CSL)58US SAM Procurement Exclusions 54US OFAC Specially Designated Nationals (SDN) List 36US CIA World Leaders 19UK Companies House Disqualified Directors 17ICIJ Offshore Leaks Database 16US FATCA Foreign Financial Institution (FFI) List 15PermID Open Data 11DPRK Reports 10Iran UANI Business Registry 9UK FCDO Sanctions List 9UK HMT/OFSI Consolidated List of Targets 6Israel Terrorists Organizations and Unauthorized Associations lists 6INTERPOL Red Notices 4Belgian Financial Sanctions 4EU Financial Sanctions Files (FSF)4French National Asset Freezing System 3Graph-based entity tagging 3Australian Sanctions Consolidated List 3EBRD Ineligible Entities 3EU Consolidated Travel Bans 3Monaco National Fund Freezing List 3OpenCorporates 3Ukraine NSDC State Register of Sanctions 2Asian Development Bank Sanctions 2African Development Bank Debarred Entities 2Bulgarian Persons of Interest 2Swiss SECO Sanctions/Embargoes 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Wikidata Entities of Interest 2WorldBank Debarred Providers 1Argentina RePET Sanctions 1Canadian Consolidated Autonomous Sanctions List 1EU Council Official Journal Sanctioned Entities 1Legal Entity Identifier (LEI) Reference Data 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Iran Sanctions List 1Japan Economic Sanctions and List of Eligible People 1New Zealand Russia Sanctions 1Polish Sanctions Countering Money Laundering and Terror Financing 1Poland Wanted Persons 1Qatar Unified Record of Persons and Entities on Sanction List 1ACF List of War Enablers 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US CIA World Factbook Heads of State and Government 1South Africa Targeted Financial Sanctions

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