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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities South Africa

Search guide · Data current as of 2025-04-25

Renaldo BOTHMA
Person · Disqualified · South Africa
William BUTLER
Person · Disqualified · South Africa
Jacques LUDIK
Person · Disqualified · South Africa
Cornelius KLEYNHANS
Person · Disqualified · South Africa
Dimakatso MOPHOSHO
Person · Disqualified · South Africa
Brunhilda Nicolette DIEDERICKS
Person · Disqualified · South Africa
Johan Louis DU PLESSIS
Person · Disqualified · South Africa
WARREN STERN
Person · Crime · Wanted · United States of America · South Africa
BHEKUMUSA MAWILLIS SHIBA
Person · Crime · Wanted · Eswatini · South Africa
WILSON DAN NKOSI
Person · Crime · Wanted · South Africa
MBUSO NCAZA NKOSI
Person · Crime · Wanted · South Africa
KISHOR NAIDOO
Person · Crime · Wanted · South Africa
DYLAN DEAN TALJAARD
Person · Crime · Wanted · South Africa
Ajay Kumar GUPTA
Person · Disqualified · Sanctioned entity · United Arab Emirates · India · South Africa
Salim Essa
Person · Disqualified · Sanctioned entity · United Arab Emirates · South Africa
Rajesh Kumar GUPTA
Person · Disqualified · Sanctioned entity · United Arab Emirates · India · South Africa
Kwang Su Choe
Person · Disqualified · Sanctioned entity · North Korea · South Africa
Hougaard, Charl, Johann
Person · Crime · Wanted · South Africa
Maciko, Anele Leo
Person · Crime · Wanted · South Africa
Bidli, Sipeokuhle Sipho
Person · Crime · Wanted · South Africa
Mundell, John-Lawrence
Person · Crime · Wanted · South Africa
Van Reenen, Sophia
Person · Crime · Wanted · South Africa
Ndlovu, Dumisani
Person · Crime · Wanted · South Africa
Burg, Eric Matthew
Person · Crime · Wanted · South Africa
Reddy, Nataraja Neelan
Person · Crime · Wanted · South Africa

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Topics

485Crime 485Wanted 56Sanctioned entity 19Disqualified 6Terrorism 4Debarred entity 1Trade risk 1Person of interest 1Diplomat 1Politician

Data sources

478South Africa Wanted Persons 58US SAM Procurement Exclusions 55US Trade Consolidated Screening List (CSL)54US OFAC Specially Designated Nationals (SDN) List 19UK Companies House Disqualified Directors 15PermID Open Data 9UK FCDO Sanctions List 9UK HMT/OFSI Consolidated List of Targets 6Israel Terrorists Organizations and Unauthorized Associations lists 6INTERPOL Red Notices 5Wikidata 4Belgian Financial Sanctions 4EU Financial Sanctions Files (FSF)4French National Asset Freezing System 3Australian Sanctions Consolidated List 3EU Consolidated Travel Bans 3Monaco National Fund Freezing List 3OpenCorporates 2Bulgarian Persons of Interest 2Swiss SECO Sanctions/Embargoes 2Moldovan Sanctions for Terrorism and Proliferation of WMD 1Argentina RePET Sanctions 1Canadian Consolidated Autonomous Sanctions List 1EU Council Official Journal Sanctioned Entities 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Iran UANI Business Registry 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 1Wikidata Persons in Relevant Categories 1Wikidata Politically Exposed Persons 1South Africa Targeted Financial Sanctions

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Search in: Warrants and Criminal Entities