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Search guide · Data current as of 2024-11-24

Hassan Drug Trafficking Organization
Organization · Sanctioned entity · Tanzania · South Africa
K2016212771 SOUTH AFRICA PTY LTD
Organization · Sanctioned entity · South Africa
Bailey Holdings Pty Ltd
Company · Sanctioned entity · South Africa
HJ BANNISTER CONSTRUCTION CC
Organization · Sanctioned entity · South Africa
MSD SPRL Diamond Trading
Company · Sanctioned entity · South Africa
Vladlen Amtchentsev
Person · Sanctioned entity · Singapore · South Africa
Marthinus van Schalkwyk
Person · Politician · South Africa
Pule Mabe
Person · Politician · South Africa
Phindavele Mlungisi Sikosana
Person · Politician · South Africa
Stone Sizani
Person · Politician · South Africa
Fikile Mbalula
Person · Politician · South Africa
Rob Davies
Person · Politician · South Africa
Nkosazana Dlamini-Zuma
Person · Politician · Ethiopia · South Africa
Cornelius Petrus Mulder
Person · Politician · South Africa
Pieter Groenewald
Person · Politician · South Africa
AVIC INTERNATIONAL FLIGHT TRAINING ACADEMY (PTY) LTD.
Company · Debarred entity · Sanctioned entity · South Africa
ONE CLASS PROPERTIES (PTY) LTD.
Organization · Sanctioned entity · South Africa
Kingsol Chabalala
Person · Politician · South Africa
Jean Kamau
Person · Diplomat · Politician · South Africa
Sanele Zondo
Person · Politician · South Africa
Cristopher Nakampe Malematja
Person · Politician · South Africa
CHOE Kwang Su
Person · Sanctioned entity · North Korea · South Africa
Flexoseal Waterproofing Solutions Pty Ltd
Company · Sanctioned entity · South Africa
Nomusa Dube-Mncube
Person · Politician · South Africa
Motlalepula Rosho
Person · Politician · South Africa

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Topics

3,360Politician 475Crime 475Wanted 233Bank 98Sanctioned entity 71Diplomat 32Close Associate 16Debarred entity 14Person of interest 13Judge 12Disqualified 10Trade risk 7Military 6Terrorism 5Sanction-linked entity 1Counter-sanctioned entity

Data sources

1,570South Africa National and Provincial Legislators 1,547Wikidata 1,414Wikidata Persons in Relevant Categories 1,063Wikidata Politically Exposed Persons 769South Africa Municipal Leadership 494Every Politician 469South Africa Wanted Persons 272Business Identifier Code (BIC) Reference Data 91Global Energy Ownership Tracker 84US SAM Procurement Exclusions 64US Trade Consolidated Screening List (CSL)53US OFAC Specially Designated Nationals (SDN) List 35US CIA World Leaders 17ICIJ Offshore Leaks Database 15PermID Open Data 12UK Companies House Disqualified Directors 11Iran UANI Business Registry 11DPRK Reports 9UK HMT/OFSI Consolidated List of Targets 8Graph-based entity tagging 8UK FCDO Sanctions List 6Israel Terrorists Organizations and Unauthorized Associations lists 6INTERPOL Red Notices 4Belgian Financial Sanctions 4EBRD Ineligible Entities 4EU Financial Sanctions Files (FSF)4Legal Entity Identifier (LEI) Reference Data 4French National Asset Freezing System 3Australian Sanctions Consolidated List 3EU Consolidated Travel Bans 3Monaco National Fund Freezing List 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 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Iran Sanctions List 1Japan Economic Sanctions and List of Eligible People 1New Zealand Russia Sanctions 1OpenCorporates 1Polish Sanctions Countering Money Laundering and Terror Financing 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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