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

Farhad Ahmed Dockrat
Person · Sanctioned entity · South Africa
Ruben de Haas
Person · South Africa
Alvin Botes
Person · Politician · South Africa
Neliswa Peggy Nkonyeni
Person · Politician · South Africa
Sisi Ntombela
Person · Politician · South Africa
Nompumelelo Ntuli Zuma
Person · Politician · South Africa
Bheki Cele
Person · Politician · South Africa
Bongi Sithole
Person · Politician · South Africa
Tina Joemat-Peterson
Person · Politician · South Africa
Epainette Mbeki
Person · Politician · South Africa
Bulelani Ngcuka
Person · Politician · South Africa
Bulelwa Tinto
Person · Politician · South Africa
Buyelwa Sonjica
Person · Politician · South Africa
Bongani Bongo
Person · Politician · South Africa
Albert Fritz
Person · Politician · South Africa
Alec Erwin
Person · Politician · South Africa
John Block
Person · Politician · South Africa
Ronald Lamola
Person · Politician · South Africa
Ramón Gil-Casares
Person · Diplomat · Politician · Egypt · Spain · Sudan · United States · South Africa
Ray Mali
Person · Person of interest · South Africa
Raymond Zondo
Person · Judge · Politician · South Africa
Reggie Diergaardt
Person · Politician · Namibia · South Africa
Nozizwe Madlala-Routledge
Person · Politician · South Africa
Richard Dyantyi
Person · Politician · South Africa
Richard Mdluli
Person · Politician · South Africa

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Topics

3,364Politician 497Crime 497Wanted 233Bank 105Sanctioned entity 71Diplomat 28Close Associate 16Debarred entity 14Person of interest 13Judge 11Disqualified 10Trade risk 7Military 6Terrorism 5Sanction-linked entity 1Counter-sanctioned entity

Data sources

1,568South Africa National and Provincial Legislators 1,542Wikidata 1,409Wikidata Persons in Relevant Categories 1,063Wikidata Politically Exposed Persons 769South Africa Municipal Leadership 494Every Politician 491South Africa Wanted Persons 272Business Identifier Code (BIC) Reference Data 91Global Energy Ownership Tracker 91US SAM Procurement Exclusions 64US Trade Consolidated Screening List (CSL)52US OFAC Specially Designated Nationals (SDN) List 35US CIA World Leaders 17ICIJ Offshore Leaks Database 15PermID Open Data 11UK Companies House Disqualified Directors 11Iran UANI Business Registry 11DPRK Reports 9UK HMT/OFSI Consolidated List of Targets 8UK FCDO Sanctions List 6Graph-based entity tagging 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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