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Search guide · Data current as of 2025-03-14

THE STANDARD BANK OF SOUTH AFRICA LIMITED
Organization · South Africa
Exxaro Resources
Company · South Africa
MAZI ASSET MANAGEMENT
Organization · South Africa
China Gezhouba Group South Africa Co., Ltd.
Company · Debarred entity · South Africa
ACUMEN CAPITAL (PTY) LTD
Organization · South Africa
TRANSNET SOC LIMITED
Organization · South Africa
AFRICAN BANK LIMITED
Organization · South Africa
J.P. Morgan Securities South Africa Proprietary Limited
Company · South Africa
PHILIPPUS DE WITT
Organization · South Africa
VOLKSWAGEN OF SOUTH AFRICA (PTY) LTD
Organization · South Africa
SANLAM SPECIALISED FINANCE PROPRIETARY LIMITED
Organization · South Africa
Velvetsky nine Ltd.
Legal entity · Debarred entity · South Africa
Malesela T.E.C, Ltd.
Legal entity · Debarred entity · South Africa
BRIDGE FUND MANAGERS (PTY) LTD
Organization · South Africa
J.P. Morgan Equities South Africa Proprietary Limited
Company · South Africa
NEDGROUP SECURITIES (PTY) LTD
Organization · South Africa
TYME BANK LIMITED
Organization · South Africa
ArcelorMittal South Africa Ltd
Company · South Africa
BOUTIQUE COLLECTIVE INVESTMENTS (RF) (PTY) LTD
Organization · South Africa
THE FOSCHINI GROUP LIMITED
Organization · South Africa
SCM DMA (PTY) LTD
Organization · South Africa
SINAYO SECURITIES (PTY) LTD
Organization · South Africa
RENCAP SECURITIES (PTY) LTD
Organization · South Africa
INVESTEC WEALTH AND INVESTMENT INTERNATIONAL PTY LTD
Company · South Africa
CORONATION ASSET MANAGEMENT (PTY) LTD
Company · South Africa

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Topics

216Bank 37Sanctioned entity 16Financial services 10Trade risk 7Debarred entity 1Terrorism 1Sanction-linked entity

Data sources

253Business Identifier Code (BIC) Reference Data 92Global Energy Ownership Tracker 37US Trade Consolidated Screening List (CSL)29US SAM Procurement Exclusions 27US OFAC Specially Designated Nationals (SDN) List 17ICIJ Offshore Leaks Database 16US FATCA Foreign Financial Institution (FFI) List 16PermID Open Data 10Iran UANI Business Registry 6DPRK Reports 3EBRD Ineligible Entities 3OpenCorporates 2Asian Development Bank Sanctions 2African Development Bank Debarred Entities 2WorldBank Debarred Providers 1Graph-based entity tagging 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Bulgarian Persons of Interest 1EU Financial Sanctions Files (FSF)1Legal Entity Identifier (LEI) Reference Data 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1French National Asset Freezing System 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Israel Terrorists Organizations and Unauthorized Associations lists 1Moldovan Sanctions for Terrorism and Proliferation of WMD

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