Search in: South Africa Targeted Financial Sanctions

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Filtered: Legal entities South Africa Targeted Financial Sanctions Canadian Consolidated Autonomous Sanctions List

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9Sanctioned entity3Politician2Crime2Wanted1Military
Data sources
9Canadian Consolidated Autonomous Sanctions List9Swiss SECO Sanctions/Embargoes9EU Financial Sanctions Files (FSF)9EU Consolidated Travel Bans9French National Asset Freezing System9UK FCDO Sanctions List9UK HMT/OFSI Consolidated List of Targets9Monaco National Fund Freezing List9Ukraine SFMS Blacklist9UN Security Council Consolidated Sanctions9US OFAC Specially Designated Nationals (SDN) List9US SAM Procurement Exclusions9US Trade Consolidated Screening List (CSL)9South Africa Targeted Financial Sanctions8Japan Economic Sanctions and List of Eligible People7Belgian Financial Sanctions4Australian Sanctions Consolidated List4Ukraine NSDC State Register of Sanctions4Wikidata2EU Council Official Journal Sanctioned Entities2US FBI Most Wanted2Wikidata Politically Exposed Persons1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Wikidata Persons in Relevant Categories
Countries
5Haiti4China4Sudan4South Sudan1Ethiopia1Kenya1Uganda
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