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Search in: South Africa Targeted Financial Sanctions

Filtered: People South Africa Targeted Financial Sanctions Wikidata

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

Tcham Na Man
Person · Sanctioned entity · Guinea-Bissau
ELSHAFEE EL SHEIKH
Person · Terrorism · Sanctioned entity · United Kingdom · Northern Ireland · Syria · United States of America
Joseph Kony
Person · Politician · Sanctioned entity · Wanted · DR Congo · Central African Republic · Sudan · Uganda
NASIRUDDIN HAQQANI
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Nooruddin Turabi Muhammad Qasim
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Shamsuddin
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Jimmy Cherizier
Person · Sanctioned entity · China · Haiti
Mohammad Abbas Akhund
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Aris Sumarsono
Person · Terrorism · Sanctioned entity · Indonesia
IBRAHIM HASSAN TALI AL-ASIRI
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
Tarkhan Tayumurazovich Batirashvili
Person · Terrorism · Sanctioned entity · Georgia · Soviet Union · Syria
Laurent Nkunda
Person · Politician · Sanctioned entity · DR Congo
Khalid Abd Al-Rahman Hamd Al-Fawaz
Person · Terrorism · Politician · Sanctioned entity · United Kingdom · Kuwait · Saudi Arabia · United States of America
Ignace Murwanashyaka
Person · Sanctioned entity · Germany · Rwanda
Floribert Ngabu Njabu
Person · Politician · Sanctioned entity · DR Congo
Mahad Karate
Person · Sanctioned entity · Somalia
Michel Rukunda
Person · Sanctioned entity · DR Congo
Said Bahaji
Person · Crime · Terrorism · Sanctioned entity · Wanted · Germany · Morocco
Ali Mohamed Rage
Person · Sanctioned entity · Somalia
Gun Gun Rusman Gunawan
Person · Terrorism · Sanctioned entity · Indonesia
EUGENE BARRET NGAIKOSSET
Person · Sanctioned entity · Central African Republic
Haroun Gaye
Person · Sanctioned entity · Central African Republic
Vitelhomme Innocent
Person · Crime · Sanctioned entity · Wanted · China · Haiti
MAHMOUD MOHAMMAD AHMED BAHAZIQ
Person · Terrorism · Sanctioned entity · India · Saudi Arabia
Abdul Ghafar Qurishi Abdul Ghani
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Pakistan

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Topics

234Sanctioned entity 118Terrorism 107Politician 48Military 19Wanted 16Crime 16Counter-sanctioned entity 9Person of interest 9Close Associate 5Diplomat 3Disqualified 2Judge

Data sources

234Swiss SECO Sanctions/Embargoes 234UK FCDO Sanctions List 234UN Security Council Consolidated Sanctions 234Wikidata 234South Africa Targeted Financial Sanctions 233Belgian Financial Sanctions 232EU Financial Sanctions Files (FSF)232French National Asset Freezing System 232UK HMT/OFSI Consolidated List of Targets 232Monaco National Fund Freezing List 231Japan Economic Sanctions and List of Eligible People 231Ukraine SFMS Blacklist 229Australian Sanctions Consolidated List 204US Trade Consolidated Screening List (CSL)202US OFAC Specially Designated Nationals (SDN) List 200EU Consolidated Travel Bans 192US SAM Procurement Exclusions 140Qatar Unified Record of Persons and Entities on Sanction List 139Moldovan Sanctions for Terrorism and Proliferation of WMD 137Türkiye Asset Freezing Sanctions List (MASAK)122Argentina RePET Sanctions 122Polish Sanctions Countering Money Laundering and Terror Financing 120Indonesian List of Suspected Terrorists and Terrorist Organizations 118Israel Terrorists Organizations and Unauthorized Associations lists 86Wikidata Persons in Relevant Categories 45Bulgarian Persons of Interest 29Wikidata Politically Exposed Persons 17DPRK Reports 16Israel Prevention of Distribution and Financing of WMDs designations 13INTERPOL Red Notices 12Ukraine NSDC State Register of Sanctions 11EU Council Official Journal Sanctioned Entities 7Every Politician 5Indian Ministry of Home Affairs Banned Organizations 5Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)5US CIA World Leaders 4Canadian Consolidated Autonomous Sanctions List 4US FBI Most Wanted 3United Arab Emirates Local Terrorist List 3UK Companies House Disqualified Directors 3Pakistan NACTA Proscribed Persons 2EU Sanctions Map 1Germany BKA Wanted Fugitives 1Kazakh Terrorist and Terror Financing lists 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1Wikidata Entities of Interest

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Search in: South Africa Targeted Financial Sanctions