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Filtered: Organizations South Africa Targeted Financial Sanctions

Search guide · Data current as of 2025-05-06

AL MOURABITOUN
Organization · Terrorism · Sanctioned entity · Algeria · Mali
Munitions Industry Department
Organization · Sanctioned entity · Counter-sanctioned entity · North Korea
ISLAMIC INTERNATIONAL BRIGADE (IIB)
Organization · Terrorism · Sanctioned entity
Al-Haramain: Bangladesh Branch
Organization · Terrorism · Sanctioned entity · Bangladesh
Al-Haramain: The Netherlands Branch
Organization · Terrorism · Sanctioned entity · Netherlands
Al-Haramayn Foundation (Tanzania)
Organization · Terrorism · Sanctioned entity · Tonga · Tanzania
MUHAMMAD JAMAL NETWORK (MJN)
Organization · Sanctioned entity · Egypt · Libya · Mali
Jaysh Khalid Ibn al Waleed
Organization · Terrorism · Sanctioned entity · Syria
ARMED ISLAMIC GROUP
Organization · Terrorism · Sanctioned entity · Algeria
ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYA
Organization · Terrorism · Sanctioned entity · Libya
REVIVAL OF ISLAMIC HERITAGE SOCIETY
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
ADF (Allied Democratic Forces)
Organization · Terrorism · Sanctioned entity · DR Congo · Uganda
Al-Qaida
Organization · Terrorism · Sanctioned entity · Afghanistan
Hanifa Money Exchange Office
Organization · Terrorism · Sanctioned entity · Syria
ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP)
Organization · Terrorism · Sanctioned entity · Counter-sanctioned entity · Nigeria
KHATIBA IMAM AL-BUKHARI (KIB)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Syria
Al-Haramain & Al Masjed Al-Aqsa Charity Foundation
Organization · Terrorism · Sanctioned entity · Bosnia and Herzegovina
WAFA HUMANITARIAN ORGANIZATION
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Kuwait · Pakistan
LIBYAN ISLAMIC FIGHTING GROUP
Organization · Terrorism · Sanctioned entity · Libya
RABITA TRUST
Organization · Terrorism · Sanctioned entity · Pakistan
MAKHTAB AL-KHIDAMAT
Organization · Terrorism · Sanctioned entity · Pakistan
Al-Haramain Foundation (Pakistan)
Organization · Terrorism · Sanctioned entity · Pakistan
AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT
Company · Terrorism · Sanctioned entity · Iraq · Syria
Forces Democratiques De Liberation Du Rwanda
Organization · Sanctioned entity · DR Congo
Al-Haramayn Foundation (Kenya)
Organization · Terrorism · Sanctioned entity · Kenya

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Topics

191Sanctioned entity 91Terrorism 50Counter-sanctioned entity 6Bank 1Offshore 1Debarred entity

Data sources

191UK FCDO Sanctions List 191South Africa Targeted Financial Sanctions 189Australian Sanctions Consolidated List 188Belgian Financial Sanctions 188Swiss SECO Sanctions/Embargoes 188EU Financial Sanctions Files (FSF)188Ukraine SFMS Blacklist 187UK HMT/OFSI Consolidated List of Targets 187Japan Economic Sanctions and List of Eligible People 187UN Security Council Consolidated Sanctions

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Countries

63North Korea 26Pakistan 23Afghanistan 11China 11Iraq 10Syria 8DR Congo 8Mali 7Libya 6Bosnia and Herzegovina

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