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Filtered: People South Africa Targeted Financial Sanctions

Search guide · Data current as of 2025-04-08

Mohammad Essa Akhund
Person · Terrorism · Sanctioned entity · Afghanistan
CHOE SONG IL
Person · Sanctioned entity · North Korea · Vietnam
Nik Mohammad Dost Mohammad
Person · Terrorism · Sanctioned entity · Afghanistan
MOHAMMAD YAQOUB
Person · Terrorism · Sanctioned entity · Afghanistan
Mohammad Jawad Waziri
Person · Terrorism · Sanctioned entity · Afghanistan
KIM SE GON
Person · Sanctioned entity · Counter-sanctioned entity · North Korea
JANG BOM SU
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Syria
SON JONG HYOK
Person · Sanctioned entity · Counter-sanctioned entity · Egypt · North Korea
Adnan S. Hasan Ahmed
Person · Sanctioned entity · Iraq · Jordan
TAYEB NAIL
Person · Terrorism · Sanctioned entity · Algeria · Mali
CHANG CHANG HA
Person · Sanctioned entity · Counter-sanctioned entity · North Korea
MATIULLAH
Person · Sanctioned entity · Afghanistan
Mohamed Mohamud Mire
Person · Sanctioned entity · Somalia
Victor Prophane
Person · Sanctioned entity · Haiti
Munir Al Qubaysi
Person · Sanctioned entity · Iraq · Syria
Mohammad Sadiq Amir Mohammad
Person · Sanctioned entity · Afghanistan
Abdul Aziz Abbasin
Person · Terrorism · Sanctioned entity · Afghanistan
Parlindungan Siregar
Person · Terrorism · Sanctioned entity · Indonesia
Mohammad Aleem Noorani
Person · Terrorism · Sanctioned entity · Afghanistan
Nidal Al-Rabi'i
Person · Sanctioned entity · Iraq
RI SU YONG
Person · Sanctioned entity · Counter-sanctioned entity · Cuba · North Korea
RYU JIN
Person · Sanctioned entity · Counter-sanctioned entity · Equatorial Guinea · North Korea · Syria
ABD AL-BASET AZZOUZ
Person · Terrorism · Sanctioned entity · United Kingdom · Libya
Ahmad Jan Akhundzada Shukoor Akhundzada
Person · Terrorism · Sanctioned entity · Afghanistan
Hamidullah Akhund Sher Mohammad
Person · Terrorism · Sanctioned entity · Afghanistan

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Topics

681Sanctioned entity 369Terrorism 107Politician 75Counter-sanctioned entity 48Military 24Wanted 19Crime 9Person of interest 9Close Associate 5Diplomat 2Judge 1Debarred entity

Data sources

681South Africa Targeted Financial Sanctions 680UK FCDO Sanctions List 679Swiss SECO Sanctions/Embargoes 679UN Security Council Consolidated Sanctions 674French National Asset Freezing System 673Monaco National Fund Freezing List 672EU Financial Sanctions Files (FSF)670Belgian Financial Sanctions 670UK HMT/OFSI Consolidated List of Targets 669Ukraine SFMS Blacklist 662Japan Economic Sanctions and List of Eligible People 660Australian Sanctions Consolidated List 614EU Consolidated Travel Bans 548US Trade Consolidated Screening List (CSL)546US OFAC Specially Designated Nationals (SDN) List 526US SAM Procurement Exclusions 467Moldovan Sanctions for Terrorism and Proliferation of WMD 466Qatar Unified Record of Persons and Entities on Sanction List 457Türkiye Asset Freezing Sanctions List (MASAK)388Argentina RePET Sanctions 386Polish Sanctions Countering Money Laundering and Terror Financing 385Indonesian List of Suspected Terrorists and Terrorist Organizations 369Israel Terrorists Organizations and Unauthorized Associations lists 234Wikidata 141Bulgarian Persons of Interest 86Wikidata Persons in Relevant Categories 78Israel Prevention of Distribution and Financing of WMDs designations 73DPRK Reports 29Wikidata Politically Exposed Persons 22Ukraine NSDC State Register of Sanctions 21EU Council Official Journal Sanctioned Entities 14INTERPOL Red Notices 10United Arab Emirates Local Terrorist List 10Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)9Canadian Consolidated Autonomous Sanctions List 9EU Sanctions Map 8Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 7Every Politician 6US FBI Most Wanted 5Indian Ministry of Home Affairs Banned Organizations 5Pakistan NACTA Proscribed Persons 5US CIA World Leaders 1Germany BKA Wanted Fugitives 1Kazakh Terrorist and Terror Financing lists 1Latvia FIU Sanctions 1Malaysia MOHA Sanctions List 1New Zealand Russia Sanctions 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List 1Wikidata Entities of Interest

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