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Filtered: Public bodies South Africa Targeted Financial Sanctions

Search guide · Data current as of 2025-04-24

Al-Haramayn Foundation (Kenya)
Organization · Terrorism · Sanctioned entity · Kenya
Ansarul Muslimina Fi Biladis Sudan
Organization · Terrorism · Sanctioned entity · Nigeria
Al-Haramain: Ethiopia Branch
Organization · Terrorism · Sanctioned entity · Ethiopia
Emarat Kavkaz
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Russia
JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD
Organization · Terrorism · Sanctioned entity · Nigeria
RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS (RSRSBCM)
Organization · Terrorism · Sanctioned entity
COMPAGNIE AERIENNE DES GRANDS LACS
Organization · Sanctioned entity · DR Congo · Congo-Brazzaville · Rwanda
HAJI BASIR AND ZARJMIL COMPANY HAWALA
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
AL-KAWTHAR MONEY EXCHANGE
Organization · Terrorism · Sanctioned entity · Iraq
ABU SAYYAF GROUP
Organization · Terrorism · Sanctioned entity · Philippines
AL RASHID TRUST
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL-K)
Organization · Terrorism · Sanctioned entity · Afghanistan · Iraq · Pakistan
HARAKAT-UL JIHAD ISLAMI
Organization · Terrorism · Sanctioned entity · Afghanistan · India · Pakistan
THE ARMY OF EMIGRANTS AND SUPPORTERS
Organization · Terrorism · Sanctioned entity · Syria
TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO)
Organization · Sanctioned entity · DR Congo
JEMMAH ANSHORUT TAUHID (JAT)
Organization · Terrorism · Sanctioned entity · Indonesia
JEMAAH ISLAMIYAH
Organization · Terrorism · Sanctioned entity · Indonesia
LASHKAR-E-TAYYIBA
Organization · Terrorism · Sanctioned entity · Pakistan
The Houthis
Organization · Sanctioned entity · Yemen
AL-ITIHAAD AL-ISLAMIYA / AIAI
Organization · Terrorism · Sanctioned entity
Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO)
Organization · Terrorism · Debarred entity · Sanctioned entity · Algeria · Mali
Benevolence International Foundation
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States of America · Yemen
HARAKAT SHAM AL-ISLAM
Organization · Terrorism · Sanctioned entity · Syria
BUTEMBO AIRLINES
Organization · Sanctioned entity · DR Congo · Congo-Brazzaville
Eastern Turkistan Islamic Movement
Organization · Terrorism · Sanctioned entity

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Topics

123Sanctioned entity 89Terrorism 7Counter-sanctioned entity 1Debarred entity

Data sources

123UK FCDO Sanctions List 123South Africa Targeted Financial Sanctions 121Australian Sanctions Consolidated List 120Belgian Financial Sanctions 120Swiss SECO Sanctions/Embargoes 120EU Financial Sanctions Files (FSF)120Ukraine SFMS Blacklist 119UK HMT/OFSI Consolidated List of Targets 119Japan Economic Sanctions and List of Eligible People 119UN Security Council Consolidated Sanctions 118French National Asset Freezing System 117Monaco National Fund Freezing List 114US OFAC Specially Designated Nationals (SDN) List 114US Trade Consolidated Screening List (CSL)109US SAM Procurement Exclusions 102Qatar Unified Record of Persons and Entities on Sanction List 101Moldovan Sanctions for Terrorism and Proliferation of WMD 93Türkiye Asset Freezing Sanctions List (MASAK)88Argentina RePET Sanctions 88Indonesian List of Suspected Terrorists and Terrorist Organizations 88Polish Sanctions Countering Money Laundering and Terror Financing 83Israel Terrorists Organizations and Unauthorized Associations lists 43Bulgarian Persons of Interest 28Canadian Listed Terrorist Entities 17United Arab Emirates Local Terrorist List 16US Department of State Terrorist Exclusion 15DPRK Reports 13Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 12Israel Prevention of Distribution and Financing of WMDs designations 10Malaysia MOHA Sanctions List 8Japan METI End User List 6UK Proscribed Terrorist Groups or Organizations 5New Zealand Designated Terrorist Entities 4Kazakh Terrorist and Terror Financing lists 3Indian Ministry of Home Affairs Banned Organizations 3Nigeria Sanctions List 2EU Council Official Journal Sanctioned Entities 2Iraq Terrorist Fund Freezing Lists 1Kyrgyz National List 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)

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