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Filtered: South Africa Targeted Financial Sanctions

Search guide · Data current as of 2024-11-16

Paul Malong Awan Anei
Person · Politician · Sanctioned entity · Ethiopia · Kenya · Sudan · South Sudan · Uganda
Radulan Sahiron
Person · Terrorism · Sanctioned entity · Philippines
Amir Muhammad Sa’id Abdal-Rahman al-Salbi
Person · Terrorism · Sanctioned entity · Iraq · Syria
Sami Ben Khamis Ben Saleh Elsseid
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Sylvestre Mudacumura
Person · Military · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Yazid Sufaat
Person · Terrorism · Sanctioned entity · Malaysia
Qusay Saddam Hussein Al-Tikriti
Person · Military · Politician · Sanctioned entity · Iraq
Redouane El Habhab
Person · Terrorism · Sanctioned entity · Germany · Morocco
Roshan Money Exchange
Organization · Sanctioned entity · Afghanistan · Pakistan
Muhammad Yunis Ahmad
Person · Sanctioned entity · United Arab Emirates · Iraq · Syria
ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN
Organization · Terrorism · Sanctioned entity · Yemen
Yasin Ali Baynah
Person · Sanctioned entity · Sweden · Somalia
RAHAT LTD.
Organization · Sanctioned entity · Afghanistan · Iran · Pakistan
ISLAMIC STATE IN THE GREATER SAHARA (ISGS)
Organization · Terrorism · Sanctioned entity · Burkina Faso · Mali · Niger
BAH AG MOUSSA
Person · Terrorism · Sanctioned entity · Mali
JAMAAH ANSHARUT DAULAH
Organization · Terrorism · Sanctioned entity · Indonesia
ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYA
Organization · Terrorism · Sanctioned entity · Libya
ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP)
Organization · Terrorism · Sanctioned entity · Counter-sanctioned entity · Nigeria
Noor Wali Mehsud
Person · Terrorism · Judge · Sanctioned entity · Afghanistan · Pakistan
Tahir Jalil Habbush Al-Tikriti
Person · Politician · Sanctioned entity · Iraq
GEDEON KYUNGU MUTANGA WA BAFUNKWA KANONGA
Person · Sanctioned entity · Congo - Kinshasa
SALAH EDDINE GASMI
Person · Terrorism · Sanctioned entity · Algeria
Bashar Sabawi Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Iraq · Lebanon · Syria
Ibrahim Sabawi Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Iraq · Syria
Angelo Ramirez Trinidad
Person · Terrorism · Sanctioned entity · Philippines

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Topics

854Sanctioned entity 440Terrorism 109Counter-sanctioned entity 100Politician 50Military 24Wanted 19Crime 9Person of interest 9Close Associate 5Diplomat 2Debarred entity 2Bank 2Judge 1Offshore

Data sources

854South Africa Targeted Financial Sanctions 849UK FCDO Sanctions List 846Swiss SECO Sanctions/Embargoes 846UN Security Council Consolidated Sanctions 839Belgian Financial Sanctions 839EU Financial Sanctions Files (FSF)839French National Asset Freezing System 836UK HMT/OFSI Consolidated List of Targets 831Ukraine SFMS Blacklist 829Japan Economic Sanctions and List of Eligible People 828Australian Sanctions Consolidated List 706US Trade Consolidated Screening List (CSL)704US OFAC Specially Designated Nationals (SDN) List 684Monaco National Fund Freezing List 610Qatar Unified Record of Persons and Entities on Sanction List 608EU Consolidated Travel Bans 608US SAM Procurement Exclusions 578Moldovan Sanctions for Terrorism and Proliferation of WMD 563Türkiye Asset Freezing Sanctions List (MASAK)458Argentina RePET Sanctions 456Polish Sanctions Countering Money Laundering and Terror Financing 452Indonesian List of Suspected Terrorists and Terrorist Organizations 435Israel Terrorists Organizations and Unauthorized Associations lists 229Wikidata 175Bulgarian Persons of Interest 149Israel Prevention of Distribution and Financing of WMDs designations 107DPRK Reports 81Wikidata Persons in Relevant Categories 43Japan METI End User List 29Wikidata Politically Exposed Persons 22Canadian Listed Terrorist Entities 22Ukraine NSDC State Register of Sanctions 21United Arab Emirates Local Terrorist List 20Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 14INTERPOL Red Notices 13PermID Open Data 10Malaysia MOHA Sanctions List 10US Department of State Terrorist Exclusion 9Canadian Consolidated Autonomous Sanctions List 9Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)8Indian Ministry of Home Affairs Banned Organizations 7EU Sanctions Map 7Every Politician 6US FBI Most Wanted 5OpenCorporates 5Pakistan NACTA Proscribed Persons 4UK Proscribed Terrorist Groups or Organizations 4Kazakh Terrorist and Terror Financing lists 4New Zealand Designated Terrorist Entities 4US CIA World Leaders 3ICIJ Offshore Leaks Database 3Nigeria Sanctions List 2EU Council Official Journal Sanctioned Entities 2Business Identifier Code (BIC) Reference Data 1Germany BKA Wanted Fugitives 1UK Companies House People with Significant Control 1Latvia FIU Sanctions 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List 1Wikidata Entities of Interest

Countries

172Afghanistan 143North Korea 106Iraq 81Pakistan 71Syria 50Libya 46Congo - Kinshasa 36China 31Yemen 28Indonesia 27Algeria 27Tunisia 26Egypt 25Saudi Arabia 22Rwanda 22Sudan 21Russia 21Somalia 19Italy 19Mali 17United Kingdom 17Philippines 15Morocco 14Central African Republic 14Kuwait 13Jordan 13United States 12Congo - Brazzaville 12Uganda 11Germany 11France 11South Sudan 10Guinea-Bissau 10Kenya 10Qatar 10Türkiye 8Bosnia & Herzegovina 8Iran 8Lebanon 7United Arab Emirates 7Switzerland 7Haiti 6St. Kitts & Nevis 6Palestinian Territories 5Ethiopia 5Georgia 5Hong Kong SAR China 5Mauritania 4Bangladesh 4Cuba 4Northern Ireland 4India 4Niger 4Nigeria 4Chad 3Albania 3Belgium 3Eritrea 3Netherlands 3Oman 3Soviet Union 3Taiwan 3Tanzania 3Vietnam 2Azerbaijan 2Ghana 2Malaysia 2Namibia 2Norway 2Sweden 2Singapore 2Tajikistan 2Tonga 2Trinidad & Tobago 2Zaire 1Burkina Faso 1Brazil 1Canada 1Cameroon 1Cyprus 1Denmark 1Western Sahara 1Gabon 1Greece 1Croatia 1Cambodia 1Comoros 1Liechtenstein 1Marshall Islands 1Myanmar (Burma)1Peru 1Serbia 1Sierra Leone 1Senegal 1Thailand 1Uzbekistan 1British Virgin Islands 1Samoa 1Kosovo 1South Africa

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