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Filtered: South Africa Targeted Financial Sanctions

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

Ansarul Muslimina Fi Biladis Sudan
Organization · Terrorism · Sanctioned entity · Nigeria
Al-Haramain: Ethiopia Branch
Organization · Terrorism · Sanctioned entity · Ethiopia
BUTEMBO AIRLINES
Organization · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD
Organization · Terrorism · Sanctioned entity · Nigeria
Technology And Development Group Limited
Organization · Sanctioned entity · United Kingdom
Armed Islamic Group
Organization · Terrorism · Sanctioned entity · Algeria
REVIVAL OF ISLAMIC HERITAGE SOCIETY
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
ADF (Allied Democratic Forces)
Organization · Terrorism · Sanctioned entity · Congo - Kinshasa · Uganda
Hanifa Money Exchange Office
Organization · Terrorism · Sanctioned entity · Syria
Al-Haramain & Al Masjed Al-Aqsa Charity Foundation
Organization · Terrorism · Sanctioned entity · Bosnia & Herzegovina
WAFA HUMANITARIAN ORGANIZATION
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Kuwait · Pakistan
Nusret Imamovic
Person · Terrorism · Sanctioned entity · Bosnia & Herzegovina · Syria
Abdoulaye Hissene
Person · Politician · Sanctioned entity · Central African Republic · Chad
Fuad Mohamed Khalaf
Person · Sanctioned entity · Sweden · Somalia
Korea United Development Bank
Company · Sanctioned entity · North Korea
Reconnaissance General Bureau
Company · Sanctioned entity · North Korea
KO TAE HUN
Person · Sanctioned entity · Counter-sanctioned entity · North Korea
Korea Daesong Bank
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Green Pine Associated Corporation
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
KU JA HYONG
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Libya
KANG CHOL SU
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Korea Kumryong Trading Corporation
Organization · Sanctioned entity · Counter-sanctioned entity · North Korea
SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA (CMC)
Organization · Sanctioned entity · North Korea
MUN CHO'NG-CH'O'L
Person · Sanctioned entity · Counter-sanctioned entity · North Korea