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Filtered: South Africa Targeted Financial Sanctions

Search guide · Data current as of 2024-11-05

OMAN ROCHMAN
Person · Terrorism · Sanctioned entity · Indonesia
Jamil Mukulu
Person · Military · Sanctioned entity · Uganda
Hani Al-Sayyid Al-Sebai Yusif
Person · Terrorism · Sanctioned entity · Egypt · United Kingdom
Hassan Abdullah Hersi Al-Turki
Person · Sanctioned entity · Ethiopia · Somalia
KIM JONG SIK
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
FRANCOIS YANGOUVONDA BOZIZE
Person · Politician · Sanctioned entity · Central African Republic · Gabon · South Sudan · Uganda
Salim Benghalem
Person · Terrorism · Sanctioned entity · France · Syria
Ramzi Mohamed Abdullah Binalshibh
Person · Terrorism · Sanctioned entity · Cuba · Germany · Saudi Arabia · Sudan · Yemen
Abd Al-Rahman al-Milad
Person · Military · Sanctioned entity · Libya
Noor Wali Mehsud
Person · Terrorism · Judge · Sanctioned entity · Afghanistan · Pakistan
RI YONG MU
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
QASIM MOHAMED MAHDI AL-RIMI
Person · Terrorism · Politician · Sanctioned entity · Yemen
Radulan Sahiron
Person · Terrorism · Sanctioned entity · Philippines
Amir Muhammad Sa’id Abdal-Rahman al-Salbi
Person · Terrorism · Sanctioned entity · Iraq · Syria
MAHMOOD SULTAN BASHIR-UD-DIN
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Sylvestre Mudacumura
Person · Military · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Yazid Sufaat
Person · Terrorism · Sanctioned entity · Malaysia
Abd Al-Rahman Ould Muhammad Al-Husayn Ould Muhammad Salim
Person · Terrorism · Sanctioned entity · Mauritania · Saudi Arabia
Mohammed Salahaldin Abd El Halim Zidane
Person · Crime · Terrorism · Sanctioned entity · Wanted · Egypt
Bi Sidi Souleman
Person · Sanctioned entity · Central African Republic · Cameroon · Chad
KOTI CORP
Legal entity · Sanctioned entity
EMARAT KAVKAZ
Legal entity · Sanctioned entity
Sanaullah Ghafari
Person · Terrorism · Sanctioned entity · Afghanistan · Iraq
Abdul Hakim Murad
Person · Terrorism · Sanctioned entity · Kuwait · Pakistan
Sami Ben Khamis Ben Saleh Elsseid
Person · Terrorism · Sanctioned entity · Italy · Tunisia

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Topics

847Sanctioned entity 436Terrorism 108Counter-sanctioned entity 97Politician 50Military 24Wanted 19Crime 9Person of interest 9Close Associate 5Diplomat 2Debarred entity 2Bank 2Judge 1Offshore

Data sources

847South Africa Targeted Financial Sanctions 843UK FCDO Sanctions List 840Swiss SECO Sanctions/Embargoes 839UN Security Council Consolidated Sanctions 834Belgian Financial Sanctions 834EU Financial Sanctions Files (FSF)833French National Asset Freezing System 830UK HMT/OFSI Consolidated List of Targets 825Ukraine SFMS Blacklist 824Japan Economic Sanctions and List of Eligible People 821Australian Sanctions Consolidated List 700US Trade Consolidated Screening List (CSL)698US OFAC Specially Designated Nationals (SDN) List 678Monaco National Fund Freezing List 608EU Consolidated Travel Bans 605Qatar Unified Record of Persons and Entities on Sanction List 604US SAM Procurement Exclusions 572Moldovan Sanctions for Terrorism and Proliferation of WMD 559Türkiye Asset Freezing Sanctions List (MASAK)454Argentina RePET Sanctions 452Polish Sanctions Countering Money Laundering and Terror Financing 448Indonesian List of Suspected Terrorists and Terrorist Organizations 431Israel Terrorists Organizations and Unauthorized Associations lists 229Wikidata 175Bulgarian Persons of Interest 107DPRK Reports 81Wikidata Persons in Relevant Categories 43Japan METI End User List 29Wikidata Politically Exposed Persons 22Ukraine NSDC State Register of Sanctions 21United Arab Emirates Local Terrorist List 20Canadian Listed Terrorist Entities 20Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 14INTERPOL Red Notices 13PermID Open Data 10US Department of State Terrorist Exclusion 9Canadian Consolidated Autonomous Sanctions List 9Malaysia MOHA Sanctions List 8Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)7Every Politician 7Indian Ministry of Home Affairs Banned Organizations 6EU Sanctions Map 6US FBI Most Wanted 5OpenCorporates 5Pakistan NACTA Proscribed Persons 4UK Proscribed Terrorist Groups or Organizations 4Kazakh Terrorist and Terror Financing lists 4US CIA World Leaders 3ICIJ Offshore Leaks Database 3Nigeria Sanctions List 3New Zealand Designated Terrorist Entities 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 80Pakistan 71Syria 49Libya 46Congo - Kinshasa 36China 30Yemen 27Algeria 27Indonesia 27Tunisia 26Egypt 25Saudi Arabia 22Rwanda 21Russia 21Somalia 20Sudan 19Italy 18Mali 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 4Nigeria 4Chad 3Albania 3Belgium 3Eritrea 3Niger 3Netherlands 3Oman 3Soviet Union 3Tanzania 3Vietnam 2Azerbaijan 2Ghana 2Malaysia 2Namibia 2Norway 2Sweden 2Singapore 2Tajikistan 2Tonga 2Trinidad & Tobago 2Taiwan 2Zaire 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 1Kosovo 1South Africa

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