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Filtered: South Africa Targeted Financial Sanctions

Search guide · Data current as of 2025-04-27

Hala Saddam Hussein Al-Tikriti
Person · Sanctioned entity · Iraq
Rana Saddam Hussein Al-Tikriti
Person · Politician · Sanctioned entity · Iraq · Jordan
Samira Shahbandar
Person · Sanctioned entity · Iraq
Uday Saddam Hussein Al-Tikriti
Person · Politician · Sanctioned entity · Iraq
Abid Hamid Mahmud Al-Tikriti
Person · Politician · Sanctioned entity · Iraq
Qusay Saddam Hussein Al-Tikriti
Person · Politician · Sanctioned entity · Iraq
Barzan Ibrahim Hassan Al-Tikriti
Person · Politician · Sanctioned entity · Switzerland · Iraq
Huda Salih Mahdi Ammash
Person · Politician · Sanctioned entity · Iraq
Hikmat Mizban Ibrahim al-Azzawi
Person · Politician · Sanctioned entity · Iraq
Izzat Ibrahim Al-Duri
Person · Politician · Sanctioned entity · Iraq
Rashid Taan Kathim
Person · Politician · Sanctioned entity · Iraq
Muzahim Sa'b Hassan Al-Tikriti
Person · Politician · Sanctioned entity · Iraq
Jamal Mustafa Abdallah Sultan Al-Tikriti
Person · Sanctioned entity · Iraq
Rafi Abd-al-Latif Tilfah Al-Tikriti
Person · Sanctioned entity · Iraq
Hani Abd-Al-Latif Tilfah Al-Tikriti
Person · Sanctioned entity · Iraq
Zaki Ezat Zaki Ahmed
Person · Terrorism · Sanctioned entity · Afghanistan · Egypt · Pakistan · Syria
Daba Naualna
Person · Disqualified · Sanctioned entity · Guinea-Bissau
Antonio Injai
Person · Disqualified · Sanctioned entity · Guinea-Bissau
Abdel Rahman Juma Barkalla
Person · Sanctioned entity · Sudan
Rukan Razuki Abd-al-Ghafur Sulaiman Al-Tikriti
Person · Sanctioned entity · Iraq
AL WASEL AND BABEL GENERAL TRADING LLC
Organization · Sanctioned entity · United Arab Emirates · Iraq
Saja Barzan Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Switzerland · Iraq
Khawla Barzan Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Switzerland · Iraq
Jawhar Majid Al-Duri
Person · Sanctioned entity · Iraq
Tariq Aziz
Person · Sanctioned entity · Iraq

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Topics

872Sanctioned entity 460Terrorism 124Counter-sanctioned entity 107Politician 48Military 24Wanted 19Crime 9Person of interest 9Close Associate 6Disqualified 6Bank 5Diplomat 2Debarred entity 2Judge 1Offshore

Data sources

872South Africa Targeted Financial Sanctions 871UK FCDO Sanctions List 867Swiss SECO Sanctions/Embargoes 866UN Security Council Consolidated Sanctions 860EU Financial Sanctions Files (FSF)860French National Asset Freezing System 858Belgian Financial Sanctions 858Monaco National Fund Freezing List 857UK HMT/OFSI Consolidated List of Targets 857Ukraine SFMS Blacklist 851Japan Economic Sanctions and List of Eligible People 849Australian Sanctions Consolidated List 727US Trade Consolidated Screening List (CSL)725US OFAC Specially Designated Nationals (SDN) List 700US SAM Procurement Exclusions 631Moldovan Sanctions for Terrorism and Proliferation of WMD 631Qatar Unified Record of Persons and Entities on Sanction List 614EU Consolidated Travel Bans 594Türkiye Asset Freezing Sanctions List (MASAK)478Argentina RePET Sanctions 476Polish Sanctions Countering Money Laundering and Terror Financing 475Indonesian List of Suspected Terrorists and Terrorist Organizations 454Israel Terrorists Organizations and Unauthorized Associations lists 234Wikidata 186Bulgarian Persons of Interest 151Israel Prevention of Distribution and Financing of WMDs designations 149DPRK Reports 86Wikidata Persons in Relevant Categories 42Japan METI End User List 30Wikidata Politically Exposed Persons 29Canadian Listed Terrorist Entities 28United Arab Emirates Local Terrorist List 23EU Council Official Journal Sanctioned Entities 22Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 22Ukraine NSDC State Register of Sanctions 16US Department of State Terrorist Exclusion 15PermID Open Data 14INTERPOL Red Notices 12Malaysia MOHA Sanctions List 11Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)9Canadian Consolidated Autonomous Sanctions List 9EU Sanctions Map 9Indian Ministry of Home Affairs Banned Organizations 7Every Politician 7UK Proscribed Terrorist Groups or Organizations 6UK Companies House Disqualified Directors 6Business Identifier Code (BIC) Reference Data 6Kazakh Terrorist and Terror Financing lists 6US FBI Most Wanted 5New Zealand Designated Terrorist Entities 5OpenCorporates 5Pakistan NACTA Proscribed Persons 5US CIA World Leaders 3ICIJ Offshore Leaks Database 3Nigeria Sanctions List 2UK Companies House People with Significant Control 2Iraq Terrorist Fund Freezing Lists 2UN Security Council 1718 Designated Vessels List 1Germany BKA Wanted Fugitives 1Kyrgyz National List 1Latvia FIU Sanctions 1New Zealand Russia Sanctions 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List 1Wikidata Entities of Interest

Countries

177Afghanistan 143North Korea 106Iraq 88Pakistan 78Syria 50Libya 47DR Congo 36China 31Yemen 30Indonesia 29Tunisia 27Algeria 27Egypt 25Saudi Arabia 23Russia 22Rwanda 22Sudan 21Somalia 20Mali 19Italy 18United Kingdom 18Philippines 16Morocco 14Central African Republic 14Congo-Brazzaville 14Kuwait 13Jordan 13United States of America 12Uganda 11South Sudan 10Germany 10France 10Guinea-Bissau 10Kenya 10Qatar 10Türkiye 8Bosnia and Herzegovina 8Iran 8Lebanon 7United Arab Emirates 7Haiti 6Switzerland 6Saint Kitts and Nevis 6Palestinian territories 5Ethiopia 5Georgia 5Hong Kong SAR 5India 5Mauritania 4Bangladesh 4Cuba 4Northern Ireland 4Niger 4Nigeria 4Chad 4Tanzania 3Albania 3Belgium 3Eritrea 3Namibia 3Netherlands 3Oman 3Soviet Union 3Taiwan 3Vietnam 2Azerbaijan 2Ghana 2Malaysia 2Norway 2Sweden 2Singapore 2Tajikistan 2Tonga 2Trinidad and Tobago 2Zaire 1Angola 1Burkina Faso 1Brazil 1Canada 1Cameroon 1Cyprus 1Denmark 1Western Sahara 1Gabon 1Equatorial Guinea 1Greece 1Croatia 1Cambodia 1Comoros 1Liechtenstein 1Marshall Islands 1Myanmar 1Mozambique 1Panama 1Peru 1Serbia 1Sierra Leone 1Senegal 1Thailand 1Uzbekistan 1British Virgin Islands 1Samoa 1Kosovo 1South Africa

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