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Filtered: South Africa Targeted Financial Sanctions

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

TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO)
Organization · Sanctioned entity · Congo - Kinshasa
Korea Daesong Bank
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
JEMMAH ANSHORUT TAUHID (JAT)
Organization · Terrorism · Sanctioned entity · Indonesia
Green Pine Associated Corporation
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Al-Bashair Trading Company, Ltd
Organization · Sanctioned entity · Iraq
SECOND ACADEMY OF NATURAL SCIENCES
Organization · Sanctioned entity · North Korea
ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING
Organization · Sanctioned entity · Jordan
Korea Kumryong Trading Corporation
Organization · Sanctioned entity · Counter-sanctioned entity · North Korea
LOGARCHEO S.A.
Organization · Sanctioned entity · Switzerland · United States
MUJAHIDIN INDONESIAN TIMUR (MIT)
Organization · Terrorism · Sanctioned entity · Indonesia
SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
IDLEB COMPANY FOR SPINNING
Organization · Sanctioned entity · Iraq
CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA (CMC)
Organization · Sanctioned entity · North Korea
LASHKAR I JHANGVI (LJ)
Organization · Terrorism · Sanctioned entity
ANSAR AL CHARIA BENGHAZI
Organization · Terrorism · Sanctioned entity · Libya · Tunisia
Jan Mohammad Madani Ikram
Person · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan
AL MOUAKAOUNE BIDDAM
Organization · Terrorism · Sanctioned entity · Mali
Koryo Credit Development Bank
Company · Sanctioned entity · North Korea
Asbat Al-Ansar
Organization · Terrorism · Sanctioned entity · Lebanon
RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS (RSRSBCM)
Organization · Terrorism · Sanctioned entity
MACHANGA LTD
Organization · Sanctioned entity · Uganda
ISLAMIC JIHAD GROUP
Organization · Terrorism · Sanctioned entity
T.M.G. ENGINEERING LIMITED
Company · Sanctioned entity · United Kingdom
Rajah Solaiman Movement
Organization · Terrorism · Sanctioned entity · Philippines
Al-Shabaab
Organization · Terrorism · Sanctioned entity · Somalia