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Filtered: Sanctioned entity South Africa Targeted Financial Sanctions

Search guide · Data current as of

Topics
872Sanctioned entity460Terrorism125Counter-sanctioned entity108Politician48Military24Wanted19Crime10Close Associate9Person of interest6Disqualified
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Data sources
872South Africa Targeted Financial Sanctions871UK FCDO Sanctions List867Swiss SECO Sanctions/Embargoes866UN Security Council Consolidated Sanctions860EU Financial Sanctions Files (FSF)860French National Asset Freezing System858Belgian Financial Sanctions858Monaco National Fund Freezing List857UK HMT/OFSI Consolidated List of Targets857Ukraine SFMS Blacklist
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Countries
177Afghanistan143North Korea106Iraq88Pakistan78Syria50Libya47DR Congo36China31Yemen30Indonesia
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OpenSanctions · Find sanctions targets and persons of interest
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