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Filtered: Sanctioned entity South Africa Targeted Financial Sanctions

Search guide · Data current as of

Topics
872Sanctioned entity460Terrorism124Counter-sanctioned entity107Politician48Military24Wanted19Crime9Person of interest9Close Associate6Disqualified6Bank5Diplomat2Debarred entity2Judge1Offshore
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 Blacklist851Japan Economic Sanctions and List of Eligible People849Australian Sanctions Consolidated List727US Trade Consolidated Screening List (CSL)725US OFAC Specially Designated Nationals (SDN) List700US SAM Procurement Exclusions631Moldovan Sanctions for Terrorism and Proliferation of WMD631Qatar Unified Record of Persons and Entities on Sanction List614EU Consolidated Travel Bans594Türkiye Asset Freezing Sanctions List (MASAK)478Argentina RePET Sanctions476Polish Sanctions Countering Money Laundering and Terror Financing475Indonesian List of Suspected Terrorists and Terrorist Organizations454Israel Terrorists Organizations and Unauthorized Associations lists234Wikidata186Bulgarian Persons of Interest151Israel Prevention of Distribution and Financing of WMDs designations149DPRK Reports86Wikidata Persons in Relevant Categories42Japan METI End User List29Canadian Listed Terrorist Entities29Wikidata Politically Exposed Persons28United Arab Emirates Local Terrorist List23EU Council Official Journal Sanctioned Entities22Romania Government Decision No. 1.272/2005: List of Suspected Terrorists22Ukraine NSDC State Register of Sanctions16US Department of State Terrorist Exclusion15PermID Open Data14INTERPOL Red Notices12Malaysia MOHA Sanctions List11Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)9Canadian Consolidated Autonomous Sanctions List9EU Sanctions Map9Indian Ministry of Home Affairs Banned Organizations7Every Politician7UK Proscribed Terrorist Groups or Organizations6UK Companies House Disqualified Directors6Business Identifier Code (BIC) Reference Data6Kazakh Terrorist and Terror Financing lists6US FBI Most Wanted5New Zealand Designated Terrorist Entities5OpenCorporates5Pakistan NACTA Proscribed Persons5US CIA World Leaders3ICIJ Offshore Leaks Database3Nigeria Sanctions List2UK Companies House People with Significant Control2Iraq Terrorist Fund Freezing Lists2UN Security Council 1718 Designated Vessels List1Germany BKA Wanted Fugitives1Kyrgyz National List1Latvia FIU Sanctions1New Zealand Russia Sanctions1Palestine Monetary Authority Local Freezing List1Türkiye Ministry Of Interior Terrorist Wanted List1Wikidata Entities of Interest
Countries
177Afghanistan143North Korea106Iraq88Pakistan78Syria50Libya47DR Congo36China31Yemen30Indonesia29Tunisia27Algeria27Egypt25Saudi Arabia23Russia22Rwanda22Sudan21Somalia20Mali19Italy18United Kingdom18Philippines16Morocco14Central African Republic14Congo-Brazzaville14Kuwait13Jordan13United States of America12Uganda11South Sudan10Germany10France10Guinea-Bissau10Kenya10Qatar10Türkiye8Bosnia and Herzegovina8Iran8Lebanon7United Arab Emirates7Haiti6Switzerland6Saint Kitts and Nevis6Palestinian territories5Ethiopia5Georgia5Hong Kong SAR5India5Mauritania4Bangladesh4Cuba4Northern Ireland4Niger4Nigeria4Chad4Tanzania3Albania3Belgium3Eritrea3Namibia3Netherlands3Oman3Soviet Union3Taiwan3Vietnam2Azerbaijan2Ghana2Malaysia2Norway2Sweden2Singapore2Tajikistan2Tonga2Trinidad and Tobago2Zaire1Angola1Burkina Faso1Brazil1Canada1Cameroon1Cyprus1Denmark1Western Sahara1Gabon1Equatorial Guinea1Greece1Croatia1Cambodia1Comoros1Liechtenstein1Marshall Islands1Myanmar1Mozambique1Panama1Peru1Serbia1Sierra Leone1Senegal1Thailand1Uzbekistan1British Virgin Islands1Samoa1Kosovo1South Africa
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