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Search in: South Africa Targeted Financial Sanctions

Filtered: People South Africa Targeted Financial Sanctions

Search guide · Data current as of 2024-12-04

Arif Qasmani
Person · Terrorism · Sanctioned entity · Wanted · Pakistan
Saleh Mohammad Kakar Akhtar Muhammad
Person · Terrorism · Sanctioned entity · Afghanistan
Lucien Nzambamwita
Person · Sanctioned entity · Rwanda
Yasin Ali Baynah
Person · Sanctioned entity · Sweden · Somalia
Roodi Slewa
Person · Sanctioned entity · Iraq
Mohammad Essa Akhund
Person · Terrorism · Sanctioned entity · Afghanistan
CHOE SONG IL
Person · Sanctioned entity · North Korea · Vietnam
Nik Mohammad Dost Mohammad
Person · Terrorism · Sanctioned entity · Afghanistan
MOHAMMAD YAQOUB
Person · Terrorism · Sanctioned entity · Afghanistan
MUHAMMAD JIBRIL ABDUL RAHMAN
Person · Terrorism · Sanctioned entity · Indonesia
Tharwat Salah Shihata
Person · Terrorism · Sanctioned entity · Egypt
Arefullah Aref Ghazi Mohammad
Person · Terrorism · Sanctioned entity · Afghanistan
Nazir Mohammad Abdul Basir
Person · Terrorism · Sanctioned entity · Afghanistan
Mohammad Sarwar Siddiqmal Mohammad Masood
Person · Terrorism · Sanctioned entity · Afghanistan
Abdulhai Motmaen
Person · Terrorism · Sanctioned entity · Afghanistan
Shafi Sultan Mohammed Al-Ajmi
Person · Terrorism · Sanctioned entity · Kuwait
Abubaker Shariff Ahmed
Person · Sanctioned entity · Kenya
Husayn Juaythini
Person · Terrorism · Sanctioned entity · Palestinian Territories
Mohammed Abdel-Halim Hemaida Saleh
Person · Terrorism · Sanctioned entity · Egypt
Najibullah Muhammad Juma
Person · Terrorism · Sanctioned entity · Afghanistan
Yahia Abdallah Al-Ubaidi
Person · Sanctioned entity · Iraq
Luckson Elan
Person · Sanctioned entity · China · Haiti
KO TAE HUN
Person · Sanctioned entity · Counter-sanctioned entity · North Korea
Ahmed Shah Noorzai Obaidullah
Person · Terrorism · Sanctioned entity · Pakistan
Attiqullah Akhund
Person · Terrorism · Sanctioned entity · Afghanistan

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Topics

683Sanctioned entity 370Terrorism 106Politician 71Counter-sanctioned entity 50Military 24Wanted 19Crime 10Close Associate 9Person of interest 5Diplomat 2Judge 1Debarred entity

Data sources

683South Africa Targeted Financial Sanctions 681Swiss SECO Sanctions/Embargoes 681UK FCDO Sanctions List 680UN Security Council Consolidated Sanctions 676French National Asset Freezing System 675Monaco National Fund Freezing List 674EU Financial Sanctions Files (FSF)672Belgian Financial Sanctions 672UK HMT/OFSI Consolidated List of Targets 666Ukraine SFMS Blacklist 664Japan Economic Sanctions and List of Eligible People 662Australian Sanctions Consolidated List 612EU Consolidated Travel Bans 550US Trade Consolidated Screening List (CSL)548US OFAC Specially Designated Nationals (SDN) List 470US SAM Procurement Exclusions 468Moldovan Sanctions for Terrorism and Proliferation of WMD 467Qatar Unified Record of Persons and Entities on Sanction List 457Türkiye Asset Freezing Sanctions List (MASAK)389Argentina RePET Sanctions 387Polish Sanctions Countering Money Laundering and Terror Financing 386Indonesian List of Suspected Terrorists and Terrorist Organizations 370Israel Terrorists Organizations and Unauthorized Associations lists 230Wikidata 142Bulgarian Persons of Interest 84Wikidata Persons in Relevant Categories 77Israel Prevention of Distribution and Financing of WMDs designations 72DPRK Reports 29Wikidata Politically Exposed Persons 22Ukraine NSDC State Register of Sanctions 14INTERPOL Red Notices 10United Arab Emirates Local Terrorist List 10Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)9Canadian Consolidated Autonomous Sanctions List 9EU Council Official Journal Sanctioned Entities 8EU Sanctions Map 8Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 7Every Politician 6US FBI Most Wanted 5Indian Ministry of Home Affairs Banned Organizations 5Pakistan NACTA Proscribed Persons 4US CIA World Leaders 1Germany BKA Wanted Fugitives 1Kazakh Terrorist and Terror Financing lists 1Latvia FIU Sanctions 1Malaysia MOHA Sanctions List 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List 1Wikidata Entities of Interest

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Search in: South Africa Targeted Financial Sanctions