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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

KO CH'O'L-CHAE
Person · Sanctioned entity · China · North Korea
RUBEN PESTANO LAVILLA, JR
Person · Terrorism · Sanctioned entity · Philippines
Salim Ahmad Salim Hamdan
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI
Person · Terrorism · Debarred entity · Sanctioned entity · Iran · Pakistan · Saudi Arabia · Syria
Sher Mohammad Abbas Stanekzai Padshah Khan
Person · Terrorism · Sanctioned entity · Afghanistan
Motlaq Amer Al-Marrani
Person · Sanctioned entity · Yemen
HWANG SOK-HWA
Person · Sanctioned entity · Counter-sanctioned entity · North Korea
Adem Yilmaz
Person · Terrorism · Sanctioned entity · Counter-sanctioned entity · Germany · Türkiye
Abdulhai Salek
Person · Terrorism · Sanctioned entity · Afghanistan
Janan Agha
Person · Terrorism · Sanctioned entity · Afghanistan
AMADOU KOUFA
Person · Terrorism · Sanctioned entity · Mali
Muhammad Abd Al-Karim Al-Ghamari
Person · Sanctioned entity · Yemen
Sultan Aziz Azam
Person · Sanctioned entity · Afghanistan
Mohammad Azam Elmi
Person · Terrorism · Sanctioned entity · Afghanistan
HAN YU-RO
Person · Sanctioned entity · North Korea
Salim Kony
Person · Sanctioned entity · Central African Republic · Sudan
Jaber Abdallah Jaber Ahmad Al-Jalahmah
Person · Terrorism · Sanctioned entity · Kuwait
Mohammed Qasim Mir Wali Khudai Rahim
Person · Sanctioned entity · Afghanistan · Pakistan
Mohamed Ben Belgacem Ben Abdallah Al-Aouadi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Rustum Hanafi Habibullah
Person · Terrorism · Sanctioned entity · Afghanistan
Maalim Salman
Person · Sanctioned entity · Kenya · Somalia
Ayyub Bashir
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Uzbekistan
BILAL BIN MARWAN
Person · Terrorism · Sanctioned entity
Ali Musa Al-Shawakh
Person · Terrorism · Sanctioned entity · Syria
Protogène RUVUGAYIMIKORE
Person · Sanctioned entity · Congo - Kinshasa · Rwanda

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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