Search

Search in: South Africa Targeted Financial Sanctions

Filtered: People South Africa Targeted Financial Sanctions

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

Najibullah Haqqani Hidayatullah
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Noor Mohammad Saqib
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
KIM KYONG OK
Person · Sanctioned entity · North Korea
Nooruddin Turabi Muhammad Qasim
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Ehsanullah Sarfida Hesamuddin Akhundzada
Person · Terrorism · Sanctioned entity · Afghanistan
Straton Musoni
Person · Sanctioned entity · Rwanda
BAH AG MOUSSA
Person · Terrorism · Sanctioned entity · Mali
Abdul Bari Akhund
Person · Terrorism · Sanctioned entity · Afghanistan
Adib Shaban Al-Ani
Person · Sanctioned entity · Iraq
Malik Ruslanovich Barkhanoev
Person · Crime · Terrorism · Sanctioned entity · Wanted · Iraq · Russia · Syria
HIDAYATULLAH
Person · Terrorism · Sanctioned entity · Afghanistan
Abdul Samad Achekzai
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
DJAMEL AKKACHA
Person · Terrorism · Sanctioned entity · Algeria · Mali
Mohammad Wali Mohammad Ewaz
Person · Sanctioned entity · Afghanistan
Mohamed Ali Nkalubo
Person · Sanctioned entity · Congo - Kinshasa · Uganda
HAMID ABDALLAH AHMAD AL-ALI
Person · Terrorism · Sanctioned entity · Kuwait
Stanislas Nzeyimana
Person · Sanctioned entity · Congo - Kinshasa · Rwanda
Angelo Ramirez Trinidad
Person · Terrorism · Sanctioned entity · Philippines
Adel Ben Al-Azhar Ben Youssef Hamdi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Nidal Al-Rabi'i
Person · Sanctioned entity · Iraq
Shamsuddin
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Abdul Manan Nyazi
Person · Terrorism · Sanctioned entity · Afghanistan
Said Bahaji
Person · Crime · Terrorism · Sanctioned entity · Wanted · Germany · Morocco
Khalid Abd Al-Rahman Hamd Al-Fawaz
Person · Terrorism · Politician · Sanctioned entity · United Kingdom · Kuwait · Saudi Arabia · United States
Ali Mohamed Rage
Person · Sanctioned entity · Somalia

Previous
401 - 425 of 683
Next

Topics

683Sanctioned entity 370Terrorism 106Politician 71Counter-sanctioned entity 49Military 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 674EU Financial Sanctions Files (FSF)674Monaco National Fund Freezing List 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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: South Africa Targeted Financial Sanctions