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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

Abdulqader Yusef DIBRI
Person · Sanctioned entity · Libya
Ali Barzan Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Switzerland · Iraq
KIM TONG CHOL
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
IBRAHIM SULEIMAN HAMAD AL-HABLAIN
Person · Terrorism · Sanctioned entity · Saudi Arabia
Ali Kony
Person · Sanctioned entity · Sudan
Fazl Mohammad Mazloom
Person · Terrorism · Sanctioned entity · Afghanistan · Qatar
Intissar Al-Ubaydi
Person · Sanctioned entity · Iraq
Abukar Ali Adan
Person · Sanctioned entity
Tchipa NA BIDON
Person · Sanctioned entity · Guinea-Bissau
Jibril Abdulkarim Ibrahim Mayu
Person · Sanctioned entity · Sudan · South Sudan
Habib Ben Ahmed Al-Loubiri
Person · Terrorism · Sanctioned entity · Afghanistan · Italy · Tunisia
Abdul Hai Hazem Abdul Qader
Person · Terrorism · Sanctioned entity · Afghanistan
KIM MUN CHOL
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Abdul Habib Alizai
Person · Terrorism · Sanctioned entity · Afghanistan
Johnson Andre
Person · Sanctioned entity · China · Haiti
RI CHUN SONG
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Mochammad Achwan
Person · Terrorism · Sanctioned entity · Indonesia
Bambang Sukirno
Person · Terrorism · Sanctioned entity · Indonesia
Atiqullah Wali Mohammad
Person · Terrorism · Sanctioned entity · Afghanistan
Abdul Basir Noorzai
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Parlindungan Siregar
Person · Terrorism · Sanctioned entity · Indonesia
ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH
Person · Terrorism · Sanctioned entity · Saudi Arabia
Mohammad Aleem Noorani
Person · Terrorism · Sanctioned entity · Afghanistan
Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti
Person · Sanctioned entity · Iraq
Mohammad Barzan Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Switzerland · Iraq

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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

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Search in: South Africa Targeted Financial Sanctions