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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

Marial Chanuong Yol Mangok
Person · Sanctioned entity · Sudan · South Sudan
Michel Rukunda
Person · Sanctioned entity · Congo - Kinshasa
Saleh Mesfer Saleh Al Shaer
Person · Sanctioned entity · Yemen
Majeed Abdul Chaudhry
Person · Terrorism · Sanctioned entity · Egypt · Pakistan
Kim Song Chol
Person · Sanctioned entity · Counter-sanctioned entity · North Korea
CHU HYO'K
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Russia
Oumar Younous Abdoulay
Person · Sanctioned entity · Central African Republic · Sudan
Mohammad Zahid
Person · Terrorism · Sanctioned entity · Afghanistan
Hamada Ould Mohamed El Khairy
Person · Terrorism · Sanctioned entity · Mali · Mauritania
Yusuf Al-Madani
Person · Sanctioned entity · Yemen
PAK BONG NAM
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Mohammad Ahmadi
Person · Terrorism · Sanctioned entity · Afghanistan
Mohammad Shafiqullah Ahmadi Fatih Khan
Person · Terrorism · Sanctioned entity · Afghanistan
Salim Y Salamuddin Julkipli
Person · Terrorism · Sanctioned entity · Philippines
Abdul Kabir Mohammad Jan
Person · Terrorism · Sanctioned entity · Afghanistan
Khamis Muammar QADHAFI
Person · Sanctioned entity · Libya
Abdul Manan Mohammad Ishak
Person · Sanctioned entity · Afghanistan
Innocent Zimurinda
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Maxamed Cabdullaah Ciise
Person · Terrorism · Sanctioned entity · Italy · Somalia
Ahmad Taha Khalid Abdul Qadir
Person · Sanctioned entity · Afghanistan
FELICIANO SEMBORIO DELOS REYES JR.
Person · Terrorism · Sanctioned entity · Philippines
Mahad Karate
Person · Sanctioned entity · Somalia
Mohammad Rasul Ayyub
Person · Sanctioned entity · Afghanistan
Qudratullah Jamal
Person · Terrorism · Sanctioned entity · Afghanistan
Abdul Jalil Haqqani Wali Mohammad
Person · Terrorism · Sanctioned entity · Afghanistan

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Topics

683Sanctioned entity 370Terrorism 106Politician 71Counter-sanctioned entity 50Military 24Wanted 19Crime 9Person of interest 9Close Associate 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