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Search in: South Africa Targeted Financial Sanctions

Filtered: Legal entities South Africa Targeted Financial Sanctions

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

Angga Dimas Pershada
Person · Terrorism · Sanctioned entity · Indonesia
AL RASHID TRUST
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Hamza Usama Muhammad Bin Laden
Person · Terrorism · Sanctioned entity · Saudi Arabia
GENERAL BUREAU OF ATOMIC ENERGY (GBAE)
Organization · Sanctioned entity · St. Kitts & Nevis · North Korea
MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES
Company · Sanctioned entity · Counter-sanctioned entity · Angola · North Korea
Gulmurod Khalimov
Person · Terrorism · Sanctioned entity · Syria · Tajikistan
MUTASSIM QADHAFI
Person · Politician · Sanctioned entity · Libya
ABU BAKAR BA'ASYIR
Person · Terrorism · Sanctioned entity · Indonesia
Saif al-Arab QADHAFI
Person · Politician · Sanctioned entity · Libya
Mohammed Masood Azhar Alvi
Person · Crime · Terrorism · Sanctioned entity · Wanted · Pakistan
ABDULQADER MOHAMMED AL-BAGHDADI
Person · Sanctioned entity · Libya · Tunisia
Abdul Jalil Haqqani Wali Mohammad
Person · Terrorism · Sanctioned entity · Afghanistan
SAYYID MOHAMMED QADHAF AL-DAM
Person · Sanctioned entity · Egypt · Libya
Ahmed Diriye
Person · Sanctioned entity · Somalia
Ayrat Nasimovich Vakhitov
Person · Terrorism · Sanctioned entity · Russia
ABU UBAYDAH YUSUF AL-ANABI
Person · Terrorism · Politician · Sanctioned entity · Algeria
Safia Farkash Al-Barassi
Person · Sanctioned entity · Egypt · Libya · Oman
FRANCOIS YANGOUVONDA BOZIZE
Person · Politician · Sanctioned entity · Central African Republic · Gabon · South Sudan · Uganda
Nurullah Nuri
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Qatar
TARIQ GIDAR GROUP (TGG)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
SELSELAT AL-THAHAB
Organization · Terrorism · Sanctioned entity · Iraq
JAMAAT-UL-AHRAR (JuA)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
Boubekeur Boulghiti
Person · Terrorism · Sanctioned entity · Algeria · Pakistan · Palestinian Territories
Abdul Qadeer Basir Abdul Baseer
Person · Sanctioned entity · Afghanistan · Pakistan

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Topics

875Sanctioned entity 462Terrorism 120Counter-sanctioned entity 104Politician 49Military 24Wanted 19Crime 10Close Associate 9Person of interest 6Bank 5Diplomat 2Debarred entity 2Judge 1Offshore

Data sources

875South Africa Targeted Financial Sanctions 872UK FCDO Sanctions List 870Swiss SECO Sanctions/Embargoes 868UN Security Council Consolidated Sanctions 863EU Financial Sanctions Files (FSF)863French National Asset Freezing System 861Belgian Financial Sanctions 860Monaco National Fund Freezing List 859UK HMT/OFSI Consolidated List of Targets 854Ukraine SFMS Blacklist 852Australian Sanctions Consolidated List 851Japan Economic Sanctions and List of Eligible People 730US Trade Consolidated Screening List (CSL)728US OFAC Specially Designated Nationals (SDN) List 637US SAM Procurement Exclusions 633Qatar Unified Record of Persons and Entities on Sanction List 632Moldovan Sanctions for Terrorism and Proliferation of WMD 612EU Consolidated Travel Bans 594Türkiye Asset Freezing Sanctions List (MASAK)480Argentina RePET Sanctions 478Polish Sanctions Countering Money Laundering and Terror Financing 477Indonesian List of Suspected Terrorists and Terrorist Organizations 456Israel Terrorists Organizations and Unauthorized Associations lists 231Wikidata 187Bulgarian Persons of Interest 150Israel Prevention of Distribution and Financing of WMDs designations 148DPRK Reports 85Wikidata Persons in Relevant Categories 44Japan METI End User List 30Canadian Listed Terrorist Entities 28United Arab Emirates Local Terrorist List 27Wikidata Politically Exposed Persons 22Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 22Ukraine NSDC State Register of Sanctions 16US Department of State Terrorist Exclusion 15PermID Open Data 14INTERPOL Red Notices 13Malaysia MOHA Sanctions List 11Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)9Canadian Consolidated Autonomous Sanctions List 9EU Council Official Journal Sanctioned Entities 9Indian Ministry of Home Affairs Banned Organizations 8EU Sanctions Map 7Every Politician 6UK Proscribed Terrorist Groups or Organizations 6Business Identifier Code (BIC) Reference Data 6Kazakh Terrorist and Terror Financing lists 6US FBI Most Wanted 5New Zealand Designated Terrorist Entities 5OpenCorporates 5Pakistan NACTA Proscribed Persons 4US CIA World Leaders 3ICIJ Offshore Leaks Database 3Nigeria Sanctions List 2UK Companies House People with Significant Control 2UN Security Council 1718 Designated Vessels List 1Germany BKA Wanted Fugitives 1Kyrgyz National List 1Latvia FIU Sanctions 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List 1Wikidata Entities of Interest

Countries

177Afghanistan 143North Korea 107Iraq 87Pakistan 76Syria 51Libya 47Congo - Kinshasa 36China 31Yemen 30Indonesia 29Tunisia 27Algeria 27Egypt 25Saudi Arabia 23Russia 22Rwanda 22Sudan 21Somalia 20Mali 19Italy 18Philippines 17United Kingdom 16Morocco 14Central African Republic 14Kuwait 13Jordan 13United States 12Congo - Brazzaville 12Uganda 11Germany 11France 11South Sudan 10Guinea-Bissau 10Kenya 10Qatar 10Türkiye 8Bosnia & Herzegovina 8Iran 8Lebanon 7United Arab Emirates 7Haiti 6Switzerland 6St. Kitts & Nevis 6Palestinian Territories 5Ethiopia 5Georgia 5Hong Kong SAR China 5India 5Mauritania 4Bangladesh 4Cuba 4Northern Ireland 4Niger 4Nigeria 4Chad 3Albania 3Belgium 3Eritrea 3Namibia 3Netherlands 3Oman 3Soviet Union 3Taiwan 3Tanzania 3Vietnam 2Azerbaijan 2Ghana 2Malaysia 2Norway 2Sweden 2Singapore 2Tajikistan 2Tonga 2Trinidad & Tobago 2Zaire 1Angola 1Burkina Faso 1Brazil 1Canada 1Cameroon 1Cyprus 1Denmark 1Western Sahara 1Gabon 1Equatorial Guinea 1Greece 1Croatia 1Cambodia 1Comoros 1Liechtenstein 1Marshall Islands 1Myanmar (Burma)1Panama 1Peru 1Serbia 1Sierra Leone 1Senegal 1Thailand 1Uzbekistan 1British Virgin Islands 1Samoa 1Kosovo 1South Africa

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Search in: South Africa Targeted Financial Sanctions