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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

HAJI BASIR AND ZARJMIL COMPANY HAWALA
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
KHALIL AHMED HAQQANI
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Pakistan
QASIM MOHAMED MAHDI AL-RIMI
Person · Terrorism · Sanctioned entity · Yemen
Akhmed Rajapovich Chataev
Person · Terrorism · Sanctioned entity · Georgia · Iraq · Russia · Syria
Abdulmalik Al-Houthi
Person · Politician · Sanctioned entity · Yemen
Mamadu Ture
Person · Politician · Sanctioned entity · Guinea-Bissau
ABDUL-HAQ WASSIQ
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Qatar
PAK TO CHUN
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Amir Khan Motaqi
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Abdelhafiz Zlitni
Person · Sanctioned entity · Libya
Sultani Makenga
Person · Politician · Sanctioned entity · Congo - Kinshasa
HASAN AL-SALAHAYN SALIH AL-SHA'ARI
Person · Terrorism · Sanctioned entity · Counter-sanctioned entity · Libya
SALIM MUSTAFA MUHAMMAD AL-MANSUR
Person · Terrorism · Sanctioned entity · Iraq · Türkiye
Saddam Hussein Al-Tikriti
Person · Politician · Sanctioned entity · Iraq
Abdul Rehman Makki
Person · Sanctioned entity · Pakistan
Oumar Diaby
Person · Terrorism · Sanctioned entity · France · Senegal · Syria
Shahabuddin Delawar
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Najibullah Haqqani Hidayatullah
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Shamsuddin
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Taha Muhyi-al-Din Ma'ruf
Person · Politician · Sanctioned entity · Iraq
Jalaluddin Haqqani
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Muammar Mohammed Abu Minyar QADHAFI
Person · Politician · Sanctioned entity · Libya
SAIF AL-ISLAM QADHAFI
Person · Crime · Politician · Sanctioned entity · Wanted · Libya
Gul Agha Ishakzai
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Namibia · Pakistan
Sirajuddin Jallaloudine Haqqani
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · 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