Republic of South Africa
Entities
Our dataset contains 5,374 entities connected with South Africa. This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.
Politically-exposed persons (PEPs)
The database contains 3,033 people identified as political office-holders connected with South Africa. Visit the EveryPolitician page for South Africa to understand which positions and office-holders we are tracking at the moment.
Learn more about the use of our PEP database in commercial settings, and our methodology for systematizing the data.
Data sources
We include 4 data sources published by authorities or organizations based in South Africa. See our global list of data sources and our criteria for selecting datasets.
| Name | Publisher | Updates | Entities | ||
|---|---|---|---|---|---|
| South Africa Municipal Leadership | National Treasury of South Africa | weekly | 1,575 | ||
| South Africa National and Provincial Legislators | Parliamentary Monitoring Group non-official | daily | 1,792 | ||
| South Africa Targeted Financial Sanctions | Financial Intelligence Centre | daily | 992 | ||
| South Africa Wanted Persons | South African Police Service | daily | 450 | ||
Sanctions programs targeting South Africa
We are not yet including any programs targeting entities in South Africa.
