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South African Targeted Financial Sanctions

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South African sanctions are largely based on the UN Security Council sanctions list, with some additions.

Sanctions impose restrictions on activities that relate to particular countries, goods and services, or persons and entities. Targeted Financial Sanctions (TFS) measures generally restrict sanctioned persons and entities from having access to funds and property under their control and from receiving financial services in relation to such funds and property. In order for these sanctions to be given effect, the FIC Act requires Accountable Institutions to freeze property and transactions pursuant to financial sanctions imposed in the United Nations Security Council Resolutions.

Data overview

Entity count:704 target entities · 904 searchable entities · 1,608 total
Entity types:
People692
Addresses200
Legal entities12
Coverage:
58 countries · Show overview...
Publisher:Financial Intelligence Centre (FIC) (South Africa)

The Financial Intelligence Centre (FIC) exists to apply measures outlined in the Financial Intelligence Centre Act, 2001 (Act 38 of 2001), which are intended to make the financial system intolerant to abuse. The FIC does this by working towards fulfilling its mandate of assisting in identifying the proceeds of crime, combating money laundering, the financing of terrorism and the proliferation of weapons of mass destruction.

Information:www.fic.gov.za
Source data:transfer.fic.gov.za (XML)
Collections:in Consolidated Sanctions · OpenSanctions Default
Issues:1 Warning · See all...
Last changed:

Bulk download

Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.

File nameExport typeSize
entities.ftm.jsonFollowTheMoney entities1 MB
names.txtTarget names text file16 kB
senzing.jsonSenzing entity format209 kB
source.xmlSource data821 kB
targets.nested.jsonTargets as nested JSON1 MB
targets.simple.csvTargets as simplified CSV152 kB

Help: Using the data · format reference · identifier use · commercial licensing

Using the API

You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.

Use the Reconciliation API in OpenRefine:
For full-text search, use the /search endpoint:
For entity matching, use the /match endpoint:

Recent additions

The following targeted entities have been added to this data source most recently:

AddedNameTypeCountries
Hafiz Abdul Rahman MAKKIPersonPakistan
ジミー・シュリジエPersonHaiti
Ahmad al-HamziPersonYemen
Motlaq Amer Al-MARRANIPersonYemen · Afghanistan
Mansur Al-Sa’adiPersonYemen · Afghanistan
Habib SOUSSOUPersonNorth Korea · Central African Republic
KU, Ja HyongPersonRwanda · North Korea · Libya
Mahamadou AG RHISSAPersonMali
Daba NAUALNAPersonGuinea-Bissau · Algeria · Mali
Mohammad Barzan Ibrahim Hasan AL-TIKRITIPersonIraq · Switzerland