The South African FIC sanctions list, largely based on UN Security Council sanctions.
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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.
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| 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. | ||||||
| Collections: | in Consolidated Sanctions · OpenSanctions Default | ||||||
| Information: | www.fic.gov.za | ||||||
| Source data: | tfs.fic.gov.za · XML | ||||||
| Tags: | list.sanction · sector.financial | ||||||
| Coverage: | added · frequency: daily · On the hour, every 6 hours | ||||||
| Last processed: | 2026-09-21 18:45:01 · v. 20260921184501-kjx · change statistics... | ||||||
| Last change: | |||||||
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 name | Export type | Size | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 2.17 MB | |
names.txt | Target names text file | 76.14 KB | |
senzing.json | Senzing entity format | 613.54 KB | |
source.xml | Source data | 840.49 KB | |
targets.nested.json | Targets as nested JSON | 2.19 MB | |
targets.simple.csv | Targets as simplified CSV | 292.53 KB |
Help: Using the data · model reference · delta updates · support · change log · licensing
You can query the data in this dataset via these API endpoints:
For entity matching, use the /match endpoint: | |
For full-text search, use the /search endpoint: | |
| Use the Reconciliation API in OpenRefine: |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| Avax | Legal entity | ||
| Gedo Hamdan Ahmed | Person | Sudan | |
| Elfateh Abdullah Idris Adam | Person | Sudan | |
| Tijani Ibrahim Moussa Mohamed | Person | Sudan | |
| Alvaro Andres Quijano Becerra | Person | Italy · Colombia · United Arab Emirates | |
| Mateo Andres Duque Botero | Person | Spain · Colombia | |
| Claudia Viviana Oliveros Forero | Person | Colombia · United Kingdom | |
| Kempes Sanon | Person | Haiti | |
| Javad Rahiqi | Person | Iran | |
| Modern Industries Technique Company | Organization | Iran | |
| Seyyed Hussein Hosseini | Person | Iran | |
| Dawood Agha-Jani | Person | Iran | |
| Pishgam (Pioneer) Energy Industries | Organization | Iran | |
| Haleh Bakhtiar | Person | Iran | |
| IRISL Benelux NV | Company | Iran · Belgium |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.