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Makin

Sanctioned entity
TypeOrganization[sources]
NameMakin[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[sources]
Source linkeur-lex.europa.eu[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 9.6.2010)

— Belgian Financial Sanctions,

Owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA. [Old Reference # E.29.II.8]

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

Ukraine SFMS Blacklist984

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

South Africa Targeted Financial Sanctions990

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

South Africa · FIC

Belgian Financial Sanctions7,469

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Source data IDs: ua-sfms-1766 · be-fod-304c0421ac0154a78c5689deea7112618842cace · zafic-172-makin

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting