Search OpenSanctions

Johann Steynberg

Regulator action

Johann Steynberg is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Cornelius Johannes Steynberg · Johann Steynberg				[sources]
Other name	Cornelius Johannes Steynberg · MTI				[sources]
Birth date	1983-07-13				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	South Africa				[sources]
Citizenship	South Africa				[sources]
Wikidata ID	Q116984557				[sources]
Address	Stellenbosch, Western Cape, Republic of South Africa				[sources]
Last change	2025-08-17	Last processed	2025-11-02	First seen	2025-08-10

Descriptions

South African businessperson

— Wikidata non-official source, 2025-08-17

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	U.S. Commodity Futures Trading Commission		-	-

Documents
Document	Date
Federal Court Orders South African Company to Pay Over $1.7 Billion in Restitution for Forex Fraud	2023-09-07
Federal Court Orders South African CEO to Pay Over $3.4 Billion for Forex Fraud	2023-04-27

Data sources

US CFTC Enforcement Actions1,138

Entities subject to enforcement actions by the CFTC.

United States · CFTC

External databases

The record has been enriched with data from the following external databases:

Wikidata334,043

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

Source data IDs: us-cftc-ee9e2289ebd779079631754ec69c21a1b7365637 · NK-BEQ4jraCQHBN24U6BfafVV · us-cftc-bdfa1364ac5891cf65fe8292cfa6937befc2a65b

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk