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Search in: South Africa Targeted Financial Sanctions

Filtered: South Africa Targeted Financial Sanctions United States

Search guide · Data current as of 2025-11-12

Ignace Murwanashyaka
Person · Export controlled · Sanctioned entity · Germany · Rwanda · United States
Hamid Raja Shalah Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · United States
Taha Muhyi-al-Din MA'RUF
Person · Export controlled · Politician · Sanctioned entity · Iraq · United States
Mohammad Hejazi
Person · Export controlled · Politician · Sanctioned entity · Iran · United States
Majeed Abdul Chaudhry
Person · Terrorism · Export controlled · Sanctioned entity · Pakistan · United States
General Bureau of Atomic Energy (GBAE)
Company · Export controlled · Sanctioned entity · Saint Kitts and Nevis · North Korea · United States
Watban Ibrahim Hassan Al-Tikriti
Person · Export controlled · Politician · Sanctioned entity · Iraq · United States
Abdul Manan Agha
Person · Terrorism · Export controlled · Sanctioned entity · Pakistan · United States
Rukan Razuki Abd-al-Ghafur Sulaiman Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · United States
Abu Sayyaf Group
Organization · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
Tanchon Commercial Bank
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · United States
Salim Y Salamuddin Julkipli
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
The Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs
Organization · Terrorism · Export controlled · Sanctioned entity · United States
Armed Islamic Group
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria · United States
Mohammed Tufail
Person · Terrorism · Export controlled · Sanctioned entity · Pakistan · United States
Korea Kwangson Banking Corporation (KKBC)
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea · United States
ISAM ALI MOHAMED ALOUCHE
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Iraq · Jordan · United States
Yahia Djouadi
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · United States
JAM'YAH TA'AWUN AL-ISLAMIA
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · United States
AL-BASHAIR TRADING COMPANY, LTD
Organization · Export controlled · Sanctioned entity · Iraq · United States
Ghorb Karbala
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Tunisian Combatant Group
Organization · Terrorism · Export controlled · Sanctioned entity · Tunisia · United States
Jamal Mustafa Abdallah Sultan Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · United States
Amroggang Development Banking Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea · United States
Ahmed DEGHDEGH
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · United States

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Search in: South Africa Targeted Financial Sanctions

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