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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

TECHNOLOGY AND DEVELOPMENT GROUP LTD
Organization · Export controlled · Sanctioned entity · United Kingdom · United States
Hara Company
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Sa'd Abd-al-Majid Al-Faisal Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · United States
Mizban Khadr Hadi
Person · Export controlled · Sanctioned entity · Iraq · United States
Adil Abdallah Mahdi
Person · Export controlled · Politician · Sanctioned entity · Iraq · United States
Asbat Al-Ansar
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon · United States
Sab'awi Ibrahim Hassan Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · United States
Roodi Slewa
Person · Export controlled · Sanctioned entity · Iraq · United States
Tahir Jalil Habbush Al-Tikriti
Person · Export controlled · Politician · Sanctioned entity · Iraq · United States
Hani Abd-Al-Latif Tilfah Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · United States
Saif-al-Din Fulayyih Hassan Taha Al-Rawi
Person · Export controlled · Sanctioned entity · Iraq · United States
Ugla Abid Sakr Al-Zubaisi
Person · Export controlled · Sanctioned entity · Iraq · United States
Rafi Abd-al-Latif Tilfah Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · United States
Straton MUSONI
Person · Export controlled · Sanctioned entity · Rwanda · United States
Adib Shaban Al-Ani
Person · Export controlled · Sanctioned entity · Iraq · United States
BUTEMBO AIRLINES
Organization · Export controlled · Sanctioned entity · DR Congo · Congo-Brazzaville · United States
Hala Saddam Hussein Al-Tikriti
Person · Export controlled · Politician · Sanctioned entity · Iraq · United States
Ghazi Hammud Al-Ubaidi
Person · Export controlled · Politician · Sanctioned entity · Iraq · United States
Hikmat Mizban Ibrahim al-Azzawi
Person · Export controlled · Politician · Sanctioned entity · Iraq · United States
Saif-al-Din Al-Mashhadani
Person · Export controlled · Politician · Sanctioned entity · Iraq · United States
LOGARCHEO S.A.
Company · Export controlled · Sanctioned entity · Switzerland · United States
Libyan Islamic Fighting Group
Organization · Terrorism · Export controlled · Sanctioned entity · Libya · United States
Bilal Bin Marwan
Person · Terrorism · Export controlled · Sanctioned entity · United States
Ali Saddam Hussein Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · United States
Khamis Sirhan Al-Muhammad
Person · Export controlled · Sanctioned entity · Iraq · United States

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Search in: South Africa Targeted Financial Sanctions

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