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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

Hassan Abdullah Hersi Al-Turki
Person · Export controlled · Sanctioned entity · Ethiopia · Somalia · United States
Isnilon Totoni Hapilon
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
Laurent Nkunda
Person · Export controlled · Politician · Sanctioned entity · DR Congo · United States
Khorasan Metallurgy Industries
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Mohamad Iqbal ABDURRAHMAN
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · United States
Niru Battery Manufacturing Company
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Ricardo Perez AYERAS
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
Shahid Sayyade Shirazi Industries
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Yassin SYAWAL
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · United States
MUHAMMAD YUNIS AHMAD AHMAD
Person · Export controlled · Sanctioned entity · United Arab Emirates · Iraq · Syria · United States
Mushin Fadhil Ayed ASHOUR AL-FADHLI
Person · Terrorism · Export controlled · Sanctioned entity · Kuwait · United States
Abd Al-Hadi Al-Iraqi
Person · Terrorism · Export controlled · Sanctioned entity · Cuba · Iraq · Pakistan · United States
Parchin Chemical Industries
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
HILARION DEL ROSARIO SANTOS III
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
Defence Industries Organisation (DIO)
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Yahya Rahim Safavi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Bashar Sabawi Ibrahim Hasan Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · Lebanon · Syria · United States
Anwar AL-AULAQI
Person · Terrorism · Export controlled · Sanctioned entity · United States · Yemen
Nurjaman Riduan Isamuddin
Person · Terrorism · Export controlled · Sanctioned entity · Cuba · Indonesia · United States
ABDUL BASIR NOORZAI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · United States
Mokhtar Belmokhtar
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Algeria · United States
KIM TONG MY'ONG
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea · United States
Namchongang Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea · United States
Khawa Panga MANDRO
Person · Export controlled · Sanctioned entity · DR Congo · Uganda · United States
Abdullah Ahmed Abdullah
Person · Crime · Terrorism · Export controlled · Politician · Sanctioned entity · Wanted · Afghanistan · Egypt · United States · Yemen

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Search in: South Africa Targeted Financial Sanctions

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