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Data current as of 2023-02-08

ONE VISION INVESTMENTS 5 (PTY) LTD.
Organization · Sanctioned entity · South Africa
Ineos Trading PTY LTD
Company · Sanctioned entity · South Africa
Ashiq Jewellers CC
Company · Sanctioned entity · South Africa
Sultan's Construction CC
Company · Sanctioned entity · South Africa
Shaahista Shoes CC
Company · Sanctioned entity · South Africa
AKBAR, Nufael
Person · Sanctioned entity · South Africa
AKBAR, Yunus Mohamad
Person · Sanctioned entity · South Africa
AKBAR, Mohamad
Person · Sanctioned entity · South Africa
AKBAR, Umar
Person · Sanctioned entity · South Africa
HJ Bannister Construction CC
Company · Sanctioned entity · South Africa
MA Gold Traders PTY LTD
Company · Sanctioned entity · South Africa
Bailey Holdings PTY LTD
Company · Sanctioned entity · South Africa
Flexoseal Waterproofing Solutions PTY LTD
Company · Sanctioned entity · South Africa
Alan Winde
Person · Politician · South Africa
Barbara Hogan
Person · Politician · South Africa
Ayanda Dlodlo
Person · Politician · South Africa
Deidre Carter
Person · Politician · South Africa
Derrick America
Person · Politician · South Africa
Barbara Masekela
Person · Diplomat · Politician · South Africa
Bhadra Ranchod
Person · Diplomat · Politician · South Africa
Brigitte Mabandla
Person · Politician · South Africa
Bachir SALEH
Person · Diplomat · Politician · Sanctioned entity · Libya · South Africa
Gugulethu Zuma-Ncube
Person · Close Associate · South Africa
Chris Liebenberg
Person · Politician · South Africa
Nqaba Bhanga
Person · Politician · South Africa

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Topics

1,090Politician 41Sanctioned entity 24Diplomat 20Close Associate 7Crime 6Terrorism 6Judge 1Fraud

Data sources

1,077Wikidata 980Wikidata Politically Exposed Persons 503Every Politician 91US Trade Consolidated Screening List (CSL)72US OFAC Specially Designated Nationals (SDN) List 33CIA World Leaders 9UK OFSI Consolidated List of Targets 7INTERPOL Red Notices 6Israel Terrorists Organizations and Unauthorized Associations lists 4Australian Sanctions Consolidated List 4Belgian Financial Sanctions 4EU Financial Sanctions Files (FSF)4French Freezing of Assets 4Ukraine NABC Sanctions Tracker 3EU Consolidated Travel Bans 3Ukraine National Security Sanctions 2Bulgarian Persons of Interest 2Swiss SECO Sanctions/Embargoes 2UNOPS Vendor Sanctions 1Argentine RePET 1Canadian Special Economic Measures Act Sanctions 1Japan Economic sanctions and list of eligible people 1OpenStreetMap Nominatim Geocoder 1ICIJ Offshore Leaks Database 1Rosfinmonitoring List of terrorists and extremists 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1South African Targeted Financial Sanctions

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