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Search guide · Data current as of 2026-03-04

Zayd Gangat
Person · Export controlled · Sanctioned entity · Somalia · South Africa
Brett Warrick Mac Donald
Person · Export controlled · Sanctioned entity · South Africa
Vladlen Amtchentsev
Person · Export controlled · Sanctioned entity · Russia · Singapore · South Africa
76 Benmore Garden Trust
Company · Export controlled · Sanctioned entity · South Africa
Shaun Louw
Person · Export controlled · Sanctioned entity · South Africa
INEOS TRADING PTY LTD
Organization · Export controlled · Sanctioned entity · South Africa
Hassan Drug Trafficking Organization
Organization · Sanctioned entity · Tanzania · South Africa
ABIGAIL WOMEN'S MOVEMENT
Company · Debarred entity · South Africa
MS. PEARL MOTOLWANA
Person · Debarred entity · South Africa
MR. HENRY MOTOLWANA
Person · Debarred entity · South Africa

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