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Filtered: Companies South Africa US SAM Procurement Exclusions

Search guide · Data current as of 2025-05-01

MA GOLD TRADERS PTY LTD
Company · Sanctioned entity · South Africa
Diotrix Proprietary Ltd
Company · Sanctioned entity · South Africa
Bailey Holdings Pty Ltd
Company · Sanctioned entity · South Africa
TAMILS REHABILITATION ORGANISATION
Company · Sanctioned entity · Australia · Canada · Switzerland · Germany · Denmark · France · United Kingdom · Italy · Sri Lanka · Malaysia · Netherlands · Norway · New Zealand · Sweden · United States of America · South Africa
Flexoseal Waterproofing Solutions Pty Ltd
Company · Sanctioned entity · South Africa
Msd Capital Pty Ltd
Company · Sanctioned entity · South Africa
FADICO S A CC
Organization · Sanctioned entity · South Africa
Mega Gems Pty Ltd
Company · Sanctioned entity · South Africa
SNIPER AFRICA
Organization · Sanctioned entity · South Africa
MSD SPRL Diamond Trading
Company · Sanctioned entity · South Africa
AVIC INTERNATIONAL FLIGHT TRAINING ACADEMY (PTY) LTD.
Company · Debarred entity · Sanctioned entity · China · South Africa
ONE CLASS PROPERTIES (PTY) LTD.
Organization · Sanctioned entity · South Africa
Oxfocento Proprietary Ltd
Company · Sanctioned entity · South Africa
76 Benmore Garden Trust
Company · Sanctioned entity · South Africa
Thula Uzwe Trading
Company · Sanctioned entity · South Africa
Highrise Property Investments Pty Ltd
Company · Sanctioned entity · South Africa
Gavia Tradings Pty Ltd
Company · Sanctioned entity · South Africa
GPB AFRICA AND MIDDLE EAST PTY LTD
Organization · Sanctioned entity · South Africa
ONE VISION INVESTMENTS 5 (PTY) LTD.
Organization · Sanctioned entity · South Africa
Hassan Drug Trafficking Organization
Organization · Sanctioned entity · Tanzania · South Africa
Al-Aqsa E.V.
Organization · Terrorism · Sanctioned entity · Germany · Denmark · Jordan · Pakistan · Yemen · South Africa
K2016212771 SOUTH AFRICA PTY LTD
Organization · Sanctioned entity · South Africa
ABIGAIL WOMEN'S MOVEMENT
Company · Debarred entity · South Africa
HJ BANNISTER CONSTRUCTION CC
Organization · Sanctioned entity · South Africa
SPI INTERNATIONAL
Organization · Sanctioned entity · Hong Kong SAR · Iran · South Africa

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Topics

28Sanctioned entity 2Debarred entity 1Terrorism

Data sources

29US SAM Procurement Exclusions 28US Trade Consolidated Screening List (CSL)27US OFAC Specially Designated Nationals (SDN) List 15PermID Open Data 3OpenCorporates 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Bulgarian Persons of Interest 1EU Financial Sanctions Files (FSF)1EU Council Official Journal Sanctioned Entities 1French National Asset Freezing System 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Israel Terrorists Organizations and Unauthorized Associations lists 1Moldovan Sanctions for Terrorism and Proliferation of WMD

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