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Search in: Consolidated Sanctions

Filtered: Consolidated Sanctions South Africa

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

MUHAMMAD WAHBI
Person · Export controlled · Sanctioned entity · Lebanon · South Africa
DIOTRIX PTY LTD
Company · Export controlled · Sanctioned entity · South Africa
HAMZA AKBAR
Person · Export controlled · Sanctioned entity · South Africa
MATAROMAX PTY LTD
Company · Export controlled · Sanctioned entity · South Africa
GAVIA BEAUTY COSMETICS PTY LTD
Company · Export controlled · Sanctioned entity · South Africa
MA Gold Traders PTY LTD
Company · Export controlled · Sanctioned entity · South Africa
OXFOCENTO PTY LTD
Company · Export controlled · Sanctioned entity · South Africa
Mohamad Akbar
Person · Export controlled · Sanctioned entity · South Africa
Shaahista Shoes CC
Company · Export controlled · Sanctioned entity · South Africa
GPB Africa and Middle East Pty Ltd
Company · Sanctioned entity · South Africa
MBAGA, Peter Charles
Person · Terrorism · Export controlled · Sanctioned entity · Tanzania · South Africa
Yunus Mohamad Akbar
Person · Export controlled · Sanctioned entity · South Africa
ONE VISION INVESTMENTS 5 (PTY) LTD.
Company · Sanctioned entity · South Africa
Thula Uzwe Trading
Company · Export controlled · Sanctioned entity · South Africa
Bailey Holdings (PTY) LTD
Company · Export controlled · Sanctioned entity · South Africa
FADICO CC
Organization · Export controlled · Sanctioned entity · South Africa
Mega Gems (PTY) LTD
Company · Export controlled · Sanctioned entity · South Africa
HENDRIK-WAHL MULLER
Person · Export controlled · Sanctioned entity · South Africa
ONE CLASS PROPERTIES (PTY) LTD.
Company · Sanctioned entity · South Africa
Sultan's Construction CC
Company · Export controlled · Sanctioned entity · South Africa
Nufael Akbar
Person · Export controlled · Sanctioned entity · South Africa
Highrise Property Investments PTY LTD
Company · Export controlled · Sanctioned entity · South Africa
MILLER, Siraaj
Person · Terrorism · Export controlled · Sanctioned entity · South Africa
HJ Bannister Construction CC
Company · Export controlled · Sanctioned entity · South Africa
Flexoseal Waterproofing Solutions (PTY) LTD
Company · Export controlled · Sanctioned entity · South Africa

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Search in: Consolidated Sanctions

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