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Filtered: South Africa Export controlled

Search guide · Data current as of 2025-08-21

Huawei Technologies South Africa Pty Ltd.
Legal entity · Export controlled · Sanctioned entity · South Africa
Main Street 1095 Proprietary Limited
Company · Export controlled · Trade risk · Sanctioned entity · South Africa
Hendrik Wahl MULLER
Person · Export controlled · Sanctioned entity · South Africa
Farhad Hoomer
Person · Terrorism · Export controlled · Sanctioned entity · South Africa
Peter Charles Mbaga
Person · Terrorism · Export controlled · Sanctioned entity · Tanzania · South Africa
MATAROMAX PTY LTD
Company · Export controlled · Sanctioned entity · South Africa
Abdella Hussein Abadigga
Person · Terrorism · Export controlled · Sanctioned entity · Ethiopia · South Africa
Flexoseal Waterproofing Solutions Pty Ltd
Company · Export controlled · Sanctioned entity · South Africa
Diotrix Proprietary Ltd
Company · Export controlled · Sanctioned entity · South Africa
Abubakar Swalleh
Person · Export controlled · Sanctioned entity · Uganda · South Africa · Zambia
Zayd Gangat
Person · Export controlled · Sanctioned entity · South Africa
Shaun Louw
Person · Export controlled · Sanctioned entity · South Africa
Sultan's Construction CC
Organization · 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
Gavia Tradings Pty Ltd
Company · Export controlled · Sanctioned entity · South Africa
Al-Aqsa E.V.
Organization · Terrorism · Export controlled · Sanctioned entity · Germany · Denmark · Jordan · Pakistan · Yemen · South Africa
SPI International
Organization · Export controlled · Sanctioned entity · Hong Kong SAR · Iran · South Africa
Yunus Mohamad Akbar
Person · Export controlled · Sanctioned entity · South Africa
Bashir Saleh Bashir
Person · Disqualified · Export controlled · Politician · Sanctioned entity · United Arab Emirates · Libya · South Africa
Farhad Ahmed Dockrat
Person · Export controlled · Sanctioned entity · South Africa
Junaid Ismail Dockrat
Person · Export controlled · Sanctioned entity · South Africa

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Topics

47Export controlled 47Sanctioned entity 6Terrorism 1Disqualified 1Debarred entity 1Trade risk 1Diplomat 1Politician

Data sources

47Taiwan Strategic High-Tech Commodities Entity List 47US Trade Consolidated Screening List (CSL)46US SAM Procurement Exclusions 45US OFAC Specially Designated Nationals (SDN) List 15PermID Open Data 6Israel Terrorists Organizations and Unauthorized Associations lists 4Australian Sanctions Consolidated List 4EU Financial Sanctions Files (FSF)4French National Asset Freezing System 4UK FCDO Sanctions List

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Countries

47South Africa 2Belgium 2Germany 2Denmark 2Lebanon 2Libya 2Pakistan 2Sweden 2United States of America 1United Arab Emirates

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