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Search in: South Africa Targeted Financial Sanctions

Filtered: South Africa Targeted Financial Sanctions Belgian Financial Sanctions

Search guide · Data current as of 2025-11-12

JEAN-MARIE LUGERERO RUNIGA
Person · Export controlled · Sanctioned entity · DR Congo · Rwanda
CHU HYO'K
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Russia
Apollinaire Hakizimana
Person · Export controlled · Sanctioned entity · DR Congo · Rwanda
AL WASEL AND BABEL GENERAL TRADING LLC
Organization · Export controlled · Sanctioned entity · United Arab Emirates · Iraq
MOHAMMAD ESHAQ AKHUNDZADA
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Jund al-Khilafah in Tunisia
Organization · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Tunisia
Ansar al-Dine
Organization · Terrorism · Export controlled · Sanctioned entity · Mali
Bernard Byamungu
Person · Export controlled · Sanctioned entity · DR Congo · Congo-Brazzaville
JAM'YAH TA'AWUN AL-ISLAMIA
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · United States
SADUDDIN SAYYED
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
HABIBULLAH RESHAD
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Muhindo Akili Mundos
Person · Export controlled · Sanctioned entity · DR Congo
Santino Deng Wol
Person · Export controlled · Politician · Sanctioned entity · Sudan · South Sudan
Ezatullah Haqqani KHAN SAYYID
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Paek Se-bong
Person · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Maulavi Saed M. Azim Agha
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Bong Nam Pak
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Yun Ho-jin
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
CH'OE SO'K MIN
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Jung Jong Kim
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Vietnam
ABDULLAH HAMAD
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Sher Mohammad Abbas Stanekzai Padshah Khan
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Korea National Insurance Corporation
Company · Export controlled · Sanctioned entity · North Korea
KIM KYONG OK
Person · Export controlled · Sanctioned entity · North Korea
Ntabo Ntaberi Sheka
Person · Export controlled · Sanctioned entity · DR Congo

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Search in: South Africa Targeted Financial Sanctions

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