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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

Habib Soussou
Person · Export controlled · Sanctioned entity · Central African Republic
MOHAMMAD AZAM ELMI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Ahmed DEGHDEGH
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · United States
Aseel Muthana
Person · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Syria
Abdul Rahman Zahed
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Chonmyong Shipping Co
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Wilson Joseph
Person · Crime · Export controlled · Sanctioned entity · Wanted · China · Haiti
Amir ABDULLAH
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Hanifa Money Exchange Office
Company · Terrorism · Export controlled · Sanctioned entity · Syria
Ghalib Abdallah al-Zaydi
Person · Terrorism · Export controlled · Sanctioned entity · Yemen
KOREAN COMMITTEE FOR SPACE TECHNOLOGY
Organization · Export controlled · Sanctioned entity · North Korea
Mohammed Abdel-Halim Hemaida Saleh
Person · Terrorism · Export controlled · Sanctioned entity · Egypt
Abdelhalim Remadna
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · United States
Bom Su Jang
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Syria
Chol Sam Kim
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Huda Salih Mahdi Ammash
Person · Export controlled · Politician · Sanctioned entity · Iraq · United States
KHATIBA AL-TAWHID WAL-JIHAD
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Egypt · Kyrgyzstan · Kazakhstan · Russia · Syria · Tajikistan · Türkiye · Ukraine · Uzbekistan
Mullah Yar Mohammad Rahimi
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Gaffar Mohammed Elhassan
Person · Export controlled · Sanctioned entity · Namibia · Sudan · United States
Mohammad Qannadi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
NAZIRULLAH HANAFI WALIULLAH
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
MOHAMMAD ESLAMI
Person · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
ABDUL WALI SEDDIQI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Alhaj Mullah Mohammad Essa Akhund
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
GUL AHMAD HAKIMI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan

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Search in: South Africa Targeted Financial Sanctions

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