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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

Ehsan Monajemi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Singwang Economics and Trading General Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
AL-ITIHAAD AL-ISLAMIYA (AIAI)
Organization · Terrorism · Export controlled · Sanctioned entity · United States
Jawhar Majid Al-Duri
Person · Export controlled · Sanctioned entity · Iraq
Ryong Kang
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Syria
Sundus Abd Al-Ghafur
Person · Export controlled · Sanctioned entity · Iraq
Jabber Ibn Hayan
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
JANG SONG CHOL
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Russia
Rashid Taan Kathim
Person · Export controlled · Politician · Sanctioned entity · Iraq · United States
Kim Kyu
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Mohammad Fedai Ashtiani
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Barzagani Tejarat Tavanmad Saccal Companies
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Second Economic Committee
Company · Export controlled · Sanctioned entity · North Korea
Nayif Shindakh Thamir Ghalib
Person · Export controlled · Sanctioned entity · Iraq · United States
Tamas Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Kempes Sanon
Person · Export controlled · Sanctioned entity · Haiti
Aviatrans Anstalt
Company · Export controlled · Sanctioned entity · Liechtenstein · United States
ISLAMIC ARMY OF ADEN
Organization · Terrorism · Export controlled · Sanctioned entity · United States
Ali Hajinia Leilabadi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Kangbong Trading Corporation
Company · Export controlled · Sanctioned entity · North Korea
ORGANIZATION AND GUIDANCE DEPARTMENT (OGD)
Organization · Export controlled · Sanctioned entity · North Korea
ABDULQADER MOHAMMED AL-BAGHDADI
Person · Export controlled · Sanctioned entity · Libya · Tunisia
AL MOUAKAOUNE BIDDAM
Organization · Terrorism · Export controlled · Sanctioned entity · Mali
Thoraya Barzan Ibrahim Hasan Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq
Pro-Gain Group Corporation
Company · Export controlled · Sanctioned entity · Taiwan · Samoa

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Search in: South Africa Targeted Financial Sanctions

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