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Search in: South Africa Targeted Financial Sanctions

Filtered: South Africa Targeted Financial Sanctions EU Financial Sanctions Files (FSF)

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

Korea Hyoksin Trading Corporation
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea · United States
Sok Chol Kim
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Myanmar
HIDAYATULLAH
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Farasakht Industries
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Ettehad Technical Group
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
KIM KYONG IL
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Libya
Korea Ansan Shipping Company
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Dieudonne Ozia Mazio
Person · Debarred entity · Export controlled · Sanctioned entity · DR Congo · United States
Adnan S. Hasan Ahmed
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · Jordan · United States
Abdul Aziz ABBASIN
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan
CENTRAL MILITARY COMMISSION OF THE WORKERS' PARTY OF KOREA
Company · Debarred entity · Export controlled · Sanctioned entity · North Korea
Abdul Manan MOHAMMAD ISHAK
Person · Export controlled · Sanctioned entity · Afghanistan
KIM KWANG-IL
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Rabita Trust
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Pakistan
Al-Haramain: Ethiopia Branch
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Ethiopia
Mun Chol KIM
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Johnson Andre
Person · Debarred entity · Export controlled · Sanctioned entity · China · Haiti
Matuq Mohammed MATUQ
Person · Debarred entity · Export controlled · Sanctioned entity · Libya
Maulawi Rajab
Person · Export controlled · Sanctioned entity · Afghanistan
Islamic Movement of Uzbekistan
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United States
Mohammad Jawad Waziri
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Salim Benghalem
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · France · Syria
Moroccan Islamic Combatant Group
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Morocco · United States
Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
First Oil JV Co Ltd
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea

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Search in: South Africa Targeted Financial Sanctions