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Search in: South Africa Targeted Financial Sanctions

Filtered: South Africa Targeted Financial Sanctions French National Asset Freezing System

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

Chol Sam Kim
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
KAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITI
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
Maulavi Mohammad Azam Elmi
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Maulavi Mohammadullah Mati
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Gaffar Mohammed Elhassan
Person · Debarred entity · Export controlled · Sanctioned entity · Namibia · Sudan · United States
Murad Iraklievich Margoshvili
Person · Terrorism · Export controlled · Sanctioned entity · Georgia · Russia
Rah Sahel
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Korea Kumsan Trading Corporation
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Farayand Technique
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Pars Aviation Service Company
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Tsang Yung Yuan
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Taiwan
QARI ABDUL WALI SEDDIQI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Safety Equipment Procurement Inc.
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Alhaj Mullah Mohammad Essa Akhund
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Huda Salih Mahdi Ammash
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iraq · United States
Mullah Janan
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Maulavi Attiqullah Akhund
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Al-Bashair Trading Company ltd
Organization · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
Ahmad Taha Khalid Abdul Qadir
Person · Export controlled · Sanctioned entity · Afghanistan
Hilal Ahmar Society Indonesia (HASI)
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia
رضوان الحباب
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Germany · Morocco
AIGLE BLANC
Person · Export controlled · Sanctioned entity · DR Congo
Aseel Muthana
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · Syria
Wiji Joko Santoso
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia
Abdul Rahman Agha
Person · Export controlled · Sanctioned entity · Afghanistan · Pakistan

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