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Search in: South Africa Targeted Financial Sanctions

Filtered: South Africa Targeted Financial Sanctions Ukraine SFMS Blacklist

Search guide · Data current as of 2025-03-14

Armed Islamic Group
Organization · Terrorism · Sanctioned entity · Algeria
Habib Ben Ahmed Al-Loubiri
Person · Terrorism · Sanctioned entity · Afghanistan · Italy · Tunisia
Abdul Hai Hazem Abdul Qader
Person · Terrorism · Sanctioned entity · Afghanistan
KIM MUN CHOL
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYA
Organization · Terrorism · Sanctioned entity · Libya
Abdul Habib Alizai
Person · Terrorism · Sanctioned entity · Afghanistan
Osman Mohamed Hamid Mohamed
Person · Sanctioned entity · Sudan
Johnson Andre
Person · Sanctioned entity · China · Haiti
RI CHUN SONG
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
REVIVAL OF ISLAMIC HERITAGE SOCIETY
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Hesong Trading Company
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Mochammad Achwan
Person · Terrorism · Sanctioned entity · Indonesia
ADF (Allied Democratic Forces)
Organization · Terrorism · Sanctioned entity · DR Congo · Uganda
Al-Qaida
Organization · Terrorism · Sanctioned entity · Afghanistan
Bambang Sukirno
Person · Terrorism · Sanctioned entity · Indonesia
Atiqullah Wali Mohammad
Person · Terrorism · Sanctioned entity · Afghanistan
Renel Destina
Person · Crime · Sanctioned entity · Wanted · China · Haiti
Hanifa Money Exchange Office
Organization · Terrorism · Sanctioned entity · Syria
Salah Badi
Person · Sanctioned entity · Libya
ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP)
Organization · Terrorism · Sanctioned entity · Counter-sanctioned entity · Nigeria
Ahmed Jan Wazir Akhtar Mohammad
Person · Sanctioned entity · Afghanistan
KHATIBA IMAM AL-BUKHARI (KIB)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Syria
SEKA BALUKU
Person · Sanctioned entity · DR Congo · Uganda
FOREIGN TRADE BANK (FTB)
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Iruta Douglas MPAMO
Person · Sanctioned entity · DR Congo · Rwanda

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Topics

857Sanctioned entity 458Terrorism 125Counter-sanctioned entity 105Politician 46Military 24Wanted 19Crime 9Person of interest 9Close Associate 6Bank

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Data sources

857UK FCDO Sanctions List 857Ukraine SFMS Blacklist 857South Africa Targeted Financial Sanctions 854Swiss SECO Sanctions/Embargoes 854UN Security Council Consolidated Sanctions 852French National Asset Freezing System 852UK HMT/OFSI Consolidated List of Targets 851EU Financial Sanctions Files (FSF)849Japan Economic Sanctions and List of Eligible People 849Monaco National Fund Freezing List

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Countries

177Afghanistan 142North Korea 106Iraq 88Pakistan 78Syria 49Libya 47DR Congo 36China 30Indonesia 30Yemen

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Search in: South Africa Targeted Financial Sanctions