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Search in: South Africa Targeted Financial Sanctions

Filtered: South Africa Targeted Financial Sanctions UN Security Council Consolidated Sanctions

Search guide · Data current as of 2025-09-04

Abu Asim
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Iraq · Russia · Syria · Türkiye
DOCTOR MUTHANNA HARITH SULAYMAN AL DARI AL-ZAWBA
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · Iraq · Jordan
RAMZI MOHAMMED ABDELLAH OMAR
Person · Terrorism · Export controlled · Sanctioned entity · Cuba · Saudi Arabia · Sudan · Yemen
ASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO LIES
Organization · Terrorism · Export controlled · Sanctioned entity · Bosnia and Herzegovina · Iraq
Abdul Haq
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · China · Pakistan
MUHAMMAD JAMAL AL KASHEF
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · Yemen
AL-HARAMAYN FOUNDATION
Organization · Terrorism · Export controlled · Sanctioned entity · Tonga · Tanzania
Josef Kony
Person · Export controlled · Politician · Sanctioned entity · Wanted · DR Congo · Central African Republic · Sudan · Uganda
Abu Mohammed al-Adnani
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Syria
Ruben Pestano LAVILLA, JR
Person · Terrorism · Export controlled · Sanctioned entity · Philippines
Hafiz Mohammad Sayeed
Person · Crime · Terrorism · Export controlled · Politician · Sanctioned entity · Wanted · Afghanistan · Pakistan
AL-HARAMAYN FOUNDATION
Organization · Terrorism · Export controlled · Sanctioned entity · Kenya
Faizullah Khan Noorzai
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
ABDURRAHIM BA'ASYIR
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · India
HANI AL-SAYID AL-SIBAI YUSUF
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · United Kingdom
HARAKAT UL-MUJAHIDIN (HUM)
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · India · Pakistan
Omar Dokka
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Abdel Ilah Sabri
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Libya · South Africa
MUATASIMBLLAH
Person · Export controlled · Politician · Sanctioned entity · Libya
Qasim al-Raymi
Person · Terrorism · Export controlled · Sanctioned entity · Yemen
AL-QA'IDA IN THE ARABIAN PENINSULA
Organization · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia · Yemen
Mohammed Omar Ghulam Nabi
Person · Politician · Sanctioned entity · Afghanistan
SAYF ALLAH 'UMAR BIN HASSAYN
Person · Terrorism · Export controlled · Sanctioned entity · Libya · Tunisia
Said Jan 'ABD AL-SALAM
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Kuwait · Pakistan
Hassan Dahir Aweys
Person · Export controlled · Sanctioned entity · Somalia

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Topics

867Sanctioned entity 839Export controlled 459Terrorism 127Counter-sanctioned entity 108Politician 48Military 24Wanted 19Crime 18Person of interest 10Close Associate

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Data sources

867UK FCDO Sanctions List 867UN Security Council Consolidated Sanctions 867South Africa Targeted Financial Sanctions 866Swiss SECO Sanctions/Embargoes 859EU Financial Sanctions Files (FSF)858French National Asset Freezing System 857UK HMT/OFSI Consolidated List of Targets 855Belgian Financial Sanctions 855Monaco National Fund Freezing List 855Ukraine SFMS Blacklist

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Countries

179Afghanistan 141North Korea 106Iraq 87Pakistan 78Syria 50Libya 47DR Congo 37China 31Yemen 30Indonesia

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Search in: South Africa Targeted Financial Sanctions