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South African Targeted Financial Sanctions
Data current as of
2023-01-30
Al-Shahid Street Az Zabadani Syrian Arab Republic, Syrian Arab Republic, Yemen
Address
South Kivu Province Democratic Republic of the Congo
Address
, Bimbo, Ombella-Mpoko province Central African Republic, Mbaiki, Lobaye Province Central African Republic
Address
Ouham-Pendé prefecture Central African Republic
Address
Kenya, Somalia
Address
C/O Tanchon Commercial Bank, Saemaeul 1-Dong Pyongyang Pyongchon District Democratic People's Republic of Korea
Address
Not known Pyongyang Democratic People's Republic of Korea
Address
, Lower Juba Region Somalia
Address
Unity State South Sudan, Western Bahr El Ghazal South Sudan
Address
Not known Myanmar
Address
El Waha Sudan
Address
33 Hormozan Building, Pirozan St., Sharak Ghods Iran (Islamic Republic of)
Address
Iraq, Syrian Arab Republic
Address
Central African Republic, Kafia Kingi
Address
Jonglei State Sudan/South Sudan
Address
Reportedly in prison in Uganda
Address
North Kivu Province, Democratic Republic of the Congo
Address
Mutanabi Area, Al Monsur Baghdad Iraq, Syrian Arab Republic
Address
Almoustarat Goa Mali, Golf Rue 708 Door 345 Mali
Address
, Central African Republic, Chad
Address
Al-Dawar Street Syrian Arab Republic, Iraq, Syrian Arab Republic, United Arab Emirates
Address
Somalia, Sweden
Address
Sa’dah Governorate Yemen
Address
Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani Syrian Arab Republic, Fuad Dawod Farm, Az Zabadani, Damascus Syrian Arab Republic
Address
Central African Republic, Sudan
Address
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Topics
314
Sanctioned entity
69
Politician
6
Close Associate
4
Diplomat
2
Crime
1
Terrorism
Data sources
377
South African Targeted Financial Sanctions
320
Australian Sanctions Consolidated List
318
UN Security Council Consolidated Sanctions
317
Swiss SECO Sanctions/Embargoes
316
Ukraine SFMS Blacklist
315
French Freezing of Assets
311
Belgian Financial Sanctions
311
EU Financial Sanctions Files (FSF)
306
Japan Economic sanctions and list of eligible people
304
UK OFSI Consolidated List of Targets
304
US OFAC Specially Designated Nationals (SDN) List
286
US Trade Consolidated Screening List (CSL)
244
EU Consolidated Travel Bans
106
Wikidata
105
Rosfinmonitoring WMD-related entities
21
OpenStreetMap Nominatim Geocoder
8
EU Sanctions Map
8
Every Politician
7
Canadian Special Economic Measures Act Sanctions
7
Wikidata Politically Exposed Persons
3
Argentine RePET
3
Ukraine NABC Sanctions Tracker
2
Asian Development Bank Sanctions
2
Bulgarian Persons of Interest
2
INTERPOL Red Notices
2
Rosfinmonitoring List of terrorists and extremists
2
CIA World Leaders
1
Wikidata Entities of Interest
Countries
81
North Korea
72
Iraq
33
Congo - Kinshasa
32
Congo - Brazzaville
32
Libya
21
Iran
20
Sudan
19
Rwanda
18
China
16
Yemen
14
Central African Republic
14
Somalia
13
South Sudan
13
Syria
11
Mali
10
Guinea-Bissau
9
Kenya
9
Uganda
8
Egypt
8
Russia
7
Switzerland
4
Jordan
4
Oman
4
Chad
4
Vietnam
3
United Arab Emirates
3
Ethiopia
3
Lebanon
3
Netherlands
2
Germany
2
Eritrea
2
Sweden
2
Tunisia
2
Zaire
1
Cameroon
1
Cuba
1
France
1
Gabon
1
Haiti
1
Myanmar (Burma)
1
Namibia
1
Niger
1
Pakistan
1
Taiwan
1
United States
