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Filtered: South Africa Targeted Financial Sanctions

Search guide · Data current as of 2025-09-02

Shanghai Dongfeng Shipping Co Ltd
Company · Export controlled · Sanctioned entity · China
Ibrahim Ahmad Abd al-Sattar Muhammed Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq
Al-Haramain (Nederlandse tak)
Organization · Terrorism · Export controlled · Sanctioned entity · Netherlands
Mugaragu Leodomir
Person · Export controlled · Sanctioned entity · DR Congo · Rwanda
HYON KWANG
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
JAYSH AL-MUHAJIRIN WAL-ANSAR
Organization · Terrorism · Export controlled · Sanctioned entity · Syria
Ahmad Zia Agha
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Yasir Sabawi Ibrahim Hasan Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · Syria
AISHA GADHAFI
Person · Export controlled · Sanctioned entity · Libya · Oman
Ali Saddam Hussein Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq
Han Jang Su
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Russia
Shamil Magomedovich Ismailov
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · Iraq · Russia · Syria
Ahmad Mahmoud Hassan
Person · Export controlled · Sanctioned entity · DR Congo · Tanzania
Morad Laaboudi
Person · Terrorism · Export controlled · Sanctioned entity · Morocco · Türkiye
Mansudae Overseas Project Group of Companies
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Angola · North Korea
Boubekeur Boulghiti
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · Pakistan · Palestinian territories
Kawa Panga Mandro
Person · Export controlled · Sanctioned entity · DR Congo · Uganda
Djamel Akkacha
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · Mali
Abdul Samad Achekzai
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Strategic Rocket Force of the Korean People's Army
Organization · Export controlled · Sanctioned entity · North Korea
Mohammadullah Mati
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Marial CHANUONG
Person · Export controlled · Sanctioned entity · Sudan · South Sudan
Tariq Gidar Group
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Colonel Rambot
Person · Export controlled · Sanctioned entity · Central African Republic · Netherlands
Mohammad Reza Lahaman Kiram
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · Syria

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Topics

874Sanctioned entity 844Export controlled 461Terrorism 128Counter-sanctioned entity 108Politician 48Military 24Wanted 19Crime 18Person of interest 10Close Associate

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Data sources

874South Africa Targeted Financial Sanctions 872UK FCDO Sanctions List 867Swiss SECO Sanctions/Embargoes 867UN Security Council Consolidated Sanctions 861EU Financial Sanctions Files (FSF)861French National Asset Freezing System 859Monaco National Fund Freezing List 858UK HMT/OFSI Consolidated List of Targets 858Ukraine SFMS Blacklist 857Belgian Financial Sanctions

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Countries

181Afghanistan 143North Korea 106Iraq 88Pakistan 78Syria 50Libya 47DR Congo 37China 31Yemen 30Indonesia

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