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Filtered: Organizations South Africa Targeted Financial Sanctions

Search guide · Data current as of 2026-01-26

Tiz Pars
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Omran Sahel
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
ISLAMIC STATE IN IRAQ AND THE LEVANT- YEMEN
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Yemen
Paekma Shipping Co
Company · Debarred entity · Export controlled · Sanctioned entity · North Korea
Kingly Won International Co., Ltd.
Company · Debarred entity · Export controlled · Sanctioned entity · Marshall Islands · Taiwan
Weihai World-Shipping Freight
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · China
Mujahidin Indonesia Timor
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia
ARMEE REVOLUTIONAIRE CONGOLAISE
Organization · Debarred entity · Export controlled · Sanctioned entity · DR Congo
Huaxin Shipping Hongkong Ltd
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
MAKHTAB AL-KHIDAMAT/AL KIFAH
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Pakistan
Myohyang Shipping Co
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
AL-HARAMAIN (ALBANIA BRANCH)
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Albania
Korea Samjong Shipping
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Korea Complex Equipment Import Corporation
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Mesbah Energy Company
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
BUTEMBO AIRLINES（BAL）
Organization · Debarred entity · Export controlled · Sanctioned entity · DR Congo · Congo-Brazzaville · United States
Hesong Trading Corporation
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Chang An Shipping & Technology
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
T.M.G. Engineering limited (TMG Ltd)
Company · Debarred entity · Export controlled · Sanctioned entity · United Kingdom
Yuk Tung Energy Pte Ltd
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Singapore
(original script : الملثمون)
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria · Mali · Niger
JAMAAH ANSHRUT DAULAH
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia
Logarcheo S.A
Company · Debarred entity · Export controlled · Sanctioned entity · Switzerland · United States
Modern Industries Technique Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Tosong Technology Trading Corporation
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea

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Topics

266Export controlled 266Sanctioned entity 232Debarred entity 123Counter-sanctioned entity 94Terrorism 51Disqualified 8Bank 1Offshore

Data sources

266Taiwan Strategic High-Tech Commodities Entity List 266South Africa Targeted Financial Sanctions 264Australian Sanctions Consolidated List 264UK FCDO Sanctions List 264Ukraine SFMS Blacklist 263French National Asset Freezing System 262Swiss SECO Sanctions/Embargoes 262UK HMT/OFSI Consolidated List of Targets 262Monaco National Fund Freezing List 262UN Security Council Consolidated Sanctions

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