Search

Search OpenSanctions

Filtered: Organizations South Africa Targeted Financial Sanctions

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

Libyan Islamic Fighting Group
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Libya · United States
TRADING AND TRANSPORT SERVICES COMPANY, LTD
Organization · Export controlled · Sanctioned entity · Jordan
Korea Pugang Trading Corporation
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Koryo Bank
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Machanga Ltd.
Company · Debarred entity · Export controlled · Sanctioned entity · Uganda
Gran Grif
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Haiti
AL-HARAMAIN : Afghanistan Branch
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Shen Zhong International Shipping
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
Harakat Sham Al-Islam
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Morocco · Syria
Koti Corp
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Panama
Singwang Economics and Trading General Corporation
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Shanghai Dongfeng Shipping Co Ltd
Company · Debarred entity · Export controlled · Sanctioned entity · China
Doostan International Company
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Pejman Industrial Services Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
TOUS POUR LA PAIX ET LE DEVELOPPEMENT
Organization · Export controlled · Sanctioned entity · DR Congo
Korea Taesong Trading Company
Company · Debarred entity · Export controlled · Sanctioned entity · North Korea
Korea Kwangsong Trading Corporation
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
AL-ITIHAAD AL-ISLAMIYA (AIAI)
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United States
Novin Energy Company
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Jabber Ibn Hayan
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Barzagani Tejarat Tavanmad Saccal Companies
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Kangbong Trading Corporation
Company · Debarred entity · Export controlled · Sanctioned entity · North Korea
Organization and Guidance Department
Organization · Debarred entity · Export controlled · Sanctioned entity · North Korea
(original script : الموقعون بالدم)
Organization · Terrorism · Export controlled · Sanctioned entity · Mali
Second Economic Committee
Company · Debarred entity · Export controlled · Sanctioned entity · North Korea

Previous
226 - 250 of 266
Next

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

Show all...