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Filtered: South Africa Targeted Financial Sanctions

Search guide · Data current as of 2024-12-14

Paul Malong Awan Anei
Person · Politician · Sanctioned entity · Ethiopia · Kenya · Sudan · South Sudan · Uganda
Peter Gadet
Person · Military · Politician · Sanctioned entity · Sudan · South Sudan
Mostafa Kamel Mostafa Ibrahim
Person · Terrorism · Sanctioned entity · Egypt · United Kingdom · Northern Ireland · United States
Mati Ur-Rehman Ali Muhammad
Person · Terrorism · Sanctioned entity · Pakistan
Najmuddin Faraj Ahmad
Person · Terrorism · Sanctioned entity · Iraq · Norway
Mohamed Lakhal
Person · Terrorism · Sanctioned entity · Libya · Tunisia
Fazal Rahim
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Maulawi Rajab
Person · Sanctioned entity · Afghanistan
GHALIB ABDULLAH AL-ZAIDI
Person · Terrorism · Sanctioned entity · Yemen
Azzam Abdullah Zureik Al-Maulid Al-Subhi
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Saudi Arabia
ALLAH DAD MATIN
Person · Terrorism · Sanctioned entity · Afghanistan
PAK MUN IL
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Emraan Ali
Person · Terrorism · Sanctioned entity · Syria · Trinidad & Tobago · United States
Abdul Salam Hanafi Ali Mardan Qul
Person · Terrorism · Sanctioned entity · Afghanistan
Mohammad Naim Barich Khudaidad
Person · Sanctioned entity · Afghanistan
Congomet Trading House
Organization · Sanctioned entity · Congo - Kinshasa
Aly Soliman Massoud Abdul Sayed
Person · Terrorism · Sanctioned entity · Libya
Tharwat Salah Shihata
Person · Terrorism · Sanctioned entity · Egypt
Arefullah Aref Ghazi Mohammad
Person · Terrorism · Sanctioned entity · Afghanistan
Ayyub Bashir
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Uzbekistan
BILAL BIN MARWAN
Person · Terrorism · Sanctioned entity
Muhammad Taher Anwari
Person · Terrorism · Sanctioned entity · Afghanistan
EGYPTIAN ISLAMIC JIHAD
Organization · Terrorism · Sanctioned entity
Ricardo Perez Ayeras
Person · Terrorism · Sanctioned entity · Philippines
Torek Agha
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan

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Topics

874Sanctioned entity 461Terrorism 118Counter-sanctioned entity 106Politician 50Military 24Wanted 19Crime 9Person of interest 9Close Associate 6Bank 5Diplomat 2Debarred entity 2Judge 1Offshore

Data sources

874South Africa Targeted Financial Sanctions 872UK FCDO Sanctions List 869Swiss SECO Sanctions/Embargoes 868UN Security Council Consolidated Sanctions 862EU Financial Sanctions Files (FSF)862French National Asset Freezing System 860Belgian Financial Sanctions 859UK HMT/OFSI Consolidated List of Targets 858Monaco National Fund Freezing List 852Ukraine SFMS Blacklist 851Australian Sanctions Consolidated List 851Japan Economic Sanctions and List of Eligible People 729US Trade Consolidated Screening List (CSL)727US OFAC Specially Designated Nationals (SDN) List 636US SAM Procurement Exclusions 632Qatar Unified Record of Persons and Entities on Sanction List 626Moldovan Sanctions for Terrorism and Proliferation of WMD 609EU Consolidated Travel Bans 593Türkiye Asset Freezing Sanctions List (MASAK)479Argentina RePET Sanctions 477Polish Sanctions Countering Money Laundering and Terror Financing 476Indonesian List of Suspected Terrorists and Terrorist Organizations 455Israel Terrorists Organizations and Unauthorized Associations lists 230Wikidata 187Bulgarian Persons of Interest 150Israel Prevention of Distribution and Financing of WMDs designations 128DPRK Reports 85Wikidata Persons in Relevant Categories 44Japan METI End User List 29Canadian Listed Terrorist Entities 29Wikidata Politically Exposed Persons 27United Arab Emirates Local Terrorist List 22Ukraine NSDC State Register of Sanctions 21Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 16US Department of State Terrorist Exclusion 15PermID Open Data 14INTERPOL Red Notices 13Malaysia MOHA Sanctions List 11Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)9Canadian Consolidated Autonomous Sanctions List 9Indian Ministry of Home Affairs Banned Organizations 8EU Sanctions Map 7EU Council Official Journal Sanctioned Entities 7Every Politician 6UK Proscribed Terrorist Groups or Organizations 6Business Identifier Code (BIC) Reference Data 6US FBI Most Wanted 5Kazakh Terrorist and Terror Financing lists 5New Zealand Designated Terrorist Entities 5OpenCorporates 5Pakistan NACTA Proscribed Persons 4US CIA World Leaders 3ICIJ Offshore Leaks Database 3Nigeria Sanctions List 2UK Companies House People with Significant Control 2UNSC 1718 Designated Vessels List 1Germany BKA Wanted Fugitives 1Kyrgyz National List 1Latvia FIU Sanctions 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List 1Wikidata Entities of Interest

Countries

176Afghanistan 143North Korea 107Iraq 86Pakistan 73Syria 51Libya 47Congo - Kinshasa 36China 31Yemen 30Indonesia 29Tunisia 27Algeria 27Egypt 25Saudi Arabia 22Russia 22Rwanda 22Sudan 21Somalia 20Mali 19Italy 18Philippines 17United Kingdom 16Morocco 14Central African Republic 14Kuwait 13Jordan 13United States 12Congo - Brazzaville 12Uganda 11Germany 11France 11South Sudan 10Guinea-Bissau 10Kenya 10Qatar 10Türkiye 8Bosnia & Herzegovina 8Iran 8Lebanon 7United Arab Emirates 7Haiti 6Switzerland 6St. Kitts & Nevis 6Palestinian Territories 5Ethiopia 5Georgia 5Hong Kong SAR China 5India 5Mauritania 4Bangladesh 4Cuba 4Northern Ireland 4Niger 4Nigeria 4Chad 3Albania 3Belgium 3Eritrea 3Namibia 3Netherlands 3Oman 3Soviet Union 3Taiwan 3Tanzania 3Vietnam 2Azerbaijan 2Ghana 2Malaysia 2Norway 2Sweden 2Singapore 2Tajikistan 2Tonga 2Trinidad & Tobago 2Zaire 1Burkina Faso 1Brazil 1Canada 1Cameroon 1Cyprus 1Denmark 1Western Sahara 1Gabon 1Greece 1Croatia 1Cambodia 1Comoros 1Liechtenstein 1Marshall Islands 1Myanmar (Burma)1Panama 1Peru 1Serbia 1Sierra Leone 1Senegal 1Thailand 1Uzbekistan 1British Virgin Islands 1Samoa 1Kosovo 1South Africa

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