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Filtered: South Africa Targeted Financial Sanctions

Search guide · Data current as of 2026-03-06

Akhmed Chatayev
Person · Terrorism · Export controlled · Sanctioned entity · Georgia · Iraq · Russia · Syria
Saadi GADDAFI
Person · Export controlled · Sanctioned entity · Libya · Türkiye
Malek Ashtar University
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Tarkhan Tayumurazovich Batirashvili
Person · Terrorism · Export controlled · Sanctioned entity · Georgia · Soviet Union · Syria
Abu Hamza AL-MASRI
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · United Kingdom · United States
Pouya Air
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Muhammad Jabril Abdul Rahman
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Mohammad Ali Al Habbo
Person · Terrorism · Export controlled · Sanctioned entity · Lebanon · Syria · Türkiye
SAYYID ALI TABATABAEI
Person · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Mustafa Hajji Muhammad KHAN
Person · Terrorism · Export controlled · Sanctioned entity · Pakistan · Saudi Arabia
Saif al-Adel
Person · Crime · Terrorism · Export controlled · Politician · Sanctioned entity · Wanted · Egypt · United States
MINISTRY OF NATIONAL DEFENCE
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
AL-HARAMAIN FOUNDATION
Company · Terrorism · Export controlled · Sanctioned entity · Pakistan · United States
Khalil Haqqani
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan · Pakistan
Taufik RIFKI
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · Philippines · United States
Abdur REHMAN
Person · Terrorism · Export controlled · Sanctioned entity · Wanted · Pakistan
Fereidoun Abbasi-Davani
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · Iran
'Abd-al-Hamid AL-MASLI
Person · Terrorism · Export controlled · Sanctioned entity · Libya · Pakistan
Yazd Metallurgy Industries (YMI)
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Zaki-ur-Rehman LAKHVI
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Pakistan · United States
Qods Aviation Industries
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Fazeel-A-Tul Shaykh Abu Mohammed AMEEN AL-PESHAWARI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · Saudi Arabia
Munitions Industry Department
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI
Person · Terrorism · Export controlled · Sanctioned entity · Bosnia and Herzegovina · Algeria · Italy · Tunisia · United States
Ansarallah
Organization · Terrorism · Export controlled · Sanctioned entity · Yemen

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