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Search in: Sanctioned Securities

Filtered: Sanctioned Securities South Africa Targeted Financial Sanctions

Search guide · Data current as of 2025-12-28

Phyongchon Shipping & Marine
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Ministry Of Atomic Energy Industry
Company · Debarred entity · Export controlled · Sanctioned entity · North Korea
Special Purpose Islamic Regiment (Spir)
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United States
Jund Al-Khilafah In Algeria
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Algeria
Islamic Movement of Uzbekistan
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United States
Mohammad Jawad Waziri
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Prophane Victor
Person · Debarred entity · Export controlled · Sanctioned entity · China · Haiti
Mamadu Ture
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Guinea-Bissau
CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA
Company · Debarred entity · Export controlled · Sanctioned entity · North Korea
Abdul Manan Mohammad Ishak
Person · Export controlled · Sanctioned entity · Afghanistan
Kim Kwang-il
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Asbat Al-Ansar
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Lebanon · United States
Muhannad Al-Najdi
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Saudi Arabia
Hidayatullah Abu Turab
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
First Oil JV Co Ltd
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Mohammad Barzan Ibrahim Hasan Al-Tikriti
Person · Debarred entity · Export controlled · Sanctioned entity · Switzerland · Iraq
Al-Haramain: Ethiopia Branch
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Ethiopia
TECHNOLOGY AND DEVELOPMENT GROUP LTD
Organization · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · United States
Matuq Mohammed MATUQ
Person · Debarred entity · Export controlled · Sanctioned entity · Libya
Korea Ansan Shipping Company
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Antonio Injai
Person · Disqualified · Export controlled · Sanctioned entity · Guinea-Bissau
Maulawi Rajab
Person · Export controlled · Sanctioned entity · Afghanistan
Sa'd abd-al-Majid al-Faysal AL-TIKRITI
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
Chol U Yu
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · North Korea
Korea Myongdok Shipping Co
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea

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