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Search in: Sanctioned Securities

Filtered: Sanctioned Securities South Africa Targeted Financial Sanctions

Search guide · Data current as of 2025-12-30

RUDI UNTAYWAN SLAY WAH
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
Jong Hyok Son
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Egypt · North Korea
Hala Hussein
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
Hikmat Mizban Ibrahim al-Azzawi
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iraq · United States
Saif-al-Din Al-Mashhadani
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iraq · United States
(original script : الملثمون)
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria · Mali · Niger
JAMAAH ANSHRUT DAULAH
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia
Hamid-Reza Mohajerani
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
T.M.G. Engineering limited (TMG Ltd)
Organization · Debarred entity · Export controlled · Sanctioned entity · United Kingdom
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
Haleh Bakhtiar
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Logarcheo S.A
Company · Debarred entity · Export controlled · Sanctioned entity · Switzerland · United States
Adib Shaban Al-Ani
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
Fajr Industrial Group
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Libyan Islamic Fighting Group
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Libya · United States
Abdifatah Abubakar Abdi
Person · Debarred entity · Export controlled · Sanctioned entity · Kenya · Somalia
Dawood Agha-Jani
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
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
Bambang Sukirno
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia
Koryo Bank
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Sok Ha Hwang
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Song Il Choe
Person · Debarred entity · Export controlled · Sanctioned entity · North Korea · Vietnam
Chol Su Kang
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea

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