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Search in: Sanctioned Securities

Filtered: Sanctioned Securities South Africa Targeted Financial Sanctions

Search guide · Data current as of 2025-12-31

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
Ehsan Monajemi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Rashid Taan Kathim
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iraq · United States
TOUS POUR LA PAIX ET LE DEVELOPPEMENT
Organization · Export controlled · Sanctioned entity · DR Congo
Ali Saddam Hussein Al-Tikriti
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
AL-ITIHAAD AL-ISLAMIYA (AIAI)
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United States
Kempes Sanon
Person · Debarred entity · Export controlled · Sanctioned entity · Haiti
Saja Barzan Ibrahim Hasan Al-Tikriti
Person · Debarred entity · Export controlled · Sanctioned entity · Switzerland · Iraq
Ryong Kang
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Syria
Amir Rahimi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Nidal Al-Rabi`i
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq
Ali Barzan Ibrahim Hasan Al-Tikriti
Person · Debarred entity · Export controlled · Sanctioned entity · Switzerland · Iraq
Song Chol Jang
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Russia
Tcham Na Man
Person · Export controlled · Sanctioned entity · Guinea-Bissau
Muhsin Khadr Al-Khafaji
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iraq · United States
Novin Energy Company
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Sundus ABD AL-GHAFAR
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq
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
Ya Mahdi Industries Group
Company · Disqualified · 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
Kim Kyu
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
(original script : الموقعون بالدم)
Organization · Terrorism · Export controlled · Sanctioned entity · Mali

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