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Search in: South Africa Targeted Financial Sanctions

Filtered: South Africa Targeted Financial Sanctions

Search guide · Data current as of 2026-02-25

Alexanda Amon Kotey
Person · Terrorism · Export controlled · Sanctioned entity · Cyprus · United Kingdom · Ghana · Greece · Syria · United States
JAYSH AL-MUHAJIRIN WAL-ANSAR
Organization · Terrorism · Export controlled · Sanctioned entity · Syria
Hamada OULD MOHAMED EL KHAIRY
Person · Terrorism · Export controlled · Sanctioned entity · Mali · Mauritania · Mauritius
Electro Sanam Company
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Abd al-Malik al-Houthi
Person · Export controlled · Politician · Sanctioned entity · Yemen
To-Chun PAK
Person · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Mahfouz Ould AL-WALID
Person · Terrorism · Export controlled · Sanctioned entity · Mauritania · United States
Fitiwi Abdelrazak
Person · Export controlled · Sanctioned entity · Eritrea · Libya · Sudan
Marial Chanuong Yol MANGOK
Person · Export controlled · Sanctioned entity · Sudan · South Sudan
Imensazan Consultant Engineers Institute
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Osama Al Kuni Ibrahim
Person · Disqualified · Export controlled · Sanctioned entity · Libya
Maalim Ayman
Person · Export controlled · Sanctioned entity · Kenya · Somalia
Wafa Humanitarian Organization
Company · Terrorism · Export controlled · Sanctioned entity · United Arab Emirates · Afghanistan · Kuwait · Pakistan · United States
NASSER AHMED MUTHANA
Person · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Syria
Maghomed Maghomedzakirovich Abdurakhmanov
Person · Terrorism · Export controlled · Sanctioned entity · Russia · Syria · Türkiye
Korea Daesong General Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Ya Mahdi Industries Group
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Bank Sepah
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Germany · France · United Kingdom · Iran · Italy
Sally-Anne Frances Jones
Person · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Syria
Abu Bakar Ba'asyir
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · United States
Abdul Haq Wasiq
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan · Qatar
Hassan Mahat Omar
Person · Export controlled · Sanctioned entity · Ethiopia · Kenya
Bassam Ahmad al-Hasri
Person · Terrorism · Export controlled · Sanctioned entity · Palestine · Syria
Qari Rahmat
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
AYYUB BASHIR
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · Uzbekistan

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Search in: South Africa Targeted Financial Sanctions

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