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Search in: South Africa Targeted Financial Sanctions

Filtered: South Africa Targeted Financial Sanctions Crime

Search guide · Data current as of 2024-11-03

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19Crime 19Sanctioned entity 19Wanted 14Terrorism 5Politician 1Military 1Person of interest

Data sources

19Belgian Financial Sanctions 19Swiss SECO Sanctions/Embargoes 19EU Financial Sanctions Files (FSF)19EU Consolidated Travel Bans 19French National Asset Freezing System 19UK FCDO Sanctions List 19UK HMT/OFSI Consolidated List of Targets 19Japan Economic Sanctions and List of Eligible People 19Ukraine SFMS Blacklist 19UN Security Council Consolidated Sanctions 19US OFAC Specially Designated Nationals (SDN) List 19US Trade Consolidated Screening List (CSL)19South Africa Targeted Financial Sanctions 17Monaco National Fund Freezing List 16Australian Sanctions Consolidated List 16Wikidata 15US SAM Procurement Exclusions 14Argentina RePET Sanctions 14Indonesian List of Suspected Terrorists and Terrorist Organizations 14Israel Terrorists Organizations and Unauthorized Associations lists 14INTERPOL Red Notices 14Moldovan Sanctions for Terrorism and Proliferation of WMD 14Polish Sanctions Countering Money Laundering and Terror Financing 14Qatar Unified Record of Persons and Entities on Sanction List 14Türkiye Asset Freezing Sanctions List (MASAK)9Wikidata Persons in Relevant Categories 7Bulgarian Persons of Interest 6US FBI Most Wanted 4Indian Ministry of Home Affairs Banned Organizations 2Canadian Consolidated Autonomous Sanctions List 2Pakistan NACTA Proscribed Persons 2Wikidata Politically Exposed Persons 1Germany BKA Wanted Fugitives 1US CIA World Leaders

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