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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

SALEH MOHAMMAD KAKAR AKHTAR MUHAMMAD
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
ISLAMIC STATE IN THE GREATER SAHARA(ISGS)
Company · Terrorism · Export controlled · Sanctioned entity · Burkina Faso · Mali · Niger
Watban Ibrahim Hassan Al-Tikriti
Person · Export controlled · Politician · Sanctioned entity · Iraq · United States
Kim Jong Sik
Person · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
RI YONG MU
Person · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
ABDUL BARI AKHUND
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Rahab Institute
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Rukan Razuki Abd-al-Ghafur Sulaiman Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · United States
Mohsen Hojati
Person · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
ANSAR AL-DINE
Company · Terrorism · Export controlled · Sanctioned entity · Mali
KIM TONG CHOL
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Tanchon Commercial Bank
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · United States
Mohammad Abbas Akhund
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan · Pakistan
Sultani Makenga
Person · Export controlled · Politician · Sanctioned entity · DR Congo
Alhaj M. Ibrahim Omari
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Mansudae Overseas Project Group of Companies
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Angola · North Korea
Saidullah JAN
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
KIM YONG CHOL
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Shahid Kharrazi Industries
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
ABDUL RAHMAN AHMAD HOTTAK
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Ali Mohamed Rage
Person · Export controlled · Sanctioned entity · Somalia
Osman Mohamed Hamid Mohamed
Person · Export controlled · Sanctioned entity · Sudan
Omar Diaby
Person · Terrorism · Export controlled · Sanctioned entity · France · Senegal · Syria
RI JAE IL
Person · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Bah Ag Moussa
Person · Terrorism · Export controlled · Sanctioned entity · Mali

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Search in: South Africa Targeted Financial Sanctions

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