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Search in: South Africa Targeted Financial Sanctions

Filtered: People South Africa Targeted Financial Sanctions

Search guide · Data current as of 2025-11-12

Mohammad Barzan Ibrahim Hasan Al-Tikriti
Person · Export controlled · Sanctioned entity · Switzerland · Iraq
Chun Song RI
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Mun Il Pak
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Peter Cherif
Person · Terrorism · Export controlled · Sanctioned entity · France · Yemen
Abd-al-Tawwab Mullah Huwaysh
Person · Export controlled · Politician · Sanctioned entity · Iraq · United States
ABDUL RAZAQ AKHUND LALA AKHUND
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Morad Laaboudi
Person · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Morocco · Türkiye
PAE WON UK
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Chang Ha Chang
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Ri Man-gon
Person · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Ahmad Iman Ali
Person · Export controlled · Sanctioned entity · Kenya · Somalia
Chun Hwan Ri
Person · Export controlled · Sanctioned entity · China · North Korea
Muhannad Al-Najdi
Person · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia
MOHAMMAD ALEEM NOORANI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
LUCIEN NZAMBAMWITA
Person · Export controlled · Sanctioned entity · Rwanda
Choe Hwi
Person · Export controlled · Politician · Sanctioned entity · North Korea
Abdul Samad ACHEKZAI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Javad Rahiqi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Aris Munandar
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · United States
Chol Man KO
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Myong-Chin CHANG
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Floribert Njabu Ngabu
Person · Export controlled · Politician · Sanctioned entity · DR Congo
Kim Song Chol
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
MOHAMMAD SHAFIQ MOHAMMADI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Ibraima Papa CAMARA
Person · Export controlled · Sanctioned entity · Guinea-Bissau

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Search in: South Africa Targeted Financial Sanctions

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