Search

Search in: South Africa Targeted Financial Sanctions

Filtered: People South Africa Targeted Financial Sanctions

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

Dieudonne Ozia Mazio
Person · Export controlled · Sanctioned entity · DR Congo · United States
Tae Hun Ko
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Ja Hyong KU
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Libya
Sok Chol Kim
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Myanmar
HIDAYATULLAH
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
KIM KYONG IL
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Libya
Adnan S. Hasan Ahmed
Person · Export controlled · Sanctioned entity · Iraq · Jordan · United States
Abdul Aziz ABBASIN
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Abdul Manan MOHAMMAD ISHAK
Person · Export controlled · Sanctioned entity · Afghanistan
KIM KWANG-IL
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Seyed Jaber Safdari
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Mun Chol KIM
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Johnson Andre
Person · Export controlled · Sanctioned entity · China · Haiti
Matuq Mohammed MATUQ
Person · Export controlled · Sanctioned entity · Libya
Maulawi Rajab
Person · Export controlled · Sanctioned entity · Afghanistan
Mohammad Jawad Waziri
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Salim Benghalem
Person · Terrorism · Export controlled · Sanctioned entity · France · Syria
Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · United States
Prophane Victor
Person · Export controlled · Sanctioned entity · China · Haiti
Mamadu Ture Kuruma
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Guinea-Bissau
Kwang Il Hyon
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
NESSIM BEN ROMDHANE SAHRAOUI
Person · Terrorism · Export controlled · Sanctioned entity · Tunisia
Maulavi Walijan
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Renel Destina
Person · Crime · Export controlled · Sanctioned entity · Wanted · China · Haiti
Antonio Injai
Person · Disqualified · Export controlled · Sanctioned entity · Guinea-Bissau

Previous
601 - 625 of 723
Next

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?offset=600&schema=Person&scope=za_fic_sanctions

Read the api/search docs.

Search OpenSanctions

Search in: South Africa Targeted Financial Sanctions

Using the API

Equivalent request