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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

Morteza Behzad
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Abukar Ali Adan
Person · Export controlled · Sanctioned entity
Adib Shaban Al-Ani
Person · Export controlled · Sanctioned entity · Iraq · United States
Pak Chun Il
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Egypt · North Korea
Hala Saddam Hussein Al-Tikriti
Person · Export controlled · Politician · Sanctioned entity · Iraq · United States
Ghazi Hammud Al-Ubaidi
Person · Export controlled · Politician · Sanctioned entity · Iraq · United States
Yong Chol Jo
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Syria
KO CH'O'L-CHAE
Person · Export controlled · Sanctioned entity · China · North Korea
Bambang Sukirno
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Jong Hyok Son
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Egypt · North Korea
Hikmat Mizban Ibrahim al-Azzawi
Person · Export controlled · Politician · Sanctioned entity · Iraq · United States
Saif-al-Din Al-Mashhadani
Person · Export controlled · Politician · Sanctioned entity · Iraq · United States
Yong Son Jang
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Sok Ha Hwang
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Sultan Aziz Azam
Person · Export controlled · Sanctioned entity · Afghanistan
Abdifatah Abubakar Abdi
Person · Export controlled · Sanctioned entity · Kenya · Somalia
Hamid-Reza Mohajerani
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Eric BADEGE
Person · Export controlled · Sanctioned entity · DR Congo · Rwanda
Haleh Bakhtiar
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
KHAMIS MUAMMAR QADHAFI
Person · Export controlled · Sanctioned entity · Libya
Dawood Agha-Jani
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Bilal Bin Marwan
Person · Terrorism · Export controlled · Sanctioned entity · United States
Mun San Son
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Song Il Choe
Person · Export controlled · Sanctioned entity · North Korea · Vietnam
Tcham Na Man
Person · Export controlled · Sanctioned entity · Guinea-Bissau

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Search in: South Africa Targeted Financial Sanctions

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