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Search in: South Africa Targeted Financial Sanctions

Filtered: South Africa Targeted Financial Sanctions Sanctioned entity

Search guide · Data current as of 2025-03-14

Abdul Ghafar Qurishi Abdul Ghani
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Pakistan
Abdul Manan Nyazi
Person · Terrorism · Sanctioned entity · Afghanistan
Said Bahaji
Person · Crime · Terrorism · Sanctioned entity · Wanted · Germany · Morocco
Khalid Abd Al-Rahman Hamd Al-Fawaz
Person · Terrorism · Politician · Sanctioned entity · United Kingdom · Kuwait · Saudi Arabia · United States of America
Ahmad Oumar Imhamad al-Fitouri
Person · Sanctioned entity · Libya
Vitelhomme Innocent
Person · Crime · Sanctioned entity · Wanted · China · Haiti
Ali Mohamed Rage
Person · Sanctioned entity · Somalia
Gun Gun Rusman Gunawan
Person · Terrorism · Sanctioned entity · Indonesia
RI MAN GON
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
RI JE-SON
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
RI HONG-SOP
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Mahmoud Mohammad Ahmed Bahaziq
Person · Terrorism · Sanctioned entity · India · Saudi Arabia
Saddam Hussein Al-Tikriti
Person · Politician · Sanctioned entity · Iraq
Floribert Ngabu Njabu
Person · Politician · Sanctioned entity · DR Congo
Mahad Karate
Person · Sanctioned entity · Somalia
Michel Rukunda
Person · Sanctioned entity · DR Congo
Oumar Younous Abdoulay
Person · Sanctioned entity · Central African Republic · Sudan
Taha Muhyi-al-Din Ma'ruf
Person · Politician · Sanctioned entity · Iraq
Khairullah Khairkhwah
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Qatar
Ignace Murwanashyaka
Person · Sanctioned entity · Germany · Rwanda
Zakarya Essabar
Person · Crime · Terrorism · Sanctioned entity · Wanted · Germany · Morocco
Mustafa Hajji Muhammad Khan
Person · Terrorism · Sanctioned entity · Pakistan · Saudi Arabia
Ibrahim Hassan Tali Al-Asiri
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
Tarkhan Tayumurazovich Batirashvili
Person · Terrorism · Sanctioned entity · Georgia · Soviet Union · Syria
Laurent Nkunda
Person · Politician · Sanctioned entity · DR Congo

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Topics

872Sanctioned entity 460Terrorism 125Counter-sanctioned entity 107Politician 48Military 24Wanted 19Crime 9Person of interest 9Close Associate 6Disqualified

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Data sources

872South Africa Targeted Financial Sanctions 871UK FCDO Sanctions List 867Swiss SECO Sanctions/Embargoes 866UN Security Council Consolidated Sanctions 860EU Financial Sanctions Files (FSF)860French National Asset Freezing System 858Belgian Financial Sanctions 858Monaco National Fund Freezing List 857UK HMT/OFSI Consolidated List of Targets 857Ukraine SFMS Blacklist

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Countries

177Afghanistan 143North Korea 106Iraq 88Pakistan 78Syria 50Libya 47DR Congo 36China 31Yemen 30Indonesia

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Search in: South Africa Targeted Financial Sanctions