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Search in: South Africa Targeted Financial Sanctions

Filtered: South Africa Targeted Financial Sanctions

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

Boubaker Ben Habib Ben Al-Hakim
Person · Terrorism · Sanctioned entity · France · Syria · Tunisia
Cho Chun Ryong
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Ntabo Ntaberi SHEKA
Person · Sanctioned entity · DR Congo
Choe Hwi
Person · Politician · Sanctioned entity · North Korea
Jules Mutebutsi
Person · Sanctioned entity · DR Congo · Rwanda
Anders Cameroon Ostensvig Dale
Person · Crime · Terrorism · Sanctioned entity · Wanted · Norway
PAK HAN SE
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
ABOU MOHAMED AL ADNANI
Person · Terrorism · Sanctioned entity · Iraq · Syria
Umar Patek
Person · Terrorism · Sanctioned entity · Indonesia
Muhsin Fadhil Ayed Ashour Al-Fadhli
Person · Terrorism · Sanctioned entity · Kuwait
Aiman Muhammed Rabi Al-Zawahiri
Person · Terrorism · Sanctioned entity · Egypt
Tarak Ben Taher Ben Faleh Ouni Harzi
Person · Terrorism · Sanctioned entity · Iraq · Libya · Syria · Tunisia
Abdul Rauf Khadem
Person · Terrorism · Sanctioned entity · Afghanistan
Watban Ibrahim Hassan Al-Tikriti
Person · Politician · Sanctioned entity · Iraq
Mati Ur-Rehman Ali Muhammad
Person · Terrorism · Sanctioned entity · Pakistan
Mohammed Omar Ghulam Nabi
Person · Politician · Sanctioned entity · Afghanistan
Najmuddin Faraj Ahmad
Person · Terrorism · Sanctioned entity · Iraq · Norway
Muammar Mohammed Abu Minyar QADHAFI
Person · Politician · Sanctioned entity · Libya
Mizban Khadr Hadi
Person · Sanctioned entity · Iraq
Anwar Nasser Abdulla Al-Aulaqi
Person · Terrorism · Sanctioned entity · United States of America · Yemen
Abdullah Yahya Al Hakim
Person · Sanctioned entity · Yemen
ADNAN ABOU WALID AL-SAHRAOUI
Person · Terrorism · Sanctioned entity · Western Sahara · Mali
PAK YONG SIK
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
SAIF AL-ISLAM QADHAFI
Person · Crime · Politician · Sanctioned entity · Wanted · Libya
Ermias Alem
Person · Sanctioned entity · Eritrea · Libya

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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