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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

Kim Kyu
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Mohammad Fedai Ashtiani
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
CRANHA DANFA
Person · Export controlled · Sanctioned entity · Guinea-Bissau
Nayif Shindakh Thamir Ghalib
Person · Export controlled · Sanctioned entity · Iraq · United States
Kempes Sanon
Person · Export controlled · Sanctioned entity · Haiti
Sayyid Mohammed Qadhafi Al-Dam
Person · Export controlled · Sanctioned entity · Egypt · Libya
Ali Hajinia Leilabadi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Dimitri Herard
Person · Export controlled · Sanctioned entity · Haiti
ABDULQADER MOHAMMED AL-BAGHDADI
Person · Export controlled · Sanctioned entity · Libya · Tunisia
JULIO NHATE
Person · Export controlled · Sanctioned entity · Guinea-Bissau
Thoraya Barzan Ibrahim Hasan Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq
TCHIPA NA BIDON
Person · Export controlled · Sanctioned entity · Guinea-Bissau
Amir Moayyed Alai
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Yahia Abdallah Al-Ubaidi
Person · Export controlled · Sanctioned entity · Iraq · United States
Abbas Rezaee Ashtiani
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Abdulqader Yusef Dibri
Person · Export controlled · Sanctioned entity · Libya
Han Yu-ro
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Intissar Al-Ubaydi
Person · Export controlled · Sanctioned entity · Iraq
Houshang Nobari
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Hamadou Koufa
Person · Terrorism · Export controlled · Sanctioned entity · Mali
ESTEVAO NA MENA
Person · Export controlled · Sanctioned entity · Guinea-Bissau
James Nyakuni
Person · Export controlled · Sanctioned entity · Uganda
JAFAR : JAFAR 2: MOHAMMADI
Person · Sanctioned entity

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Search in: South Africa Targeted Financial Sanctions

Using the API

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