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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

ISLAMIC ARMY OF ADEN
Organization · Terrorism · Sanctioned entity
Korea Complex Equipment Import Corporation
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Abdul Aziz Abbasin
Person · Terrorism · Sanctioned entity · Afghanistan
Gul Ahmad Hakimi
Person · Terrorism · Sanctioned entity · Afghanistan
Ri Pyong Chul
Person · Sanctioned entity · Counter-sanctioned entity · North Korea
Feliciano Semborio Delos Reyes Jr.
Person · Terrorism · Sanctioned entity · Philippines
Mohammad Rasul Ayyub
Person · Sanctioned entity · Afghanistan
BANK OF EAST LAND
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Qudratullah Jamal
Person · Terrorism · Sanctioned entity · Afghanistan
UMMAH TAMEER E-NAU (UTN)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Abdul Jalil Haqqani Wali Mohammad
Person · Terrorism · Sanctioned entity · Afghanistan
Habib Soussou
Person · Sanctioned entity · Central African Republic
Fitiwi Abdelrazak
Person · Sanctioned entity · Eritrea · Libya · Sudan
AL MOULATHAMOUN
Organization · Terrorism · Sanctioned entity · Algeria · Mali · Niger
Malik Noorzai
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Abdul Manan Agha
Person · Terrorism · Sanctioned entity · Pakistan
Hamdullah Allah Noor
Person · Sanctioned entity · Afghanistan
Abd Al-Rahman Muhammad Mustafa Al-Qaduli
Person · Terrorism · Sanctioned entity · Iraq
Zaurbek Salimovich Guchaev
Person · Terrorism · Sanctioned entity · Iraq · Russia · Syria
HARAKAT UL-MUJAHIDIN / HUM
Organization · Terrorism · Sanctioned entity · Pakistan
Daba Naualna
Person · Disqualified · Sanctioned entity · Guinea-Bissau
JO CHOL SONG
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
James Koang Chuol
Person · Sanctioned entity · Sudan · South Sudan
Kim Kyu
Person · Sanctioned entity · Counter-sanctioned entity · North Korea
Ashraf Al-Qizani
Person · Terrorism · Sanctioned entity · Tunisia

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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