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Search in: South Africa Targeted Financial Sanctions

Filtered: South Africa Targeted Financial Sanctions Politician

Search guide · Data current as of 2025-09-04

Mohammad Abbas Akhund
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
MUHYI AL-DIN MARUF TAHA
Person · Export controlled · Politician · Sanctioned entity · Iraq
Watban Ibrahim Hassan Al-Tikriti
Person · Export controlled · Politician · Sanctioned entity · Iraq
Jae Il Ri
Person · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Chun-ryong Cho
Person · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Che son Ri
Person · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Hong-Sop RI
Person · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Santino Deng Wuol
Person · Export controlled · Politician · Sanctioned entity · Sudan · South Sudan
Sultani Makenga
Person · Export controlled · Politician · Sanctioned entity · DR Congo
Thomas Lubanga Dyilo
Person · Export controlled · Politician · Sanctioned entity · DR Congo · Congo-Brazzaville
Mamadu Ture
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Guinea-Bissau
SHAMSUDIN
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan
Huda Salih Mahdi Ammash
Person · Export controlled · Politician · Sanctioned entity · Iraq
Se-Bong PAEK
Person · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Raghad Hussein
Person · Export controlled · Politician · Sanctioned entity · Iraq · Jordan
Rana Hussein
Person · Export controlled · Politician · Sanctioned entity · Iraq · Jordan
Choe Hwi
Person · Export controlled · Politician · Sanctioned entity · North Korea
Sultan Hashim Ahmad Al-Ta'i
Person · Export controlled · Politician · Sanctioned entity · Iraq
Germain Katanga
Person · Export controlled · Politician · Sanctioned entity · DR Congo · Zaire
Muzahim S'ab Hasan
Person · Export controlled · Politician · Sanctioned entity · Iraq
Abd-al-Tawab Mullah HUWAYSH
Person · Export controlled · Politician · Sanctioned entity · Iraq
Fadhil Mahmood Gharib
Person · Export controlled · Politician · Sanctioned entity · Iraq
Man Gon Ri
Person · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Floribert Njabu Ngabu
Person · Export controlled · Politician · Sanctioned entity · DR Congo
Chol U Yu
Person · Export controlled · Politician · Sanctioned entity · North Korea

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