Search

Search in: South Africa Targeted Financial Sanctions

Filtered: South Africa Targeted Financial Sanctions Military

Search guide · Data current as of 2026-02-25

Muammar QADHAFI
Person · Export controlled · Politician · Sanctioned entity · Libya
Abdelmalek Droukdel
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · United States
Saif al-Islam QADHAFI
Person · Crime · Export controlled · Politician · Sanctioned entity · Wanted · Libya
Hossein Salami
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Joseph Kony
Person · Export controlled · Politician · Sanctioned entity · Wanted · DR Congo · Central African Republic · Sudan · Uganda · United States
Jamil Mukulu
Person · Export controlled · Sanctioned entity · Uganda
Mutassim Gaddafi
Person · Export controlled · Politician · Sanctioned entity · Libya
Mohammad Reza Naqdi
Person · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Iran
Saadi GADDAFI
Person · Export controlled · Sanctioned entity · Libya · Türkiye
Tarkhan Tayumurazovich Batirashvili
Person · Terrorism · Export controlled · Sanctioned entity · Georgia · Soviet Union · Syria
Mohammad-Reza Zahedi
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · Iran · Lebanon
Sylvestre Mudacumura
Person · Export controlled · Sanctioned entity · DR Congo · Congo-Brazzaville · Rwanda · United States
Abdoulaye Miskine
Person · Export controlled · Sanctioned entity · Central African Republic · Congo-Brazzaville · Chad
Ali Hassan Al-Majid Al-Tikriti
Person · Export controlled · Politician · Sanctioned entity · Iraq · United States
Saddam Hussein Al-Tikriti
Person · Export controlled · Politician · Sanctioned entity · Iraq · United States
Bosco NTAGANDA
Person · Export controlled · Sanctioned entity · Belgium · DR Congo · Congo-Brazzaville · Rwanda
Isnilon Totoni Hapilon
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
Abubakar Shekau
Person · Export controlled · Politician · Sanctioned entity · Nigeria
Peter Gadet
Person · Export controlled · Politician · Sanctioned entity · Sudan · South Sudan
Saif al-Arab Gaddafi
Person · Export controlled · Politician · Sanctioned entity · Libya
Izzat Ibrahim AL-DURI
Person · Export controlled · Politician · Sanctioned entity · Iraq · United States
Aslan Avgazarovich Byutukaev
Person · Terrorism · Export controlled · Sanctioned entity · Russia · Soviet Union
Mohsen Fakhrizadeh-Mahabadi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Abdullah AL-SENUSSI
Person · Export controlled · Sanctioned entity · Libya · Mali · Sudan
Maulana Fazlullah
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan

Previous
1 - 25 of 54
Next

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?scope=za_fic_sanctions&topics=mil

Read the api/search docs.

Search OpenSanctions

Search in: South Africa Targeted Financial Sanctions

Using the API

Equivalent request