Screen entities against OFAC, EU, UK, UN, Australia, and 200+ sanctions lists worldwide.
47 results for “South Africa”
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| MSD SPRL Diamond Trading | Entity | ZA | us trade csltw shtcOFAC SDN |
| Umar Akbar Also known as: AKBAR, Umar, Hamza Akbar, AKBAR, Hamza | Individual | ZA | us trade csltw shtcOFAC SDN |
| Bailey Holdings PTY LTD | Entity | ZA | us trade csltw shtcOFAC SDN |
| HJ Bannister Construction CC | Entity | ZA | us trade csltw shtcOFAC SDN |
| Brett Warrick Mac Donald Also known as: Brett Warrick Mac Donald | Individual | ZA | us trade csltw shtcOFAC SDN |
| Shaahista Shoes CC | Entity | ZA | us trade csltw shtcOFAC SDN |
| Mohamad Wehbe Also known as: Mohamad Wehbe, WAHBI, Muhammad, Muhammad Wahbi | Individual | ZA, LB | us trade csltw shtcOFAC SDN |
| MA Gold Traders PTY LTD | Entity | ZA | us trade csltw shtcOFAC SDN |
| K2016212771 SOUTH AFRICA PTY LTD Also known as: INEOS TRADING PTY LTD | Entity | ZA | us trade csltw shtcOFAC SDN |
| Huawei Technologies South Africa Pty Ltd. | Entity | ZA | us trade csltw shtc |
| Main Street 1095 Proprietary Limited Also known as: MAIN STREET 1095, Main Street 1095 Pty Ltd, Main Street 1095 | Entity | ZA | us trade csltw shtcOFAC SDN |
| Hendrik Wahl MULLER Also known as: MULLER, Hendrik Wahl, Hendrik-Wahl MULLER, MULLER, Hendrik-Wahl | Individual | ZA | us trade csltw shtcOFAC SDN |
| Farhad Hoomer Also known as: פרהד הומר, Farhad Hoomer, رهاد هومر +7 more | Individual | ZA | us trade cslil mod terroriststw shtcOFAC SDN |
| MBAGA, Peter Charles Also known as: פיטר צ'רלס אמבגה, MBAGA, Peter Charles, Peter Charles Mbaga +2 more | Individual | TZ, ZA | il mod terroristsus trade csltw shtcOFAC SDN |
| ABADIGGA, Abdella Hussein Also known as: Abdella Hussein Abadigga, עבדאללה חוסיין אבדיגה, عبد الله حسين أياديغا +9 more | Individual | ZA | us trade cslil mod terroriststw shtcOFAC SDN |
| Diotrix Proprietary LTD Also known as: Diotrix PTY LTD | Entity | ZA | us trade csltw shtcOFAC SDN |
| Abubakar Swalleh Also known as: ABUBAKAR SWALLEH, アブバカ・スワレ, SWALLEH, Abubakar +17 more | Individual | ZA, UG, ZM | qa nctc sanctionsch seco sanctionsmd terror sanctionsid dttotfr tresor gels avoir+17 more |
| Zayd Gangat Also known as: Zayd Gangat, GANGAT, Zayd | Individual | ZA | qa nctc sanctionsus trade csltw shtcsa pcct terrorism listOFAC SDN |
| Shaun Louw Also known as: LOUW, Shaun | Individual | ZA | us trade csltw shtcOFAC SDN |
| Sultan's Construction CC | Entity | ZA | us trade csltw shtcOFAC SDN |
| Highrise Property Investments PTY LTD | Entity | ZA | us trade csltw shtcOFAC SDN |
| Gavia Tradings PTY LTD Also known as: GAVIA BEAUTY COSMETICS PTY LTD | Entity | ZA | us trade csltw shtcOFAC SDN |
| Nufael Akbar Also known as: AKBAR, Nufael, AKBAR, Nufail, Nufail Akbar | Individual | ZA | us trade csltw shtcOFAC SDN |
| SPI International Also known as: SPI International, SPI International Proprietary Limited, SPI International Proprietary Ltd. +7 more | Entity | ZA, HK, IR | us trade csltw shtcOFAC SDN |
| AL-AQSA FOUNDATION Also known as: Združenie al-Aksá, сдружение „Ал-Акса“, Al-Aqsa E.V. +53 more | Entity | YE, DE, DK, JO +2 | tw shtcmd terror sanctionsfr tresor gels avoirus trade cslbe fod sanctions+6 more |
| Thula Uzwe Trading | Entity | ZA | us trade csltw shtcOFAC SDN |
| MILLER, Siraaj Also known as: סיראג' מילר, Siraaj Miller, سراج ميلر | Individual | ZA | us trade cslil mod terroriststw shtcOFAC SDN |
| Ashiq Jewellers CC | Entity | ZA | us trade csltw shtcOFAC SDN |
| JSC Research Institute Soliton Also known as: TAMILS REHABILITATION ORGANISATION, АО "НИИ "Солитон", Акціонерне товариство "Науково-дослідний інститут "Солітон" +26 more | Entity | BE, NL, AU, CH +15 | us trade csltw shtcua nsdc sanctionsgb fcdo sanctionsOFAC SDN |
| Mohamad Akbar Also known as: AKBAR, Mohamad, Yunus Mohamad Akbar, Mohamad Akbar +4 more | Individual | ZA | us trade csltw shtcOFAC SDN |
| The Test Flying Academy of South Africa Also known as: The Test Flying Academy of South Africa, AVIC International Flight Training Academy | Entity | CN, ZA | us trade csltw shtc |
| AL-AQSA FOUNDATION Also known as: AL-AQSA E.V., AL-AQSA CHARITABLE ORGANIZATION, AQSSA SOCIETY YEMEN +18 more | Entity | SE, PK, ZA | us trade csltw shtcOFAC SDN |
| Oxfocento Proprietary LTD Also known as: Oxfocento PTY LTD | Entity | ZA | us trade csltw shtcOFAC SDN |
| SNIPER AFRICA Also known as: SNIPER OUTDOOR CC, SNIPER OUTDOORS CC, TRUE MOTIVES 1236 CC | Entity | ZA | us trade csltw shtcOFAC SDN |
| 76 Benmore Garden Trust | Entity | ZA | us trade csltw shtcOFAC SDN |
| Fadico S A CC Also known as: FADICO CC | Entity | ZA | us trade csltw shtcOFAC SDN |
| Brandon-Lee Thulsie Also known as: Tony-Lee Thulsie, Brandon-Lee Thulsie, THULSIE, Brandon-Lee +8 more | Individual | ZA | us trade csltw shtcOFAC SDN |
| Mega Gems PTY LTD Also known as: XXX DIAMONDS PTY LTD, XXX Diamonds Pty Ltd | Entity | ZA | us trade csltw shtcOFAC SDN |
| Firas Nazem Ahmad Also known as: فراس ناظم احمد, Firas Nazem Ahmad, AHMAD, Firas +3 more | Individual | BE, ZA, US, LB | us trade csltw shtcOFAC SDN |
| Flexoseal Waterproofing Solutions PTY LTD | Entity | ZA | us trade csltw shtcOFAC SDN |
| MSD Capital PTY LTD Also known as: MATAROMAX PTY LTD | Entity | ZA | us trade csltw shtcOFAC SDN |
| Abd al-Muhsin Al-Libi Also known as: Ibrahim Abubaker Tantoush, IBRAHIM ALI ABU BAKR TANTOUSH, AL-LIBI, Abd al-Muhsin +53 more | Individual | LY, AF, ZA | qa nctc sanctionsch seco sanctionsmd terror sanctionsmc fund freezeseu travel bans+19 more |
| Bachir SALEH Also known as: SALEH, Bachir, Alshargawi Bashir Saleh Bashir, ALSHARGAWI, Bashir Saleh Bashir +7 more | Individual | ZA, AE, LY | ch seco sanctionstw shtcmc fund freezeseu travel bansfr tresor gels avoir+7 more |
| Farhad Ahmed DOCKRAT Also known as: Farhad Ahmed DOCKRAT, DOCKRAT, Farhaad, Farhad DOCKRAT +14 more | Individual | ZA | us trade csltw shtcOFAC SDN |
| Junaid Ismail DOCKRAT Also known as: Junaid Ismail DOCKRAT, DOCRATE, Junaid, Junaid DOCRATE +6 more | Individual | ZA | us trade csltw shtcOFAC SDN |
| AL AQSA FOUNDATION OF SOUTH AFRICA Also known as: קרן ''אלאקצא'' הדרום אפריקאית, AL AQSA INTERNATIONAL FOUNDATION, מאססת אלאקצא +3 more | Entity | — | il mod terrorists |
| Huawei Cloud South Africa | Entity | ZA | us trade csl |
Data sourced from OpenSanctions consolidated dataset. Always verify against official government sources (OFAC, EU OJ, FCDO, UN) before making compliance decisions.
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