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47 results for “South Africa”
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| MSD SPRL Diamond Trading | Entity | ZA | OFAC SDNus trade csltw shtc |
| Umar Akbar Also known as: AKBAR, Umar, Hamza Akbar, AKBAR, Hamza | Individual | ZA | OFAC SDNus trade csltw shtc |
| Bailey Holdings PTY LTD | Entity | ZA | OFAC SDNus trade csltw shtc |
| HJ Bannister Construction CC | Entity | ZA | OFAC SDNus trade csltw shtc |
| Brett Warrick Mac Donald Also known as: Brett Warrick Mac Donald | Individual | ZA | OFAC SDNus trade csltw shtc |
| Shaahista Shoes CC | Entity | ZA | OFAC SDNus trade csltw shtc |
| Mohamad Wehbe Also known as: Mohamad Wehbe, Muhammad Wahbi, WAHBI, Muhammad | Individual | ZA, LB | OFAC SDNus trade csltw shtc |
| MA Gold Traders PTY LTD | Entity | ZA | OFAC SDNus trade csltw shtc |
| K2016212771 SOUTH AFRICA PTY LTD Also known as: INEOS TRADING PTY LTD | Entity | ZA | OFAC SDNus trade csltw shtc |
| Huawei Technologies South Africa Pty Ltd. | Entity | ZA | us trade csltw shtc |
| Main Street 1095 Proprietary Limited Also known as: Main Street 1095 Pty Ltd, MAIN STREET 1095, Main Street 1095 | Entity | ZA | OFAC SDNus trade csltw shtc |
| Hendrik Wahl MULLER Also known as: MULLER, Hendrik Wahl, Hendrik-Wahl MULLER, MULLER, Hendrik-Wahl | Individual | ZA | OFAC SDNus trade csltw shtc |
| Farhad Hoomer Also known as: Farhad Hoomer, رهاد هومر, פרהד הומר +7 more | Individual | ZA | OFAC SDNus trade csltw shtcil mod terrorists |
| MBAGA, Peter Charles Also known as: MBAGA, Peter Charles, Peter Charles Mbaga, بيتر تشارلز مباغا +2 more | Individual | TZ, ZA | OFAC SDNus trade csltw shtcil mod terrorists |
| ABADIGGA, Abdella Hussein Also known as: عبد الله حسين أياديغا, Abdella Hussein Abadigga, עבדאללה חוסיין אבדיגה +9 more | Individual | ZA | OFAC SDNus trade csltw shtcil mod terrorists |
| Diotrix Proprietary LTD Also known as: Diotrix PTY LTD | Entity | ZA | OFAC SDNus trade csltw shtc |
| Abubakar Swalleh Also known as: SWALLEH, Abubakar, Abubakar Swalleh, ABUBAKER SWALEH +17 more | Individual | ZM, ZA, UG | gb fcdo sanctionsDFAT (AU)fr tresor gels avoirus trade cslOFAC SDN+17 more |
| Zayd Gangat Also known as: GANGAT, Zayd, Zayd Gangat | Individual | ZA | OFAC SDNus trade csltw shtcqa nctc sanctionssa pcct terrorism list |
| Shaun Louw Also known as: Shaun Louw | Individual | ZA | OFAC SDNus trade csltw shtc |
| Sultan's Construction CC | Entity | ZA | OFAC SDNus trade csltw shtc |
| Highrise Property Investments PTY LTD | Entity | ZA | OFAC SDNus trade csltw shtc |
| Gavia Tradings PTY LTD Also known as: GAVIA BEAUTY COSMETICS PTY LTD | Entity | ZA | OFAC SDNus trade csltw shtc |
| Nufael Akbar Also known as: AKBAR, Nufael, Nufail Akbar, AKBAR, Nufail | Individual | ZA | OFAC SDNus trade csltw shtc |
| SPI International Also known as: اس پی آی انترنشنل, SPI International Proprietary Ltd., اس پی آی انترنشنل پروپرتیری شعبه خارجی +7 more | Entity | IR, ZA, HK | OFAC SDNus trade csltw shtc |
| AL-AQSA FOUNDATION Also known as: Al-Aqsa Foundation, Σωματείο Αλ-Ακσά, AL-AQSA FOUNDATION +53 more | Entity | YE, JO, PK, DE +2 | DFAT (AU)OFAC SDNus trade cslfr tresor gels avoireu journal sanctions+6 more |
| Thula Uzwe Trading | Entity | ZA | OFAC SDNus trade csltw shtc |
| MILLER, Siraaj Also known as: سراج ميلر, סיראג' מילר, MILLER, Siraaj | Individual | ZA | OFAC SDNus trade csltw shtcil mod terrorists |
| Ashiq Jewellers CC | Entity | ZA | OFAC SDNus trade csltw shtc |
| JSC Research Institute Soliton Also known as: Акционерное общество "Научно-исследовательский институт "Солитон", Joint-Stock Company "Soliton Research Institute", JSC SCIENTIFIC RESEARCH INSTITUTE SOLITON +26 more | Entity | IT, FR, NO, MY +15 | OFAC SDNus trade csltw shtcua nsdc sanctionsgb fcdo sanctions |
| Mohamad Akbar Also known as: Mohamad Akbar, AKBAR, Yunus Mohamad, Yunus Mohamad Akbar +4 more | Individual | ZA | OFAC SDNus trade csltw shtc |
| The Test Flying Academy of South Africa Also known as: The Test Flying Academy of South Africa, AVIC International Flight Training Academy, TFASA | Entity | CN, ZA | us trade csltw shtc |
| AL-AQSA FOUNDATION Also known as: MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, AL-AQSA SPANMAL STIFTELSE, AL-AQSA ASBL +18 more | Entity | SE, ZA, PK | OFAC SDNus trade csltw shtc |
| Oxfocento Proprietary LTD Also known as: Oxfocento PTY LTD | Entity | ZA | OFAC SDNus trade csltw shtc |
| SNIPER AFRICA Also known as: SNIPER OUTDOORS CC, SNIPER OUTDOOR CC, TRUE MOTIVES 1236 CC | Entity | ZA | OFAC SDNus trade csltw shtc |
| 76 Benmore Garden Trust | Entity | ZA | OFAC SDNus trade csltw shtc |
| Fadico S A CC Also known as: FADICO CC | Entity | ZA | OFAC SDNus trade csltw shtc |
| Brandon-Lee Thulsie Also known as: THULSIE, Tony-Lee, Tony-Lee Thulsie, Brandon-Lee Thulsie +8 more | Individual | ZA | OFAC SDNus trade csltw shtc |
| Mega Gems PTY LTD Also known as: XXX DIAMONDS PTY LTD, XXX Diamonds Pty Ltd | Entity | ZA | OFAC SDNus trade csltw shtc |
| Abd al-Muhsin Al-Libi Also known as: IBRAHIM ALI ABU BAKR TANTOUSH, イブラヒム・アリ・アブ・バクル・タントゥーシ, Abdel Ilah Sabri +53 more | Individual | AF, ZA, LY | gb fcdo sanctionsDFAT (AU)fr tresor gels avoirus trade cslOFAC SDN+19 more |
| Firas Nazem Ahmad Also known as: فراس ناظم احمد, Firas Nazem Ahmad, Firas Michael Ahmad +3 more | Individual | US, ZA, BE, LB | OFAC SDNus trade csltw shtc |
| Flexoseal Waterproofing Solutions PTY LTD | Entity | ZA | OFAC SDNus trade csltw shtc |
| MSD Capital PTY LTD Also known as: MATAROMAX PTY LTD | Entity | ZA | OFAC SDNus trade csltw shtc |
| Bachir SALEH Also known as: Bashir Saleh Bashir Alshargawi, SALEH, Bachir, Bachir SALEH +6 more | Individual | ZA, AE, LY | eu travel bansDFAT (AU)OFAC SDNus trade cslfr tresor gels avoir+6 more |
| Farhad Ahmed DOCKRAT Also known as: DOCKRAT, Farhad Ahmed, DOCKRAT, Farhaad, Farhaad DOCKRAT +14 more | Individual | ZA | OFAC SDNus trade csltw shtc |
| Junaid Ismail DOCKRAT Also known as: DOCKRAT, Junaid Ismail, AHMED, DR., DOCKRAT, Junaid +6 more | Individual | ZA | OFAC SDNus trade csltw shtc |
| AL AQSA FOUNDATION OF SOUTH AFRICA Also known as: AL AQSA FOUNDATION OF SOUTH AFRICA, AL AQSA INTERNATIONAL FOUNDATION, מאססת אלאקצא אלדוליה +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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