First seen Apr 20, 2023 · Last confirmed Sep 14, 2026 · Last updated Jan 26, 2026
Risk Level
Critical
4 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
5 mentions
Designation notices & actions
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Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-15 · Updates daily
SNIPER AFRICA appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
P.O. Box 42928 Fordsburg 2003 South Africa; 16 Gold Street Carletonville 2500 South Africa; P.O. Box 42928, Fordsburg, 2003; 16 Gold Street, Carletonville, 2500; 40 Mint Road, Amoka Gardens, Fordsburg Johannesburg South Africa; 40 Mint Road, Amoka Gardens, Fordsburg, Johannesburg; P.O. Box 28215 Kensington 2101 South Africa; P.O. Box 28215, Kensington, 2101
| Also Known As |
|---|
| SNIPER OUTDOORS CC |
| SNIPER OUTDOOR CC |
| TRUE MOTIVES 1236 CC |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
