Countries › South Africa
South Africa ZA
59 active records linked to South Africa: 32 person, 27 organization. By list: uk_fcdo (7), ofac_sdn (52).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| 76 BENMORE GARDEN TRUST | Organization | SDGT | South Africa | — | ofac_sdn |
| AL-AQSA FOUNDATION | Organization | SDGT | South Africa | — | ofac_sdn |
| ASHIQ JEWELLERS CC | Organization | SDGT | South Africa | — | ofac_sdn |
| Abd al-Muhsin AL-LIBI | Person | SDGT |  Libya South Africa | — | ofac_sdn |
| Abdella Hussein ABADIGGA | Person | SDGT |  Ethiopia South Africa | — | ofac_sdn |
| Abubakar SWALLEH | Person | SDGT | South Africa  Uganda  Zambia | — | ofac_sdn |
| Atul GUPTA | Person | GLOMAG | South Africa  United Arab Emirates | — | ofac_sdn |
| BAILEY HOLDINGS PTY LTD | Organization | SDGT | South Africa | — | ofac_sdn |
| Brandon-Lee THULSIE | Person | SDGT | South Africa | — | ofac_sdn |
| Brett Warrick MAC DONALD | Person | RUSSIA-EO14024 | South Africa | — | ofac_sdn |
| DIOTRIX PROPRIETARY LTD | Organization | SDGT | South Africa | — | ofac_sdn |
| Denis Valentinovich KAMYSHEV | Person | RUSSIA-EO14024 |  Russia South Africa  United Kingdom | — | ofac_sdn |
| FADICO S A CC | Organization | SDGT | South Africa | — | ofac_sdn |
| FLEXOSEAL WATERPROOFING SOLUTIONS PTY LTD | Organization | SDGT | South Africa | — | ofac_sdn |
| Farhad Ahmed DOCKRAT | Person | SDGT | South Africa | — | ofac_sdn |
| Farhad HOOMER | Person | SDGT | South Africa | — | ofac_sdn |
| Firas Nazem AHMAD | Person | SDGT |  Belgium South Africa | — | ofac_sdn |
| GAVIA TRADINGS PTY LTD | Organization | SDGT | South Africa | — | ofac_sdn |
| GPB AFRICA AND MIDDLE EAST PTY LTD | Organization | RUSSIA-EO14024 | South Africa | — | ofac_sdn |
| HASSAN DRUG TRAFFICKING ORGANIZATION | Organization | SDNTK | South Africa  Tanzania | — | ofac_sdn |
| HIGHRISE PROPERTY INVESTMENTS PTY LTD | Organization | SDGT | South Africa | — | ofac_sdn |
| HJ BANNISTER CONSTRUCTION CC | Organization | SDGT | South Africa | — | ofac_sdn |
| Hendrik Wahl MULLER | Person | SDGT | South Africa | — | ofac_sdn |
| Junaid Ismail DOCKRAT | Person | SDGT | South Africa | — | ofac_sdn |
| K2016212771 SOUTH AFRICA PTY LTD | Organization | SDGT | South Africa | — | ofac_sdn |
| Kudakwashe Regimond TAGWIREI | Person | GLOMAG | South Africa  Zimbabwe | — | ofac_sdn |
| MA GOLD TRADERS PTY LTD | Organization | SDGT | South Africa | — | ofac_sdn |
| MAIN STREET 1095 PROPRIETARY LIMITED | Organization | IRAN-EO13846 | South Africa | — | ofac_sdn |
| MEGA GEMS PTY LTD | Organization | SDGT | South Africa | — | ofac_sdn |
| MSD CAPITAL PTY LTD | Organization | SDGT | South Africa | — | ofac_sdn |
| MSD SPRL DIAMOND TRADING | Organization | SDGT | South Africa | — | ofac_sdn |
| Mohamad AKBAR | Person | SDGT | South Africa | — | ofac_sdn |
| Mohamad WEHBE | Person | SDGT |  Lebanon South Africa | — | ofac_sdn |
| Nufael AKBAR | Person | SDGT | South Africa | — | ofac_sdn |
| ONE CLASS PROPERTIES (PTY) LTD. | Organization | IRAN | South Africa | — | ofac_sdn |
| ONE VISION INVESTMENTS 5 (PTY) LTD. | Organization | IRAN | South Africa | — | ofac_sdn |
| OXFOCENTO PROPRIETARY LTD | Organization | SDGT | South Africa | — | ofac_sdn |
| Peter Charles MBAGA | Person | SDGT | South Africa Tanzania | — | ofac_sdn |
| Rajesh GUPTA | Person | GLOMAG | South Africa United Arab Emirates | — | ofac_sdn |
| SHAAHISTA SHOES CC | Organization | SDGT | South Africa | — | ofac_sdn |
| SNIPER AFRICA | Organization | SDGT | South Africa | — | ofac_sdn |
| SPI INTERNATIONAL | Organization | IRAN-EO13846 |  Hong Kong SAR  Iran South Africa | — | ofac_sdn |
| SULTAN'S CONSTRUCTION CC | Organization | SDGT | South Africa | — | ofac_sdn |
| Salim ESSA | Person | GLOMAG | South Africa | — | ofac_sdn |
| Shaun LOUW | Person | RUSSIA-EO14024 | South Africa | — | ofac_sdn |
| Siraaj MILLER | Person | SDGT | South Africa | — | ofac_sdn |
| TAMILS REHABILITATION ORGANISATION | Organization | SDGT |  Australia Belgium  Canada  Denmark +14 | — | ofac_sdn |
| THULA UZWE TRADING | Organization | SDGT | South Africa | — | ofac_sdn |
| Tony-Lee THULSIE | Person | SDGT | South Africa | — | ofac_sdn |
| Umar AKBAR | Person | SDGT | South Africa | — | ofac_sdn |
| Yunus Mohamad AKBAR | Person | SDGT | South Africa | — | ofac_sdn |
| Zayd GANGAT | Person | SDGT | South Africa | — | ofac_sdn |
| Kudakwashe Regimond Tagwirei | Person | The Global Anti-Corruption Sanctions Regulations 2021 | South Africa Zimbabwe | July 22, 2021 | uk_fcdo |
| Ajay Kumar GUPTA | Person | The Global Anti-Corruption Sanctions Regulations 2021 |  India South Africa United Arab Emirates | April 26, 2021 | uk_fcdo |
| Atul Kumar GUPTA | Person | The Global Anti-Corruption Sanctions Regulations 2021 | India South Africa United Arab Emirates | April 26, 2021 | uk_fcdo |
| Rajesh Kumar GUPTA | Person | The Global Anti-Corruption Sanctions Regulations 2021 | India South Africa United Arab Emirates | April 26, 2021 | uk_fcdo |
| Salim Azziz ESSA | Person | The Global Anti-Corruption Sanctions Regulations 2021 | South Africa United Arab Emirates | April 26, 2021 | uk_fcdo |
| Bashir Saleh Bashir Alshargawi | Person | The Libya (Sanctions) (EU Exit) Regulations 2020 | South Africa | Dec. 31, 2020 | uk_fcdo |
| Kwang Su Choe | Person | The Democratic People's Republic of Korea (Sanctions) … |  North Korea South Africa | Dec. 31, 2020 | uk_fcdo |
Pass "country": "ZA" in a screening request to penalise matches with a conflicting country. API reference.