South Africa Credit Report
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| 🇿🇦 South Africa Credit Report Companies Database with Public Records
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Credit Bureau in South-Africa
🌐 List of credit bureau companies offering information reports and databases for risk analytics in each country.
✔️ Verify the name of people and entities in international databases, politics and famous people.
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OFAC List for International Compliance in South-Africa .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with South-Africa and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
Sasol
| Name: | Sasol | | Country: | za | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
Scavenger Manufacturing
| Name: | Scavenger Manufacturing | | Country: | za | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
Engen Botswana Limited
| Name: | Engen Botswana Limited | | Country: | za | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
PBT
| Name: | PBT | | Country: | za | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
Icarus Marine
| Name: | Icarus Marine | | Country: | za | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
MTN
| Name: | MTN | | Country: | za | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
Cornelius KLEYNHANS
| Name: | Cornelius KLEYNHANS | | Birth Date: | 1981-09-11 | | Country: | za | | Address: | Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX | | Sanctions: | description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2023-07-18 - 2029-07-17 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-03-24T00:33:01 |
Metorex
| Name: | Metorex | | Country: | za | | Source: | Iran UANI Business Registry | | Date: | 2026-03-24T00:18:22 |
Engen
| Name: | Engen | | Country: | za | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
Mpho Matthews David Tamasane
| Name: | Mpho Matthews David Tamasane | | Country: | za | | Phone: | 051 011 2238 | | Email: | mgivaonline@gmail.com | | Source: | PEP position annotations; South Africa Municipal Leadership | | Date: | 2026-03-09T13:38:28 |
Vukosi Nkhata
| Name: | Vukosi Nkhata | | Country: | za | | Phone: | 017 620 6274 | | Email: | vukosi.n@govanmbeki.gov.za | | Source: | PEP position annotations; South Africa Municipal Leadership | | Date: | 2026-03-09T13:38:28 |
TP Tebjani
| Name: | TP Tebjani | | Country: | za | | Phone: | 014 718 3319 | | Email: | ttebjani@waterberg.gov.za | | Source: | PEP position annotations; South Africa Municipal Leadership | | Date: | 2026-03-09T13:38:28 |
Mbekezeli Emmanuel Zondo
| Name: | Mbekezeli Emmanuel Zondo | | Country: | za | | Phone: | 035 831 7500 | | Email: | mayor.zondo@nongoma.gov.za | | Source: | PEP position annotations; South Africa Municipal Leadership | | Date: | 2026-03-09T13:38:28 |
Nomacala Beryl Khanye
| Name: | Nomacala Beryl Khanye | | Country: | za | | Phone: | 017 004 0027 | | Email: | nbkhanye@gmail.com | | Source: | PEP position annotations; South Africa Municipal Leadership | | Date: | 2026-03-09T13:38:28 |
M. Yekani
| Name: | M. Yekani | | Country: | za | | Phone: | 044 203 3004 | | Email: | mm@oudtmun.gov.za | | Source: | PEP position annotations; South Africa Municipal Leadership | | Date: | 2026-03-09T13:38:28 |
Hendrik Krohn
| Name: | Hendrik Krohn | | Country: | za | | Phone: | 028 425 5500 | | Email: | hendrikk@capeagulhas.gov.za | | Source: | PEP position annotations; South Africa Municipal Leadership | | Date: | 2026-03-09T13:38:28 |
Edith Tukakgomo
| Name: | Edith Tukakgomo | | Country: | za | | Phone: | 014 590 4502 | | Email: | municipalmanager@bojanala.gov.za | | Source: | PEP position annotations; South Africa Municipal Leadership | | Date: | 2026-03-09T13:38:28 |
Godfrey Louw
| Name: | Godfrey Louw | | Country: | za | | Phone: | 044 801 9069 | | Email: | glouw@george.gov.za | | Source: | PEP position annotations; South Africa Municipal Leadership | | Date: | 2026-03-09T13:38:28 |
Phakama Noble Mhlongo
| Name: | Phakama Noble Mhlongo | | Country: | za | | Phone: | 035 907 5167 | | Email: | mhlongopn@umhlathuze.gov.za | | Source: | PEP position annotations; South Africa Municipal Leadership | | Date: | 2026-03-09T13:38:28 |
VB Mbatha
| Name: | VB Mbatha | | Country: | za | | Phone: | 034 995 1650 | | Email: | mm@edumbe.gov.za | | Source: | PEP position annotations; South Africa Municipal Leadership | | Date: | 2026-03-09T13:38:28 |
Motswahae Methews Mofokeng
| Name: | Motswahae Methews Mofokeng | | Country: | za | | Phone: | 058 718 6616 | | Email: | mzwakhemofokeng2@gmail.com | | Source: | PEP position annotations; South Africa Municipal Leadership | | Date: | 2026-03-09T13:38:28 |
Nzuza Nonhlanhla Fortunate Jabulisiwe
| Name: | Nzuza Nonhlanhla Fortunate Jabulisiwe | | Country: | za | | Phone: | 035 883 2000 | | Email: | rubynzuza28@gmail.com | | Source: | PEP position annotations; South Africa Municipal Leadership | | Date: | 2026-03-09T13:38:28 |
Raymond Provis
| Name: | Raymond Provis | | Country: | za | | Phone: | 058 303 5732 | | Email: | cfo@dihlabeng.co.za | | Source: | PEP position annotations; South Africa Municipal Leadership | | Date: | 2026-03-09T13:38:28 |
Fikile Caswell Mahlophe
| Name: | Fikile Caswell Mahlophe | | Country: | za | | Phone: | 018 487 8002 | | Email: | fmahlophe@klerksdorp.org | | Source: | PEP position annotations; South Africa Municipal Leadership | | Date: | 2026-03-09T13:38:28 |
Oupa G. Hlope
| Name: | Oupa G. Hlope | | Country: | za | | Phone: | 017 801 7009 | | Email: | oupah@gsibande.gov.za | | Source: | PEP position annotations; South Africa Municipal Leadership | | Date: | 2026-03-09T13:38:28 |
Mthembeni Jiyane
| Name: | Mthembeni Jiyane | | Country: | za | | Phone: | 017 712 9613 | | Email: | mm@lekwalm.gov.za | | Source: | PEP position annotations; South Africa Municipal Leadership | | Date: | 2026-03-09T13:38:28 |
S Nelani
| Name: | S Nelani | | Country: | za | | Phone: | 039 254 5016 | | Email: | nelanis@andm.gov.za | | Source: | PEP position annotations; South Africa Municipal Leadership | | Date: | 2026-03-09T13:38:28 |
dikeledi Nthangeni
| Name: | dikeledi Nthangeni | | Country: | za | | Phone: | 014 590 4513 | | Email: | dikeledinthangeni035@gmail.com | | Source: | PEP position annotations; South Africa Municipal Leadership | | Date: | 2026-03-09T13:38:28 |
O.T. Bojosinyane
| Name: | O.T. Bojosinyane | | Country: | za | | Phone: | 018 633 3800 | | Email: | olaotsetheo@gmail.com | | Source: | PEP position annotations; South Africa Municipal Leadership | | Date: | 2026-03-09T13:38:28 |
Lwazi Cindi
| Name: | Lwazi Cindi | | Country: | za | | Phone: | 017 004 0027 | | Email: | cindil@dipaleseng.com | | Source: | PEP position annotations; South Africa Municipal Leadership | | Date: | 2026-03-09T13:38:28 |
Mthandeni Mkhonza
| Name: | Mthandeni Mkhonza | | Country: | za | | Phone: | 017 285 0308 | | Email: | mmkhonza.mkhondolm@gmail.com | | Source: | PEP position annotations; South Africa Municipal Leadership | | Date: | 2026-03-09T13:38:28 |
Thamaga M
| Name: | Thamaga M | | Country: | za | | Phone: | 015 505 7191 | | Email: | thamagam@blouberg.gov.za | | Source: | PEP position annotations; South Africa Municipal Leadership | | Date: | 2026-03-09T13:38:28 |
Masana Chauke
| Name: | Masana Chauke | | Country: | za | | Phone: | 015 960 2046 | | Email: | chaukem@vhembe.gov.za | | Source: | PEP position annotations; South Africa Municipal Leadership | | Date: | 2026-03-09T13:38:28 |
Cebisa Mazuza
| Name: | Cebisa Mazuza | | Country: | za | | Phone: | 047 564 6700 | | Email: | cmazuza@yahoo.com | | Source: | PEP position annotations; South Africa Municipal Leadership | | Date: | 2026-03-09T13:38:28 |
Lucky Steenkamp
| Name: | Lucky Steenkamp | | Country: | za | | Phone: | 028 492 0111 | | Email: | cfo@kannaland.gov.za | | Source: | PEP position annotations; South Africa Municipal Leadership | | Date: | 2026-03-09T13:38:28 |
P T Sobuthongo
| Name: | P T Sobuthongo | | Country: | za | | Phone: | 039 254 5001 | | Email: | sobuthongot@andm.gov.za | | Source: | PEP position annotations; South Africa Municipal Leadership | | Date: | 2026-03-09T13:38:28 |
Philemon Philani Sibiya
| Name: | Philemon Philani Sibiya | | Country: | za | | Phone: | 035 799 2501 | | Email: | rheedersc@kingcetshwayo.gov.za | | Source: | PEP position annotations; South Africa Municipal Leadership | | Date: | 2026-03-09T13:38:28 |
Skhumbuzo Mbuyazi
| Name: | Skhumbuzo Mbuyazi | | Country: | za | | Phone: | 034 219 1510 | | Email: | mbuyazis@umzinyathi.gov.za | | Source: | PEP position annotations; South Africa Municipal Leadership | | Date: | 2026-03-09T13:38:28 |
West Gumede
| Name: | West Gumede | | Country: | za | | Phone: | 039 976 1202 | | Email: | westg@umdoni.gov.za | | Source: | PEP position annotations; South Africa Municipal Leadership | | Date: | 2026-03-09T13:38:28 |
Andrew Elliot Pholose
| Name: | Andrew Elliot Pholose | | Country: | za | | Phone: | 014 403 5006 | | Email: | pholosea@kgetlengrivier.gov.za | | Source: | PEP position annotations; South Africa Municipal Leadership | | Date: | 2026-03-09T13:38:28 |
Nokubonga Duntsu
| Name: | Nokubonga Duntsu | | Country: | za | | Phone: | 047 548 5606 | | Email: | nokubongaduntsu@gmail.com | | Source: | PEP position annotations; South Africa Municipal Leadership | | Date: | 2026-03-09T13:38:28 |
JM Brown
| Name: | JM Brown | | Country: | za | | Email: | jeanmariebrown@gmail.com | | Source: | PEP position annotations; South Africa Municipal Leadership | | Date: | 2026-03-09T13:38:28 |
Rodney Jikella
| Name: | Rodney Jikella | | Country: | za | | Phone: | 053 382 3012 | | Email: | rowwesrj@gmail.com | | Source: | PEP position annotations; South Africa Municipal Leadership | | Date: | 2026-03-09T13:38:28 |
HG Mathobela
| Name: | HG Mathobela | | Country: | za | | Phone: | 053 313 7300 | | Email: | mm@tsantsabane.gov.za | | Source: | PEP position annotations; South Africa Municipal Leadership | | Date: | 2026-03-09T13:38:28 |
Chris Mokomela
| Name: | Chris Mokomela | | Country: | za | | Phone: | 079 874 0109 | | Email: | chrismokomela@gmail.com | | Source: | PEP position annotations; South Africa Municipal Leadership | | Date: | 2026-03-09T13:38:28 |
Patrick Stuurman
| Name: | Patrick Stuurman | | Country: | za | | Phone: | 039 737 8101 | | Email: | pstuurman@matatiele.gov.za | | Source: | PEP position annotations; South Africa Municipal Leadership | | Date: | 2026-03-09T13:38:28 |
Tumisang Jacob Pilane
| Name: | Tumisang Jacob Pilane | | Country: | za | | Phone: | 014 772 2295 | | Email: | pilaneguzu@gmail.com | | Source: | PEP position annotations; South Africa Municipal Leadership | | Date: | 2026-03-09T13:38:28 |
Nontsikelo Nolawu
| Name: | Nontsikelo Nolawu | | Country: | za | | Phone: | 045 931 1011 | | Email: | nontsikelelonolawu@sakhisizwe.gov.za | | Source: | PEP position annotations; South Africa Municipal Leadership | | Date: | 2026-03-09T13:38:28 |
Walter Hendricks
| Name: | Walter Hendricks | | Country: | za | | Phone: | 028 214 3363 | | Email: | walterhe@twk.gov.za | | Source: | PEP position annotations; South Africa Municipal Leadership | | Date: | 2026-03-09T13:38:28 |
Olebile Ntsimane
| Name: | Olebile Ntsimane | | Country: | za | | Phone: | 053 998 4455 | | Email: | ntsimaneo@gmail.com | | Source: | PEP position annotations; South Africa Municipal Leadership | | Date: | 2026-03-09T13:38:28 |
Willie Blundin
| Name: | Willie Blundin | | Country: | za | | Phone: | 053 384 0101 | | Email: | mm.klm@kgatelopele.gov.za | | Source: | PEP position annotations; South Africa Municipal Leadership | | Date: | 2026-03-09T13:38:28 |
Dada Morero
| Name: | Dada Morero | | Country: | za | | Phone: | 011 407 7309 | | Email: | executivemayor@joburg.org.za | | Source: | PEP position annotations; South Africa Municipal Leadership | | Date: | 2026-03-09T13:38:28 |
Nomhle Sango
| Name: | Nomhle Sango | | Country: | za | | Phone: | 040 653 1214 | | Email: | nsango@raymondmhlaba.gov.za | | Source: | PEP position annotations; South Africa Municipal Leadership | | Date: | 2026-03-09T13:38:28 |
Babalwa Lobishe
| Name: | Babalwa Lobishe | | Country: | za | | Phone: | 041 506 3267 | | Email: | pamayor@mandelametro.gov.za | | Source: | PEP position annotations; South Africa Municipal Leadership | | Date: | 2026-03-09T13:38:28 |
Vukani Kheneth Gumede
| Name: | Vukani Kheneth Gumede | | Country: | za | | Phone: | 035 550 0069 | | Email: | cfo@mtubatuba.gov.za | | Source: | PEP position annotations; South Africa Municipal Leadership | | Date: | 2026-03-09T13:38:28 |
Leon Mzobanzi Vusumuzi Cele
| Name: | Leon Mzobanzi Vusumuzi Cele | | Country: | za | | Phone: | 035 838 8500 | | Email: | mm@big5hlabisa.gov.za | | Source: | PEP position annotations; South Africa Municipal Leadership | | Date: | 2026-03-09T13:38:28 |
Sibongile Hlatshwayo
| Name: | Sibongile Hlatshwayo | | Country: | za | | Phone: | 034 212 2121 | | Email: | hlatshwayosp@endumeni.gov.za | | Source: | PEP position annotations; South Africa Municipal Leadership | | Date: | 2026-03-09T13:38:28 |
Nasiphi Moya
| Name: | Nasiphi Moya | | Country: | za | | Phone: | 012 358 0796 | | Email: | nasiphim@tshwane.gov.za | | Source: | PEP position annotations; South Africa Municipal Leadership | | Date: | 2026-03-09T13:38:28 |
Kubelulo Makalima
| Name: | Kubelulo Makalima | | Country: | za | | Phone: | 023 449 1000 | | Email: | cfo@skdm.co.za | | Source: | PEP position annotations; South Africa Municipal Leadership | | Date: | 2026-03-09T13:38:28 |
Aletta Theron
| Name: | Aletta Theron | | Country: | za | | Phone: | 023 551 1019 | | Email: | mayor@laingsburg.gov.za | | Source: | PEP position annotations; South Africa Municipal Leadership | | Date: | 2026-03-09T13:38:28 |
Sandiso Thutshini
| Name: | Sandiso Thutshini | | Country: | za | | Phone: | 039 312 8301 | | Email: | sandiso.thutshini@rnm.gov.za | | Source: | PEP position annotations; South Africa Municipal Leadership | | Date: | 2026-03-09T13:38:28 |
Eric Khesa
| Name: | Eric Khesa | | Country: | za | | Phone: | 018 389 0260 | | Email: | e.khesa@mahikeng.gov.za | | Source: | PEP position annotations; South Africa Municipal Leadership | | Date: | 2026-03-09T13:38:28 |
Thys Giliomee
| Name: | Thys Giliomee | | Country: | za | | Phone: | 023 541 1320 | | Email: | thys@pamun.gov.za | | Source: | PEP position annotations; South Africa Municipal Leadership | | Date: | 2026-03-09T13:38:28 |
Kgomotsho Duba
| Name: | Kgomotsho Duba | | Country: | za | | Phone: | 076 207 0147 | | Email: | kdsduba@gmail.com | | Source: | PEP position annotations; South Africa Municipal Leadership | | Date: | 2026-03-09T13:38:28 |
Thembinkosi Mawonga
| Name: | Thembinkosi Mawonga | | Country: | za | | Phone: | 051 603 1309 | | Email: | mawongat@senqu.gov.za | | Source: | PEP position annotations; South Africa Municipal Leadership | | Date: | 2026-03-09T13:38:28 |
Buyiswa Ngwendu
| Name: | Buyiswa Ngwendu | | Country: | za | | Email: | bngwendu@amahlathi.gov.za | | Source: | PEP position annotations; South Africa Municipal Leadership | | Date: | 2026-03-09T13:38:28 |
Mr MJ Penxa
| Name: | Mr MJ Penxa | | Country: | za | | Phone: | 023 449 1000 | | Email: | mm@skdm.co.za | | Source: | PEP position annotations; South Africa Municipal Leadership | | Date: | 2026-03-09T13:38:28 |
Neo Dibelane
| Name: | Neo Dibelane | | Country: | za | | Phone: | 053 994 9400 | | Email: | dibelanen@gtlm.gov.za | | Source: | PEP position annotations; South Africa Municipal Leadership | | Date: | 2026-03-09T13:38:28 |
Mulatwa
| Name: | Mulatwa | | Country: | za | | Phone: | 015 505 7147 | | Email: | mulatwat@blouberg.gov.za | | Source: | PEP position annotations; South Africa Municipal Leadership | | Date: | 2026-03-09T13:38:28 |
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