| Experian South Africa
🌎 Public Records Information
Ajay Gupta
| Name: | Ajay Gupta | | Alias: | Ajay Kumar GUPTA; Ajay Kumar Gupta; GUPTA, Ajay | | Birth Date: | 1966-02-05 | | Country | ae; in; za | | Address | DUBAI; Dubai; Dubai, United Arab Emirates | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2019-10-10; The Global Anti-Corruption Sanctions Regulations 2021 - Ajay GUPTA, in association with Atul Gupta, Rajesh Gupta and Salim Essa, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa. - 2021-04-26; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | UK Companies House Disqualified Directors; UK FCDO Sanctions List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-03T12:33:02 |
IAN ACE
| Name: | IAN ACE | | Country | za | | Address | 4 MIMOSA WAY, PINELANDS | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 1997-08-08 - 2017-08-08 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
Hassan Drug Trafficking Organization
| Name: | Hassan Drug Trafficking Organization | | Alias: | Hassan DTO; Shkuba DTO | | Country | tz; za | | Sanctions | Reciprocal - 2016-03-09; SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
ABIGAIL WOMEN'S MOVEMENT
| Name: | ABIGAIL WOMEN'S MOVEMENT | | Country | za | | Address | 33 GALAXY CRESCENT, CAPE TOWN | | Sanctions | Reciprocal - 2025-02-20 - 2027-10-24 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
MSD SPRL Diamond Trading
| Name: | MSD SPRL Diamond Trading | | Country | za | | Address | 178 ELLALINE ROAD, GAUTENG, JOHANNESBURG, 2001; 178 Ellaline Road, Mondeor Johannesburg Gauteng 2001 South Africa; 178 Ellaline Road, Mondeor, Gauteng, Johannesburg, 2001; F4E2 The Paragon II, 16 Kings Road, Bedfordview Johannesburg Gauteng 2007 South Africa; F4E2 The Paragon II, 16 Kings Road, Bedfordview, Gauteng, Johannesburg, 2007; SA Jewellery Centre, 307 225 Main St Johannesburg 2001 South Africa; SA Jewellery Centre, 307 225 Main St, Johannesburg, 2001; Suite 307 Jewelcity Johannesburg 2001 South Africa; Suite 307 Jewelcity, Johannesburg, 2001 | | Sanctions | Reciprocal - 2023-04-18; SDGT - Executive Order 13224 (Terrorism) | | Source : | OpenCorporates; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
HAMZA AKBAR
| Name: | HAMZA AKBAR | | Alias: | AKBAR, Hamza; AKBAR, Umar; Hamza Akbar; Umar Akbar | | Birth Date: | 1998-09-06 | | Country | za | | Address | 118 Mallinson Rd, Asherville Durban KwaZulu-Natal 4001 South Africa; 118 Mallinson Rd, Asherville, KwaZulu-Natal, Durban, 4001; Flat 5, 6 St, Sydenham Durban KwaZulu-Natal South Africa; Flat 5, 6 St, Sydenham, KwaZulu-Natal, Durban; KWAZULU-NATAL, DURBAN, 4001 | | Sanctions | Reciprocal - 2022-11-07; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Ismail ESAU
| Name: | Ismail ESAU | | Country | za | | Source : | US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
Bailey Holdings (PTY) LTD
| Name: | Bailey Holdings (PTY) LTD | | Alias: | Bailey Holdings PTY LTD; Bailey Holdings Pty Ltd | | Country | za | | Address | 38 CUNNINGHAM RD, KWAZULU-NATAL, DURBAN, 4001; 38 Cunningham Rd Durban KwaZulu-Natal 4001 South Africa; 38 Cunningham Rd, DURBAN, KWAZULU-NATAL, 4001, South Africa; 38 Cunningham Rd, KwaZulu-Natal, Durban, 4001; P.O. Box 14544, Pretoria Johannesburg Gauteng 0037 South Africa; P.O. Box 14544, Pretoria, Gauteng, Johannesburg, 0037 | | Sanctions | Reciprocal - 2022-11-07; SDGT - Executive Order 13224 (Terrorism) | | Source : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-10T16:05:22 |
MS. PEARL MOTOLWANA
| Name: | MS. PEARL MOTOLWANA | | Country | za | | Sanctions | Reciprocal - 2025-02-20 - 2027-10-24 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
Willem Marthinus DE BEER
| Name: | Willem Marthinus DE BEER | | Birth Date: | 1967-08-07 | | Country | za | | Address | 65b Schubert Road, Melodie, Hartbeespoort, South Africa, 0216 | | Sanctions | description_identifier: court to disqualify unfit directors of insolvent companies - section: 6 - act: company directors disqualification act 1986 - 2022-03-09 - 2028-03-08 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-01-06T12:33:01 |
HJ Bannister Construction CC
| Name: | HJ Bannister Construction CC | | Alias: | H J Bannister Construction CC | | Country | za | | Address | 38 CUNNINGHAM RD, UMBILO, KWAZULU-NATAL, DURBAN, 4001; 38 Cunningham Rd, Umbilo Durban KwaZulu-Natal 4001 South Africa; 38 Cunningham Rd, Umbilo, KwaZulu-Natal, Durban, 4001; South Africa | | Sanctions | Reciprocal - 2022-11-07; SDGT - Executive Order 13224 (Terrorism) | | Source : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Brett Warrick Mac Donald
| Name: | Brett Warrick Mac Donald | | Alias: | MAC DONALD, Brett Warrick | | Birth Date: | 1975-07-03 | | Country | za | | Address | South Africa | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-06-12 | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Vladlen Amtchentsev
| Name: | Vladlen Amtchentsev | | Alias: | AMTCHENTSEV, Vladlen | | Birth Date: | 1969-01-25 | | Country | ru; sg; za | | Address | Singapore | | Sanctions | DPRK3 - Executive Order 13722 (North Korea); Reciprocal - 2018-11-19 | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
PHAEDON NICHOLAS CRITON CONSTAN TATOS
| Name: | PHAEDON NICHOLAS CRITON CONSTAN TATOS | | Country | za | | Address | SUBURBAN GUNS (PTY) LTD, 119 MAIN ROAD, PLUMSTEAD, CAPETOWN, 7800 | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2005-10-20 - 2010-11-15 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
Shaahista Shoes CC
| Name: | Shaahista Shoes CC | | Country | za | | Address | 115 RUSSEL ST, KWAZULU-NATAL, DURBAN, 4001; 115 Russel St Durban KwaZulu-Natal 4001 South Africa; 115 Russel St, KwaZulu-Natal, Durban, 4001; 161 Stamford Hill Rd Durban KwaZulu-Natal 4001 South Africa; 161 Stamford Hill Rd, KwaZulu-Natal, Durban, 4001; P.O. Box 19596, Dormerton Durban KwaZulu-Natal 4015 South Africa; P.O. Box 19596, Dormerton, KwaZulu-Natal, Durban, 4015; South Africa | | Sanctions | Reciprocal - 2022-11-07; SDGT - Executive Order 13224 (Terrorism) | | Source : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
MUHAMMAD WAHBI
| Name: | MUHAMMAD WAHBI | | Alias: | Mohamad Wehbe; Muhammad Wahbi; WAHBI, Muhammad; WEHBE, Mohamad | | Birth Date: | 1992-04-14 | | Country | lb; za | | Address | 25 Sandhurst Vista, 13 Riepen Ave, Riepen Park Sandton 2196 South Africa; 25 Sandhurst Vista, 13 Riepen Ave, Riepen Park, Sandton, 2196; Bedfordview, Ekurhuleni; Bedfordview, Ekurhuleni South Africa | | Sanctions | Reciprocal - 2023-04-18; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
MA Gold Traders PTY LTD
| Name: | MA Gold Traders PTY LTD | | Alias: | MA Gold Traders (Pty) Ltd | | Country | za | | Address | 29 Crystal Rock, 16 Solstice Rd, Umhlanga Ridge, DURBAN, KWAZULU-NATAL, 4319, South Africa; 38 CUNNINGHAM RD, UMBILO, KWAZULU-NATAL, DURBAN, 4000; 38 Cunningham Rd, Umbilo Durban KwaZulu-Natal 4000 South Africa; 38 Cunningham Rd, Umbilo, KwaZulu-Natal, Durban, 4000; P.O. Box 27, Westwood KwaZulu-Natal 3633 South Africa; P.O. Box 27, Westwood, KwaZulu-Natal, KwaZulu-Natal, 3633; South Africa | | Sanctions | Reciprocal - 2022-11-07; SDGT - Executive Order 13224 (Terrorism) | | Phone | 27832251321 | | Source : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-10T16:05:22 |
HERMAN KLUEVER
| Name: | HERMAN KLUEVER | | Country | za | | Address | 102 GENERAL BRYER ST., APT. NO. 27, PRETORIA | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 1991-04-05 - 2021-04-05 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
INEOS TRADING PTY LTD
| Name: | INEOS TRADING PTY LTD | | Alias: | K2016212771 SOUTH AFRICA PTY LTD | | Country | za | | Address | 118 MALLINSON RD, ASHERVILLE, KWAZULU-NATAL, DURBAN, 4001; 118 Mallinson Rd, Asherville Durban KwaZulu-Natal 4001 South Africa; 118 Mallinson Rd, Asherville, KwaZulu-Natal, Durban, 4001 | | Sanctions | Reciprocal - 2022-11-07; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
MAIN STREET 1095 PTY LTD
| Name: | MAIN STREET 1095 PTY LTD | | Alias: | MAIN STREET 1095; Main Street 1095; Main Street 1095 (Pty) Ltd; Main Street 1095 (Pty) Ltd.; Main Street 1095 Proprietary Limited; Main Street 1095 Pty Ltd | | Country | za | | Address | 306 ISIE SMUTS STREET, GARSFONTEIN EXT 3, GAUTENG, PRETORIA, 0060; 306 Isie Smuts Street, Garsfontein Ext 3 Pretoria Gauteng 0060 South Africa; 306 Isie Smuts Street, Garsfontein Ext 3, Gauteng, Pretoria, 0060; PO Box 1707, Garsfontein-East Pretoria Gauteng 0060 South Africa; PO Box 1707, Garsfontein-East, Gauteng, Pretoria, 0060; South Africa | | Sanctions | IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2020-03-18 | | Source : | Iran UANI Business Registry; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-27T00:48:33 |
Huawei Technologies South Africa Pty Ltd.
| Name: | Huawei Technologies South Africa Pty Ltd. | | Country | za | | Address | 128 Peter St Block 7 Grayston Office Park, Sandton, Gauteng 1682 ZA; 128 Peter St Block 7 Grayston Office Park, Sandton, Gauteng, 1682 | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR, see §§ 734.9(e)1, and 744.11 of the EAR2 - 2019-05-21 | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US Trade Consolidated Screening List (CSL) | | Date | 2025-09-01T12:53:02 |
HENDRIK-WAHL MULLER
| Name: | HENDRIK-WAHL MULLER | | Alias: | Hendrik Wahl MULLER; Hendrik-Wahl MULLER; MULLER, Hendrik Wahl; MULLER, Hendrik-Wahl | | Birth Date: | 1998-07-15 | | Country | za | | Address | HERBERTSDALE; Herbertsdale; Herbertsdale South Africa | | Sanctions | Reciprocal - 2025-01-13; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Malesela T.E.C, Ltd.
| Name: | Malesela T.E.C, Ltd. | | Alias: | Malesela T.E.C Ltd | | Country | mn; za | | Address | 1 STEEL RD, PEACEHAVEN, VEREENIGING, 1939, GAUTENG, South Africa; 1 Steel Rd Peacehaven Vereeniging 1939 Gauteng South Africa; 1 Steel Rd, Peacehaven, Vereeniging, 1939 Gauteng, South Africa | | Sanctions | CROSS DEBARMENT : WBG - 2024-04-02 - 2026-10-01; Collusive Practice, Fraudulent Practice, Obstructive Practice - 2024-04-02 - 2026-10-01; Controlled Affiliate of a Sanctioned Entity - 2024-04-02 - 2026-10-01; "Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2024-05-02 - 2026-10-01"; Debarment w/ conditional release - Fraud, Collusion, Obstruction - 2024-04-02 - 2026-10-01 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
Denis Valentinovich Kamyshev
| Name: | Denis Valentinovich Kamyshev | | Alias: | Denis Valentinovich KAMYSHEV; KAMYSHEV Denis; KAMYSHEV, Denis Valentinovich; KAMYShEV Denys Valentynovych; Kamyshev Denis Valentinovich; Денис Валентинович Камышев; КАМИШЕВ Денис Валентинович; КАМЫШЕВ Денис Валентинович; Камышев Денис Валентинович | | Birth Date: | 1975-11-01; 1975-11-05; 1975-11-30 | | Country | gb; ru; za | | Sanctions | 613/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-08-23 - 2035-08-23; Former Member of the Management Board of Gazprombank that meets the description of the class of persons sanctioned in the Regulations - Sanctioned - 2024-03-01; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2022-05-08; Russia / Russie - 1, Part 1 | | Source : | ACF List of War Enablers; Canadian Consolidated Autonomous Sanctions List; New Zealand Russia Sanctions; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions | | Date | 2026-01-26T16:10:01 |
Mirror Trading International Proprietary Limited (MTI)
| Name: | Mirror Trading International Proprietary Limited (MTI) | | Alias: | Mirror Trading International Proprietary Limited | | Country | za | | Address | Republic of South Africa | | Sanctions | Filed; Final judgement | | Source : | US CFTC Enforcement Actions | | Date | 2025-08-10T09:55:43 |
MR. HENRY MOTOLWANA
| Name: | MR. HENRY MOTOLWANA | | Country | za | | Sanctions | Reciprocal - 2025-02-20 - 2027-10-24 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
Shawn Hugo De Villiers
| Name: | Shawn Hugo De Villiers | | Country | za | | Address | 1 RIVER STREET ROSEBANK/29 MYBURGII STREET SOMERSET WESTERN CAPE, CAPETOWN, 7000; 1 River Street, Rosebank, Cape Town, 7700; Myburgii Street, Somerset West, Cape Town; Suite 17-106, The Waverley Business Park, Wyecroft Rd., Mowbray, Cape Town, 7925 | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2009-04-08 - 2009-07-22; Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See §744.11 of the EAR) - 2010-06-28 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
FARHAD OMAR
| Name: | FARHAD OMAR | | Alias: | 'UMAR, Farhad; FARHAAD UMAR; FARHAD 'UMAR; Farhaad Umar; Farhad 'Umar; Farhad Hoomer; Farhad Omar; HOOMER, Farhad; HOOMER,Farhad; OMAR, Farhad; UMAR, Farhaad; פרהד הומר; رهاد هومر | | Birth Date: | 1976-11-18 | | Country | za | | Address | 57 Spathodia Drive, Isipingo Hills KwaZulu Natal 4133 South Africa; 57 Spathodia Drive, Isipingo Hills, KwaZulu Natal, KwaZulu Natal, 4133; 72 Riley Road, Overport Essenwood, Berea 4001 South Africa; 72 Riley Road, Overport, Essenwood, Berea, 4001; 9 Nugget Road, Reservoir Hills Durban 4090 South Africa; 9 Nugget Road, Reservoir Hills, Durban, 4090; KWAZULU NATAL, KWAZULU NATAL, 4133 | | Sanctions | Reciprocal - 2022-03-01; SDGT - Executive Order 13224 (Terrorism); "מועבי""ט - או""ם - רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 - 2022-04-25" | | Source : | Israel Terrorists Organizations and Unauthorized Associations lists; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Velvetsky nine Ltd.
| Name: | Velvetsky nine Ltd. | | Alias: | Velvetsky Nine Ltd | | Country | mn; za | | Address | STEEL ROAD, PEACEHAVEN, VEREENIGING, 1939, GAUTENG, South Africa; Steel Road Peacehaven Vereeniging 1939 Gauteng South Africa; Steel Road, Peacehaven, Vereeniging, 1939, Gauteng, South Africa | | Sanctions | CROSS DEBARMENT : WBG - 2024-04-02 - 2026-10-01; Collusive Practice, Fraudulent Practice, Obstructive Practice - 2024-04-02 - 2026-10-01; Controlled Affiliate of a Sanctioned Entity - 2024-04-02 - 2026-10-01; "Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2024-05-02 - 2026-10-01"; Debarment w/ conditional release - Fraud, Collusion, Obstruction - 2024-04-02 - 2026-10-01 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
MBAGA, Peter Charles
| Name: | MBAGA, Peter Charles | | Alias: | Abu Kaidha; Issa; Peter Charles Mbaga; פיטר צ'רלס אמבגה; بيتر تشارلز مباغا | | Birth Date: | 1976-09-25 | | Country | tz; za | | Address | JOHANNESBURG; Johannesburg; Johannesburg South Africa | | Sanctions | Reciprocal - 2022-03-01; SDGT - Executive Order 13224 (Terrorism); "מועבי""ט - או""ם - רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 - 2022-04-25" | | Source : | Israel Terrorists Organizations and Unauthorized Associations lists; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-20T12:54:48 |
ABDALLAH ASID ABADIKA
| Name: | ABDALLAH ASID ABADIKA | | Alias: | ABADIGGA, Abdella Asid; ABADIGGA, Abdella Hussein; ABADIKA, Abdallah Asid; ABDALLAH USSENI; ABDELLA ASID ABADIGGA; Abdallah Asid Abadika; Abdallah Usseni; Abdella Asid Abadigga; Abdella Hussein Abadigga; Abdi Carlos; Abu Hamza; CARLOS, Abdi; USSENI, Abdallah; עבדאללה חוסיין אבדיגה; عبد الله حسين أياديغا | | Birth Date: | 1974-02-01 | | Country | et; za | | Address | 48 Central Road, New Town Johannesburg South Africa; 48 Central Road, New Town, Johannesburg; JOHANNESBURG | | Sanctions | Reciprocal - 2022-03-01; SDGT - Executive Order 13224 (Terrorism); "מועבי""ט - או""ם - רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 - 2022-04-25" | | Source : | Israel Terrorists Organizations and Unauthorized Associations lists; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
DIOTRIX PTY LTD
| Name: | DIOTRIX PTY LTD | | Alias: | Diotrix (PTY) LTD; Diotrix PTY LTD; Diotrix Proprietary LTD; Diotrix Proprietary Ltd | | Country | za | | Address | 16 RATCLIFFE DRIVE, MORNING SIDE MANOR, GAUTENG, 2052, JOHANNESBURG; 16 Ratcliffe Drive, Morning Side Manor, Gauteng, 2052 Johannesburg South Africa; 16 Ratcliffe Drive, Morning Side Manor, Gauteng, 2052, Johannesburg; P.O. Box 575, Gauteng, 2052 Johannesburg South Africa; P.O. Box 575, Gauteng, 2052, Johannesburg; South Africa | | Sanctions | Reciprocal - 2023-04-18; SDGT - Executive Order 13224 (Terrorism) | | Source : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Нкуру Зіянда
| Name: | Нкуру Зіянда | | Alias: | Ncuru Ziyanda; Nkuru Ziianda | | Birth Date: | 1990-09-09 | | Country | za | | Sanctions | 726/2022 - active - 2022-10-19 - 2027-10-19 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
A. ROSENTHAL (PTY) LTD.
| Name: | A. ROSENTHAL (PTY) LTD. | | Country | za | | Address | P.O. BOX 44198, 65 7TH STREET, DENMYR BUILDING, LINDEN, 2104 | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 1997-08-08 - 2017-08-08 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
Abubakar Swalleh
| Name: | Abubakar Swalleh | | Alias: | ABUBAKAR SWALLEH; ABUBAKAR SWALLEH不明; ABUBAKAR, Swalleh; ABUBAKER SWALEH; ABUBAKER SWALLEH; Abubaker Swaleh; Abubaker Swalleh; DOG CITY; SWALLEH ABUBAKAR; SWALLEH, Abubakar; SWALLEH, Abubaker; Swalleh Abubakar; TOM KIYURIGE; أبو بكر صوالح; アブバカ・スワレ; トム・キユリゲ | | Birth Date: | 1992-01-13; 1992-02-13; 1993-03-16 | | Country | ug; za; zm | | Address | Lusaka; Lusaka Zambia; Luzira Prison Kampala Uganda; Luzira Prison, Luzira, Kampala; Luzira Prison, Luzira, Kampala Uganda; Luzira Prison, Luzira, Kampala, UGANDA; Luzira Prison, Luzira, Kampala, Uganda; Prison de Luzira, Luzira, Kampala; Prison de Luzira, Luzira, Kampala : OUGANDA; South Africa; Uganda | | Sanctions | ; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 2025/1277 (OJ L202501277); ABUBAKER SWALLEH is involved in the financial and logistical support to Islamic State affiliates in Eastern and Southern Africa region. He facilitated the transfer of funds to Islamic State (IS) financial affiliates in the region.; Abubakar Swalleh fournit un appui financier, matériel ou technologique ou des services financiers ou autres à l’EIIL, inscrit sur la liste sous le nom d’Al-Qaida en Iraq, ou pour soutenir cette entité. Depuis 2018, il facilite la fourniture d’un appui financier et logistique à l’EIIL, pour le compte duquel il a notamment recruté en Afrique de l’Est et en Afrique australe.; Al-Qaida - 2025-06-16; Al-Qaida - UN List - 2025-06-16; EUAQ - 2025/1277 (OJ L202501277) - 2025-06-16; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - Abubakar Swalleh was listed on [Date] pursuant to paragraphs 2 and 5 of resolution 2734 (2024) as being associated with ISIL or Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115) and for “recruiting for Al-Qaida, ISIL, or any cell, affiliate, splinter group or derivative thereof” and for “otherwise supporting acts or activities of Al-Qaida, ISIL, or any cell, affiliate, splinter group or derivative thereof”. - Abubakar Swalleh was listed on [Date] pursuant to paragraphs 2 and 5 of resolution 2734 (2024) as being associated with ISIL or Al-Qaida for 'participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of' Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115) and for 'recruiting for Al-Qaida, ISIL, or any cell, affiliate, splinter group or derivative thereof' and for 'otherwise supporting acts or activities of Al-Qaida, ISIL, or any cell, affiliate, splinter group or derivative thereof'. - 2025-06-16; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-06-16; Reciprocal - 2024-07-23; SDGT - Executive Order 13224 (Terrorism); décision du comité des sanctions des Nations unies du 16/06/2025 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2025/1277 du 26/06/2025 (UE Al Qaeda - Etat Islamique - règlement (UE) 881/2002) - Abubakar Swalleh fournit un appui financier, matériel ou technologique ou des services financiers ou autres à l'EIIL, inscrit sur la liste sous le nom d'Al-Qaida en Iraq (QDe.115), ou pour soutenir cette entité. Depuis 2018, il facilite la fourniture d'un appui financier et logistique à l'EIIL, pour le compte duquel il a notamment recruté en Afrique de l'Est et en Afrique australe. Numéro de téléphone: +963936016952.; РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) - 2025-06-17; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2025-06-17 - 2025-06-16 | | Phone | 963936016952 | | Source : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Japan Economic Sanctions and List of Eligible People; Kenya FRC Domestic Terrorism List; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Date | 2026-03-11T11:49:47 |
Zayd Gangat
| Name: | Zayd Gangat | | Alias: | GANGAT, Zayd; زيد جانغات | | Birth Date: | 1994-06-05 | | Country | so; za | | Address | South Africa | | Sanctions | Reciprocal - 2024-07-23; SDGT - Executive Order 13224 (Terrorism) | | Source : | Qatar Unified Record of Persons and Entities on Sanction List; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
Rajesh Gupta
| Name: | Rajesh Gupta | | Alias: | GUPTA, Rajesh; Rajesh Kumar GUPTA; Rajesh Kumar Gupta; Tony GUPTA; Tony Gupta | | Birth Date: | 1972-08-05 | | Country | ae; in; za | | Address | DUBAI; Dubai; Dubai, United Arab Emirates | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2019-10-10; The Global Anti-Corruption Sanctions Regulations 2021 - Rajesh “Tony” GUPTA, in association with Ajay Gupta, Atul Gupta and Salim Essa, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa. - Rajesh 'Tony' GUPTA, in association with Ajay Gupta, Atul Gupta and Salim Essa, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa. - 2021-04-26; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | UK Companies House Disqualified Directors; UK FCDO Sanctions List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Shaun Louw
| Name: | Shaun Louw | | Alias: | LOUW, Shaun | | Birth Date: | 1968-05-21 | | Country | za | | Address | South Africa | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-06-12 | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Sultan's Construction CC
| Name: | Sultan's Construction CC | | Alias: | Sultans Construction CC | | Country | za | | Address | 115 RUSSEL ST, KWAZULU-NATAL, DURBAN, 4001; 115 Russel St Durban KwaZulu-Natal 4001 South Africa; 115 Russel St, KwaZulu-Natal, Durban, 4001; 118 Mallinson Rd, Asherville Durban KwaZulu-Natal 4000 South Africa; 118 Mallinson Rd, Asherville, KwaZulu-Natal, Durban, 4000; P.O. Box 48155, Qualbert Durban KwaZulu-Natal 4078 South Africa; P.O. Box 48155, Qualbert, KwaZulu-Natal, Durban, 4078 | | Sanctions | Reciprocal - 2022-11-07; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Highrise Property Investments PTY LTD
| Name: | Highrise Property Investments PTY LTD | | Alias: | Highrise Property Investments Pty Ltd | | Country | za | | Address | F2W1 THE PARAGON II, 16 KINGS ROAD, BEDFORDVIEW, GAUTENG, JOHANNESBURG, 2007; F2W1 The Paragon II, 16 Kings Road, Bedfordview Johannesburg Gauteng 2007 South Africa; F2W1 The Paragon II, 16 Kings Road, Bedfordview, Gauteng, Johannesburg, 2007; P.O. Box 752368 Johannesburg Gauteng 2047 South Africa; P.O. Box 752368, Gauteng, Johannesburg, 2047 | | Sanctions | Reciprocal - 2023-04-18; SDGT - Executive Order 13224 (Terrorism) | | Source : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
GAVIA BEAUTY COSMETICS PTY LTD
| Name: | GAVIA BEAUTY COSMETICS PTY LTD | | Alias: | Gavia Beauty Cosmetics PTY LTD; Gavia Tradings (PTY) LTD; Gavia Tradings PTY LTD; Gavia Tradings Pty Ltd | | Country | za | | Address | 318 KINGSLEY WEST WING, GAUTENG, 2006, JOHANNESBURG; 318 Kingsley West Wing, Gauteng, 2006 Johannesburg South Africa; 318 Kingsley West Wing, Gauteng, 2006, Johannesburg; South Africa | | Sanctions | Reciprocal - 2023-04-18; SDGT - Executive Order 13224 (Terrorism) | | Source : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Exxaro Resources Limited
| Name: | Exxaro Resources Limited | | Alias: | Exxaro; Exxaro Resources; Exxaro Resources Ltd | | Country | za | | Address | Exxaro The ConneXXion, 263B West Avenue, Pretoria, 0157; Gauteng, South Africa; Roger Dyason Road, 263B, West Avenue, Die Hoewes, CENTURION, GAUTENG, 0163, South Africa; The Connexxion, 263B West Avenue, Die Hoewes Centurion, GAUTENG, 0163, South Africa | | Sanctions | Product-based - Production of coal or coal-based energy | | Phone | 27123075000 | | Source : | EU Financial Instruments Reference Data System (FIRDS); Global Energy Ownership Tracker; Legal Entity Identifier (LEI) Reference Data; Norges Bank Investment Management observation and exclusion of companies; PermID Open Data; UK Financial Instruments Reference Data System (FIRDS) | | Date | 2026-01-12T10:23:21 |
Nufael Akbar
| Name: | Nufael Akbar | | Alias: | AKBAR, Nufael; AKBAR, Nufail; NUFAIL AKBAR; Nufail Akbar | | Birth Date: | 1972-03-26 | | Country | za | | Address | South Africa | | Sanctions | Reciprocal - 2022-11-07; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
AL-AQSA FOUNDATION
| Name: | AL-AQSA FOUNDATION | | Alias: | AL-AQSA ASBL; AL-AQSA CHARITABLE FOUNDATION; AL-AQSA CHARITABLE ORGANIZATION; AL-AQSA E.V.; AL-AQSA INTERNATIONAL FOUNDATION; AL-AQSA ISLAMIC CHARITABLE SOCIETY; AL-AQSA SINABIL ESTABLISHMENT; AL-AQSA SPANM I STIFTELSE; AL-AQSA SPANMAL STIFTELSE; AQSSA SOCIETY; AQSSA SOCIETY YEMEN; ASBL; Al Aqsa Nederland; Al-Aqsa; Al-Aqsa Charitable Foundation; Al-Aqsa Charitable Organization; Al-Aqsa E.V.; Al-Aqsa Foundation; Al-Aqsa International Foundation; Al-Aqsa Islamic Charitable Society; Al-Aqsa Martelarenbrigade; Al-Aqsa Sinabil Establishment; Aqssa Society; Aqssa Society Yemen; CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; Charitable Al-Aqsa Establishment; Charitable Society to Help the Noble al-Aqsa; FORENINGEN AL-AQSA; Foreningen Al-Aqsa; ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; Islamic Charitable Society for al-Aqsa; MU' ASA AL-AQSA AL-KHAYRIYYA; MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; Mu’assa Sanabil Al-Aqsa al-Khayriyya; Mu’assa al-Aqsa al-Khayriyya; NUSRAT AL-AQSA AL-SHARIF; Nusrat al-Aqsa al-Sharif; SANABIL AL-AQSA CHARITABLE FOUNDATION; STICHTING AL-AQSA; SWEDISH CHARITABLE AQSA EST.; Sanabil al-Aqsa Charitable Foundation; Sdružení Al-Aksá e.V.; Stichting Al Aqsa; Stichting Al Aqsa Nederland; Stichting Al-Aqsa; Stowarzyszenie Al-Aksa; Swedish Charitable Aqsa Est.; Združenie al-Aksá; al-Aqsa Spanm I Stiftelse; al-Aqsa Spanmal Stiftelse; Σωματείο Αλ-Ακσά; Стичтинг Ал-Акса; Стичтинг Ал-Акса Недерланд, нар. още Ал-Акса Недерланд; сдружение „Ал-Акса“; „Al-Aqsa e.V.” | | Country | de; dk; jo; pk; ye; za | | Address | Europe; Jordan; Kappellenstrasse 36 Aachen D-52066 Germany; Kappellenstrasse 36, D-52066 Aachen; P.O. BOX 421083, 2ND FLOOR, AMOCO GARDENS, 40 MINT ROAD, FORDSBURG 2033, JOHANNESBURG; P.O. Box 2364, Islamabad; P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg; P.O. Box 421083, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg; P.O. Box 6222200KBKN Copenhagen Denmark; P.O. Box 6222200KBKN, Copenhagen; Pakistan; South Africa; Yemen | | Sanctions | (UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2025/206 du 30/01/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2025/1578 du 29/07/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2026/456 du 26/02/2026 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - 2005/221/PESC du 14/03/2005 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); 1373 (2001) - 2025-09-13; 2020/19 (OJ L8I) - 2025/206 (L 202500206) - 2023/1505 (OJ L184); Lista persoanelor, grupurilor și entităților cărora li se aplică măsurile menționate la articolele 2 și 3 din Poziția comună 2001/931/PESC; Reciprocal - 2025-03-28; SDGT - Unknown; TERR - 2025/206 (L 202500206) - 2025-02-01; The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 - Al-Aqsa EV is a fundraising organisation which has provided funds to Hamas Izz al-Din al-Qassem Brigades. The Hamas Izz al-Din al-Qassem Brigades have been involved in terrorism and are a proscribed terrorist organisation in the UK. The Izz al-Din al-Qassem Brigades are also listed under the EU’s CP931 Regime. Accordingly, Al-Aqsa EV is or has been involved in terrorism and has been associated with Hamas Izz al-Din al-Qassem Brigades. - 2020-12-31; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Australian Sanctions Consolidated List; Belgian Financial Sanctions; Bulgarian Persons of Interest; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Moldovan Sanctions for Terrorism and Proliferation of WMD; Taiwan Strategic High-Tech Commodities Entity List; UK Companies House Disqualified Directors; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-02T10:25:01 |
GPB Africa and Middle East Pty Ltd
| Name: | GPB Africa and Middle East Pty Ltd | | Alias: | GPB AFRICA AND MIDDLE EAST PTY LTD; GPB Africa and Middle East (Pty) Ltd | | Country | za | | Address | KATHERINE TOWERS 1ST FLOOR, SANDTON, JOHANNESBURG, 2196; Katherine Towers 1St Floor, 1 Park Lane Wierda Valley, SANDTON, GAUTENG, 2196, South Africa; Katherine Towers 1st Floor, Sandton, Johannesburg, 2196; P.O. Box 784440, Sandton, Johannesburg, 2146; South Africa | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-11-21 | | Source : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-24T08:21:04 |
SPI INTERNATIONAL PROPRIETARY LTD.
| Name: | SPI INTERNATIONAL PROPRIETARY LTD. | | Alias: | SPI INTERNATIONAL PROPRIETARY; SPI INTERNATIONAL PROPRIETARY BRANCH OF A FOREIGN COMPANY; SPI INTERNATIONAL PROPRIETY LIMITED CO.; SPI INTERNATIONAL PTY LTD; SPI International; SPI International PTY LTD; SPI International Proprietary; SPI International Proprietary Branch of a Foreign Company; SPI International Proprietary Limited; SPI International Proprietary Ltd.; SPI International Propriety Limited Co.; SPII; اس پی آی انترنشنل; اس پی آی انترنشنل پروپرتیری; اس پی آی انترنشنل پروپرتیری شعبه خارجی | | Country | hk; ir; za | | Address | 306 Isie Smuts Street, Garsfontein Ext 3 Pretoria Gauteng 0060 South Africa; 306 Isie Smuts Street, Garsfontein Ext 3, Gauteng, Pretoria, 0060; 56 GROSVENOR RD, GAUTENG, JOHANNESBURG, 2021; 56 Grosvenor Rd Johannesburg Gauteng 2021 South Africa; 56 Grosvenor Rd, Gauteng, Johannesburg, 2021; 6th Floor, No. 7, Motavelian Blvd, Habibollah St. Sattarkhan Tehran Iran; 705, Ho King Commercial Center, 2-16, Fa Yuen Street, Mongkok Kowloon; 705, Ho King Commercial Center, 2-16, Fa Yuen Street, Mongkok Kowloon Hong Kong Hong Kong; No. 12, Negin Gholhak Tower, Shariati Ave Tehran Iran; No. 306, Isie Smuts Street, Garsfontein, Ext. 3 Pretoria South Africa; No. 306, Isie Smuts Street, Garsfontein, Ext. 3, Pretoria; No. 306, Issie Smuts Street, Garsfontein, Ext.3 Pretoria Gauteng South Africa; No. 306, Issie Smuts Street, Garsfontein, Ext.3, Gauteng, Pretoria; PO Box 1707, Garsfontein-East Pretoria Gauteng 0060 South Africa; PO Box 1707, Garsfontein-East, Gauteng, Pretoria, 0060; Shariati Street, Top of Government Street, Negin Gholahk Building, First Floor, Twelfth Unit Tehran Iran; Tehran, 6th Floor, No. 7, Motavelian Blvd, Habibollah St. Sattarkhan; Tehran, No. 12, Negin Gholhak Tower, Shariati Ave; Tehran, Shariati Street, Top of Government Street, Negin Gholahk Building, First Floor, Twelfth Unit | | Sanctions | IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2020-03-18 | | Source : | Iran UANI Business Registry; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-27T00:48:33 |
TATOS, FRED
| Name: | TATOS, FRED | | Country | za | | Address | SUBURBAN GUNS (PTY) LTD, 119 MAIN ROAD, PLUMSTEAD, CAPETOWN, 7800 | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2005-10-20 - 2010-11-15 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
ONE VISION INVESTMENTS 5 (PTY) LTD.
| Name: | ONE VISION INVESTMENTS 5 (PTY) LTD. | | Alias: | ONE VISION 5; One Vision Investments 5 Pty Ltd | | Country | za | | Address | 3RD FLOOR, TYGERVALLEY CHAMBERS, BELLVILLE, CAPE TOWN, 7530; 3rd Floor, Tygervalley Chambers, Bellville, Cape Town, 7530; Canal Walk, P.O. Box 17, Century City, Milnerton, 7446 | | Sanctions | IRAN - Executive Order 13599 (Iran); Reciprocal; Reciprocal - 2016-01-16 | | Source : | PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Yunus Mohamad Akbar
| Name: | Yunus Mohamad Akbar | | Alias: | AKBAR, Yunus Mohamad; AKBAR, Yunus Muhammad; YUNUS MUHAMMAD AKBAR; Yunus Muhammad Akbar | | Birth Date: | 1978-11-27 | | Country | za | | Address | South Africa | | Sanctions | Reciprocal - 2022-11-07; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
Thula Uzwe Trading
| Name: | Thula Uzwe Trading | | Country | za | | Address | 18 ALEXANDRA STREET, 1830; 18 Alexandra Street, Verreniging, Emfuleni 1830 South Africa; 18 Alexandra Street, Verreniging, Emfuleni, 1830; South Africa; The Paragon II, Office F1W1, 16 Kings Road Bedfordview 2007 South Africa; The Paragon II, Office F1W1, 16 Kings Road, Bedfordview, 2007 | | Sanctions | Reciprocal - 2023-04-18; SDGT - Executive Order 13224 (Terrorism) | | Source : | OpenCorporates; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Kwang CHOE
| Name: | Kwang CHOE | | Alias: | Choe Kwang Su; Kwang Su Choe; 최광수 | | Birth Date: | 1955-04-20 | | Country | kp; za | | Address | South Africa | | Sanctions | (UE) 2018/87 du 22/01/2018 (UE Corée du Nord - Règlement (UE) 2017/1509) - (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - Choe Kwang Su a été identifié par le groupe d’experts des Nations unies comme représentant la Haegeumgang Trading Company. En cette qualité, Choe Kwang Su a signé un contrat de coopération militaire entre la RPDC et le Mozambique en violation des interdictions imposées par les résolutions du Conseil de sécurité des Nations unies. Ce contrat concernait la fourniture d’armes et de matériel militaire à Monte Binga, société contrôlée par le gouvernement du Mozambique.; 2022/1331 (OJ L201); Choe Kwang Su a été identifié par le groupe d’experts des Nations unies comme représentant la Haegeumgang Trading Company. En cette qualité, Choe Kwang Su a signé un contrat de coopération militaire entre la RPDC et le Mozambique en violation des interdictions imposées par les résolutions du Conseil de sécurité des Nations unies. Ce contrat concernait la fourniture d’armes et de matériel militaire à Monte Binga, société contrôlée par le gouvernement du Mozambique.; Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP; Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea; PRK - 2022/1331 (OJ L201) - 2018-01-22; The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 - Choe Kwang Su has been identified by the UN Panel of Experts as a representative of Haegeumgang Trading Company. In this capacity Choe Kwang Su signed a DPRK-Mozambique military cooperation contract in violation of the prohibitions imposed by United Nations Security Council Resolutions. The contract concerned the supply of arms and arms-related material to Monte Binga, a company controlled by the Government of Mozambique. - 2020-12-31; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Belgian Financial Sanctions; DPRK Reports; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Date | 2026-01-09T14:15:18 |
MILLER, Siraaj
| Name: | MILLER, Siraaj | | Alias: | Siraaj Miller; סיראג' מילר; سراج ميلر | | Birth Date: | 1977-09-28 | | Country | za | | Address | 34 Lupin, Lentegeur, Mitchells Plain Cape Town South Africa; 34 Lupin, Lentegeur, Mitchells Plain, Cape Town; CAPE TOWN | | Sanctions | Reciprocal - 2022-03-01; SDGT - Executive Order 13224 (Terrorism); "מועבי""ט - או""ם - רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 - 2022-04-25" | | Source : | Israel Terrorists Organizations and Unauthorized Associations lists; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Ashiq Jewellers CC
| Name: | Ashiq Jewellers CC | | Country | za | | Address | 115 RUSSEL ST, KWAZULU-NATAL, DURBAN, 4001; 115 Russel St Durban KwaZulu-Natal 4001 South Africa; 115 Russel St, KwaZulu-Natal, Durban, 4001; South Africa | | Sanctions | Reciprocal - 2022-11-07; SDGT - Executive Order 13224 (Terrorism) | | Source : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
TAMILS REHABILITATION ORGANISATION
| Name: | TAMILS REHABILITATION ORGANISATION | | Alias: | ORGANISATION DE REHABILITATION TAMOULE; ORGANISATION PRE LA REHABILITATION TAMIL; ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL; ORT FRANCE; TAMIL REHABILITATION ORGANIZATION; TAMIL REHABILITERINGS ORGANISASJONEN; TAMILISCHE REHABILITATION ORGANISATION; TAMILS REHABILITATION ORGANIZATION; TAMILSK REHABILITERINGS ORGANISASJON; TRO; TRO DANMARK; TRO ITALIA; TRO NORGE; TRO SCHWEIZ; TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA; WHITE PIGEON; WHITEPIGEON | | Country | au; be; ca; ch; de; dk; fi; fr; gb; it; lk; my; nl; no; nz; se; us; za | | Address | 1079 Garratt Lane London SW17 0LN United Kingdom; 1079 Garratt Lane, London SW17 0LN; 2390 Eglington Avenue East, Suite 203A Toronto Ontario M1K 2P5 Canada; 2390 Eglington Avenue East, Suite 203A, Toronto, Ontario M1K 2P5; 254 Jaffna Road Kilinochchi Sri Lanka; 254 Jaffna Road, Kilinochchi; 26 Rue du Departement Paris 75018 France; 26 Rue du Departement, 75018 Paris; 356 Barkers Road Hawthorn Victoria 3122 Australia; 356 Barkers Road, Hawthorn Victoria 3122; 371 Dominion Road, Mt. Eden Aukland New Zealand; 371 Dominion Road, Mt. Eden, Aukland; 410/112 Buller Street, Buddhaloga Mawatha Colombo 7 Sri Lanka; 410/112 Buller Street, Buddhaloga Mawatha, Colombo 7; 410/412 Bullers Road Colombo 7 Sri Lanka; 410/412 Bullers Road, Colombo 7; 517 Old Town Road Cumberland MD 21502 United States; 517 Old Town Road, Cumberland, MD 21502; 75/4 Barnes Place Colombo 7 Sri Lanka; 75/4 Barnes Place, Colombo 7; 8 Gemini - CRT Wheelers Hill 3150 Australia; 8 Gemini - CRT, Wheelers Hill 3150; 9/1 Saradha Street Trincomalee Sri Lanka; 9/1 Saradha Street, Trincomalee; Address Unknown Belgium; Address Unknown Durban South Africa; Address Unknown Finland; Address Unknown Vaharai Sri Lanka; Address Unknown, Durban; Address Unknown, Vaharai; Ananthapuram Kilinochchi Sri Lanka; Ananthapuram, Kilinochchi; Arasaditivu Kokkadicholai Batticaloa Sri Lanka; Arasaditivu Kokkadicholai, Batticaloa; Box 4254 Knox City VIC 3152 Australia; Box 4254, Knox City VIC 3152; Box 44 Tumba 147 21 Sweden; Box 44, 147 21 Tumba; Gruttolaan 45 BM landgraaf 6373 Netherlands; Gruttolaan 45, 6373 BM landgraaf; KANDASAMY KOVILADI, KANDY ROAD (A9 ROAD), KILINOCHCHI; Kandasamy Koviladi, Kandy Road (A9 Road) Kilinochchi Sri Lanka; Kandasamy Koviladi, Kandy Road (A9 Road), Kilinochchi; Langelinie 2A, St, TV 1079 Vejile 7100 Denmark; Langelinie 2A, St, TV 1079, 7100 Vejile; M.G.R. Lemmens, str-09 BM Landgraff 6373 Netherlands; M.G.R. Lemmens, str-09, 6373 BM Landgraff; No. 6 Jalan 6/2 Petaling Jaya 46000 Malaysia; No. 6 Jalan 6/2, 46000 Petaling Jaya; No. 69 Kalikovil Road, Kurumankadu Vavuniya Sri Lanka; No. 69 Kalikovil Road, Kurumankadu, Vavuniya; No. 9 Main Street Mannar Sri Lanka; No. 9 Main Street, Mannar; P.O. Box 10267, Dominion Road Aukland New Zealand; P.O. Box 10267, Dominion Road, Aukland; P.O. Box 212 Vejile 7100 Denmark; P.O. Box 212, 7100 Vejile; P.O. Box 4742, Sofienberg Oslo 0506 Norway; P.O. Box 4742, Sofienberg, 0506 Oslo; P.O. Box 82 Herning 7400 Denmark; P.O. Box 82, 7400 Herning; Paranthan Road, Kaiveli Puthukkudiyiruppu Mullaitivu Sri Lanka; Paranthan Road, Kaiveli Puthukkudiyiruppu, Mullaitivu; Postfach 2018 Emmenbrucke 6021 Switzerland; Postfach 2018, 6021 Emmenbrucke; Ragama Road, Akkaraipattu-07 Amparai Sri Lanka; Ragama Road, Akkaraipattu-07, Amparai; Tribschenstri, 51 Lucerne 6005 Switzerland; Tribschenstri, 51, 6005 Lucerne; Via Dante 210 Palermo 90141 Italy; Via Dante 210, 90141 Palermo; Voelklinger Str. 8 Wuppertal 42285 Germany; Voelklinger Str. 8, 42285 Wuppertal; Warburgstr. 15 Wuppertal 42285 Germany; Warburgstr. 15, 42285 Wuppertal | | Sanctions | Reciprocal; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Source : | OpenCorporates; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-20T12:54:48 |
Скосана Кулекані Мондлі
| Name: | Скосана Кулекані Мондлі | | Alias: | Skosana Khulekani Mondli; Skosana Kulekani Mondli | | Birth Date: | 1992-04-09 | | Country | za | | Sanctions | 726/2022 - active - 2022-10-19 - 2027-10-19 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Mohamad Akbar
| Name: | Mohamad Akbar | | Alias: | AKBAR, Mohamad; AKBAR, Mohamed; MOHAMED AKBAR; Mohamed Akbar | | Birth Date: | 1997-07-15 | | Country | za | | Address | 38 Cunningham Rd, Umbilo Durban KwaZulu-Natal 4001 South Africa; 38 Cunningham Rd, Umbilo, KwaZulu-Natal, Durban, 4001; KWAZULU-NATAL, DURBAN, 4001 | | Sanctions | Reciprocal - 2022-11-07; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
AVIC INTERNATIONAL FLIGHT TRAINING ACADEMY (PTY) LTD.
| Name: | AVIC INTERNATIONAL FLIGHT TRAINING ACADEMY (PTY) LTD. | | Alias: | AVIC International Flight Training Academy; PEARL CORAL 1173, C.C.; Pearl Coral 1173 CC; TEST FLYING ACADEMY OF SOUTH AFRICA (PTY) LTD; TFASA; The Test Flying Academy of South Africa | | Country | cn; za | | Address | 144 ST JOHN STREET, JAMES KING AND BADENHORST OFFICES, Western Cape, OUDTSHOORN, 6620; 144 St. John St., James King and Badenhorst Office Western Cape, Western Cape, Oudtshoorn, 6620; AIFA Building, General Aviation Area, George Airport, Western Cape, George, 6529; ANDERSON STREET, HANGAR 3, OUDTSHOORN AIRFIELD, Western Cape Province, OUDTSHOORN, 6625; ANDERSON STREET, HANGAR 3, OUDTSHOORN, Western Cape Province, OUDTSHOORN AIRFIELD, 6625; Hangar 3, Air Field, Anderson St, Oudtshoorn, 6620; Hangar 3, Air Field, Anderson St, Oudtshoorn, 6620, South Africa ZA; Karoo Gateway Lodge, N1 Highway, Beaufort West Airport, 6790; No. 1 Lingyun Road, Yanliang District, Xi’an City; No. 1 Lingyun Road, Yanliang District, Xi’an City, Shaanxi Province, China CN; P.O. Box 1, Oudtshoorn, 6620; Unit B3 Centurion Business Park, Democracy Way, Western Cape, Western Cape Town, 7441 | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See §744.11 of the EAR). - 2023-06-12; Reciprocal - 2023-06-28 | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-20T12:54:48 |
ONE CLASS PROPERTIES (PTY) LTD.
| Name: | ONE CLASS PROPERTIES (PTY) LTD. | | Alias: | ONE CLASS INCORPORATED; One Class Properties (Pty) Ltd | | Country | za | | Address | CAPE TOWN; Cape Town | | Sanctions | IRAN - Executive Order 13599 (Iran); Reciprocal; Reciprocal - 2016-01-16 | | Source : | PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-24T02:14:02 |
Blue Sky Aviation (Pty) Ltd.
| Name: | Blue Sky Aviation (Pty) Ltd. | | Country | za | | Address | General Aviation Hangars, George Airport George Western Cape 6530 ZA; General Aviation Hangars, George Airport, Western Cape, George, 6530 | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See § 744.11 of the EAR) - 2025-03-28 | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US Trade Consolidated Screening List (CSL) | | Date | 2025-09-17T00:48:27 |
Wingman Concept (Pty) Ltd.
| Name: | Wingman Concept (Pty) Ltd. | | Country | za | | Address | Hangar 23, General Aviation Area, George Airport George Western Cape 6530 ZA; Hangar 23, General Aviation Area, George Airport, Western Cape, George, 6530 | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See § 744.11 of the EAR) - 2025-03-28 | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US Trade Consolidated Screening List (CSL) | | Date | 2025-09-17T00:48:27 |
AL-AQSA FOUNDATION
| Name: | AL-AQSA FOUNDATION | | Alias: | AL-AQSA ASBL; AL-AQSA CHARITABLE FOUNDATION; AL-AQSA CHARITABLE ORGANIZATION; AL-AQSA E.V.; AL-AQSA INTERNATIONAL FOUNDATION; AL-AQSA ISLAMIC CHARITABLE SOCIETY; AL-AQSA SINABIL ESTABLISHMENT; AL-AQSA SPANM I STIFTELSE; AL-AQSA SPANMAL STIFTELSE; AQSSA SOCIETY; AQSSA SOCIETY YEMEN; CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; FORENINGEN AL-AQSA; ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; MU' ASA AL-AQSA AL-KHAYRIYYA; MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; NUSRAT AL-AQSA AL-SHARIF; SANABIL AL-AQSA CHARITABLE FOUNDATION; STICHTING AL-AQSA; SWEDISH CHARITABLE AQSA EST. | | Country | pk; se; za | | Address | NOBLEV 79 NB, 21433 MALMO; Nobelvagen 79 NB Malmo 21433 Sweden; Nobelvagen 79 NB, 21433 Malmo; Noblev 79 NB Malmo 21433 Sweden; Noblev 79 NB, 21433 Malmo; P.O. Box 2364 Islamabad Pakistan; P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033 Johannesburg South Africa; P.O. Box 421083, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033 Johannesburg South Africa | | Sanctions | Reciprocal - 2025-03-28; SDGT - Unknown | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
ASSEGAI TRADING (PTY) LTD
| Name: | ASSEGAI TRADING (PTY) LTD | | Country | za | | Address | FOUR LOOP STREET, P.O. BOX 4782, CAPETOWN, 8001 | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2006-03-24 - 2010-11-15 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
DAVID BROWNHILL
| Name: | DAVID BROWNHILL | | Country | za | | Address | 13 ROBIN ROAD NORTHCLIFF EXT. 12, JOHANNESBURG | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 1995-09-11 - 2003-10-06 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
OXFOCENTO PTY LTD
| Name: | OXFOCENTO PTY LTD | | Alias: | Oxfocento PTY LTD; Oxfocento Proprietary LTD; Oxfocento Proprietary Ltd | | Country | za | | Address | P.O. Box 37172, Birnam Park, Gauteng 2015 South Africa; P.O. Box 37172, Birnam Park, Gauteng, 2015; SANDHAVON OFFICE PARK, 1ST FLOOR, BLOCK D, SANDTON, 2090; Sandhavon Office Park, 1st Floor, Block D, 12 Pongola Crescent Sandton 2090 South Africa; Sandhavon Office Park, 1st Floor, Block D, 12 Pongola Crescent, Sandton, 2090 | | Sanctions | Reciprocal - 2023-04-18; SDGT - Executive Order 13224 (Terrorism) | | Source : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Engen
| Name: | Engen | | Country | za | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
SNIPER AFRICA
| Name: | SNIPER AFRICA | | Alias: | SNIPER OUTDOOR CC; SNIPER OUTDOORS CC; TRUE MOTIVES 1236 CC | | Country | us; za | | Address | 16 Gold Street Carletonville 2500 South Africa; 16 Gold Street, Carletonville, 2500; 40 MINT ROAD, AMOKA GARDENS, FORDSBURG, JOHANNESBURG; 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; P.O. Box 42928 Fordsburg 2003 South Africa; P.O. Box 42928, Fordsburg, 2003 | | Sanctions | Reciprocal; Reciprocal - 2025-03-28; SDGT - Unknown | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
76 Benmore Garden Trust
| Name: | 76 Benmore Garden Trust | | Alias: | 76 Benmore Gardens Trust | | Country | za | | Address | 76A WATERSTONE ESTATE, BENMORE GARDENS, SANDTON, 2196; 76A Waterstone Estate, Benmore Gardens Sandton 2196 South Africa; 76A Waterstone Estate, Benmore Gardens, Sandton 2196 ~,~ SOUTH AFRICA, ~ Benmore Gardens, Gauteng ~ SOUTH AFRICA, Nonconviction Terror, South Africa; 76A Waterstone Estate, Benmore Gardens, Sandton, 2196 | | Sanctions | Reciprocal - 2023-04-18; SDGT - Executive Order 13224 (Terrorism) | | Source : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
SUBURBAN GUNS (PTY) LTD
| Name: | SUBURBAN GUNS (PTY) LTD | | Country | za | | Address | 119 MAIN ROAD, PLUMSTEAD, CAPETOWN, 7800 | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 1998-03-23 - 2012-07-25 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
FADICO CC
| Name: | FADICO CC | | Alias: | Fadico CC; Fadico S A CC | | Country | za | | Address | P.O. Box 95030, Waterkloof Pretoria 0145 South Africa; P.O. Box 95030, Waterkloof, Pretoria, 0145; UPPER LEVEL, ROSEMARY FORUM, 356 ROSEMARY ST, LYNWOOD, MENLO PARK, 0081; Upper Level, Rosemary Forum, 356 Rosemary St, Lynwood Menlo Park 0081 South Africa; Upper Level, Rosemary Forum, 356 Rosemary St, Lynwood, Menlo Park, 0081 | | Sanctions | Reciprocal - 2023-04-18; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
|