Embargo/Restricted Parties/Countries/South Africa

Sanctioned & Export-Controlled Entities in South Africa

70 entities are confirmed as originating from or operating in South Africa, monitored continuously across BIS, OFAC, EU, UK, UN, and other regulatory authorities.

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Listed Entities (70 total)

Shawn Hugo De Villiers

100
HIGH RISKSouth Africa

Icarus Marine (Pty) Ltd.

100
HIGH RISKSouth Africa

DAVID BROWNHILL

95
HIGH RISKSouth Africa

ASSEGAI TRADING (PTY) LTD

95
HIGH RISKSouth Africa

A. ROSENTHAL (PTY) LTD.

95
HIGH RISKSouth Africa

TATOS, FRED

95
HIGH RISKSouth Africa

SUBURBAN GUNS (PTY) LTD

95
HIGH RISKSouth Africa

IAN ACE

95
HIGH RISKSouth Africa

DR. ATHOL MAYO HARRISON

95
HIGH RISKSouth Africa

PHAEDON NICHOLAS CRITON CONSTAN TATOS

95
HIGH RISKSouth Africa

HERMAN KLUEVER

95
HIGH RISKSouth Africa

SPI INTERNATIONAL

90
HIGH RISKSouth Africa

AHMAD, Firas Nazem

90
HIGH RISKSouth Africa

ONE VISION INVESTMENTS 5 (PTY) LTD.

90
HIGH RISKSouth Africa

MSD CAPITAL PTY LTD

90
HIGH RISKSouth Africa

AKBAR, Umar

90
HIGH RISKSouth Africa

76 BENMORE GARDEN TRUST

90
HIGH RISKSouth Africa

ABADIGGA, Abdella Hussein

90
HIGH RISKSouth Africa

AL-AQSA FOUNDATION

90
HIGH RISKSouth Africa

AL-LIBI, Abd al-Muhsin

90
HIGH RISKSouth Africa

THULSIE, Tony-Lee

90
HIGH RISKSouth Africa

ASHIQ JEWELLERS CC

90
HIGH RISKSouth Africa

SHAAHISTA SHOES CC

90
HIGH RISKSouth Africa

MSD SPRL DIAMOND TRADING

90
HIGH RISKSouth Africa

AKBAR, Mohamad

90
HIGH RISKSouth Africa

AKBAR, Nufael

90
HIGH RISKSouth Africa

AKBAR, Yunus Mohamad

90
HIGH RISKSouth Africa

BAILEY HOLDINGS PTY LTD

90
HIGH RISKSouth Africa

ESSA, Salim

90
HIGH RISKSouth Africa

DOCKRAT, Junaid Ismail

90
HIGH RISKSouth Africa

SULTAN'S CONSTRUCTION CC

90
HIGH RISKSouth Africa

THULSIE, Brandon-Lee

90
HIGH RISKSouth Africa

DIOTRIX PROPRIETARY LTD

90
HIGH RISKSouth Africa

THULA UZWE TRADING

90
HIGH RISKSouth Africa

LOUW, Shaun

90
HIGH RISKSouth Africa

MBAGA, Peter Charles

90
HIGH RISKSouth Africa

MA GOLD TRADERS PTY LTD

90
HIGH RISKSouth Africa

SNIPER AFRICA

90
HIGH RISKSouth Africa

SWALLEH, Abubakar

90
HIGH RISKSouth Africa

MAIN STREET 1095 PROPRIETARY LIMITED

90
HIGH RISKSouth Africa

MULLER, Hendrik Wahl

90
HIGH RISKSouth Africa

FLEXOSEAL WATERPROOFING SOLUTIONS PTY LTD

90
HIGH RISKSouth Africa

ONE CLASS PROPERTIES (PTY) LTD.

90
HIGH RISKSouth Africa

GPB AFRICA AND MIDDLE EAST PTY LTD

90
HIGH RISKSouth Africa

K2016212771 SOUTH AFRICA PTY LTD

90
HIGH RISKSouth Africa

GANGAT, Zayd

90
HIGH RISKSouth Africa

MAC DONALD, Brett Warrick

90
HIGH RISKSouth Africa

HJ BANNISTER CONSTRUCTION CC

90
HIGH RISKSouth Africa

HIGHRISE PROPERTY INVESTMENTS PTY LTD

90
HIGH RISKSouth Africa

DOCKRAT, Farhad Ahmed

90
HIGH RISKSouth Africa

WEHBE, Mohamad

90
HIGH RISKSouth Africa

FADICO S A CC

90
HIGH RISKSouth Africa

MEGA GEMS PTY LTD

90
HIGH RISKSouth Africa

MILLER, Siraaj

90
HIGH RISKSouth Africa

HOOMER, Farhad

90
HIGH RISKSouth Africa

OXFOCENTO PROPRIETARY LTD

90
HIGH RISKSouth Africa

GAVIA TRADINGS PTY LTD

90
HIGH RISKSouth Africa

ESSA

85
HIGH RISKSouth Africa

Huawei OpenLab Johannesburg

75
HIGH RISKSouth Africa

Grace Air (Pty) Ltd

75
HIGH RISKSouth Africa

Gunther Migeotte

75
HIGH RISKSouth Africa

Huawei Cloud South Africa

75
HIGH RISKSouth Africa

Ascenso Aviation

75
HIGH RISKSouth Africa

Huawei Technologies South Africa Pty Ltd.

75
HIGH RISKSouth Africa

AVIC International Flight Training Academy

75
HIGH RISKSouth Africa

Wingman Concept (Pty) Ltd.

75
HIGH RISKSouth Africa

Scavenger Manufacturing (Pty) Ltd.

75
HIGH RISKSouth Africa

Pearl Coral 1173 CC

75
HIGH RISKSouth Africa

Ralph Brucher

75
HIGH RISKSouth Africa

Blue Sky Aviation (Pty) Ltd.

75
HIGH RISKSouth Africa

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