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The South African FIC sanctions list, largely based on UN Security Council sanctions.
South African sanctions are largely based on the UN Security Council sanctions list, with some additions.
Sanctions impose restrictions on activities that relate to particular countries, goods and services, or persons and entities. Targeted Financial Sanctions (TFS) measures generally restrict sanctioned persons and entities from having access to funds and property under their control and from receiving financial services in relation to such funds and property. In order for these sanctions to be given effect, the FIC Act requires Accountable Institutions to freeze property and transactions pursuant to financial sanctions imposed in the United Nations Security Council Resolutions.
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| Publisher: | Financial Intelligence Centre (FIC) · South Africa The Financial Intelligence Centre (FIC) exists to apply measures outlined in the Financial Intelligence Centre Act, 2001 (Act 38 of 2001), which are intended to make the financial system intolerant to abuse. The FIC does this by working towards fulfilling its mandate of assisting in identifying the proceeds of crime, combating money laundering, the financing of terrorism and the proliferation of weapons of mass destruction. | ||||||
| Collections: | in Consolidated Sanctions · OpenSanctions Default | ||||||
| Information: | www.fic.gov.za | ||||||
| Source data: | tfs.fic.gov.za · XML | ||||||
| Coverage: | added · update frequency: daily · every 6 hours | ||||||
| Last processed: | 2024-11-21 06:45:04 | ||||||
| Last change: | |||||||
Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.
| File name | Export type | Size | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 1.67 MB | |
names.txt | Target names text file | 72.83 KB | |
senzing.json | Senzing entity format | 602.18 KB | |
source.xml | Source data | 779.73 KB | |
targets.nested.json | Targets as nested JSON | 1.68 MB | |
targets.simple.csv | Targets as simplified CSV | 262.72 KB |
Help: Using the data · model reference · delta updates · support · change log · licensing
You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.
| Use the Reconciliation API in OpenRefine: | |
For full-text search, use the /search endpoint: | |
For entity matching, use the /match endpoint: |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| Abdel Rahman Juma Barkalla | Person | Sudan | |
| KOTI CORP | Legal entity | ||
| EMARAT KAVKAZ | Legal entity | ||
| Victor Prophane | Person | Haiti | |
| Luckson Elan | Person | Haiti · China | |
| Osman Mohamed Hamid Mohamed | Person | Sudan | |
| Renel Destina | Person | China · Haiti | |
| Wilson Joseph | Person | China · Haiti | |
| Johnson Andre | Person | Haiti · China | |
| Bernard Maheshe Byamungu | Person | Congo - Kinshasa · Congo - Brazzaville | |
| Ahmad Mahmood Hassan | Person | Tanzania · Congo - Kinshasa | |
| Apollinaire Hakizimana | Person | Rwanda · Congo - Kinshasa | |
| Michel Rukunda | Person | Congo - Kinshasa | |
| Vitelhomme Innocent | Person | Haiti · China | |
| Mohamed Omar Mohamed | Person | Somalia |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.