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Search guide · Data current as of 2024-11-21

Bailey Holdings Pty Ltd
Company · Sanctioned entity · South Africa
Shaahista Shoes CC
Company · Sanctioned entity · South Africa
Hassan Drug Trafficking Organization
Organization · Sanctioned entity · Tanzania · South Africa
MA GOLD TRADERS PTY LTD
Company · Sanctioned entity · South Africa
K2016212771 SOUTH AFRICA PTY LTD
Organization · Sanctioned entity · South Africa
Main Street 1095 Proprietary Limited
Company · Sanctioned entity · South Africa
Denis Valentinovich KAMYSHEV
Person · Person of interest · Sanctioned entity · United Kingdom · Russia · South Africa
Salim Azziz ESSA
Person · Sanctioned entity · United Arab Emirates · South Africa
Rajesh Kumar GUPTA
Person · Sanctioned entity · United Arab Emirates · India · South Africa
PEARL CORAL 1173, C.C.
Company · Debarred entity · Sanctioned entity · South Africa
Peter Charles Mbaga
Person · Terrorism · Sanctioned entity · Tanzania · South Africa
MSD SPRL Diamond Trading
Company · Sanctioned entity · South Africa
HJ BANNISTER CONSTRUCTION CC
Organization · Sanctioned entity · South Africa
Vladlen Amtchentsev
Person · Sanctioned entity · Singapore · South Africa
Ajay Kumar GUPTA
Person · Sanctioned entity · United Arab Emirates · India · South Africa
Kenneth Meshoe
Person · Politician · South Africa
Lindiwe Sisulu
Person · Politician · South Africa
Lynne Brown
Person · Politician · South Africa
Makhosi Khoza
Person · Politician · South Africa
Phumzile van Damme
Person · Politician · South Africa
Anton Alberts
Person · Politician · South Africa
Jeremy Cronin
Person · Politician · South Africa
Mandla Mandela
Person · Politician · South Africa
Tokozile Xasa
Person · Politician · South Africa
Bushy Maape
Person · Politician · South Africa

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Topics

3,360Politician 482Crime 482Wanted 233Bank 101Sanctioned entity 71Diplomat 32Close Associate 16Debarred entity 14Person of interest 13Judge 11Disqualified 10Trade risk 7Military 6Terrorism 5Sanction-linked entity 1Counter-sanctioned entity

Data sources

1,570South Africa National and Provincial Legislators 1,546Wikidata 1,413Wikidata Persons in Relevant Categories 1,063Wikidata Politically Exposed Persons 769South Africa Municipal Leadership 494Every Politician 476South Africa Wanted Persons 272Business Identifier Code (BIC) Reference Data 91Global Energy Ownership Tracker 87US SAM Procurement Exclusions 64US Trade Consolidated Screening List (CSL)52US OFAC Specially Designated Nationals (SDN) List 35US CIA World Leaders 17ICIJ Offshore Leaks Database 15PermID Open Data 11UK Companies House Disqualified Directors 11Iran UANI Business Registry 11DPRK Reports 10Graph-based entity tagging 9UK HMT/OFSI Consolidated List of Targets 8UK FCDO Sanctions List 6Israel Terrorists Organizations and Unauthorized Associations lists 6INTERPOL Red Notices 4Belgian Financial Sanctions 4EBRD Ineligible Entities 4EU Financial Sanctions Files (FSF)4Legal Entity Identifier (LEI) Reference Data 4French National Asset Freezing System 3Australian Sanctions Consolidated List 3EU Consolidated Travel Bans 3Monaco National Fund Freezing List 3Ukraine NSDC State Register of Sanctions 2Asian Development Bank Sanctions 2African Development Bank Debarred Entities 2Bulgarian Persons of Interest 2Swiss SECO Sanctions/Embargoes 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Wikidata Entities of Interest 2WorldBank Debarred Providers 1Argentina RePET Sanctions 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Iran Sanctions List 1Japan Economic Sanctions and List of Eligible People 1New Zealand Russia Sanctions 1OpenCorporates 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1ACF List of War Enablers 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US CIA World Factbook Heads of State and Government 1South Africa Targeted Financial Sanctions

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