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Search guide · Data current as of 2024-11-26

Mooi, Thulani
Person · Crime · Wanted · South Africa
Mahaye, Muzuvukile
Person · Crime · Wanted · South Africa
Solans, Vuyolwethu
Person · Crime · Wanted · South Africa
Farah, Hirey
Person · Crime · Wanted · South Africa
Nsundu, Peter
Person · Crime · Wanted · South Africa
Siqaputsi, Lopez
Person · Crime · Wanted · South Africa
Mpendu, Ntlantla
Person · Crime · Wanted · South Africa
Maite Nkoana-Mashabane
Person · Politician · South Africa
Matlhodi Maseko
Person · Politician · South Africa
DIOTRIX PTY LTD
Legal entity · Sanctioned entity · South Africa
OXFOCENTO PTY LTD
Legal entity · Sanctioned entity · South Africa
Phillip Dexter
Person · Politician · South Africa
Lawrence Mushwana
Person · Politician · South Africa
Zanele Dlamini Mbeki
Person · Politician · South Africa
Duduzane Zuma
Person · Politician · Close Associate · South Africa
Tshepo Motsepe
Person · Politician · South Africa
Pauline Williams
Person · Politician · South Africa
Reuben Brigety
Person · Diplomat · Politician · United States · South Africa
Richard Scott, Baron Scott of Foscote
Person · Judge · Politician · United Kingdom · South Africa
Jimmy Manyi
Person · Politician · South Africa
Urmila Bhoola
Person · Politician · South Africa
David Makhura
Person · Politician · South Africa
Phumulo Masualle
Person · Politician · South Africa
Gayton McKenzie
Person · Politician · South Africa
Nozipho Mxakato-Diseko
Person · Diplomat · Politician · South Africa

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Topics

3,360Politician 475Crime 475Wanted 233Bank 98Sanctioned entity 71Diplomat 32Close Associate 16Debarred entity 14Person of interest 13Judge 12Disqualified 10Trade risk 7Military 6Terrorism 5Sanction-linked entity 1Counter-sanctioned entity

Data sources

1,570South Africa National and Provincial Legislators 1,547Wikidata 1,414Wikidata Persons in Relevant Categories 1,063Wikidata Politically Exposed Persons 769South Africa Municipal Leadership 494Every Politician 469South Africa Wanted Persons 272Business Identifier Code (BIC) Reference Data 91Global Energy Ownership Tracker 84US SAM Procurement Exclusions 64US Trade Consolidated Screening List (CSL)53US OFAC Specially Designated Nationals (SDN) List 35US CIA World Leaders 17ICIJ Offshore Leaks Database 15PermID Open Data 12UK Companies House Disqualified Directors 11Iran UANI Business Registry 11DPRK Reports 9UK HMT/OFSI Consolidated List of Targets 8UK FCDO Sanctions List 7Graph-based entity tagging 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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