Sanctions
Sanctioned companies and organisations – South Africa
27 organisations with an address or registration in South Africa are currently designated on official sanctions lists (OFAC SDN (US): 27). Most frequent programmes: SDGT (21), IRAN-EO13846 (2), IRAN (2).
27
active designations
0
on 2+ lists
0
linked vessels
Organisations
| 76 Benmore Garden Trust | South Africa | OFAC SDN (US) | SDGT | 0 | — |
| Al-Aqsa Foundation | South Africa | OFAC SDN (US) | SDGT | 0 | — |
| Ashiq Jewellers Cc | South Africa | OFAC SDN (US) | SDGT | 0 | — |
| Bailey Holdings Pty LTD | South Africa | OFAC SDN (US) | SDGT | 0 | — |
| Diotrix Proprietary LTD | South Africa | OFAC SDN (US) | SDGT | 0 | — |
| Fadico S A Cc | South Africa | OFAC SDN (US) | SDGT | 0 | — |
| Flexoseal Waterproofing Solutions Pty LTD | South Africa | OFAC SDN (US) | SDGT | 0 | — |
| Gavia Tradings Pty LTD | South Africa | OFAC SDN (US) | SDGT | 0 | — |
| Gpb Africa And Middle East Pty LTD | South Africa | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Hassan Drug Trafficking Organization | Tanzania, South Africa | OFAC SDN (US) | SDNTK | 0 | — |
| Highrise Property Investments Pty LTD | South Africa | OFAC SDN (US) | SDGT | 0 | — |
| Hj Bannister Construction Cc | South Africa | OFAC SDN (US) | SDGT | 0 | — |
| K2016212771 South Africa Pty LTD | South Africa | OFAC SDN (US) | SDGT | 0 | — |
| Ma Gold Traders Pty LTD | South Africa | OFAC SDN (US) | SDGT | 0 | — |
| Main Street 1095 Proprietary Limited | South Africa | OFAC SDN (US) | IRAN-EO13846 | 0 | — |
| Mega Gems Pty LTD | South Africa | OFAC SDN (US) | SDGT | 0 | — |
| Msd Capital Pty LTD | South Africa | OFAC SDN (US) | SDGT | 0 | — |
| Msd Sprl Diamond Trading | South Africa | OFAC SDN (US) | SDGT | 0 | — |
| One Class Properties (Pty) Ltd. | South Africa | OFAC SDN (US) | IRAN | 0 | — |
| One Vision Investments 5 (Pty) Ltd. | South Africa | OFAC SDN (US) | IRAN | 0 | — |
| Oxfocento Proprietary LTD | South Africa | OFAC SDN (US) | SDGT | 0 | — |
| Shaahista Shoes Cc | South Africa | OFAC SDN (US) | SDGT | 0 | — |
| Sniper Africa | South Africa | OFAC SDN (US) | SDGT | 0 | — |
| Spi International | South Africa, Iran, Hong Kong | OFAC SDN (US) | IRAN-EO13846 | 0 | — |
| Sultan's Construction Cc | South Africa | OFAC SDN (US) | SDGT | 0 | — |
| Tamils Rehabilitation Organisation | Sri Lanka, Canada, France | OFAC SDN (US) | SDGT | 0 | — |
| Thula Uzwe Trading | South Africa | OFAC SDN (US) | SDGT | 0 | — |
Other countries
- Russia4,310
- Iran1,124
- China1,002
- United Arab Emirates764
- Mexico554
- Turkey278
- Colombia189
- Lebanon188
- North Korea185
- Belarus161
- Marshall Islands155
- Panama144
- Ukraine143
- Syria141
- United Kingdom136
- Cambodia134
- India132
- Cyprus112
- Singapore102
- Germany94
- Burma (Myanmar)91
- Bulgaria80
- Cuba76
- United States65
- Pakistan64
- Thailand62
- Yemen55
- Venezuela53
- British Virgin Islands52
- Iraq52
- Hong Kong51
- Malta49
- Liberia48
- Switzerland46
- Democratic Republic of the Congo44
- Seychelles44
- Malaysia42
- Palestine42
- Netherlands42
- Afghanistan41
Country assignment is based on addresses and registration details published on the lists. Inclusion on a list is an administrative designation, not a criminal conviction.