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
- Russia4,358
- Iran1,145
- China1,024
- United Arab Emirates776
- Mexico562
- Turkey285
- Lebanon187
- North Korea186
- Marshall Islands165
- Belarus160
- Colombia158
- Cambodia156
- Panama145
- Ukraine144
- India143
- Syria141
- United Kingdom135
- Cyprus112
- Singapore106
- Germany95
- Burma (Myanmar)91
- Cuba82
- Bulgaria80
- United States65
- Pakistan63
- Thailand63
- British Virgin Islands61
- Yemen55
- Venezuela53
- Iraq52
- Hong Kong51
- Malta49
- Liberia48
- Switzerland45
- Democratic Republic of the Congo44
- Seychelles44
- Malaysia43
- Netherlands43
- Palestine42
- 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.