VerifySanctions

Country

South Africa

52 entries on the OFAC SDN and Consolidated lists published October 8, 2026 are tied to South Africa: 48 by an address, 17 by nationality, 4 by citizenship. Most fall under SDGT (39), GLOMAG (4) and RUSSIA-EO14024 (4). Doing business with someone in South Africa? Screen the name with the free search, which checks every list and alias at once.

Entries tied to South Africa often also name Belgium (2), United Arab Emirates (2), United Kingdom (2), Canada (1) and Finland (1).

Programs: SDGT 39, GLOMAG 4, RUSSIA-EO14024 4, IRAN 2, IRAN-EO13846 2, SDNTK 1

NameKindProgramsAdded
MULLER Hendrik WahlindividualSDGT2025-01-13
GPB AFRICA AND MIDDLE EAST PTY LTDentityRUSSIA-EO140242024-11-21
Gangat ZaydindividualSDGT2024-07-23
Swalleh AbubakarindividualSDGT2024-07-23
Louw ShaunindividualRUSSIA-EO140242024-06-12
Mac Donald Brett WarrickindividualRUSSIA-EO140242024-06-12
MSD SPRL Diamond TradingentitySDGT2023-04-18
MSD Capital PTY LTDentitySDGT2023-04-18
Mega Gems PTY LTDentitySDGT2023-04-18
76 Benmore Garden TrustentitySDGT2023-04-18
Fadico S A CCentitySDGT2023-04-18
Thula Uzwe TradingentitySDGT2023-04-18
Highrise Property Investments PTY LTDentitySDGT2023-04-18
Gavia Tradings PTY LTDentitySDGT2023-04-18
Diotrix Proprietary LTDentitySDGT2023-04-18
Oxfocento Proprietary LTDentitySDGT2023-04-18
Wehbe MohamadindividualSDGT2023-04-18
Ahmad Firas NazemindividualSDGT2023-04-18
Flexoseal Waterproofing Solutions PTY LTDentitySDGT2022-11-07
Bailey Holdings PTY LTDentitySDGT2022-11-07
MA Gold Traders PTY LTDentitySDGT2022-11-07
HJ Bannister Construction CCentitySDGT2022-11-07
Akbar UmarindividualSDGT2022-11-07
Akbar MohamadindividualSDGT2022-11-07
Akbar Yunus MohamadindividualSDGT2022-11-07
Akbar NufaelindividualSDGT2022-11-07
Shaahista Shoes CCentitySDGT2022-11-07
Sultan's Construction CCentitySDGT2022-11-07
Ashiq Jewellers CCentitySDGT2022-11-07
K2016212771 SOUTH AFRICA PTY LTDentitySDGT2022-11-07
KAMYSHEV Denis ValentinovichindividualRUSSIA-EO140242022-05-08
Miller SiraajindividualSDGT2022-03-01
Abadigga Abdella HusseinindividualSDGT2022-03-01
Hoomer FarhadindividualSDGT2022-03-01
Mbaga Peter CharlesindividualSDGT2022-03-01
Tagwirei Kudakwashe RegimondindividualGLOMAG2020-08-05
Main Street 1095 Proprietary LimitedentityIRAN-EO138462020-03-18
SPI InternationalentityIRAN-EO138462020-03-18
Essa SalimindividualGLOMAG2019-10-10
Gupta RajeshindividualGLOMAG2019-10-10
Gupta AtulindividualGLOMAG2019-10-10
Thulsie Brandon-LeeindividualSDGT2017-09-19
Thulsie Tony-LeeindividualSDGT2017-09-19
Hassan Drug Trafficking OrganizationentitySDNTK2016-03-09
ONE VISION INVESTMENTS 5 (PTY) LTD.entityIRAN2013-06-04
ONE CLASS PROPERTIES (PTY) LTD.entityIRAN2013-06-04
TAMILS REHABILITATION ORGANISATIONentitySDGT2007-11-15
SNIPER AFRICAentitySDGT2007-01-26
DOCKRAT Junaid IsmailindividualSDGT2007-01-26
DOCKRAT Farhad AhmedindividualSDGT2007-01-26
AL-AQSA FOUNDATIONentitySDGT2003-05-29
AL-LIBI Abd al-MuhsinindividualSDGT2002-01-09