Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 26 to 50 of 66, in corpus order.
- Person
Zayd Gangat
Born 5 Jun 1994 (32 years old),South Africa
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
MILLER, Siraaj
Born 28 Sep 1977 (49 years old),South Africa
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Hendrik Wahl MULLER
Born 15 Jul 1998 (28 years old),South Africa
Also known as MULLER, Hendrik-Wahl; Hendrik-Wahl MULLER
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
GAVIA BEAUTY COSMETICS PTY LTD
South Africa
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Nufael Akbar
Born 26 Mar 1972 (54 years old),South Africa
Also known as Nufail Akbar; AKBAR, Nufail
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Thula Uzwe Trading
South Africa
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Highrise Property Investments PTY LTD
South Africa
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Mega Gems PTY LTD
South Africa
Also known as XXX DIAMONDS PTY LTD; XXX Diamonds Pty Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Brett Warrick Mac Donald
Born 3 Jul 1975 (51 years old),South Africa
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Shaahista Shoes CC
South Africa
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Sultan's Construction CC
South Africa
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
MA Gold Traders PTY LTD
South Africa
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Shaun Louw
Born 21 May 1968 (58 years old),South Africa
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
K2016212771 SOUTH AFRICA PTY LTD
South Africa
Also known as INEOS TRADING PTY LTD
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Vladlen Amtchentsev
Born 25 Jan 1969 (57 years old),South Africa
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Bailey Holdings PTY LTD
South Africa
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
HJ Bannister Construction CC
South Africa
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Ashiq Jewellers CC
South Africa
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Flexoseal Waterproofing Solutions PTY LTD
South Africa
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
76 Benmore Garden Trust
South Africa
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Type not stated
Ascenso Aviation
South Africa
Also known as Ascenso Flight Test; AMC Group (Pty) Ltd; Ascenso Talent
Export controlled
2 sources
- Type not stated
Icarus Marine (PTY) Ltd
South Africa
Export controlled
Also regulator warning
2 sources
- Type not stated
Gunther Migeotte
South Africa
Export controlled
1 source
- Type not stated
Shawn Hugo De Villiers
South Africa
Export controlled
1 source
- Type not stated
Scavenger Manufacturing (Pty) Ltd.
South Africa
Export controlled
1 source