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South Africa

52 listed parties recorded in South Africa

OFAC designations recorded in South Africa

52 listed now; 1 delisted parties held. A party counts here when its address, nationality or (for a vessel) flag is in South Africa.

Listed parties by program tag
Program tagListed
SDGT39
GLOMAG4
RUSSIA-EO140244
IRAN2
IRAN-EO138462
SDNTK1
Designated by year (last ten years)
YearDesignated
20251
20245
202312
202217
20203
20193
20173

Most recently designated

All countries

South Africa: OFAC sanctions, designations and lists · Bulwark Compliance