Reportes de Crédito en Sur Africa
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Sur Africa Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Sur Africa (South Africa)
Ajay Gupta
| Nombre : | Ajay Gupta | | Alias : | Ajay Kumar GUPTA; Ajay Kumar Gupta; GUPTA, Ajay | | Fecha de nacimiento : | 1966-02-05 | | País : | ae; in; za | | Dirección : | DUBAI; Dubai; Dubai, United Arab Emirates | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2019-10-10; The Global Anti-Corruption Sanctions Regulations 2021 - Ajay GUPTA, in association with Atul Gupta, Rajesh Gupta and Salim Essa, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa. - 2021-04-26; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Fuente : | UK Companies House Disqualified Directors; UK FCDO Sanctions List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-03T12:33:02 |
IAN ACE
| Nombre : | IAN ACE | | País : | za | | Dirección : | 4 MIMOSA WAY, PINELANDS | | Sanciones : | Denied Persons List (DPL) - Bureau of Industry and Security - 1997-08-08 - 2017-08-08 | | Fuente : | US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-10-01T21:53:01 |
Hassan Drug Trafficking Organization
| Nombre : | Hassan Drug Trafficking Organization | | Alias : | Hassan DTO; Shkuba DTO | | País : | tz; za | | Sanciones : | Reciprocal - 2016-03-09; SDNTK - Foreign Narcotics Kingpin Designation Act | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T08:10:01 |
ABIGAIL WOMEN'S MOVEMENT
| Nombre : | ABIGAIL WOMEN'S MOVEMENT | | País : | za | | Dirección : | 33 GALAXY CRESCENT, CAPE TOWN | | Sanciones : | Reciprocal - 2025-02-20 - 2027-10-24 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
MSD SPRL Diamond Trading
| Nombre : | MSD SPRL Diamond Trading | | País : | za | | Dirección : | 178 ELLALINE ROAD, GAUTENG, JOHANNESBURG, 2001; 178 Ellaline Road, Mondeor Johannesburg Gauteng 2001 South Africa; 178 Ellaline Road, Mondeor, Gauteng, Johannesburg, 2001; F4E2 The Paragon II, 16 Kings Road, Bedfordview Johannesburg Gauteng 2007 South Africa; F4E2 The Paragon II, 16 Kings Road, Bedfordview, Gauteng, Johannesburg, 2007; SA Jewellery Centre, 307 225 Main St Johannesburg 2001 South Africa; SA Jewellery Centre, 307 225 Main St, Johannesburg, 2001; Suite 307 Jewelcity Johannesburg 2001 South Africa; Suite 307 Jewelcity, Johannesburg, 2001 | | Sanciones : | Reciprocal - 2023-04-18; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | OpenCorporates; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
HAMZA AKBAR
| Nombre : | HAMZA AKBAR | | Alias : | AKBAR, Hamza; AKBAR, Umar; Hamza Akbar; Umar Akbar | | Fecha de nacimiento : | 1998-09-06 | | País : | za | | Dirección : | 118 Mallinson Rd, Asherville Durban KwaZulu-Natal 4001 South Africa; 118 Mallinson Rd, Asherville, KwaZulu-Natal, Durban, 4001; Flat 5, 6 St, Sydenham Durban KwaZulu-Natal South Africa; Flat 5, 6 St, Sydenham, KwaZulu-Natal, Durban; KWAZULU-NATAL, DURBAN, 4001 | | Sanciones : | Reciprocal - 2022-11-07; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Ismail ESAU
| Nombre : | Ismail ESAU | | País : | za | | Fuente : | US CIA World Leaders | | Fecha : | 2025-10-19T13:59:10 |
Bailey Holdings (PTY) LTD
| Nombre : | Bailey Holdings (PTY) LTD | | Alias : | Bailey Holdings PTY LTD; Bailey Holdings Pty Ltd | | País : | za | | Dirección : | 38 CUNNINGHAM RD, KWAZULU-NATAL, DURBAN, 4001; 38 Cunningham Rd Durban KwaZulu-Natal 4001 South Africa; 38 Cunningham Rd, DURBAN, KWAZULU-NATAL, 4001, South Africa; 38 Cunningham Rd, KwaZulu-Natal, Durban, 4001; P.O. Box 14544, Pretoria Johannesburg Gauteng 0037 South Africa; P.O. Box 14544, Pretoria, Gauteng, Johannesburg, 0037 | | Sanciones : | Reciprocal - 2022-11-07; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-10T16:05:22 |
MS. PEARL MOTOLWANA
| Nombre : | MS. PEARL MOTOLWANA | | País : | za | | Sanciones : | Reciprocal - 2025-02-20 - 2027-10-24 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
Willem Marthinus DE BEER
| Nombre : | Willem Marthinus DE BEER | | Fecha de nacimiento : | 1967-08-07 | | País : | za | | Dirección : | 65b Schubert Road, Melodie, Hartbeespoort, South Africa, 0216 | | Sanciones : | description_identifier: court to disqualify unfit directors of insolvent companies - section: 6 - act: company directors disqualification act 1986 - 2022-03-09 - 2028-03-08 | | Fuente : | UK Companies House Disqualified Directors | | Fecha : | 2026-01-06T12:33:01 |
HJ Bannister Construction CC
| Nombre : | HJ Bannister Construction CC | | Alias : | H J Bannister Construction CC | | País : | za | | Dirección : | 38 CUNNINGHAM RD, UMBILO, KWAZULU-NATAL, DURBAN, 4001; 38 Cunningham Rd, Umbilo Durban KwaZulu-Natal 4001 South Africa; 38 Cunningham Rd, Umbilo, KwaZulu-Natal, Durban, 4001; South Africa | | Sanciones : | Reciprocal - 2022-11-07; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-31T16:05:18 |
Brett Warrick Mac Donald
| Nombre : | Brett Warrick Mac Donald | | Alias : | MAC DONALD, Brett Warrick | | Fecha de nacimiento : | 1975-07-03 | | País : | za | | Dirección : | South Africa | | Sanciones : | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-06-12 | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-23T16:05:20 |
Vladlen Amtchentsev
| Nombre : | Vladlen Amtchentsev | | Alias : | AMTCHENTSEV, Vladlen | | Fecha de nacimiento : | 1969-01-25 | | País : | ru; sg; za | | Dirección : | Singapore | | Sanciones : | DPRK3 - Executive Order 13722 (North Korea); Reciprocal - 2018-11-19 | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T16:04:01 |
PHAEDON NICHOLAS CRITON CONSTAN TATOS
| Nombre : | PHAEDON NICHOLAS CRITON CONSTAN TATOS | | País : | za | | Dirección : | SUBURBAN GUNS (PTY) LTD, 119 MAIN ROAD, PLUMSTEAD, CAPETOWN, 7800 | | Sanciones : | Denied Persons List (DPL) - Bureau of Industry and Security - 2005-10-20 - 2010-11-15 | | Fuente : | US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-10-01T21:53:01 |
Shaahista Shoes CC
| Nombre : | Shaahista Shoes CC | | País : | za | | Dirección : | 115 RUSSEL ST, KWAZULU-NATAL, DURBAN, 4001; 115 Russel St Durban KwaZulu-Natal 4001 South Africa; 115 Russel St, KwaZulu-Natal, Durban, 4001; 161 Stamford Hill Rd Durban KwaZulu-Natal 4001 South Africa; 161 Stamford Hill Rd, KwaZulu-Natal, Durban, 4001; P.O. Box 19596, Dormerton Durban KwaZulu-Natal 4015 South Africa; P.O. Box 19596, Dormerton, KwaZulu-Natal, Durban, 4015; South Africa | | Sanciones : | Reciprocal - 2022-11-07; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
MUHAMMAD WAHBI
| Nombre : | MUHAMMAD WAHBI | | Alias : | Mohamad Wehbe; Muhammad Wahbi; WAHBI, Muhammad; WEHBE, Mohamad | | Fecha de nacimiento : | 1992-04-14 | | País : | lb; za | | Dirección : | 25 Sandhurst Vista, 13 Riepen Ave, Riepen Park Sandton 2196 South Africa; 25 Sandhurst Vista, 13 Riepen Ave, Riepen Park, Sandton, 2196; Bedfordview, Ekurhuleni; Bedfordview, Ekurhuleni South Africa | | Sanciones : | Reciprocal - 2023-04-18; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
MA Gold Traders PTY LTD
| Nombre : | MA Gold Traders PTY LTD | | Alias : | MA Gold Traders (Pty) Ltd | | País : | za | | Dirección : | 29 Crystal Rock, 16 Solstice Rd, Umhlanga Ridge, DURBAN, KWAZULU-NATAL, 4319, South Africa; 38 CUNNINGHAM RD, UMBILO, KWAZULU-NATAL, DURBAN, 4000; 38 Cunningham Rd, Umbilo Durban KwaZulu-Natal 4000 South Africa; 38 Cunningham Rd, Umbilo, KwaZulu-Natal, Durban, 4000; P.O. Box 27, Westwood KwaZulu-Natal 3633 South Africa; P.O. Box 27, Westwood, KwaZulu-Natal, KwaZulu-Natal, 3633; South Africa | | Sanciones : | Reciprocal - 2022-11-07; SDGT - Executive Order 13224 (Terrorism) | | Teléfono : | 27832251321 | | Fuente : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-10T16:05:22 |
HERMAN KLUEVER
| Nombre : | HERMAN KLUEVER | | País : | za | | Dirección : | 102 GENERAL BRYER ST., APT. NO. 27, PRETORIA | | Sanciones : | Denied Persons List (DPL) - Bureau of Industry and Security - 1991-04-05 - 2021-04-05 | | Fuente : | US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-10-01T21:53:01 |
INEOS TRADING PTY LTD
| Nombre : | INEOS TRADING PTY LTD | | Alias : | K2016212771 SOUTH AFRICA PTY LTD | | País : | za | | Dirección : | 118 MALLINSON RD, ASHERVILLE, KWAZULU-NATAL, DURBAN, 4001; 118 Mallinson Rd, Asherville Durban KwaZulu-Natal 4001 South Africa; 118 Mallinson Rd, Asherville, KwaZulu-Natal, Durban, 4001 | | Sanciones : | Reciprocal - 2022-11-07; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
MAIN STREET 1095 PTY LTD
| Nombre : | MAIN STREET 1095 PTY LTD | | Alias : | MAIN STREET 1095; Main Street 1095; Main Street 1095 (Pty) Ltd; Main Street 1095 (Pty) Ltd.; Main Street 1095 Proprietary Limited; Main Street 1095 Pty Ltd | | País : | za | | Dirección : | 306 ISIE SMUTS STREET, GARSFONTEIN EXT 3, GAUTENG, PRETORIA, 0060; 306 Isie Smuts Street, Garsfontein Ext 3 Pretoria Gauteng 0060 South Africa; 306 Isie Smuts Street, Garsfontein Ext 3, Gauteng, Pretoria, 0060; PO Box 1707, Garsfontein-East Pretoria Gauteng 0060 South Africa; PO Box 1707, Garsfontein-East, Gauteng, Pretoria, 0060; South Africa | | Sanciones : | IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2020-03-18 | | Fuente : | Iran UANI Business Registry; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-27T00:48:33 |
Huawei Technologies South Africa Pty Ltd.
| Nombre : | Huawei Technologies South Africa Pty Ltd. | | País : | za | | Dirección : | 128 Peter St Block 7 Grayston Office Park, Sandton, Gauteng 1682 ZA; 128 Peter St Block 7 Grayston Office Park, Sandton, Gauteng, 1682 | | Sanciones : | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR, see §§ 734.9(e)1, and 744.11 of the EAR2 - 2019-05-21 | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-09-01T12:53:02 |
HENDRIK-WAHL MULLER
| Nombre : | HENDRIK-WAHL MULLER | | Alias : | Hendrik Wahl MULLER; Hendrik-Wahl MULLER; MULLER, Hendrik Wahl; MULLER, Hendrik-Wahl | | Fecha de nacimiento : | 1998-07-15 | | País : | za | | Dirección : | HERBERTSDALE; Herbertsdale; Herbertsdale South Africa | | Sanciones : | Reciprocal - 2025-01-13; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Malesela T.E.C, Ltd.
| Nombre : | Malesela T.E.C, Ltd. | | Alias : | Malesela T.E.C Ltd | | País : | mn; za | | Dirección : | 1 STEEL RD, PEACEHAVEN, VEREENIGING, 1939, GAUTENG, South Africa; 1 Steel Rd Peacehaven Vereeniging 1939 Gauteng South Africa; 1 Steel Rd, Peacehaven, Vereeniging, 1939 Gauteng, South Africa | | Sanciones : | CROSS DEBARMENT : WBG - 2024-04-02 - 2026-10-01; Collusive Practice, Fraudulent Practice, Obstructive Practice - 2024-04-02 - 2026-10-01; Controlled Affiliate of a Sanctioned Entity - 2024-04-02 - 2026-10-01; "Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2024-05-02 - 2026-10-01"; Debarment w/ conditional release - Fraud, Collusion, Obstruction - 2024-04-02 - 2026-10-01 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-03-12T06:30:02 |
Denis Valentinovich Kamyshev
| Nombre : | Denis Valentinovich Kamyshev | | Alias : | Denis Valentinovich KAMYSHEV; KAMYSHEV Denis; KAMYSHEV, Denis Valentinovich; KAMYShEV Denys Valentynovych; Kamyshev Denis Valentinovich; Денис Валентинович Камышев; КАМИШЕВ Денис Валентинович; КАМЫШЕВ Денис Валентинович; Камышев Денис Валентинович | | Fecha de nacimiento : | 1975-11-01; 1975-11-05; 1975-11-30 | | País : | gb; ru; za | | Sanciones : | 613/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-08-23 - 2035-08-23; Former Member of the Management Board of Gazprombank that meets the description of the class of persons sanctioned in the Regulations - Sanctioned - 2024-03-01; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2022-05-08; Russia / Russie - 1, Part 1 | | Fuente : | ACF List of War Enablers; Canadian Consolidated Autonomous Sanctions List; New Zealand Russia Sanctions; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-26T16:10:01 |
Mirror Trading International Proprietary Limited (MTI)
| Nombre : | Mirror Trading International Proprietary Limited (MTI) | | Alias : | Mirror Trading International Proprietary Limited | | País : | za | | Dirección : | Republic of South Africa | | Sanciones : | Filed; Final judgement | | Fuente : | US CFTC Enforcement Actions | | Fecha : | 2025-08-10T09:55:43 |
MR. HENRY MOTOLWANA
| Nombre : | MR. HENRY MOTOLWANA | | País : | za | | Sanciones : | Reciprocal - 2025-02-20 - 2027-10-24 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
Shawn Hugo De Villiers
| Nombre : | Shawn Hugo De Villiers | | País : | za | | Dirección : | 1 RIVER STREET ROSEBANK/29 MYBURGII STREET SOMERSET WESTERN CAPE, CAPETOWN, 7000; 1 River Street, Rosebank, Cape Town, 7700; Myburgii Street, Somerset West, Cape Town; Suite 17-106, The Waverley Business Park, Wyecroft Rd., Mowbray, Cape Town, 7925 | | Sanciones : | Denied Persons List (DPL) - Bureau of Industry and Security - 2009-04-08 - 2009-07-22; Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See §744.11 of the EAR) - 2010-06-28 | | Fuente : | US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-10-01T21:53:01 |
FARHAD OMAR
| Nombre : | FARHAD OMAR | | Alias : | 'UMAR, Farhad; FARHAAD UMAR; FARHAD 'UMAR; Farhaad Umar; Farhad 'Umar; Farhad Hoomer; Farhad Omar; HOOMER, Farhad; HOOMER,Farhad; OMAR, Farhad; UMAR, Farhaad; פרהד הומר; رهاد هومر | | Fecha de nacimiento : | 1976-11-18 | | País : | za | | Dirección : | 57 Spathodia Drive, Isipingo Hills KwaZulu Natal 4133 South Africa; 57 Spathodia Drive, Isipingo Hills, KwaZulu Natal, KwaZulu Natal, 4133; 72 Riley Road, Overport Essenwood, Berea 4001 South Africa; 72 Riley Road, Overport, Essenwood, Berea, 4001; 9 Nugget Road, Reservoir Hills Durban 4090 South Africa; 9 Nugget Road, Reservoir Hills, Durban, 4090; KWAZULU NATAL, KWAZULU NATAL, 4133 | | Sanciones : | Reciprocal - 2022-03-01; SDGT - Executive Order 13224 (Terrorism); "מועבי""ט - או""ם - רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 - 2022-04-25" | | Fuente : | Israel Terrorists Organizations and Unauthorized Associations lists; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Velvetsky nine Ltd.
| Nombre : | Velvetsky nine Ltd. | | Alias : | Velvetsky Nine Ltd | | País : | mn; za | | Dirección : | STEEL ROAD, PEACEHAVEN, VEREENIGING, 1939, GAUTENG, South Africa; Steel Road Peacehaven Vereeniging 1939 Gauteng South Africa; Steel Road, Peacehaven, Vereeniging, 1939, Gauteng, South Africa | | Sanciones : | CROSS DEBARMENT : WBG - 2024-04-02 - 2026-10-01; Collusive Practice, Fraudulent Practice, Obstructive Practice - 2024-04-02 - 2026-10-01; Controlled Affiliate of a Sanctioned Entity - 2024-04-02 - 2026-10-01; "Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2024-05-02 - 2026-10-01"; Debarment w/ conditional release - Fraud, Collusion, Obstruction - 2024-04-02 - 2026-10-01 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-03-12T06:30:02 |
MBAGA, Peter Charles
| Nombre : | MBAGA, Peter Charles | | Alias : | Abu Kaidha; Issa; Peter Charles Mbaga; פיטר צ'רלס אמבגה; بيتر تشارلز مباغا | | Fecha de nacimiento : | 1976-09-25 | | País : | tz; za | | Dirección : | JOHANNESBURG; Johannesburg; Johannesburg South Africa | | Sanciones : | Reciprocal - 2022-03-01; SDGT - Executive Order 13224 (Terrorism); "מועבי""ט - או""ם - רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 - 2022-04-25" | | Fuente : | Israel Terrorists Organizations and Unauthorized Associations lists; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-20T12:54:48 |
ABDALLAH ASID ABADIKA
| Nombre : | ABDALLAH ASID ABADIKA | | Alias : | ABADIGGA, Abdella Asid; ABADIGGA, Abdella Hussein; ABADIKA, Abdallah Asid; ABDALLAH USSENI; ABDELLA ASID ABADIGGA; Abdallah Asid Abadika; Abdallah Usseni; Abdella Asid Abadigga; Abdella Hussein Abadigga; Abdi Carlos; Abu Hamza; CARLOS, Abdi; USSENI, Abdallah; עבדאללה חוסיין אבדיגה; عبد الله حسين أياديغا | | Fecha de nacimiento : | 1974-02-01 | | País : | et; za | | Dirección : | 48 Central Road, New Town Johannesburg South Africa; 48 Central Road, New Town, Johannesburg; JOHANNESBURG | | Sanciones : | Reciprocal - 2022-03-01; SDGT - Executive Order 13224 (Terrorism); "מועבי""ט - או""ם - רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 - 2022-04-25" | | Fuente : | Israel Terrorists Organizations and Unauthorized Associations lists; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
DIOTRIX PTY LTD
| Nombre : | DIOTRIX PTY LTD | | Alias : | Diotrix (PTY) LTD; Diotrix PTY LTD; Diotrix Proprietary LTD; Diotrix Proprietary Ltd | | País : | za | | Dirección : | 16 RATCLIFFE DRIVE, MORNING SIDE MANOR, GAUTENG, 2052, JOHANNESBURG; 16 Ratcliffe Drive, Morning Side Manor, Gauteng, 2052 Johannesburg South Africa; 16 Ratcliffe Drive, Morning Side Manor, Gauteng, 2052, Johannesburg; P.O. Box 575, Gauteng, 2052 Johannesburg South Africa; P.O. Box 575, Gauteng, 2052, Johannesburg; South Africa | | Sanciones : | Reciprocal - 2023-04-18; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-23T16:05:20 |
Нкуру Зіянда
| Nombre : | Нкуру Зіянда | | Alias : | Ncuru Ziyanda; Nkuru Ziianda | | Fecha de nacimiento : | 1990-09-09 | | País : | za | | Sanciones : | 726/2022 - active - 2022-10-19 - 2027-10-19 | | Fuente : | Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-06T08:22:01 |
A. ROSENTHAL (PTY) LTD.
| Nombre : | A. ROSENTHAL (PTY) LTD. | | País : | za | | Dirección : | P.O. BOX 44198, 65 7TH STREET, DENMYR BUILDING, LINDEN, 2104 | | Sanciones : | Denied Persons List (DPL) - Bureau of Industry and Security - 1997-08-08 - 2017-08-08 | | Fuente : | US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-10-01T21:53:01 |
Abubakar Swalleh
| Nombre : | Abubakar Swalleh | | Alias : | ABUBAKAR SWALLEH; ABUBAKAR SWALLEH不明; ABUBAKAR, Swalleh; ABUBAKER SWALEH; ABUBAKER SWALLEH; Abubaker Swaleh; Abubaker Swalleh; DOG CITY; SWALLEH ABUBAKAR; SWALLEH, Abubakar; SWALLEH, Abubaker; Swalleh Abubakar; TOM KIYURIGE; أبو بكر صوالح; アブバカ・スワレ; トム・キユリゲ | | Fecha de nacimiento : | 1992-01-13; 1992-02-13; 1993-03-16 | | País : | ug; za; zm | | Dirección : | Lusaka; Lusaka Zambia; Luzira Prison Kampala Uganda; Luzira Prison, Luzira, Kampala; Luzira Prison, Luzira, Kampala Uganda; Luzira Prison, Luzira, Kampala, UGANDA; Luzira Prison, Luzira, Kampala, Uganda; Prison de Luzira, Luzira, Kampala; Prison de Luzira, Luzira, Kampala : OUGANDA; South Africa; Uganda | | Sanciones : | ; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 2025/1277 (OJ L202501277); ABUBAKER SWALLEH is involved in the financial and logistical support to Islamic State affiliates in Eastern and Southern Africa region. He facilitated the transfer of funds to Islamic State (IS) financial affiliates in the region.; Abubakar Swalleh fournit un appui financier, matériel ou technologique ou des services financiers ou autres à l’EIIL, inscrit sur la liste sous le nom d’Al-Qaida en Iraq, ou pour soutenir cette entité. Depuis 2018, il facilite la fourniture d’un appui financier et logistique à l’EIIL, pour le compte duquel il a notamment recruté en Afrique de l’Est et en Afrique australe.; Al-Qaida - 2025-06-16; Al-Qaida - UN List - 2025-06-16; EUAQ - 2025/1277 (OJ L202501277) - 2025-06-16; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - Abubakar Swalleh was listed on [Date] pursuant to paragraphs 2 and 5 of resolution 2734 (2024) as being associated with ISIL or Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115) and for “recruiting for Al-Qaida, ISIL, or any cell, affiliate, splinter group or derivative thereof” and for “otherwise supporting acts or activities of Al-Qaida, ISIL, or any cell, affiliate, splinter group or derivative thereof”. - Abubakar Swalleh was listed on [Date] pursuant to paragraphs 2 and 5 of resolution 2734 (2024) as being associated with ISIL or Al-Qaida for 'participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of' Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115) and for 'recruiting for Al-Qaida, ISIL, or any cell, affiliate, splinter group or derivative thereof' and for 'otherwise supporting acts or activities of Al-Qaida, ISIL, or any cell, affiliate, splinter group or derivative thereof'. - 2025-06-16; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-06-16; Reciprocal - 2024-07-23; SDGT - Executive Order 13224 (Terrorism); décision du comité des sanctions des Nations unies du 16/06/2025 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2025/1277 du 26/06/2025 (UE Al Qaeda - Etat Islamique - règlement (UE) 881/2002) - Abubakar Swalleh fournit un appui financier, matériel ou technologique ou des services financiers ou autres à l'EIIL, inscrit sur la liste sous le nom d'Al-Qaida en Iraq (QDe.115), ou pour soutenir cette entité. Depuis 2018, il facilite la fourniture d'un appui financier et logistique à l'EIIL, pour le compte duquel il a notamment recruté en Afrique de l'Est et en Afrique australe. Numéro de téléphone: +963936016952.; РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) - 2025-06-17; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2025-06-17 - 2025-06-16 | | Teléfono : | 963936016952 | | Fuente : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Japan Economic Sanctions and List of Eligible People; Kenya FRC Domestic Terrorism List; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Fecha : | 2026-03-11T11:49:47 |
Zayd Gangat
| Nombre : | Zayd Gangat | | Alias : | GANGAT, Zayd; زيد جانغات | | Fecha de nacimiento : | 1994-06-05 | | País : | so; za | | Dirección : | South Africa | | Sanciones : | Reciprocal - 2024-07-23; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Qatar Unified Record of Persons and Entities on Sanction List; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T16:04:01 |
Rajesh Gupta
| Nombre : | Rajesh Gupta | | Alias : | GUPTA, Rajesh; Rajesh Kumar GUPTA; Rajesh Kumar Gupta; Tony GUPTA; Tony Gupta | | Fecha de nacimiento : | 1972-08-05 | | País : | ae; in; za | | Dirección : | DUBAI; Dubai; Dubai, United Arab Emirates | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2019-10-10; The Global Anti-Corruption Sanctions Regulations 2021 - Rajesh “Tony” GUPTA, in association with Ajay Gupta, Atul Gupta and Salim Essa, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa. - Rajesh 'Tony' GUPTA, in association with Ajay Gupta, Atul Gupta and Salim Essa, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa. - 2021-04-26; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Fuente : | UK Companies House Disqualified Directors; UK FCDO Sanctions List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Shaun Louw
| Nombre : | Shaun Louw | | Alias : | LOUW, Shaun | | Fecha de nacimiento : | 1968-05-21 | | País : | za | | Dirección : | South Africa | | Sanciones : | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-06-12 | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-23T16:05:20 |
Sultan's Construction CC
| Nombre : | Sultan's Construction CC | | Alias : | Sultans Construction CC | | País : | za | | Dirección : | 115 RUSSEL ST, KWAZULU-NATAL, DURBAN, 4001; 115 Russel St Durban KwaZulu-Natal 4001 South Africa; 115 Russel St, KwaZulu-Natal, Durban, 4001; 118 Mallinson Rd, Asherville Durban KwaZulu-Natal 4000 South Africa; 118 Mallinson Rd, Asherville, KwaZulu-Natal, Durban, 4000; P.O. Box 48155, Qualbert Durban KwaZulu-Natal 4078 South Africa; P.O. Box 48155, Qualbert, KwaZulu-Natal, Durban, 4078 | | Sanciones : | Reciprocal - 2022-11-07; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-31T16:05:18 |
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