Sanctions linked to South Africa
87 entries on 4 official sanctions and export-control lists name South Africa as a nationality, an address, a place of registration or the country of the listing: 40 companies and organisations, 41 persons.
Most of them are on the OFAC Specially Designated Nationals and Blocked Persons List (SDN). Before trading with a party in South Africa, screen its name and check the restrictions on goods as well: many regimes also ban the import or export of certain products.
Programmes and legal bases: SDGT · The Global Anti-Corruption Sanctions Regulations 2021 · GLOMAG · RUSSIA-EO14024 · IRAN.
Sanctions list screening
Entries linked to South Africa, by list
| List | Person | Company or organisation | Not specified | Entries |
|---|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 25 | 27 | — | 52 |
| BIS Entity List (EAR Supplement No. 4 to Part 744) | — | 9 | 6 | 15 |
| BIS Denied Persons List | 9 | 4 | — | 13 |
| UK Sanctions List | 7 | — | — | 7 |
An entry counts for a country when the list gives that country for nationality, citizenship, address, registration or the regime itself.
Programmes and legal bases
| Programme | List | Entries |
|---|---|---|
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 39 |
| The Global Anti-Corruption Sanctions Regulations 2021 | UK Sanctions List | 5 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| IRAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| IRAN-EO13846 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| The Libya (Sanctions) (EU Exit) Regulations 2020 | UK Sanctions List | 1 |
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| Ascenso Aviation | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | South Africa | 28 March 2025 |
| Blue Sky Aviation (Pty) Ltd. | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | South Africa | 28 March 2025 |
| Wingman Concept (Pty) Ltd. | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | South Africa | 28 March 2025 |
| Grace Air (Pty) Ltd | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | South Africa | 3 July 2024 |
| AVIC International Flight Training Academy | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | South Africa | 12 June 2023 |
| The Test Flying Academy of South Africa | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | China, South Africa | 12 June 2023 |
| Huawei Technologies South Africa Pty Ltd. | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | South Africa | 21 May 2019 |
| Icarus Marine (Pty) Ltd. | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | South Africa | 28 June 2010 |
| Scavenger Manufacturing (Pty) Ltd. | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | South Africa | 28 June 2010 |
| ICARUS MARINE (PTY) LTD. | Company or organisation | BIS Denied Persons List | South Africa | 22 January 2009 |
| ASSEGAI TRADING (PTY) LTD | Company or organisation | BIS Denied Persons List | South Africa | 24 March 2006 |
| SUBURBAN GUNS (PTY) LTD | Company or organisation | BIS Denied Persons List | South Africa | 23 March 1998 |
| A. ROSENTHAL (PTY) LTD. | Company or organisation | BIS Denied Persons List | South Africa | 8 August 1997 |
| 76 BENMORE GARDEN TRUST | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | South Africa | |
| AL-AQSA FOUNDATION | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | South Africa | |
| ASHIQ JEWELLERS CC | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | South Africa | |
| BAILEY HOLDINGS PTY LTD | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | South Africa | |
| DIOTRIX PROPRIETARY LTD | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | South Africa | |
| FADICO S A CC | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | South Africa | |
| FLEXOSEAL WATERPROOFING SOLUTIONS PTY LTD | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | South Africa | |
| GAVIA TRADINGS PTY LTD | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | South Africa | |
| GPB AFRICA AND MIDDLE EAST PTY LTD | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | South Africa | |
| HASSAN DRUG TRAFFICKING ORGANIZATION | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Tanzania, South Africa | |
| HIGHRISE PROPERTY INVESTMENTS PTY LTD | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | South Africa | |
| HJ BANNISTER CONSTRUCTION CC | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | South Africa |
Individuals are not shown on this page. To check a person, screen the name above.