Sanctions designation — transaction must be blocked or frozen
South Africa's FIC Targeted Financial Sanctions list, maintained by the Financial Intelligence Centre under the POCDATARA Act, designates 961 persons and entities whose assets must be frozen by accountable institutions conducting customer onboarding and ongoing KYC checks.
South Africa FIC Targeted Financial Sanctions (TFS) is maintained by the Financial Intelligence Centre (FIC), South Africa's financial intelligence unit. The list implements UN Security Council sanctions under the Financial Intelligence Centre Act (FIC Act). Section 26A covers UN sanctions, Section 26B domestic terrorism designations, and Section 26C proliferation financing measures.
South Africa successfully exited the FATF greylist on October 24, 2025, demonstrating a robust AML/CFT framework. All South African accountable institutions must screen against this list and freeze assets of designated persons immediately. The list contains both individuals (~708) and entities (~253) subject to targeted financial sanctions.
Official source: FIC TFS Download Portal. Legal basis: Financial Intelligence Centre Act 38 of 2001.
Dies ist eine Sanktionsliste mit hoher Priorität. Einheiten auf dieser Liste unterliegen typischerweise vollständigen Sperr-/Einfriermaßnahmen. Personen und Einheiten unter anwendbarer Jurisdiktion ist der Umgang mit gelisteten Parteien in der Regel untersagt.
Suchen Sie Personen oder Einheiten gegen die South Africa: FIC Targeted Financial Sanctions-Liste
Suche South Africa: FIC Targeted Financial SanctionsHaftungsausschluss: Diese Informationen dienen nur zu Informationszwecken. Daten stammen aus offiziellen Regierungspublikationen und werden regelmäßig aktualisiert.