High Prioridad BLOCK

South Africa - FIC Targeted Financial Sanctions

Sanctions designation — transaction must be blocked or frozen

961
Entidades sancionadas
High
Nivel de severidad
BLOCK
Acción requerida
-
Última actualización
Acerca de esta lista

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.

Información detallada

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.

Nombre de la lista South Africa: FIC Targeted Financial Sanctions
Nombre completo South Africa - FIC Targeted Financial Sanctions
Número de entidades 961 entidades
Nivel de severidad High - Sanciones primarias con medidas de bloqueo/congelamiento
Acción requerida BLOCK - Sanctions designation — transaction must be blocked or frozen
Última actualización No disponible
Implicaciones de cumplimiento

Esta es una lista de sanciones de alta prioridad. Las entidades en esta lista están típicamente sujetas a medidas completas de bloqueo/congelamiento.

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Aviso legal: Esta información se proporciona solo con fines informativos. Los datos provienen de publicaciones gubernamentales oficiales y se actualizan regularmente.