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.
Ceci est une liste de sanctions de haute priorité. Les entités sur cette liste sont généralement soumises à des mesures complètes de blocage/gel.
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Rechercher South Africa: FIC Targeted Financial SanctionsAvertissement : Ces informations sont fournies à titre informatif uniquement. Les données proviennent de publications gouvernementales officielles.