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Which companies and vessels with an address in South Africa are under sanctions?

Sanctioned entities with an address in South Africa: 27 entries listed as of the latest publication loaded (27 organisations, 0 vessels, 0 aircraft), 0 designated in the last 30 days, 0 removed. Listings date from 28 Aug 2026 to 28 Aug 2026.

LISTED: 27NEW 30D: 0REMOVED: 0

Cite: FACTANKER, https://factanker.com/sanctions/country/south-africa

What stands out

27 organisations, vessels or aircraft with an address in South Africa are listed by OFAC, the UK or the UN Security Council; the address is the one the list gives, which may be a registered agent or a port of registry rather than the place of operation.

Entries

All entries, listed first, then removed.

NameListTypeCountryListed sinceStatus
76 BENMORE GARDEN TRUSTOFACEntitySouth Africa28 Aug 2026listed
AL-AQSA FOUNDATIONOFACEntitySouth Africa28 Aug 2026listed
ASHIQ JEWELLERS CCOFACEntitySouth Africa28 Aug 2026listed
BAILEY HOLDINGS PTY LTDOFACEntitySouth Africa28 Aug 2026listed
DIOTRIX PROPRIETARY LTDOFACEntitySouth Africa28 Aug 2026listed
FADICO S A CCOFACEntitySouth Africa28 Aug 2026listed
FLEXOSEAL WATERPROOFING SOLUTIONS PTY LTDOFACEntitySouth Africa28 Aug 2026listed
GAVIA TRADINGS PTY LTDOFACEntitySouth Africa28 Aug 2026listed
GPB AFRICA AND MIDDLE EAST PTY LTDOFACEntitySouth Africa28 Aug 2026listed
HASSAN DRUG TRAFFICKING ORGANIZATIONOFACEntitySouth Africa, Tanzania28 Aug 2026listed
HIGHRISE PROPERTY INVESTMENTS PTY LTDOFACEntitySouth Africa28 Aug 2026listed
HJ BANNISTER CONSTRUCTION CCOFACEntitySouth Africa28 Aug 2026listed
K2016212771 SOUTH AFRICA PTY LTDOFACEntitySouth Africa28 Aug 2026listed
MA GOLD TRADERS PTY LTDOFACEntitySouth Africa28 Aug 2026listed
MAIN STREET 1095 PROPRIETARY LIMITEDOFACEntitySouth Africa28 Aug 2026listed
MEGA GEMS PTY LTDOFACEntitySouth Africa28 Aug 2026listed
MSD CAPITAL PTY LTDOFACEntitySouth Africa28 Aug 2026listed
MSD SPRL DIAMOND TRADINGOFACEntitySouth Africa28 Aug 2026listed
ONE CLASS PROPERTIES (PTY) LTD.OFACEntitySouth Africa28 Aug 2026listed
ONE VISION INVESTMENTS 5 (PTY) LTD.OFACEntitySouth Africa28 Aug 2026listed
OXFOCENTO PROPRIETARY LTDOFACEntitySouth Africa28 Aug 2026listed
SHAAHISTA SHOES CCOFACEntitySouth Africa28 Aug 2026listed
SNIPER AFRICAOFACEntitySouth Africa28 Aug 2026listed
SPI INTERNATIONALOFACEntityHong Kong, Iran, South Africa28 Aug 2026listed
SULTAN'S CONSTRUCTION CCOFACEntitySouth Africa28 Aug 2026listed
TAMILS REHABILITATION ORGANISATIONOFACEntityAustralia, Belgium, Canada28 Aug 2026listed
THULA UZWE TRADINGOFACEntitySouth Africa28 Aug 2026listed

A lookup aid with a link to each record, not a compliance screen and not legal advice. Contains public sector information licensed under the Open Government Licence v3.0.

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