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This site provides official, authoritative links to sanctions lists and South African controlled‑goods references to support compliance with Targeted Financial Sanctions (TFS) and Proliferation Financing (PF) obligations.
In line with FATF Recommendation 6 and Recommendation 7, jurisdictions are required to implement targeted financial sanctions consistent with relevant United Nations Security Council (UNSC) resolutions to counter the financing of terrorism and the financing of weapons of mass destruction.
This hub enables users to:
1. Screen individuals and entities against applicable sanctions lists;
2. Monitor list updates and alerts; and
3. Access South African and international PF‑related regulatory references, including controlled and prohibited goods.
This section provides access to official United Nations and South African Targeted Financial Sanctions lists. Use the links below to screen individuals and entities, download sanctions lists, and monitor updates.
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This section provides access to domestic regulatory frameworks relating to non‑proliferation, controlled goods, and dual‑use items.
International PF Obligations
This section supports the screening of individuals, entities, and items linked to proliferation financing in accordance with relevant United Nations Security Council resolutions.
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