Global Sanctions Index — MENA and Africa Regional Sanctions Guide

South Africa Sanctions Guide

A higher weighted score means it is easier to comply with a country's sanctions list. A lower score means it is more difficult to comply with sanctions. A score of zero means a country has no autonomous sanctions list. The weighted score is derived from the data integrity, data delivery, and guidance scores. Read more about the methodology here.

1. Does South Africa have an autonomous sanctions list?
   Yes.
   

2. What is the name of South Africa’s sanctions list?
   The Targeted Financial Sanctions (TFS) list is the primary sanctions list in South Africa.
   

3. Who maintains South Africa’s sanctions list?
   The Financial Intelligence Centre (FIC) publishes the Targeted Financial Sanctions list.
   

4. Does South Africa adhere to UN sanctions?
   Yes, South Africa implements UN sanctions.
   

5. Does South Africa implement any other international sanctions regimes?
   No.