{"country":"South Africa","iso2":"ZA","part":"Findings","indicator":"Sanctioned abroad × US SEC issuer","about":"Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.","findings":2,"new_today":0,"on_pages":2,"full_list":[],"page":1,"pages":1,"per_page":500,"html":"https://worldwide-corruption.com/database/south-africa/findings/sanction/","records":[{"code":"W-03301","indicator":"Sanctioned abroad × US SEC issuer","class_b":false,"subject":"SANC · ZA · AKTSIONERNOE OBSHCHESTVO OPTRON","buyer":"","amount":14537.53,"currency":null,"records":4,"found":"2026-10-04","refs":["2022-03-03","2022-07-08","2024-06-14","ocds-9t57fa-25896","ocds-9t57fa-68103","WB-1784427"],"id":"W-03301","html":"https://worldwide-corruption.com/record/south-africa/findings/sanction/W-03301/","json":"https://worldwide-corruption.com/record/south-africa/findings/sanction/W-03301/index.json","why":"Indicator “Sanctioned abroad × US SEC issuer” computed from public data: SANC · ZA · AKTSIONERNOE OBSHCHESTVO OPTRON, 14,538.","facts":[["Company / subject","SANC · ZA · AKTSIONERNOE OBSHCHESTVO OPTRON",null],["Indicator","Sanctioned abroad × US SEC issuer",null],["Amount","14,538",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03301",null],["Reference","2022-03-03",null],["Reference","2022-07-08",null],["Reference","2024-06-14",null],["Reference","ocds-9t57fa-25896",null],["Reference","ocds-9t57fa-68103",null],["Reference","WB-1784427",null]],"summary":null,"entity":"0505dff5"},{"code":"W-03248","indicator":"Sanctioned abroad × US SEC issuer","class_b":false,"subject":"SANC · ZA · GPB AFRICA AND MIDDLE EAST PTY LTD","buyer":"","amount":null,"currency":null,"records":3,"found":"2026-10-04","refs":["RUSSIA-EO14024","2023-01-18","ocds-9t57fa-44935"],"id":"W-03248","html":"https://worldwide-corruption.com/record/south-africa/findings/sanction/W-03248/","json":"https://worldwide-corruption.com/record/south-africa/findings/sanction/W-03248/index.json","why":"Indicator “Sanctioned abroad × US SEC issuer” computed from public data: SANC · ZA · GPB AFRICA AND MIDDLE EAST PTY LTD.","facts":[["Company / subject","SANC · ZA · GPB AFRICA AND MIDDLE EAST PTY LTD",null],["Indicator","Sanctioned abroad × US SEC issuer",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03248",null],["Reference","RUSSIA-EO14024",null],["Reference","2023-01-18",null],["Reference","ocds-9t57fa-44935",null]],"summary":null,"entity":"c3c8fa18"}]}