South Africa Police Service-WANTED LIST

The South Africa Police Service (SAPS) maintains a wanted list to help locate individuals who are evading law enforcement. This list includes suspects wanted for various crimes, including serious offenses..

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
739 Entities in South Africa Police Service-WANTED LIST
Entity NameEntity TypeEffective DateStatus

Nomahlanga Sotwili

IndividualJun 1, 2017inactive

Lucase Phale

IndividualFeb 7, 2010inactive

Muneeb Bailey

IndividualMay 22, 2018inactive

Deon Retief

IndividualAug 27, 2020inactive

Charlene Kounzie

IndividualOct 19, 2017inactive

Lindelani Mdletshe

IndividualJan 16, 2023inactive

Sandy Miska Segers

IndividualSep 26, 2022inactive

Johannes De Jager

IndividualJan 22, 2021inactive

Osvaldo Lpes Quifuando

IndividualOct 29, 2020inactive

Demitri Brehncolen Bester

IndividualNov 16, 2019inactive

FAQs

Why is compliance with the Singapore Exchange Directors and Executive Officers Watch List necessary?

The Singapore Exchange Directors and Executive Officers Watch List is crucial for maintaining the integrity and transparency of the financial markets. Compliance with this list helps prevent potential misconduct and ensures that individuals in key positions uphold high ethical standards. By adhering to these guidelines, organizations can mitigate risks associated with fraudulent activities and bolster investor confidence. Ultimately, this compliance fosters a fair trading environment and promotes accountability among directors and executive officers, safeguarding the interests of all stakeholders in the market.

Which companies should comply with Singapore Exchange Directors and Executive Officers Watch List?

The Singapore Exchange Directors and Executive Officers Watch List pertains primarily to publicly listed companies within the financial services, real estate, and manufacturing industries. Companies in these sectors must comply to ensure governance standards are upheld, mitigate risks, and maintain investor confidence. Compliance helps prevent conflicts of interest and promotes transparency, ultimately contributing to a stable and trustworthy market environment.