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.

Talk to Sales

Take a Product Tour

739 Entities in South Africa Police Service-WANTED LIST

Entity Name	Entity Type	Effective Date	Status
David Leeke	Individual	Jul 6, 2019	active
Zukile Velmani	Individual	Apr 9, 2019	active
Thabiso Joseph Tsotetsi	Individual	Dec 5, 2016	active
Wodi Hassan	Individual	Apr 2, 2022	active
Zukisa Khonco	Individual	Feb 12, 2019	active
Ntsikelelo Ndarane Ndabone	Individual	Aug 15, 2019	active
Simon Nhlanhla Budula	Individual	Aug 30, 2022	active
Roseline Ngxasana	Individual	Mar 20, 2020	active
Samson Lukhanyo	Individual	Jan 9, 2017	active
Travor Steven Mugodhi Dongo	Individual	Sep 2, 2021	active

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.

Products

Intel

Sanctions Screener

Global Trade Compliance

Map

APIs

Trademo APIs

Data License

Trademo Data License

Solutions

Sourcing & Procurement

Trade Prospecting