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

Sphenathi Mgude

IndividualMar 16, 2021inactive

Thobani Dzanibe

IndividualJun 26, 2010inactive

Thandeka Portia Jobe

IndividualJul 6, 2021active

David Garai

IndividualJan 24, 2019active

Siyabonga Mlamuli Nkosi

IndividualMar 28, 2023active

Luvuyo Gwe

IndividualJul 24, 2019inactive

Bongani Wright

IndividualNov 6, 2018inactive

Westley Noel Pattersen

IndividualFeb 6, 2017inactive

Hyacienth Anyanebeani Igwe

IndividualSep 12, 2018inactive

Millar Shenxani

IndividualMar 11, 2022inactive

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.