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

Allan Abrahams

IndividualNov 3, 2021active

Chantal Muriel Keet

IndividualDec 8, 2020active

Quing Pan

IndividualMay 9, 2018active

John Nkhama

IndividualMar 9, 2019active

Roland Wildschut

IndividualSep 10, 2019active

Pumza Ndlazulwana

IndividualDec 10, 2016active

Mxolisi Xolani Mtjangase

IndividualMar 28, 2023inactive

Yalkbo Hoilu

IndividualAug 3, 2022inactive

Nicholas Nyamhondoro

IndividualNov 6, 2024inactive

Byron Conrad Neary

IndividualSep 18, 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.