Entities
Our dataset contains 1,033 entities connected with Palestine. This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.
Politically-exposed persons (PEPs)
The database contains 476 people identified as political office-holders connected with Palestine. Visit the EveryPolitician page for Palestine to understand which positions and office-holders we are tracking at the moment.
Learn more about the use of our PEP database in commercial settings, and our methodology for systematizing the data.
Data sources
We are not yet including any data published by authorities or organizations based in Palestine. See our global list of data sources and our criteria for selecting datasets.
Sanctions programs targeting Palestine
We include 3 programs targeting entities in Palestine.
| ID | Title | Issuer | Target countries |
|---|---|---|---|
[SECO-HAMAS] | Measures Against Persons and Organisations Supporting Hamas or the Palestinian Islamic Jihad | SECO Switzerland | Palestine |
[SG-MAS] | Singapore MAS financial measures | MAS Singapore | Israel Palestine Russia Donetsk (Occupied Ukraine) Luhansk (Occupied Ukraine) |
[US-NS-PLC] | Non-SDN Palestinian Legislative Council List (NS-PLC List) | OFAC United States | Palestine |
