Entities
Our dataset contains 983 entities connected with . This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.
Entity types
Politically-exposed persons (PEPs)
The database contains 482 people identified as political office-holders connected with . Visit the EveryPolitician page for 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 include 1 data source published by authorities or organizations based in . See our global list of data sources and our criteria for selecting datasets.
| Name | Publisher | Updates | Entities | ||
|---|---|---|---|---|---|
| Palestine Monetary Authority Local Freezing List | PMA | daily | 5 | ||
Sanctions programs targeting
We include 3 programs targeting entities in .
| ID | Title | Issuer | Target countries |
|---|---|---|---|
[SECO-HAMAS] | Measures Against Persons and Organisations Supporting Hamas or the Palestinian Islamic Jihad | SECO Switzerland | Palestine |
[US-NS-PLC] | Palestinian Legislative Council | OFAC United States | Palestine |
[SG-MAS] | Singapore MAS financial measures | MAS Singapore | Russia Donetsk (Occupied Ukraine) Luhansk (Occupied Ukraine) Israel Palestine |
