| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AMANA · Amana | [sources] | |||
| Alias | אמנה | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Israel | [sources] | |||
| Summary | Settler Organisation | [sources] | |||
| Status | not available | [sources] | |||
| Address | Occupied Palestinian Territories | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
ca-sema-2b96c3b59cd2b46e65f0b569353bd5ee6741adb4 · gb-fcdo-ghr0142 · gb-hmt-16577 · gb-coh-ztpbvp-bat-zfwlltnapo-mcileFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-VbT2WdZe8gDf6Wj72qzbUp?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to global human rights | - |