Search OpenSanctions

Advanced

AMANA

Disqualified · Sanctioned entity
TypeOrganization[sources]
NameAMANA · Amana[sources]
Aliasאמנה[sources]
Legal formnot available[sources]
CountryIsrael[sources]
SummarySettler Organisation[sources]
Statusnot available[sources]
AddressOccupied Palestinian Territories[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Data sources

Canadian Consolidated Autonomous Sanctions List5,438

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK Companies House Disqualified Directors16,181

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK FCDO Sanctions List6,798

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


Source data IDs: ca-sema-2b96c3b59cd2b46e65f0b569353bd5ee6741adb4 · gb-fcdo-ghr0142 · gb-hmt-16577 · gb-coh-ztpbvp-bat-zfwlltnapo-mcile

For experts: raw data explorer