| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Gaza Now · غزة الآن | [sources] | |||
| Weak alias | gazaalan · gazaalannet · gnnanow | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Palestine | [sources] | |||
| Unique Entity ID | YDTXAJGRA365 | [sources] | |||
| Status | not available | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvv2lt · ofac-47635 · tw-shtc-963982ac2b7a0fbbf4ebdb360f49bfc7aac6e8b8 · ofac-pr-c8a5a67135ce94fc1b14b8e35d2e2994c7dcd1f6For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-bWTn6423M2vHx6BSGF9b56?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Cryptocurrency wallets | ||
|---|---|---|
| Currency | Address | |
| ETH | 0xE950DC316b836e4EeFb8308bf32Bf7C72a1358FF | |
| USDT | TXEsK1sEsKjZ1xtHitnyAAoqw3WLdYdRNW | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Hamas-Aligned Terrorist Fundraising Network | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| IZZ AL-DIN AL QASSAM BRIGADES Disqualified · Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| USDT | TTgcTTNbNuFdbrhvbjMZVrdU5KALyzDaPw |
| XBT | 3Q8H2ZWMtc4R1M3mkmhnTjCoYKTeCFigDP |
| USDT | TH96tFMn8KGiYSLiwcV3E2UiaJc8jmcbz3 |
| USDT | 0x175d44451403Edf28469dF03A9280c1197ADb92c |
| ETH | 0x21B8d56BDA776bbE68655A16895afd96F5534feD |
| USDT | TGJVc32ig2u8tQsYMLE7KXHT5NDQroaVNU |