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Mahmoud Khaled ZAHHAR
Person · Politician · Sanctioned entity · Palestinian Territories
Zvi Bar Yosef
Person · Sanctioned entity · Israel · Palestinian Territories
Khaled Chouman
Person · Sanctioned entity · Lebanon · Palestinian Territories
Maher Rebhi Obeid
Person · Sanctioned entity · Jordan · Lebanon · Palestinian Territories
HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT
Company · Terrorism · Sanctioned entity · Palestinian Territories · United States
Moshe Sharvit
Person · Sanctioned entity · Israel · Palestinian Territories
Walid Mohammed Mustafa Jadallah
Person · Sanctioned entity · Jordan · Palestinian Territories · Türkiye
Ayman Nofal
Person · Sanctioned entity · Palestinian Territories
Reda Ali Khamis
Person · Sanctioned entity · Lebanon · Palestinian Territories
Ismail Barhoum
Person · Sanctioned entity · Palestinian Territories
Ahmed Sadu Jahleb
Person · Sanctioned entity · Egypt · Palestinian Territories · Türkiye
Al-Haramain: The Netherlands Branch
Organization · Terrorism · Sanctioned entity · Netherlands
Amer Kamal Sharif Alshawa
Person · Sanctioned entity · Jordan · Palestinian Territories · Türkiye
Al-Aqsa Martyrs' Brigade
Organization · Terrorism · Sanctioned entity · Palestinian Territories
Palestinian Islamic Jihad (PIJ)
Organization · Terrorism · Sanctioned entity · Palestinian Territories
Abdelbasit Hamza Elhassan Mohamed Khair
Person · Sanctioned entity · Palestinian Territories · Sudan
Aiman Ahmad AL-DUWAIK
Person · Sanctioned entity · Algeria · Jordan · Palestinian Territories · Türkiye
Popular Front for the Liberation of Palestine
Organization · Terrorism · Sanctioned entity · Palestinian Territories
Hassan Al-Wardian
Person · Sanctioned entity · Palestinian Territories
Ahmed M. M. Alaqad
Person · Sanctioned entity · Palestinian Territories
Benevolence International Foundation
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian Territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States · Yemen
Hamas
Organization · Terrorism · Sanctioned entity · Palestinian Territories
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian Territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States
Zuheir Shamlakh
Person · Sanctioned entity · Palestinian Territories
Muhammad Ahmad Abd Al-Dayim Nasrallah
Person · Sanctioned entity · Jordan · Palestinian Territories · Qatar

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Topics

39Sanctioned entity 13Terrorism 3Politician

Data sources

39Japan Economic Sanctions and List of Eligible People 39US OFAC Specially Designated Nationals (SDN) List 39US Trade Consolidated Screening List (CSL)32Australian Sanctions Consolidated List 30UK FCDO Sanctions List 30UK HMT/OFSI Consolidated List of Targets 28French National Asset Freezing System 27Belgian Financial Sanctions 27EU Financial Sanctions Files (FSF)23Monaco National Fund Freezing List 22Canadian Consolidated Autonomous Sanctions List 18EU Consolidated Travel Bans 17Swiss SECO Sanctions/Embargoes 14US SAM Procurement Exclusions 11Moldovan Sanctions for Terrorism and Proliferation of WMD 10Bulgarian Persons of Interest 10Israel Terrorists Organizations and Unauthorized Associations lists 9Ukraine SFMS Blacklist 8UN Security Council Consolidated Sanctions 7Argentina RePET Sanctions 7Indonesian List of Suspected Terrorists and Terrorist Organizations 7Polish Sanctions Countering Money Laundering and Terror Financing 7Qatar Unified Record of Persons and Entities on Sanction List 7Türkiye Asset Freezing Sanctions List (MASAK)6Wikidata 5Canadian Listed Terrorist Entities 5South Africa Targeted Financial Sanctions 3New Zealand Designated Terrorist Entities 2PermID Open Data 1UK Proscribed Terrorist Groups or Organizations 1OpenCorporates 1Palestine Monetary Authority Local Freezing List 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1US OFAC Consolidated (non-SDN) List 1Wikidata Persons in Relevant Categories

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Changelog · Impressum · Privacy · Security

What we do

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Changelog · Impressum · Privacy · Security

Mahmoud Khaled ZAHHAR
Person · Politician · Sanctioned entity · Palestinian Territories
Zvi Bar Yosef
Person · Sanctioned entity · Israel · Palestinian Territories
Khaled Chouman
Person · Sanctioned entity · Lebanon · Palestinian Territories
Maher Rebhi Obeid
Person · Sanctioned entity · Jordan · Lebanon · Palestinian Territories
HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT
Company · Terrorism · Sanctioned entity · Palestinian Territories · United States
Moshe Sharvit
Person · Sanctioned entity · Israel · Palestinian Territories
Walid Mohammed Mustafa Jadallah
Person · Sanctioned entity · Jordan · Palestinian Territories · Türkiye
Ayman Nofal
Person · Sanctioned entity · Palestinian Territories
Reda Ali Khamis
Person · Sanctioned entity · Lebanon · Palestinian Territories
Ismail Barhoum
Person · Sanctioned entity · Palestinian Territories
Ahmed Sadu Jahleb
Person · Sanctioned entity · Egypt · Palestinian Territories · Türkiye
Al-Haramain: The Netherlands Branch
Organization · Terrorism · Sanctioned entity · Netherlands
Amer Kamal Sharif Alshawa
Person · Sanctioned entity · Jordan · Palestinian Territories · Türkiye
Al-Aqsa Martyrs' Brigade
Organization · Terrorism · Sanctioned entity · Palestinian Territories
Palestinian Islamic Jihad (PIJ)
Organization · Terrorism · Sanctioned entity · Palestinian Territories
Abdelbasit Hamza Elhassan Mohamed Khair
Person · Sanctioned entity · Palestinian Territories · Sudan
Aiman Ahmad AL-DUWAIK
Person · Sanctioned entity · Algeria · Jordan · Palestinian Territories · Türkiye
Popular Front for the Liberation of Palestine
Organization · Terrorism · Sanctioned entity · Palestinian Territories
Hassan Al-Wardian
Person · Sanctioned entity · Palestinian Territories
Ahmed M. M. Alaqad
Person · Sanctioned entity · Palestinian Territories
Benevolence International Foundation
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian Territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States · Yemen
Hamas
Organization · Terrorism · Sanctioned entity · Palestinian Territories
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian Territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States
Zuheir Shamlakh
Person · Sanctioned entity · Palestinian Territories
Muhammad Ahmad Abd Al-Dayim Nasrallah
Person · Sanctioned entity · Jordan · Palestinian Territories · Qatar

Previous
1 - 25 of 39
Next

Topics

39Sanctioned entity 13Terrorism 3Politician

Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

What we do

Collections

Keep updated

Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Changelog · Impressum · Privacy · Security

Search OpenSanctions

Search OpenSanctions

Search OpenSanctions