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Filtered: Palestinian Territories Belgian Financial Sanctions Canadian Consolidated Autonomous Sanctions List

Search guide · Data current as of 2024-10-31

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
Fuerza Nukhba
Organization · Sanctioned entity · Lebanon · Palestinian Territories
Muhammad Fallah Kamil Hirzallah
Person · Terrorism · Sanctioned entity · Palestinian Territories
Moshe Sharvit
Person · Sanctioned entity · Israel · Palestinian Territories
Walid Mohammed Mustafa Jadallah
Person · Sanctioned entity · Jordan · Palestinian Territories · Türkiye
Ali Morshed Shirazi
Person · Sanctioned entity · Iraq · Iran · Lebanon · 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
Zvi's Farm
Organization · Sanctioned entity · Israel · Palestinian Territories
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
Imad Younes Shamlakh
Person · Sanctioned entity · Palestinian Territories
Popular Front for the Liberation of Palestine
Organization · Terrorism · Sanctioned entity · Palestinian Territories
Hilltop Youth
Organization · Sanctioned entity · Israel · Palestinian Territories
Al-Markaziya Li-Siarafa
Company · Terrorism · Sanctioned entity · Palestinian Territories · Türkiye
Hassan Al-Wardian
Person · Sanctioned entity · Palestinian Territories
Ahmed M. M. Alaqad
Person · Sanctioned entity · Palestinian Territories
Salah Kamil Raghib Hirzallah
Person · Terrorism · Sanctioned entity · Israel · Palestinian Territories

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Topics

67Sanctioned entity 17Terrorism 4Politician

Data sources

53US OFAC Specially Designated Nationals (SDN) List 53US Trade Consolidated Screening List (CSL)49Canadian Consolidated Autonomous Sanctions List 39UK HMT/OFSI Consolidated List of Targets 38French National Asset Freezing System 38UK FCDO Sanctions List 37Belgian Financial Sanctions 37EU Financial Sanctions Files (FSF)35Monaco National Fund Freezing List 33Japan Economic Sanctions and List of Eligible People 32Australian Sanctions Consolidated List 22EU Consolidated Travel Bans 18Swiss SECO Sanctions/Embargoes 15Israel Terrorists Organizations and Unauthorized Associations lists 12US SAM Procurement Exclusions 10Moldovan Sanctions for Terrorism and Proliferation of WMD 8Wikidata 7Bulgarian Persons of Interest 7Ukraine SFMS Blacklist 6Argentina RePET Sanctions 6Indonesian List of Suspected Terrorists and Terrorist Organizations 6Polish Sanctions Countering Money Laundering and Terror Financing 6Qatar Unified Record of Persons and Entities on Sanction List 6Türkiye Asset Freezing Sanctions List (MASAK)6UN Security Council Consolidated Sanctions 4Canadian Listed Terrorist Entities 4PermID Open Data 4South Africa Targeted Financial Sanctions 3New Zealand Designated Terrorist Entities 1UK Proscribed Terrorist Groups or Organizations 1Israel Sanctioned Crypto Wallets List 1Palestine Monetary Authority Local Freezing List 1Ukraine NSDC State Register of Sanctions 1US OFAC Consolidated (non-SDN) List 1Wikidata Persons in Relevant Categories

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