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Filtered: Palestinian Territories Belgian Financial Sanctions Swiss SECO Sanctions/Embargoes

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

'ABD AL-MALIK MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM
Person · Terrorism · Sanctioned entity · Jordan · Palestinian Territories · Qatar
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
Moshe Sharvit
Person · Sanctioned entity · Israel · Palestinian Territories
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
Zvi's Farm
Organization · Sanctioned entity · Israel · Palestinian Territories
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
Hilltop Youth
Organization · Sanctioned entity · Israel · Palestinian Territories
Ismail Abdallah Sbaitan Shalabi
Person · Terrorism · Sanctioned entity · Germany · Jordan · 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
Brigadas al-Qassam
Organization · Sanctioned entity · Lebanon · Palestinian Territories
Muhammad AL-SALTI
Person · Sanctioned entity · Palestinian Territories · Syria
Jamil Yusuf Ahmad Aliyan
Person · Sanctioned entity · Palestinian Territories
Moshe's Farm
Organization · Sanctioned entity · Israel · Palestinian Territories

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1 - 25 of 41
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Topics

41Sanctioned entity 12Terrorism 3Politician

Data sources

37Belgian Financial Sanctions 37EU Financial Sanctions Files (FSF)37French National Asset Freezing System 36US OFAC Specially Designated Nationals (SDN) List 36US Trade Consolidated Screening List (CSL)35Monaco National Fund Freezing List 31UK HMT/OFSI Consolidated List of Targets 30UK FCDO Sanctions List 25Japan Economic Sanctions and List of Eligible People 24Australian Sanctions Consolidated List 22Swiss SECO Sanctions/Embargoes 22EU Consolidated Travel Bans 19Canadian Consolidated Autonomous Sanctions List 14US SAM Procurement Exclusions 10Bulgarian Persons of Interest 10Israel Terrorists Organizations and Unauthorized Associations lists 10Moldovan Sanctions for Terrorism and Proliferation of WMD 9Ukraine SFMS Blacklist 8Wikidata 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 4South Africa Targeted Financial Sanctions 3New Zealand Designated Terrorist Entities 2Wikidata Persons in Relevant Categories 1United Arab Emirates Local Terrorist List 1UK Proscribed Terrorist Groups or Organizations 1PermID Open Data 1Palestine Monetary Authority Local Freezing List 1Ukraine NSDC State Register of Sanctions

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

Use the API License in bulk

Search OpenSanctions

Filtered: Palestinian Territories Belgian Financial Sanctions Swiss SECO Sanctions/Embargoes

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

'ABD AL-MALIK MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM
Person · Terrorism · Sanctioned entity · Jordan · Palestinian Territories · Qatar
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
Moshe Sharvit
Person · Sanctioned entity · Israel · Palestinian Territories
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
Zvi's Farm
Organization · Sanctioned entity · Israel · Palestinian Territories
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
Hilltop Youth
Organization · Sanctioned entity · Israel · Palestinian Territories
Ismail Abdallah Sbaitan Shalabi
Person · Terrorism · Sanctioned entity · Germany · Jordan · 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
Brigadas al-Qassam
Organization · Sanctioned entity · Lebanon · Palestinian Territories
Muhammad AL-SALTI
Person · Sanctioned entity · Palestinian Territories · Syria
Jamil Yusuf Ahmad Aliyan
Person · Sanctioned entity · Palestinian Territories
Moshe's Farm
Organization · Sanctioned entity · Israel · Palestinian Territories

Previous
1 - 25 of 41
Next

Topics

41Sanctioned entity 12Terrorism 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

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

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