Search

Search OpenSanctions

Filtered: Palestinian territories Sanctioned entity Canadian Consolidated Autonomous Sanctions List

Search guide · Data current as of 2025-05-02

Na'im Kamil Raghib Hirzallah
Person · Terrorism · Sanctioned entity · Palestinian territories
Samir 'Abd Al-Mu'in 'Abd Hirzallah
Person · Terrorism · Sanctioned entity · Palestinian territories
Samir Herzallah And Brothers For Money Exchange And Remittances
Company · Terrorism · Sanctioned entity · Palestinian territories
Muhammad Fallah Kamil Hirzallah
Person · Terrorism · Sanctioned entity · Palestinian territories
Walid Mohammed Mustafa Jadallah
Person · Sanctioned entity · Jordan · Palestinian territories · Türkiye
Ahmed Shamlakh
Person · Sanctioned entity · Palestinian territories
Ahmed Sadu Jahleb
Person · Sanctioned entity · Egypt · Palestinian territories · Türkiye
Zvi's Farm
Organization · Sanctioned entity · Israel · Palestinian territories
Salah Kamil Raghib Hirzallah
Person · Terrorism · Sanctioned entity · Israel · Palestinian territories
Imad Younes Shamlakh
Person · Sanctioned entity · Palestinian territories
Herzallah Exchange and General Trading Company LLC
Company · Terrorism · Sanctioned entity · Palestinian territories
Alaa Shamlakh
Person · Sanctioned entity · Palestinian territories · Türkiye
Amer Kamal Sharif Alshawa
Person · Sanctioned entity · Jordan · Palestinian territories · Türkiye
Ahmed M. M. Alaqad
Person · Sanctioned entity · Palestinian territories
Nasser Al Sheikh Ali
Person · Sanctioned entity · Palestinian territories
Muhammad Ahmad 'Abd-Al-Dayim Nasrallah
Person · Sanctioned entity · Jordan · Palestinian territories · Qatar
Moshe SHARVIT
Person · Sanctioned entity · Israel · Palestinian territories
Ali Morshed Shirazi
Person · Sanctioned entity · Iraq · Iran · Lebanon · Palestinian territories
Akram Al-Ajouri
Person · Disqualified · Sanctioned entity · Palestinian territories · Syria
Nabil Khaled Halil Chouman
Person · Disqualified · Sanctioned entity · Lebanon · Palestinian territories
Maher Rebhi Obeid
Person · Disqualified · Sanctioned entity · Jordan · Lebanon · Palestinian territories
Musa Muhammad Salim Dudin
Person · Disqualified · Politician · Sanctioned entity · Palestinian territories
Yahya Sinwar
Person · Disqualified · Politician · Sanctioned entity · Palestinian territories
Marwan Issa
Person · Sanctioned entity · Palestinian territories
Mahmoud Khaled Zahhar
Person · Disqualified · Politician · Sanctioned entity · Palestinian territories

Previous
1 - 25 of 50
Next

Topics

50Sanctioned entity 22Disqualified 7Terrorism 4Politician

Data sources

50Canadian Consolidated Autonomous Sanctions List 32US OFAC Specially Designated Nationals (SDN) List 32US Trade Consolidated Screening List (CSL)29US SAM Procurement Exclusions 26UK FCDO Sanctions List 26UK HMT/OFSI Consolidated List of Targets 23Australian Sanctions Consolidated List 22UK Companies House Disqualified Directors 22Japan Economic Sanctions and List of Eligible People 20Belgian Financial Sanctions 19EU Financial Sanctions Files (FSF)19French National Asset Freezing System 19Monaco National Fund Freezing List 15EU Consolidated Travel Bans 9Swiss SECO Sanctions/Embargoes 7Israel Terrorists Organizations and Unauthorized Associations lists 6Wikidata 3PermID Open Data 1EU Council Official Journal Sanctioned Entities 1Israel Sanctioned Crypto Wallets List 1US OFAC Consolidated (non-SDN) List 1Wikidata Persons in Relevant Categories 1Wikidata Politically Exposed Persons

Countries

50Palestinian territories 12Israel 6Lebanon 6Türkiye 5Jordan 2Iran 1Algeria 1Egypt 1Iraq 1Qatar 1Sudan 1Syria

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting