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Filtered: Palestinian Territories OpenCorporates US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2024-11-10

Jamileh Abdullah AL-SHANTI
Person · Sanctioned entity · Palestinian Territories
Ayman Hussein DARAGHMEH
Person · Sanctioned entity · Palestinian Territories
Anwar Mohammed ZBOUN
Person · Sanctioned entity · Palestinian Territories
ISLAMIC NATIONAL BANK OF GAZA
Organization · Sanctioned entity · Palestinian Territories
Muhammad Ahmad Abd Al-Dayim Nasrallah
Person · Sanctioned entity · Jordan · Palestinian Territories · Qatar
Mohammed Maher Yousef BADER
Person · Sanctioned entity · Palestinian Territories
Samir Herzallah And Brothers For Money Exchange And Remittances
Company · Terrorism · Sanctioned entity · Palestinian Territories
Ibrahim Mohammed DAHBOUR
Person · Sanctioned entity · Palestinian Territories
Majdi Fa'iz Al-Ustadz
Person · Sanctioned entity · Palestinian Territories · Türkiye
PALESTINE LIBERATION FRONT - ABU ABBAS FACTION
Organization · Terrorism · Sanctioned entity · Palestinian Territories
Saeed SIAM
Person · Sanctioned entity · Palestinian Territories
Samir 'Abd Al-Mu'in 'Abd Hirzallah
Person · Terrorism · Sanctioned entity · Palestinian Territories
Abdul Jaber Mustafa FUQAHA
Person · Sanctioned entity · Palestinian Territories
Usama Hamdan
Person · Sanctioned entity · Lebanon · Palestinian Territories
Jamil Yusuf Ahmad Aliyan
Person · Sanctioned entity · Palestinian Territories
Moshe's Farm
Organization · Sanctioned entity · Israel · Palestinian Territories
Buy Cash Money and Money Transfer Company
Company · Sanctioned entity · Palestinian Territories
Ali Salim ROUMANIN
Person · Sanctioned entity · Palestinian Territories
Herzallah Exchange and General Trading Company LLC
Company · Terrorism · Sanctioned entity · Palestinian Territories
Imad Mahmoud NOFAL
Person · Sanctioned entity · Palestinian Territories
Thair Abd Al Raziq Shukri Hirzallah
Person · Terrorism · Sanctioned entity · Israel · Palestinian Territories
Samira Abdullah HALAYQAH
Person · Sanctioned entity · Palestinian Territories
Ahmed Shamlakh
Person · Sanctioned entity · Palestinian Territories
Na'im Kamil Raghib Hirzallah
Person · Terrorism · Sanctioned entity · Palestinian Territories
Jamal Ismail ISKEIK
Person · Sanctioned entity · Palestinian Territories

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Topics

138Sanctioned entity 26Terrorism 19Politician 2Counter-sanctioned entity 1Public listed company 1Crime 1Wanted

Data sources

138US Trade Consolidated Screening List (CSL)108US OFAC Specially Designated Nationals (SDN) List 46US SAM Procurement Exclusions 44UK HMT/OFSI Consolidated List of Targets 43UK FCDO Sanctions List 40Canadian Consolidated Autonomous Sanctions List 39Australian Sanctions Consolidated List 37Japan Economic Sanctions and List of Eligible People 33French National Asset Freezing System 32Belgian Financial Sanctions 32EU Financial Sanctions Files (FSF)31US OFAC Consolidated (non-SDN) List 30Monaco National Fund Freezing List 27Wikidata 23Israel Terrorists Organizations and Unauthorized Associations lists 21Swiss SECO Sanctions/Embargoes 20EU Consolidated Travel Bans 12Bulgarian Persons of Interest 10Moldovan Sanctions for Terrorism and Proliferation of WMD 9Qatar Unified Record of Persons and Entities on Sanction List 9Ukraine SFMS Blacklist 9Wikidata Persons in Relevant Categories 8PermID Open Data 8Türkiye Asset Freezing Sanctions List (MASAK)6Argentina RePET Sanctions 6Canadian Listed Terrorist Entities 6Indonesian List of Suspected Terrorists and Terrorist Organizations 6Polish Sanctions Countering Money Laundering and Terror Financing 6UN Security Council Consolidated Sanctions 6South Africa Targeted Financial Sanctions 3United Arab Emirates Local Terrorist List 3New Zealand Designated Terrorist Entities 2Israel Sanctioned Crypto Wallets List 1UK Proscribed Terrorist Groups or Organizations 1OpenCorporates 1Palestine Monetary Authority Local Freezing List 1US FBI Most Wanted 1Wikidata Politically Exposed Persons

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