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Search guide · Data current as of 2025-11-17

Lehava
Organization · Sanctioned entity · Palestine
Al-Nukhba
Organization · Sanctioned entity · Lebanon · Palestine
Buy Cash Money and Money Transfer Company
Company · Export controlled · Sanctioned entity · Palestine
AL-AQSA ISLAMIC BANK
Company · Export controlled · Sanctioned entity · Palestine
Zvi's Farm
Organization · Sanctioned entity · Israel · Palestine
Al-Mujahidin Brigades
Organization · Export controlled · Sanctioned entity · Egypt · Palestine
Muhjat AlQuds Foundation
Organization · Export controlled · Sanctioned entity · Palestine
Al Haq - Law in the Service of Mankind
Company · Sanctioned entity · Palestine
Al-Intaj Bank
Organization · Export controlled · Sanctioned entity · Palestine
LIBI CONSTRUCTION AND INFRASTRUCTURE LTD
Organization · Disqualified · Sanctioned entity · Palestine
MEITARIM OUTPOST
Organization · Disqualified · Sanctioned entity · Palestine
SHUVI ERETZ OUTPOST
Organization · Disqualified · Sanctioned entity · Palestine
Al Mezan Center for Human Rights
Company · Sanctioned entity · Palestine
Alkassas General TradeCompany
Organization · Terrorism · Palestine
OD YOSEF CHAI YESHIVA
Organization · Disqualified · Sanctioned entity · Palestine
HASHOMER YOSH
Organization · Disqualified · Sanctioned entity · Palestine
Al-Ansar Charity Association
Organization · Export controlled · Sanctioned entity · Iran · Palestine
Union Of Agricultural Work Committees (UAWC)
Organization · Terrorism · Israel · Palestine
תנועת צעירי המסגדים הפועלת באזור רמאללה ובנימין
Organization · Terrorism · Palestine
TORAT LECHIMA
Organization · Disqualified · Sanctioned entity · Palestine
COCO's FARM OUTPOST
Organization · Sanctioned entity · Palestine
MULTI TRADE GENERAL TRADING
Organization · Terrorism · Palestine
Hamda Kassas and his Brother MahmedCompany
Organization · Terrorism · Palestine
Nadal Talal Tsabchi KassasCompany
Organization · Terrorism · Palestine
SHARKET MHAMAD ELAI
Organization · Terrorism · Palestine

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Topics

46Sanctioned entity 40Terrorism 27Export controlled 26Bank 13Disqualified 3Financial services 1Public listed company 1Counter-sanctioned entity

Data sources

37Israel Terrorists Organizations and Unauthorized Associations lists 29US OFAC Specially Designated Nationals (SDN) List 29US Trade Consolidated Screening List (CSL)27Taiwan Strategic High-Tech Commodities Entity List 26Business Identifier Code (BIC) Reference Data 23US SAM Procurement Exclusions 20UK HMT/OFSI Consolidated List of Targets 18UK FCDO Sanctions List 13Belgian Financial Sanctions 13EU Financial Sanctions Files (FSF)

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