Search

Search OpenSanctions

Search guide · Data current as of 2025-04-30

Al-Haq
Organization · Terrorism · Israel · Palestinian territories
Alkassas General TradeCompany
Organization · Terrorism · Palestinian territories
Bisan Center for Research and Development
Organization · Terrorism · Israel · Palestinian territories
Waed Captive & Liberators Society
Organization · Terrorism · Palestinian territories
Sharachat Brofilm Liltagara Ala'ame
Organization · Terrorism · Palestinian territories
Hamasat company for exchange and money transfers
Organization · Terrorism · Palestinian territories
MAHMOOD EBNA HALIL YASMIN
Person · Crime · Wanted · Palestinian territories
OTHMAN KHALED ABD ALAZIM ASALYA
Person · Crime · Wanted · Palestinian territories · Sweden
Palestine Development and Investment
Company · Palestinian territories
Palestine Electric
Company · Palestinian territories
Palestine Investment Fund
Company · Palestinian territories
Palestine Telecommunications
Company · Palestinian territories
CAIRO AMMAN BANK
Organization · Palestinian territories
CLEARING DEPOSITORY AND SETTLEMENT DEPARTMENT (PSE CDS), THE
Organization · Palestinian territories
GLOBAL SECURITIES CO
Organization · Palestinian territories
THE HOUSING BANK FOR TRADE AND FINANCE/ RAMALLAH
Organization · Palestinian territories
ALKHALEJ EXCHANGE COMPANY
Organization · Palestinian territories
ARAB BANK PLC
Organization · Palestinian territories
AB INVEST
Organization · Palestinian territories
BANK OF JORDAN PLC
Organization · Palestinian territories
SAHEM TRADING AND INVESTMENT COMPANY
Organization · Palestinian territories
THE NATIONAL BANK PLC (FORMERLY AL RAFAH MICROFINANCE BANK)
Organization · Palestinian territories
UNITED SECURITIES CO
Organization · Palestinian territories
AL WASATA SECURITIES CO. LTD
Organization · Palestinian territories
PALESTINE SECURITIES EXCHANGE
Organization · Palestinian territories

Previous
401 - 425 of 791
Next

Topics

494Politician 188Diplomat 166Sanctioned entity 58Close Associate 48Terrorism 38Disqualified 26Bank 16Military 14Counter-sanctioned entity 12Crime 12Wanted 7Sanction-linked entity 4Judge 3Person of interest 1Public listed company 1Financial services

Data sources

581Wikidata 369Wikidata Politically Exposed Persons 325Wikidata Persons in Relevant Categories 131US Trade Consolidated Screening List (CSL)102US OFAC Specially Designated Nationals (SDN) List 93US SAM Procurement Exclusions 52UK HMT/OFSI Consolidated List of Targets 50Canadian Consolidated Autonomous Sanctions List 50UK FCDO Sanctions List 45Israel Terrorists Organizations and Unauthorized Associations lists 40Australian Sanctions Consolidated List 38Belgian Financial Sanctions 38UK Companies House Disqualified Directors 37EU Financial Sanctions Files (FSF)37French National Asset Freezing System 37Japan Economic Sanctions and List of Eligible People 37Monaco National Fund Freezing List 30US OFAC Consolidated (non-SDN) List 26Business Identifier Code (BIC) Reference Data 23EU Consolidated Travel Bans 18Swiss SECO Sanctions/Embargoes 12Bulgarian Persons of Interest 12Egypt Domestic Terrorist List 10Moldovan Sanctions for Terrorism and Proliferation of WMD 8Graph-based entity tagging 8PermID Open Data 8Qatar Unified Record of Persons and Entities on Sanction List 8Türkiye Asset Freezing Sanctions List (MASAK)6Argentina RePET Sanctions 6Canadian Listed Terrorist Entities 6Indonesian List of Suspected Terrorists and Terrorist Organizations 6Israel Knesset Members 6Polish Sanctions Countering Money Laundering and Terror Financing 6Ukraine SFMS Blacklist 6UN Security Council Consolidated Sanctions 6South Africa Targeted Financial Sanctions 5EU Council Official Journal Sanctioned Entities 5Every Politician 5Poland Wanted Persons 5Palestine Monetary Authority Local Freezing List 5US FBI Most Wanted 4Global Energy Ownership Tracker 3United Arab Emirates Local Terrorist List 3New Zealand Designated Terrorist Entities 2Israel Sanctioned Crypto Wallets List 2INTERPOL Red Notices 2Ukraine NSDC State Register of Sanctions 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1German Legislators from AbgeordnetenWatch 1US FATCA Foreign Financial Institution (FFI) List 1UK Proscribed Terrorist Groups or Organizations 1OpenCorporates

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