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Search guide · Data current as of 2025-05-01

JORDAN GULF BANK
Organization · Palestinian territories
JORDAN AHLI BANK-PLC FOREIGN PUBLIC COMPANY
Organization · Palestinian territories
LOTUS FINANCIAL INVESTMENT COMPANY LIMITED
Organization · Palestinian territories
BANK OF PALESTINE PLC
Organization · Palestinian territories
PALESTINE INVESTMENT BANK
Organization · Palestinian territories
AL QUDUS BANK FOR DEVELOPMENT AND INVESTMENT
Organization · Palestinian territories
احمد اشرف عبد الرحمن سرحان
Person · Counter-sanctioned entity · Egypt · Palestinian territories
ايمن احمد عبد الله نوفل
Person · Counter-sanctioned entity · Egypt · Palestinian territories
Thair Abd Al Raziq Shukri Hirzallah
Person · Sanctioned entity · Palestinian territories
Nizar Mohammad Awadallah
Person · Sanctioned entity · Palestinian territories
Jihad Muhamad Shaker Yaghmour
Person · Sanctioned entity · Palestinian territories
Ayman Nofal
Person · Sanctioned entity · Palestinian territories
Ali Ahmad Faizullahi
Person · Sanctioned entity · Palestinian territories
Khaled Qaddoumi
Person · Sanctioned entity · Palestinian territories
Nabil Chouman & Co.
Legal entity · Sanctioned entity · Palestinian territories
Nabil Amr
Person · Politician · Palestinian territories
Usama Hamdan
Person · Politician · Sanctioned entity · Lebanon · Palestinian territories
Khalid Mishaal
Person · Politician · Sanctioned entity · Jordan · Palestinian territories · Syria
Elisha Yered
Person · Disqualified · Sanctioned entity · Israel · Palestinian territories
Zvi BAR YOSEF
Person · Disqualified · Sanctioned entity · Israel · Palestinian territories
Khaled Chouman
Person · Disqualified · Sanctioned entity · Lebanon · Palestinian territories
Reda Ali Khamis
Person · Disqualified · Sanctioned entity · Lebanon · Palestinian territories
Ely Federman
Person · Disqualified · Sanctioned entity · Israel · Palestinian territories
Hassan Al-Wardian
Person · Disqualified · Sanctioned entity · Palestinian territories
Yinon Levi
Person · Disqualified · Sanctioned entity · Israel · Palestinian territories

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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

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