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Filtered: Sanctioned Securities Palestinian territories

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

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
AL-SALAH SOCIETY
Organization · Sanctioned entity · Palestinian territories · United States of America
Alaa Shamlakh
Person · Sanctioned entity · Palestinian territories · Türkiye
Prevenzione dell'assimilazione in Terra Santa
Organization · Sanctioned entity · Palestinian territories
Marwan Mohammed ABU RAS
Person · Sanctioned entity · Palestinian territories
Ahmad Yousef ABU HALABIYYE
Person · Sanctioned entity · Palestinian territories
Beit El-Mal Holdings
Company · Sanctioned entity · Palestinian territories
Benevolence International Foundation
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States of America · Yemen
Ismail Haniyeh
Person · Politician · Sanctioned entity · Palestinian territories
ZIYAD AL-NAKHALAH
Person · Politician · Sanctioned entity · Iran · Palestinian territories
Zaher Jabarin
Person · Politician · Sanctioned entity · Iran · Palestinian territories · Qatar · Türkiye
Salama Aziz Muhammad Mari
Person · Sanctioned entity · Palestinian territories · Türkiye
Amer Kamal Sharif Alshawa
Person · Sanctioned entity · Jordan · Palestinian territories · Türkiye
Mariam Mohammed FARHAT
Person · Sanctioned entity · Palestinian territories
AL-AQSA TV
Organization · Sanctioned entity · Palestinian territories
AL-HINDI, Muhammad
Person · Sanctioned entity · Palestinian territories · Syria
Husayn Juaythini
Person · Terrorism · Sanctioned entity · Palestinian territories
Sayyed Salem ABU MSAMEH
Person · Sanctioned entity · Palestinian territories
Ahmed M. M. Alaqad
Person · Sanctioned entity · Palestinian territories
Mahmoud Ahmad AL-RAMAHI
Person · Sanctioned entity · Palestinian territories

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Topics

161Sanctioned entity 36Disqualified 26Terrorism 24Politician 2Counter-sanctioned entity 1Public listed company 1Crime 1Diplomat 1Wanted

Data sources

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 40Australian Sanctions Consolidated List 38Belgian Financial Sanctions 37EU Financial Sanctions Files (FSF)37French National Asset Freezing System 37Japan Economic Sanctions and List of Eligible People 37Monaco National Fund Freezing List 36UK Companies House Disqualified Directors 33Wikidata 30US OFAC Consolidated (non-SDN) List 23EU Consolidated Travel Bans 23Israel Terrorists Organizations and Unauthorized Associations lists 18Swiss SECO Sanctions/Embargoes 12Bulgarian Persons of Interest 11Wikidata Persons in Relevant Categories 10Moldovan Sanctions for Terrorism and Proliferation of WMD 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 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 3United Arab Emirates Local Terrorist List 3New Zealand Designated Terrorist Entities 3Wikidata Politically Exposed Persons 2Israel Sanctioned Crypto Wallets List 1UK Proscribed Terrorist Groups or Organizations 1OpenCorporates 1Palestine Monetary Authority Local Freezing List 1Ukraine NSDC State Register of Sanctions 1US FBI Most Wanted

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Search in: Sanctioned Securities