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Filtered: Palestinian territories Australian Sanctions Consolidated List

Search guide · Data current as of 2025-04-08

Akram Al-Ajouri
Person · Sanctioned entity · Palestinian territories · Syria
Hamas
Organization · Terrorism · Sanctioned entity · Palestinian territories
Amer Kamal Sharif Alshawa
Person · Sanctioned entity · Jordan · Palestinian territories · Türkiye
Yinon Levi
Person · Sanctioned entity · Israel · Palestinian territories
Ahmed Sadu Jahleb
Person · Sanctioned entity · Egypt · Palestinian territories · Türkiye
Husayn Juaythini
Person · Terrorism · Sanctioned entity · Palestinian territories
Ahmed M. M. Alaqad
Person · Sanctioned entity · Palestinian territories
Beit El-Mal Holdings
Company · Sanctioned entity · Palestinian territories
Popular Front for the Liberation of Palestine
Organization · Terrorism · Sanctioned entity · Palestinian territories
Hilltop Youth
Organization · Sanctioned entity · Israel · Palestinian territories
Al-Aqsa Martyrs' Brigade
Organization · Terrorism · Sanctioned entity · Palestinian territories
BUY CASH MONEY AND MONEY TRANSFER COMPANY
Company · Sanctioned entity · Palestinian territories
Walid Mohammed Mustafa Jadallah
Person · Sanctioned entity · Jordan · Palestinian territories · Türkiye
Ali Morshed Shirazi
Person · Sanctioned entity · Iraq · Iran · Lebanon · Palestinian territories
Reda Ali Khamis
Person · Sanctioned entity · Lebanon · Palestinian territories
Zvi BAR YOSEF
Person · Sanctioned entity · Israel · Palestinian territories
Khaled Chouman
Person · Sanctioned entity · Lebanon · Palestinian territories
Elisha Yered
Person · Sanctioned entity · Israel · Palestinian territories
Muhammad Ahmad 'Abd-Al-Dayim Nasrallah
Person · Sanctioned entity · Jordan · Palestinian territories · Qatar
Palestine Liberation Front
Organization · Terrorism · 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
Palestinian Islamic Jihad
Organization · Terrorism · Sanctioned entity · Palestinian territories
Aiman Ahmad AL-DUWAIK
Person · Sanctioned entity · Algeria · Jordan · Palestinian territories · Türkiye
Abdelbasit Hamza Elhassan Mohamed Khair
Person · Sanctioned entity · Palestinian territories · Sudan
Mostafa Mohammad Khani
Person · Sanctioned entity · Iran · Lebanon · Palestinian territories

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Topics

40Sanctioned entity 11Terrorism 8Politician 1Public listed company 1Diplomat

Data sources

40Australian Sanctions Consolidated List 35US OFAC Specially Designated Nationals (SDN) List 35US Trade Consolidated Screening List (CSL)33US SAM Procurement Exclusions 32UK FCDO Sanctions List 32UK HMT/OFSI Consolidated List of Targets 30Japan Economic Sanctions and List of Eligible People 25Belgian Financial Sanctions 24EU Financial Sanctions Files (FSF)24French National Asset Freezing System 24Monaco National Fund Freezing List 23Canadian Consolidated Autonomous Sanctions List 16EU Consolidated Travel Bans 14Swiss SECO Sanctions/Embargoes 10Moldovan Sanctions for Terrorism and Proliferation of WMD 9Wikidata 8Bulgarian Persons of Interest 8Israel Terrorists Organizations and Unauthorized Associations lists 6Argentina RePET Sanctions 6Indonesian List of Suspected Terrorists and Terrorist Organizations 6Polish Sanctions Countering Money Laundering and Terror Financing 6Qatar Unified Record of Persons and Entities on Sanction List 6Türkiye Asset Freezing Sanctions List (MASAK)6Ukraine SFMS Blacklist 6UN Security Council Consolidated Sanctions 6South Africa Targeted Financial Sanctions 5Canadian Listed Terrorist Entities 5EU Council Official Journal Sanctioned Entities 4Wikidata Persons in Relevant Categories 3New Zealand Designated Terrorist Entities 3PermID Open Data 1UK Proscribed Terrorist Groups or Organizations 1Palestine Monetary Authority Local Freezing List 1US OFAC Consolidated (non-SDN) List 1Wikidata Politically Exposed Persons

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