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Filtered: Palestinian territories US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-04-24

Maher Rebhi Obeid
Person · Disqualified · Sanctioned entity · Jordan · Lebanon · Palestinian territories
Musa Muhammad Salim Dudin
Person · Disqualified · Politician · Sanctioned entity · Palestinian territories
Ismail Barhoum
Person · Disqualified · Sanctioned entity · Palestinian territories
Yahya Sinwar
Person · Disqualified · Politician · Sanctioned entity · Palestinian territories
Marwan Issa
Person · Sanctioned entity · Palestinian territories
Mahmoud Khaled Zahhar
Person · Disqualified · Politician · Sanctioned entity · Palestinian territories
Al-Markaziya Li-Siarafa
Company · Disqualified · Terrorism · Sanctioned entity · Palestinian territories · Türkiye
Palestinian Islamic Jihad (PIJ)
Organization · Disqualified · Terrorism · Sanctioned entity · Palestinian territories
Musa Abu Marzouk
Person · Politician · Sanctioned entity · Egypt · Palestinian territories · United States of America
Usama Hamdan
Person · Politician · Sanctioned entity · Lebanon · Palestinian territories
Khalid Mishaal
Person · Politician · Sanctioned entity · Jordan · Palestinian territories · Syria
Khaled Chouman
Person · Disqualified · Sanctioned entity · Lebanon · Palestinian territories
Reda Ali Khamis
Person · Disqualified · Sanctioned entity · Lebanon · Palestinian territories
Hassan Al-Wardian
Person · Disqualified · Sanctioned entity · Palestinian territories
Aiman Ahmad AL-DUWAIK
Person · Disqualified · Sanctioned entity · Algeria · Jordan · Palestinian territories · Türkiye
Abdelbasit Hamza Elhassan Mohamed Khair
Person · Disqualified · Sanctioned entity · Palestinian territories · Sudan
Khaled Qaddoumi
Person · Disqualified · Politician · Sanctioned entity · Iran · Jordan · Palestinian territories
Mostafa Mohammad Khani
Person · Sanctioned entity · Iran · Lebanon · Palestinian territories
Jamil Yusuf Ahmad Aliyan
Person · Disqualified · Sanctioned entity · Palestinian territories
Nasser Abu Sharif
Person · Disqualified · Politician · Sanctioned entity · Iran · Palestinian territories
Zuheir Shamlakh
Person · Disqualified · Sanctioned entity · Palestinian territories
Popular Front for the Liberation of Palestine
Organization · Disqualified · Terrorism · Sanctioned entity · Palestinian territories
Hamas
Organization · Disqualified · Terrorism · Sanctioned entity · Palestinian territories
Mustafa Ayash
Person · Disqualified · Sanctioned entity · Austria · Palestinian territories
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States of America

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Topics

102Sanctioned entity 26Terrorism 23Disqualified 18Politician 2Counter-sanctioned entity 1Public listed company 1Crime 1Diplomat 1Wanted

Data sources

102US OFAC Specially Designated Nationals (SDN) List 102US Trade Consolidated Screening List (CSL)88US SAM Procurement Exclusions 35Australian Sanctions Consolidated List 35UK FCDO Sanctions List 35UK HMT/OFSI Consolidated List of Targets 33Japan Economic Sanctions and List of Eligible People 32Canadian Consolidated Autonomous Sanctions List 26Wikidata 23Belgian Financial Sanctions 23UK Companies House Disqualified Directors 23Israel Terrorists Organizations and Unauthorized Associations lists 22EU Financial Sanctions Files (FSF)22French National Asset Freezing System 22Monaco National Fund Freezing List 17Swiss SECO Sanctions/Embargoes 15EU Consolidated Travel Bans 12Bulgarian Persons of Interest 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)8Wikidata Persons in Relevant Categories 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 2Israel Sanctioned Crypto Wallets List 2Wikidata Politically Exposed Persons 1UK Proscribed Terrorist Groups or Organizations 1OpenCorporates 1Palestine Monetary Authority Local Freezing List 1US FBI Most Wanted 1US OFAC Consolidated (non-SDN) List

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