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

Search guide · Data current as of 2025-04-15

Al Haram Foreign Exchange Co. LTD
Organization · Sanctioned entity · Counter-sanctioned entity · Jordan · Lebanon · Palestinian territories · Sudan · Türkiye
Samir Herzallah And Brothers For Money Exchange And Remittances
Company · Terrorism · Sanctioned entity · Palestinian territories
HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT
Company · Terrorism · Sanctioned entity · Palestinian territories · United States of America
MUHJAT ALQUDS FOUNDATION
Organization · Sanctioned entity · Palestinian territories
AL-AQSA ISLAMIC BANK
Company · Sanctioned entity · 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
Arab China Trading Company
Company · Terrorism · Sanctioned entity · Palestinian territories · Türkiye
Al-Mujahidin Brigades
Organization · Sanctioned entity · Egypt · Palestinian territories
BUY CASH MONEY AND MONEY TRANSFER COMPANY
Company · Sanctioned entity · Palestinian territories
Herzallah Exchange and General Trading Company LLC
Company · Terrorism · Sanctioned entity · Palestinian territories
AL-SALAH SOCIETY
Organization · Sanctioned entity · Palestinian territories · United States of America
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
AL-AQSA TV
Organization · Sanctioned entity · Palestinian territories
Harakat al-Sabireen
Organization · Terrorism · Sanctioned entity · Israel · Palestinian territories
AL-IHSAN CHARITABLE SOCIETY
Organization · Sanctioned entity · Lebanon · Palestinian territories · United States of America
ISLAMIC NATIONAL BANK OF GAZA
Organization · Sanctioned entity · Palestinian territories
Palestine Liberation Front
Organization · Terrorism · Sanctioned entity · Palestinian territories
Al-Aqsa Martyrs' Brigade
Organization · Terrorism · Sanctioned entity · Palestinian territories
Al-Markaziya Li-Siarafa
Company · Terrorism · Sanctioned entity · Palestinian territories · Türkiye
Popular Front for the Liberation of Palestine
Organization · Terrorism · Sanctioned entity · Palestinian territories
Palestinian Islamic Jihad
Organization · Terrorism · Sanctioned entity · Palestinian territories
Hamas
Organization · Terrorism · Sanctioned entity · Palestinian territories

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Topics

23Sanctioned entity 13Terrorism 1Public listed company 1Counter-sanctioned entity

Data sources

23US OFAC Specially Designated Nationals (SDN) List 23US Trade Consolidated Screening List (CSL)20US SAM Procurement Exclusions 10Israel Terrorists Organizations and Unauthorized Associations lists 9Australian Sanctions Consolidated List 9Japan Economic Sanctions and List of Eligible People 8PermID Open Data 7Bulgarian Persons of Interest 7UK FCDO Sanctions List 7UK HMT/OFSI Consolidated List of Targets 6Belgian Financial Sanctions 6Canadian Listed Terrorist Entities 6EU Financial Sanctions Files (FSF)6French National Asset Freezing System 6Monaco National Fund Freezing List 6Moldovan Sanctions for Terrorism and Proliferation of WMD 4EU Council Official Journal Sanctioned Entities 4Qatar Unified Record of Persons and Entities on Sanction List 3Canadian Consolidated Autonomous Sanctions List 3New Zealand Designated Terrorist Entities 3Türkiye Asset Freezing Sanctions List (MASAK)2United Arab Emirates Local Terrorist List 2Argentina RePET Sanctions 2Swiss SECO Sanctions/Embargoes 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Polish Sanctions Countering Money Laundering and Terror Financing 2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2South Africa Targeted Financial Sanctions 1UK Proscribed Terrorist Groups or Organizations 1OpenCorporates

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