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

Search guide · Data current as of 2025-04-17

Ma'ad Ibrahim Muhammad Rashid al-Atili
Person · Sanctioned entity · Palestinian territories
Al Haram Foreign Exchange Co. LTD
Organization · Sanctioned entity · Counter-sanctioned entity · Jordan · Lebanon · Palestinian territories · Sudan · Türkiye
Na'im Kamil Raghib Hirzallah
Person · Terrorism · Sanctioned entity · Palestinian territories
MUSHTAHA, Rawhi
Person · Sanctioned entity · Palestinian territories
Samir 'Abd Al-Mu'in 'Abd Hirzallah
Person · Terrorism · Sanctioned entity · Palestinian territories
Nizar Mohammed Awadallah
Person · Sanctioned entity · Palestinian territories
Abd Al-Rahman Ismail Abd Al-Rahman Ghanimat
Person · Sanctioned entity · Palestinian territories · Türkiye
Hudhayfa Samir 'Abdallah al-Kahlut
Person · Sanctioned entity · Palestinian territories
Samir Herzallah And Brothers For Money Exchange And Remittances
Company · Terrorism · Sanctioned entity · Palestinian territories
Bara'a Hasan Farhat
Person · Sanctioned entity · Lebanon · Palestinian territories
Khalil Muhammad 'Azzam
Person · Sanctioned entity · Lebanon · Palestinian territories
HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT
Company · Terrorism · Sanctioned entity · Palestinian territories · United States of America
Muhammad Fallah Kamil Hirzallah
Person · Terrorism · Sanctioned entity · Palestinian territories
AL-'ATA, Baha' Abu
Person · Sanctioned entity · Palestinian territories
Walid Mohammed Mustafa Jadallah
Person · Sanctioned entity · Jordan · Palestinian territories · Türkiye
Ayman Nofal
Person · Sanctioned entity · Palestinian territories
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
Ahmed Shamlakh
Person · Sanctioned entity · Palestinian territories
Ahmed Sadu Jahleb
Person · Sanctioned entity · Egypt · Palestinian territories · Türkiye
'Abdallah al-Ashqar
Person · Sanctioned entity · Palestinian territories
Haroun Mansour Yaqoub Nasser Al-Din
Person · Sanctioned entity · Palestinian territories · Türkiye
Ahmad Harb AL-KURD
Person · Sanctioned entity · Palestinian territories · United States of America
AL-AYY, Muhammad Kamal
Person · Sanctioned entity · Palestinian territories

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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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