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Filtered: Palestinian Territories Sanctioned entity

Search guide · Data current as of 2024-11-01

Yahia Abdul Aziz AL-ABADSAH
Person · Sanctioned entity · Palestinian Territories
Alihasan Charity
Organization · Sanctioned entity · Lebanon · Palestinian Territories
Brigade Al-Quds
Organization · Sanctioned entity · Lebanon · Palestinian Territories
AMANA
Legal entity · Sanctioned entity · Palestinian Territories
Ayman Nofal
Person · Sanctioned entity · Palestinian Territories
Ali Ahmad Faizullahi
Person · Sanctioned entity · Palestinian Territories
Khaled Qaddoumi
Person · Sanctioned entity · Palestinian Territories
Nabil Chouman & Co.
Legal entity · Sanctioned entity · Palestinian Territories
Thair Abd Al Raziq Shukri Hirzallah
Person · Sanctioned entity · Palestinian Territories
Nizar Mohammad Awadallah
Person · Sanctioned entity · Palestinian Territories
Jihad Muhamad Shaker Yaghmour
Person · Sanctioned entity · Palestinian Territories
Ma'ad Ibrahim Muhammad Rashid al-Atili
Person · Sanctioned entity · Palestinian Territories
Muhjat AlQuds Foundation
Organization · Sanctioned entity · Palestinian Territories
AWADALLAH, Nizar Mohammed
Person · Sanctioned entity · Palestinian Territories
Hudhayfa Samir 'Abdallah al-Kahlut
Person · Sanctioned entity · Palestinian Territories
Bara'a Hasan Farhat
Person · Sanctioned entity · Lebanon · Palestinian Territories
Basel Khaled Hussein Eid
Person · Sanctioned entity · Palestinian Territories
IBRAHIM IBRAHIM Adel Mohammad Al-Shaikh Eid
Person · Sanctioned entity · Palestinian Territories
Mohammad Anwar Ali Al-Dajni
Person · Sanctioned entity · Palestinian Territories
Hamzah Adel Mohammed Al-Shaikh Eid
Person · Sanctioned entity · Palestinian Territories
AL-AQSA TV
Legal entity · Sanctioned entity · Palestinian Territories
AL-AQSA SATELLITE TELEVISION
Legal entity · Sanctioned entity · Palestinian Territories
THE AQSA LAMP
Legal entity · Sanctioned entity · Palestinian Territories
HAMAS TV
Legal entity · Sanctioned entity · Palestinian Territories
Marwan Issa
Person · Sanctioned entity · Palestinian Territories

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Topics

166Sanctioned entity 26Terrorism 20Politician 2Counter-sanctioned entity 1Public listed company 1Crime 1Wanted

Data sources

138US Trade Consolidated Screening List (CSL)108US OFAC Specially Designated Nationals (SDN) List 52UK HMT/OFSI Consolidated List of Targets 50UK FCDO Sanctions List 49Canadian Consolidated Autonomous Sanctions List 48US SAM Procurement Exclusions 39Australian Sanctions Consolidated List 38French National Asset Freezing System 37Belgian Financial Sanctions 37EU Financial Sanctions Files (FSF)37Japan Economic Sanctions and List of Eligible People 35Monaco National Fund Freezing List 31US OFAC Consolidated (non-SDN) List 28Wikidata 23Israel Terrorists Organizations and Unauthorized Associations lists 22Swiss SECO Sanctions/Embargoes 22EU Consolidated Travel Bans 12Bulgarian Persons of Interest 10Moldovan Sanctions for Terrorism and Proliferation of WMD 9Qatar Unified Record of Persons and Entities on Sanction List 9Ukraine SFMS Blacklist 9Wikidata Persons in Relevant Categories 8PermID Open Data 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 6UN Security Council Consolidated Sanctions 5Palestine Monetary Authority Local Freezing List 4South Africa Targeted Financial Sanctions 3United Arab Emirates Local Terrorist List 3New Zealand Designated Terrorist Entities 2Israel Sanctioned Crypto Wallets List 2Ukraine NSDC State Register of Sanctions 1UK Proscribed Terrorist Groups or Organizations 1OpenCorporates 1US FBI Most Wanted 1Wikidata Politically Exposed Persons

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