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Filtered: Palestinian territories Sanctioned entity

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

Nabil Khaled Halil Chouman
Person · Disqualified · Sanctioned entity · Lebanon · Palestinian territories
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
Elisha Yered
Person · Disqualified · Sanctioned entity · Israel · Palestinian territories
Zvi BAR YOSEF
Person · Disqualified · Sanctioned entity · Israel · Palestinian territories
Khaled Chouman
Person · Disqualified · Sanctioned entity · Lebanon · Palestinian territories
Reda Ali Khamis
Person · Disqualified · Sanctioned entity · Lebanon · Palestinian territories
Ely Federman
Person · Disqualified · Sanctioned entity · Israel · Palestinian territories
Hassan Al-Wardian
Person · Disqualified · Sanctioned entity · Palestinian territories
Yinon Levi
Person · Disqualified · Sanctioned entity · Israel · Palestinian territories
Neria Ben Pazi
Person · Disqualified · Sanctioned entity · Israel · 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

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Topics

166Sanctioned entity 36Disqualified 26Terrorism 24Politician 2Counter-sanctioned entity 1Public listed company 1Crime 1Diplomat 1Wanted

Data sources

131US Trade Consolidated Screening List (CSL)102US OFAC Specially Designated Nationals (SDN) List 93US SAM Procurement Exclusions 52UK HMT/OFSI Consolidated List of Targets 50Canadian Consolidated Autonomous Sanctions List 50UK FCDO Sanctions List 40Australian Sanctions Consolidated List 38Belgian Financial Sanctions 37EU Financial Sanctions Files (FSF)37French National Asset Freezing System 37Japan Economic Sanctions and List of Eligible People 37Monaco National Fund Freezing List 36UK Companies House Disqualified Directors 33Wikidata 30US OFAC Consolidated (non-SDN) List 23EU Consolidated Travel Bans 23Israel Terrorists Organizations and Unauthorized Associations lists 18Swiss SECO Sanctions/Embargoes 12Bulgarian Persons of Interest 11Wikidata Persons in Relevant Categories 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)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 5Palestine Monetary Authority Local Freezing List 3United Arab Emirates Local Terrorist List 3New Zealand Designated Terrorist Entities 3Wikidata Politically Exposed Persons 2Israel Sanctioned Crypto Wallets List 2Ukraine NSDC State Register of Sanctions 1UK Proscribed Terrorist Groups or Organizations 1OpenCorporates 1US FBI Most Wanted

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