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Filtered: Palestinian territories Sanctioned entity

Search guide · Data current as of

    Topics
    166Sanctioned entity36Disqualified26Terrorism24Politician2Counter-sanctioned entity1Public listed company1Crime1Diplomat1Wanted
    Data sources
    131US Trade Consolidated Screening List (CSL)102US OFAC Specially Designated Nationals (SDN) List93US SAM Procurement Exclusions52UK HMT/OFSI Consolidated List of Targets50Canadian Consolidated Autonomous Sanctions List50UK FCDO Sanctions List40Australian Sanctions Consolidated List38Belgian Financial Sanctions37EU Financial Sanctions Files (FSF)37French National Asset Freezing System37Japan Economic Sanctions and List of Eligible People37Monaco National Fund Freezing List36UK Companies House Disqualified Directors33Wikidata30US OFAC Consolidated (non-SDN) List23EU Consolidated Travel Bans23Israel Terrorists Organizations and Unauthorized Associations lists18Swiss SECO Sanctions/Embargoes12Bulgarian Persons of Interest11Wikidata Persons in Relevant Categories10Moldovan Sanctions for Terrorism and Proliferation of WMD8PermID Open Data8Qatar Unified Record of Persons and Entities on Sanction List8Türkiye Asset Freezing Sanctions List (MASAK)6Argentina RePET Sanctions6Canadian Listed Terrorist Entities6Indonesian List of Suspected Terrorists and Terrorist Organizations6Polish Sanctions Countering Money Laundering and Terror Financing6Ukraine SFMS Blacklist6UN Security Council Consolidated Sanctions6South Africa Targeted Financial Sanctions5EU Council Official Journal Sanctioned Entities5Palestine Monetary Authority Local Freezing List3United Arab Emirates Local Terrorist List3New Zealand Designated Terrorist Entities3Wikidata Politically Exposed Persons2Israel Sanctioned Crypto Wallets List2Ukraine NSDC State Register of Sanctions1UK Proscribed Terrorist Groups or Organizations1OpenCorporates1US FBI Most Wanted1US Department of State Foreign Terrorist Organizations
    Countries
    166Palestinian territories17Lebanon16Türkiye15Israel15Jordan9United States of America6Iran6Syria4Egypt4Qatar4Saudi Arabia3Azerbaijan3Pakistan3Sudan2Afghanistan2Bosnia and Herzegovina2Bangladesh2Canada2China2Germany2Algeria2United Kingdom2Georgia2Iraq2Russia1Albania1Austria1Belgium1Brazil1Cuba1Eritrea1Ethiopia1France1Croatia1India1Netherlands1Serbia1Sierra Leone1Somalia1Tajikistan1Yemen
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