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Search in: US OFAC Specially Designated Nationals (SDN) List

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

Search guide · Data current as of 2024-11-14

Bara'a Hasan Farhat
Person · Sanctioned entity · Lebanon · Palestinian Territories
Khalil Muhammad 'Azzam
Person · Sanctioned entity · Lebanon · Palestinian Territories
Husayn Juaythini
Person · Terrorism · Sanctioned entity · Palestinian Territories
BASSAM AHMAD AL-HASRI
Person · Terrorism · Sanctioned entity · Palestinian Territories · Syria
Omar Mahmoud Uthman
Person · Terrorism · Sanctioned entity · United Kingdom · Jordan · Palestinian Territories
Ben-Zion “Bentzi” GOPSTEIN
Person · Sanctioned entity · Israel · Palestinian Territories
Zaher Jabarin
Person · Politician · Sanctioned entity · Iran · Palestinian Territories · Qatar · Türkiye
Marwan Issa
Person · Sanctioned entity · Palestinian Territories
Haroun Mansour Yaqoub Nasser Al-Din
Person · Sanctioned entity · Palestinian Territories · Türkiye
Alaa Shamlakh
Person · Sanctioned entity · Palestinian Territories · Türkiye
Ziyad al-Nakhalah
Person · Politician · Sanctioned entity · Iran · Palestinian Territories
Abdel Aziz RANTISI
Person · Politician · Sanctioned entity · Palestinian Territories · United States
Maher Rebhi Obeid
Person · Sanctioned entity · Jordan · Lebanon · Palestinian Territories
Ismail Haniyeh
Person · Politician · Sanctioned entity · Palestinian Territories
Salih al-Aruri
Person · Politician · Sanctioned entity · Jordan · Palestinian Territories
HASHOMER YOSH
Organization · Sanctioned entity · Israel · Palestinian Territories
Musa Muhammad Salim Dudin
Person · Politician · Sanctioned entity · Palestinian Territories
Yahya Sinwar
Person · Politician · Sanctioned entity · Palestinian Territories
Mahmoud Khaled ZAHHAR
Person · Politician · Sanctioned entity · Palestinian Territories
Mousa Mohammed Abu Marzook
Person · Politician · Sanctioned entity · Egypt · Palestinian Territories · United States
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian Territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States
Benevolence International Foundation
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian Territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States · Yemen
Mustafa Ayash
Person · Sanctioned entity · Austria · Palestinian Territories
Mohammed DEIF
Person · Sanctioned entity · Palestinian Territories
Ismail Abdallah Sbaitan Shalabi
Person · Terrorism · Sanctioned entity · Germany · Jordan · Palestinian Territories

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76 - 100 of 108
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Topics

108Sanctioned entity 26Terrorism 13Politician 2Counter-sanctioned entity 1Public listed company 1Crime 1Wanted

Data sources

108US OFAC Specially Designated Nationals (SDN) List 108US Trade Consolidated Screening List (CSL)44UK HMT/OFSI Consolidated List of Targets 43UK FCDO Sanctions List 41US SAM Procurement Exclusions 40Canadian Consolidated Autonomous Sanctions List 39Australian Sanctions Consolidated List 37Japan Economic Sanctions and List of Eligible People 33French National Asset Freezing System 32Belgian Financial Sanctions 32EU Financial Sanctions Files (FSF)30Monaco National Fund Freezing List 23Israel Terrorists Organizations and Unauthorized Associations lists 21Swiss SECO Sanctions/Embargoes 21Wikidata 20EU 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 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 6South Africa Targeted Financial Sanctions 5Wikidata Persons in Relevant Categories 3United Arab Emirates Local Terrorist List 3New Zealand Designated Terrorist Entities 2Israel Sanctioned Crypto Wallets List 1UK Proscribed Terrorist Groups or Organizations 1OpenCorporates 1Palestine Monetary Authority Local Freezing List 1US FBI Most Wanted 1US OFAC Consolidated (non-SDN) List

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search in: US OFAC Specially Designated Nationals (SDN) List

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

Search guide · Data current as of 2024-11-14

Bara'a Hasan Farhat
Person · Sanctioned entity · Lebanon · Palestinian Territories
Khalil Muhammad 'Azzam
Person · Sanctioned entity · Lebanon · Palestinian Territories
Husayn Juaythini
Person · Terrorism · Sanctioned entity · Palestinian Territories
BASSAM AHMAD AL-HASRI
Person · Terrorism · Sanctioned entity · Palestinian Territories · Syria
Omar Mahmoud Uthman
Person · Terrorism · Sanctioned entity · United Kingdom · Jordan · Palestinian Territories
Ben-Zion “Bentzi” GOPSTEIN
Person · Sanctioned entity · Israel · Palestinian Territories
Zaher Jabarin
Person · Politician · Sanctioned entity · Iran · Palestinian Territories · Qatar · Türkiye
Marwan Issa
Person · Sanctioned entity · Palestinian Territories
Haroun Mansour Yaqoub Nasser Al-Din
Person · Sanctioned entity · Palestinian Territories · Türkiye
Alaa Shamlakh
Person · Sanctioned entity · Palestinian Territories · Türkiye
Ziyad al-Nakhalah
Person · Politician · Sanctioned entity · Iran · Palestinian Territories
Abdel Aziz RANTISI
Person · Politician · Sanctioned entity · Palestinian Territories · United States
Maher Rebhi Obeid
Person · Sanctioned entity · Jordan · Lebanon · Palestinian Territories
Ismail Haniyeh
Person · Politician · Sanctioned entity · Palestinian Territories
Salih al-Aruri
Person · Politician · Sanctioned entity · Jordan · Palestinian Territories
HASHOMER YOSH
Organization · Sanctioned entity · Israel · Palestinian Territories
Musa Muhammad Salim Dudin
Person · Politician · Sanctioned entity · Palestinian Territories
Yahya Sinwar
Person · Politician · Sanctioned entity · Palestinian Territories
Mahmoud Khaled ZAHHAR
Person · Politician · Sanctioned entity · Palestinian Territories
Mousa Mohammed Abu Marzook
Person · Politician · Sanctioned entity · Egypt · Palestinian Territories · United States
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian Territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States
Benevolence International Foundation
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian Territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States · Yemen
Mustafa Ayash
Person · Sanctioned entity · Austria · Palestinian Territories
Mohammed DEIF
Person · Sanctioned entity · Palestinian Territories
Ismail Abdallah Sbaitan Shalabi
Person · Terrorism · Sanctioned entity · Germany · Jordan · Palestinian Territories

Previous
76 - 100 of 108
Next

Topics

108Sanctioned entity 26Terrorism 13Politician 2Counter-sanctioned entity 1Public listed company 1Crime 1Wanted

Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

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Search in: US OFAC Specially Designated Nationals (SDN) List