Search

Search OpenSanctions

Filtered: Palestinian Territories Sanctioned entity

Search guide · Data current as of 2024-10-31

Samir Herzallah And Brothers For Money Exchange And Remittances
Company · Terrorism · Sanctioned entity · Palestinian Territories
Ibrahim Mohammed DAHBOUR
Person · Sanctioned entity · Palestinian Territories
Majdi Fa'iz Al-Ustadz
Person · Sanctioned entity · Palestinian Territories · Türkiye
PALESTINE LIBERATION FRONT - ABU ABBAS FACTION
Organization · Terrorism · Sanctioned entity · Palestinian Territories
Saeed SIAM
Person · Sanctioned entity · Palestinian Territories
Samir 'Abd Al-Mu'in 'Abd Hirzallah
Person · Terrorism · Sanctioned entity · Palestinian Territories
Eden Levi
Person · Sanctioned entity · Israel · Palestinian Territories
Abdul Jaber Mustafa FUQAHA
Person · Sanctioned entity · Palestinian Territories
Usama Hamdan
Person · Sanctioned entity · Lebanon · Palestinian Territories
Jamil Yusuf Ahmad Aliyan
Person · Sanctioned entity · Palestinian Territories
Moshe's Farm
Organization · Sanctioned entity · Israel · Palestinian Territories
Buy Cash Money and Money Transfer Company
Company · Sanctioned entity · Palestinian Territories
Ali Salim ROUMANIN
Person · Sanctioned entity · Palestinian Territories
Herzallah Exchange and General Trading Company LLC
Company · Terrorism · Sanctioned entity · Palestinian Territories
Imad Mahmoud NOFAL
Person · Sanctioned entity · Palestinian Territories
Thair Abd Al Raziq Shukri Hirzallah
Person · Terrorism · Sanctioned entity · Israel · Palestinian Territories
Samira Abdullah HALAYQAH
Person · Sanctioned entity · Palestinian Territories
Ahmed Shamlakh
Person · Sanctioned entity · Palestinian Territories
Na'im Kamil Raghib Hirzallah
Person · Terrorism · Sanctioned entity · Palestinian Territories
Jamal Ismail ISKEIK
Person · Sanctioned entity · Palestinian Territories
Musa Muhammad Salim Dudin
Person · Politician · Sanctioned entity · Palestinian Territories
Huda Naim AL-QREINAWI
Person · Sanctioned entity · Palestinian Territories
Al-Mujahidin Brigades
Organization · Sanctioned entity · Egypt · Palestinian Territories
Aschraf Al-Dagma
Person · Sanctioned entity · Germany · Palestinian Territories
AL-SALAH SOCIETY
Organization · Sanctioned entity · Palestinian Territories · United States

Previous
76 - 100 of 166
Next

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

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

Use the API License in bulk