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Filtered: Companies Palestinian Territories

Search guide · Data current as of 2025-03-14

Harakat al-Sabireen
Organization · Terrorism · Sanctioned entity · Israel · Palestinian Territories
SHUVI ERETZ OUTPOST
Organization · Sanctioned entity · Palestinian Territories
Brigadas al-Qassam
Organization · Sanctioned entity · Lebanon · Palestinian Territories
ARAB ISLAMIC BANK
Organization · Palestinian Territories
QUDS BANK
Organization · Palestinian Territories
Target Jordan Palestine Securities
Company · Palestinian Territories
MEITARIM OUTPOST
Organization · Sanctioned entity · Palestinian Territories
TORAT LECHIMA
Organization · Sanctioned entity · Palestinian Territories
Brigade Al-Quds
Organization · Sanctioned entity · Lebanon · Palestinian Territories
Fuerza Nukhba
Organization · Sanctioned entity · Lebanon · Palestinian Territories
PALESTINE MONETARY AUTHORITY
Organization · Palestinian Territories
Hilltop Youth
Organization · Sanctioned entity · Israel · Palestinian Territories
HASHOMER YOSH
Organization · Sanctioned entity · Palestinian Territories
Al Haram Foreign Exchange Co. LTD
Organization · Sanctioned entity · Counter-sanctioned entity · Jordan · Lebanon · Palestinian Territories · Sudan · Türkiye
OD YOSEF CHAI YESHIVA
Organization · Sanctioned entity · Palestinian Territories
Prevenzione dell'assimilazione in Terra Santa
Organization · Sanctioned entity · Palestinian Territories
SAFA BANK
Organization · Palestinian Territories
Moshe's Farm
Organization · Sanctioned entity · Israel · Palestinian Territories
Zvi's Farm
Organization · Sanctioned entity · Israel · Palestinian Territories
EGYPTIAN ARAB LAND BANK
Organization · Palestinian Territories
Al-Mujahidin Brigades
Organization · Sanctioned entity · Egypt · Palestinian Territories
AL QUDUS BANK FOR DEVELOPMENT AND INVESTMENT
Organization · Palestinian Territories
THE NATIONAL BANK PLC (FORMERLY AL RAFAH MICROFINANCE BANK)
Organization · Palestinian Territories
UNITED SECURITIES CO
Organization · Palestinian Territories
AL WASATA SECURITIES CO. LTD
Organization · Palestinian Territories

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Topics

37Sanctioned entity 33Terrorism 26Bank 2Financial services 1Public listed company 1Counter-sanctioned entity

Data sources

30Israel Terrorists Organizations and Unauthorized Associations lists 26Business Identifier Code (BIC) Reference Data 23US OFAC Specially Designated Nationals (SDN) List 23US Trade Consolidated Screening List (CSL)20US SAM Procurement Exclusions 16UK HMT/OFSI Consolidated List of Targets 14UK FCDO Sanctions List 13Belgian Financial Sanctions 13EU Financial Sanctions Files (FSF)13French National Asset Freezing System 13Monaco National Fund Freezing List 10Australian Sanctions Consolidated List 9Japan Economic Sanctions and List of Eligible People 8PermID Open Data 7Bulgarian Persons of Interest 7Canadian Consolidated Autonomous Sanctions List 6Canadian Listed Terrorist Entities 6Moldovan Sanctions for Terrorism and Proliferation of WMD 4EU Council Official Journal Sanctioned Entities 4Global Energy Ownership Tracker 4Qatar Unified Record of Persons and Entities on Sanction List 3New Zealand Designated Terrorist Entities 3Türkiye Asset Freezing Sanctions List (MASAK)2United Arab Emirates Local Terrorist List 2Argentina RePET Sanctions 2Swiss SECO Sanctions/Embargoes 2US FATCA Foreign Financial Institution (FFI) List 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Polish Sanctions Countering Money Laundering and Terror Financing 2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2South Africa Targeted Financial Sanctions 1UK Proscribed Terrorist Groups or Organizations 1OpenCorporates

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