Search

Search in: Israel Sanctioned Crypto Wallets List

Filtered: People Israel Sanctioned Crypto Wallets List

Search guide · Data current as of 2024-12-03

Tawfiq Muhammad Sa'id AL-LAW
Person · Sanctioned entity · Lebanon · Syria
Ahmed Shamlakh
Person · Sanctioned entity · Palestinian Territories
Mustafa Ayash
Person · Sanctioned entity · Austria · Palestinian Territories
Mahmoud Halam Khalil Dadah
Person
AYHAM KHAIR ABO KHIR
Person
BAHAA ALBATTNIJI
Person
Khader Elden
Person
SABHY NAKHALA
Person
SALIM WALWEEL
Person
Khader Elden
Person
MOHAMMED YAZEGI
Person
Khader Elden
Person
Khader Elden
Person
ALAA ALEYWA
Person
MAHMOUD DAWADA
Person
Khader Elden
Person
ANAS ABU ZNEED
Person
Khader Elden
Person
INGRID THUANY DE AMORIM LOURENCO
Person
MOHAMMED DABAN
Person
QASSAM DAMRA
Person
DONATA MUCHON SANCHES
Person
Khader Elden
Person
Khader Elden
Person
Khader Elden
Person

Previous
1 - 25 of 191
Next

Topics

Data sources

191Israel Sanctioned Crypto Wallets List 3US OFAC Specially Designated Nationals (SDN) List 3US Trade Consolidated Screening List (CSL)2US SAM Procurement Exclusions 1Argentina RePET Sanctions 1Canadian Consolidated Autonomous Sanctions List 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets

Countries

2Palestinian Territories 1Austria 1Lebanon 1Syria

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

Search OpenSanctions

Search in: Israel Sanctioned Crypto Wallets List