Embargo/Restricted Parties/Countries/Palestine

Sanctioned & Export-Controlled Entities in Palestine

98 entities are confirmed as originating from or operating in Palestine, monitored continuously across BIS, OFAC, EU, UK, UN, and other regulatory authorities.

Screen a name — check every jurisdiction at once

Type any company or person name and search against all regulations simultaneously.

Listed Entities (98 total)

MEITARIM OUTPOST

95
HIGH RISKPalestine

HAMMAD, Fathi Ahmad Mohammad

95
HIGH RISKPalestine

SHAMLAKH, Imad Younes

90
HIGH RISKPalestine

YASSIN, Sheik Ahmed Ismail

90
HIGH RISKPalestine

AL-AQSA ISLAMIC BANK

90
HIGH RISKPalestine

ABU RAS, Marwan Muhammad Ayish

90
HIGH RISKPalestine

Moshe’s Farm

90
HIGH RISKPalestine

AL-GHANDOUR, Abu Anas

90
HIGH RISKPalestine

AL-SALAMEH SOCIETY GAZA

90
HIGH RISKPalestine

AL-AQSA TV

90
HIGH RISKPalestine

RANTISI, Abdel Aziz

90
HIGH RISKPalestine

AL-KAHLUT, Hudhayfa Samir 'Abdallah

90
HIGH RISKPalestine

AL MEZAN CENTER FOR HUMAN RIGHTS

90
HIGH RISKPalestine

AL-ANSAR CHARITY ASSOCIATION

90
HIGH RISKPalestine

AL-ASHQAR, 'Abdallah

90
HIGH RISKPalestine

AL-AYY, Muhammad Kamal

90
HIGH RISKPalestine

AWADALLAH, Nizar Mohammed

90
HIGH RISKPalestine

AL-FALAH SOCIETY GAZA

90
HIGH RISKPalestine

BUY CASH MONEY AND MONEY TRANSFER COMPANY

90
HIGH RISKPalestine

AL-KURD, Ahmad Harb

90
HIGH RISKPalestine

MADAD PALESTINE CHARITABLE SOCIETY

90
HIGH RISKPalestine

AL-SALAH SOCIETY

90
HIGH RISKPalestine

ABU MAREI, Muhammad Sami Muhammad

90
HIGH RISKPalestine

Neria’s Farm

90
HIGH RISKPalestine

ARAB CHINA TRADING COMPANY

90
HIGH RISKPalestine

ELEHSSAN

90
HIGH RISKPalestine

AL-NUR SOCIETY GAZA

90
HIGH RISKPalestine

HARAKAT AL-SABIREEN

90
HIGH RISKPalestine

Zvi’s Farm

90
HIGH RISKPalestine

HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY LLC

90
HIGH RISKPalestine

AL-'ATA, Baha' Abu

90
HIGH RISKPalestine

AL-INTAJ BANK

90
HIGH RISKPalestine

HIRZALLAH, Samir 'Abd Al-Mu'in 'Abd

90
HIGH RISKPalestine

AL-MUJAHIDIN BRIGADES

90
HIGH RISKPalestine

ALAQAD, Ahmed M. M.

90
HIGH RISKPalestine

ALI, Nasser Al Sheikh

90
HIGH RISKPalestine

AWAD, Kamal Abdelrahman Aref

90
HIGH RISKPalestine

AL-MARKAZIYA LI-SIARAFA

90
HIGH RISKPalestine

BEIT EL-MAL HOLDINGS

90
HIGH RISKPalestine

MUHJAT ALQUDS FOUNDATION

90
HIGH RISKPalestine

HIRZALLAH, Na'im Kamil Raghib

90
HIGH RISKPalestine

WAED CAPTIVE AND LIBERATORS SOCIETY

90
HIGH RISKPalestine

ZAHHAR, Mahmoud Khaled

90
HIGH RISKPalestine

SHAMLAKH, Zuhair

90
HIGH RISKPalestine

MERCIFUL HANDS GAZA

90
HIGH RISKPalestine

BARHUM, Ismail Musa Ahmad

90
HIGH RISKPalestine

QAWAFIL SOCIETY GAZA

90
HIGH RISKPalestine

'ALIYAN, Jamil Yusuf Ahmad

90
HIGH RISKPalestine

GAZA NOW

90
HIGH RISKPalestine

HIRZALLAH, Thair Abd Al Raziq Shukri

90
HIGH RISKPalestine

NASSER, Fawaz Mahmud Ali

90
HIGH RISKPalestine

SHAMLAKH, Ahmed

90
HIGH RISKPalestine

NAIM, Basem

90
HIGH RISKPalestine

ISSA, Marwan

90
HIGH RISKPalestine

ISLAMIC NATIONAL BANK OF GAZA

90
HIGH RISKPalestine

HIRZALLAH, Muhammad Fallah Kamil

90
HIGH RISKPalestine

PALESTINIAN CENTRE FOR HUMAN RIGHTS

90
HIGH RISKPalestine

HIRZALLAH, Salah Kamil Raghib

90
HIGH RISKPalestine

MUSHTAHA, Rawhi

90
HIGH RISKPalestine

DEIF, Muhammed

90
HIGH RISKPalestine

NOFAL, Ayman

90
HIGH RISKPalestine

SAMIR HERZALLAH AND BROTHERS FOR MONEY EXCHANGE AND REMITTANCES

90
HIGH RISKPalestine

SINWAR, Yahya

90
HIGH RISKPalestine

THE PALESTINIAN SCHOLARS ASSOCIATION

90
HIGH RISKPalestine

החווה של משה

85
HIGH RISKPalestine

AYASH

85
HIGH RISKPalestine

Boubekeur Boulghiti

85
HIGH RISKPalestine

Husayn Juaythini

85
HIGH RISKPalestine

Musa DUDIN

85
HIGH RISKPalestine

Ferma lui Zvi

85
HIGH RISKPalestine

Jamil Yusuf Ahmad Aliyan

85
HIGH RISKPalestine

Maher Rebhi Obeid

85
HIGH RISKPalestine

Ismail Barhoum

85
HIGH RISKPalestine

Zuheir Shamlakh

85
HIGH RISKPalestine

Abdul Jaber Mustafa FUQAHA

60
MED RISKPalestine

Ayman Hussein DARAGHMEH

60
MED RISKPalestine

Ahmad Yousef ABU HALABIYYE

60
MED RISKPalestine

Fathi Mohammed QAR'AWI

60
MED RISKPalestine

Ali Salim ROUMANIN

60
MED RISKPalestine

Anwar Mohammed ZBOUN

60
MED RISKPalestine

Jamileh Abdullah AL-SHANTI

60
MED RISKPalestine

Mahmoud Ahmad AL-RAMAHI

60
MED RISKPalestine

Mohammed Jamal NU'MAN ALAEDDIN

60
MED RISKPalestine

Sayyed Salem ABU MSAMEH

60
MED RISKPalestine

Huda Naim AL-QREINAWI

60
MED RISKPalestine

Yahia Abdul Aziz AL-ABADSAH

60
MED RISKPalestine

Mariam Mohammed FARHAT

60
MED RISKPalestine

Mariam Mahmoud SALEH

60
MED RISKPalestine

Jamal Ismail ISKEIK

60
MED RISKPalestine

Omar Mahmoud MATAR

60
MED RISKPalestine

Saeed SIAM

60
MED RISKPalestine

Khaled Abed YAHIA

60
MED RISKPalestine

Samira Abdullah HALAYQAH

60
MED RISKPalestine

Marwan Mohammed ABU RAS

60
MED RISKPalestine

Imad Mahmoud NOFAL

60
MED RISKPalestine

Muna Salim Saleh MANSOUR

60
MED RISKPalestine

Ibrahim Mohammed DAHBOUR

60
MED RISKPalestine

Mohammed Maher Yousef BADER

60
MED RISKPalestine

Stay Ahead of New Listings from Palestine

Watch entities from Palestine — get alerted the moment a counterparty you track is added.