Embargo/Restricted Parties/Countries/State of Palestine

Sanctioned & Export-Controlled Entities in State of Palestine

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

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Listed Entities (21 total)

Brigády Izz ad-Dína al-Kassáma

100
HIGH RISKState of Palestine

Popular Front for the Liberation of Palestine

100
HIGH RISKState of Palestine

PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION

100
HIGH RISKState of Palestine

PALESTINE LIBERATION FRONT - ABU ABBAS FACTION

95
HIGH RISKState of Palestine

Kahane Lives

95
HIGH RISKState of Palestine

Mahmoud Khaled Zahhar

95
HIGH RISKState of Palestine

Husayn Juaythini

95
HIGH RISKState of Palestine

Al-Aqsa Martyrs' Brigade

90
HIGH RISKState of Palestine

Yahya Ibrahim Hassan Sinwar

90
HIGH RISKState of Palestine

Izz al-Din al-Haddad

90
HIGH RISKState of Palestine

Zaher Jabarin

90
HIGH RISKState of Palestine

Muhammad al-Hindi

90
HIGH RISKState of Palestine

Akram Al-Ajouri

90
HIGH RISKState of Palestine

Maher Rebhi Obeid

90
HIGH RISKState of Palestine

Beit El-Mal Holdings

90
HIGH RISKState of Palestine

Ziad al-Nakhaleh

90
HIGH RISKState of Palestine

Ahmed M. M. ALAQAD

90
HIGH RISKState of Palestine

Muhammed Deif

90
HIGH RISKState of Palestine

Musa Muhammad Salim DUDIN

90
HIGH RISKState of Palestine

Buy Cash Money and Money Transfer Company

90
HIGH RISKState of Palestine

Zuhair Shamlakh

90
HIGH RISKState of Palestine

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