Restricted-party evidence record

Popular Front for the Liberation of Palestine

State of Palestine

POPULAR FRONT FOR THE LIBERATION OF PALESTINEAbu Ali Mustafa BrigadesFPEPFPLPFolkefronten til Palæstinas BefrielseFrente Popular de Liberación de Palestina+34 more
Model risk indicator
100HIGH RISK
Context only — not a transaction decision
3 Appearances3 Jurisdictions

Quick Answers

Is Popular Front for the Liberation of Palestine sanctioned?
Yes, Popular Front for the Liberation of Palestine appears on 3 restricted-party lists across 3 jurisdictions. Risk score: 100/100.
What sanctions lists is Popular Front for the Liberation of Palestine on?
OFAC SDN List, Australia DFAT Sanctions, EU Financial Sanctions
When was Popular Front for the Liberation of Palestine first listed?
Popular Front for the Liberation of Palestine was first listed on 22 December 2003.
What country is Popular Front for the Liberation of Palestine associated with?
Popular Front for the Liberation of Palestine is associated with State of Palestine.
Current registry evidence — an active record appears on OFAC SDN List · Australia DFAT Sanctions · EU Financial Sanctions. Confirm identity and scope against the issuing authority before making a transaction decision.

How to use this record

This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.

Authority Record History

HIGH RISK

Evidence Summary

Embargo's active registry records 3 current list appearances across 3 jurisdictions for this record. The model indicator summarizes this registry context; it does not establish identity, legal scope, or a transaction outcome. Review each current membership and the latest issuing-authority publication before reliance.

3 list appearances3 jurisdictionsFirst listed 2003

What These Restrictions Mean

Blocking sanctionsOFAC SDN List

Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.

Australian targeted sanctionsAustralia DFAT Sanctions

Consult the applicable Australian sanctions regime for asset-freeze, travel, and trade restrictions.

EU restrictive measuresEU Financial Sanctions

Consult the cited EU legal act for the applicable asset freeze, funds prohibition, travel restriction, or other measure.

What These Lists Mean

OFAC1 entry

US Treasury sanctions list covering SDNs, sectoral sanctions, and country-based programs.

Compliance implication: US persons must block assets and are prohibited from dealing with listed parties.

Australia DFAT1 entry

Australia DFAT Consolidated List of persons and entities subject to autonomous and UN Security Council sanctions.

Compliance implication: It is an offence under Australian law to directly or indirectly make an asset available to, or deal with the assets of, a listed party.

EU Official Journal1 entry

EU consolidated sanctions list published in the Official Journal of the European Union.

Compliance implication: EU operators must freeze all funds and economic resources belonging to listed parties.

Listed By

OFAC1 entry
Australia DFAT1 entry
EU Official Journal1 entry

Details

First listed22 Dec 2003
Last listed13 Sept 2025
CountryState of Palestine
Model risk indicator100 / 100

Export Control Profile

Current listOFAC SDN List

Blocking sanctions. Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.

Current listAustralia DFAT Sanctions List

Australian targeted sanctions. Consult the applicable Australian sanctions regime for asset-freeze, travel, and trade restrictions.

Current listEU Financial Sanctions List

EU restrictive measures. Consult the cited EU legal act for the applicable asset freeze, funds prohibition, travel restriction, or other measure.

TypeEntity
OFAC ref#4709

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