Sanctions
Sanctioned companies and organisations – Palestine
42 organisations with an address or registration in Palestine are currently designated on official sanctions lists (OFAC SDN (US): 26, UK Sanctions List: 15, EU Consolidated List: 7, UN Security Council: 1, SECO (Switzerland): 1). Most frequent programmes: SDGT (23), Global Human Rights Sanctions Regulations 2020 (13), HR (6).
42
active designations
5
on 2+ lists
0
linked vessels
Organisations
| Bif | Azerbaijan, Bosnia and Herzegovina, Canada | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | SDGT, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019, TAQA | 0 | 2002-11-21 |
| Hashomer Yosh | Palestine | UK Sanctions List, EU Consolidated List | Global Human Rights Sanctions Regulations 2020, HR | 0 | 2024-10-15 |
| Moshe’s Farm | Palestine | UK Sanctions List, EU Consolidated List | Global Human Rights Sanctions Regulations 2020, HR | 0 | 2024-07-15 |
| Hilltop Youth | Palestine | UK Sanctions List, EU Consolidated List | Global Human Rights Sanctions Regulations 2020, HR | 0 | 2024-04-19 |
| Al Mutahadun for Exchange | Palestine, Turkey | OFAC SDN (US), UK Sanctions List | SDGT, Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | 0 | 2024-01-22 |
| Nachala Movement | Palestine | EU Consolidated List | HR | 0 | 2026-05-28 |
| Regavim | Israel, Palestine | EU Consolidated List | HR | 0 | 2026-05-28 |
| COCO's FARM OUTPOST | Palestine | UK Sanctions List | Global Human Rights Sanctions Regulations 2020 | 0 | 2025-05-20 |
| Libi Construction And Infrastructure LTD | Palestine | UK Sanctions List | Global Human Rights Sanctions Regulations 2020 | 0 | 2025-05-20 |
| Nachala | Palestine | UK Sanctions List | Global Human Rights Sanctions Regulations 2020 | 0 | 2025-05-20 |
| Neria's Farm Outpost | Palestine | UK Sanctions List | Global Human Rights Sanctions Regulations 2020 | 0 | 2025-05-20 |
| Amana | Palestine | UK Sanctions List | Global Human Rights Sanctions Regulations 2020 | 0 | 2024-10-15 |
| Meitarim Outpost | Palestine | UK Sanctions List | Global Human Rights Sanctions Regulations 2020 | 0 | 2024-10-15 |
| Od Yosef Chai Yeshiva | Palestine | UK Sanctions List | Global Human Rights Sanctions Regulations 2020 | 0 | 2024-10-15 |
| Shuvi Eretz Outpost | Palestine | UK Sanctions List | Global Human Rights Sanctions Regulations 2020 | 0 | 2024-10-15 |
| Torat Lechima | Palestine | UK Sanctions List | Global Human Rights Sanctions Regulations 2020 | 0 | 2024-10-15 |
| Zvi's Farm | Palestine | EU Consolidated List | HR | 0 | 2024-07-15 |
| Lehava | Palestine | UK Sanctions List | Global Human Rights Sanctions Regulations 2020 | 0 | 2024-05-03 |
| Addameer Prisoner Support And Human Rights Association | Israel, Palestine | OFAC SDN (US) | SDGT | 0 | — |
| Al Haq - Law In The Service Of Mankind | Palestine | OFAC SDN (US) | ICC-EO14203 | 0 | — |
| Al Mezan Center For Human Rights | Palestine | OFAC SDN (US) | ICC-EO14203 | 0 | — |
| Al Weam Charitable Society | Palestine | OFAC SDN (US) | SDGT | 0 | — |
| Al-Ansar Charity Association | Palestine | OFAC SDN (US) | SDGT | 0 | — |
| Al-Aqsa Islamic Bank | Palestine | OFAC SDN (US) | SDGT | 0 | — |
| Al-Falah Society Gaza | Palestine | OFAC SDN (US) | SDGT | 0 | — |
| Al-Intaj Bank | Palestine | OFAC SDN (US) | SDGT | 0 | — |
| Al-Nur Society Gaza | Palestine | OFAC SDN (US) | SDGT | 0 | — |
| Al-Salameh Society Gaza | Palestine | OFAC SDN (US) | SDGT | 0 | — |
| Beit El-Mal Holdings | Palestine | OFAC SDN (US) | SDGT | 0 | — |
| Buy Cash Money And Money Transfer Company | Palestine | OFAC SDN (US) | SDGT | 0 | — |
| Gaza Now | Palestine | OFAC SDN (US) | SDGT | 0 | — |
| Global Relief Foundation, Inc. | Albania, Belgium, Bosnia and Herzegovina | OFAC SDN (US) | SDGT | 0 | — |
| Herzallah Exchange And General Trading Company LLC | Palestine | OFAC SDN (US) | SDGT | 0 | — |
| Holy Land Foundation For Relief And Development | United States, Palestine | OFAC SDN (US) | SDGT | 0 | — |
| Madad Palestine Charitable Society | Palestine | OFAC SDN (US) | SDGT | 0 | — |
| Merciful Hands Gaza | Palestine | OFAC SDN (US) | SDGT | 0 | — |
| Muhjat Alquds Foundation | Palestine | OFAC SDN (US) | SDGT | 0 | — |
| Palestinian Centre For Human Rights | Palestine | OFAC SDN (US) | ICC-EO14203 | 0 | — |
| Qawafil Society Gaza | Palestine | OFAC SDN (US) | SDGT | 0 | — |
| Samir Herzallah And Brothers For Money Exchange And Remittances | Palestine | OFAC SDN (US) | SDGT | 0 | — |
| The Palestinian Scholars Association | Palestine | OFAC SDN (US) | SDGT | 0 | — |
| Waed Captive And Liberators Society | Palestine | OFAC SDN (US) | SDGT | 0 | — |
Other countries
- Russia4,358
- Iran1,145
- China1,024
- United Arab Emirates776
- Mexico562
- Turkey285
- Lebanon187
- North Korea186
- Marshall Islands165
- Belarus160
- Colombia158
- Cambodia156
- Panama145
- Ukraine144
- India143
- Syria141
- United Kingdom135
- Cyprus112
- Singapore106
- Germany95
- Burma (Myanmar)91
- Cuba82
- Bulgaria80
- United States65
- Pakistan63
- Thailand63
- British Virgin Islands61
- Yemen55
- Venezuela53
- Iraq52
- Hong Kong51
- Malta49
- Liberia48
- Switzerland45
- Democratic Republic of the Congo44
- Seychelles44
- Malaysia43
- Netherlands43
- Afghanistan41
- Canada40
Country assignment is based on addresses and registration details published on the lists. Inclusion on a list is an administrative designation, not a criminal conviction.