Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | FRIENDS OF THE JEWISH IDEA YESHIVA · KAHANE CHAI · Kahane Chai (Kach) · Kahane Chai(Kach) · Kahane Lives · | [sources] | |||
Other name | AMERICAN FRIENDS OF THE UNITED YESHIVA · AMERICAN FRIENDS OF YESHIVAT RAV MEIR · COMMITTEE FOR THE SAFETY OF THE ROADS · Committee for the Safety of Roads · DIKUY BOGDIM · | [sources] | |||
Weak alias | CARD | [sources] | |||
Legal form | not available | [sources] | |||
Country | not available | [sources] | |||
Registration number | VUZVYPWNXXA3 | [sources] | |||
Unique Entity ID | VUZVYPWNXXA3 | [sources] | |||
Status | not available | [sources] | |||
Address | Israel, Palestinian Territories · West Bank, Occupied Palestinian Territories | [sources] | |||
Source link | www.publicsafety.gc.ca · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Last change | Last processed | First seen |
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Canadian governments own list of people and organizations associated with terrorism
Canada · Public Safety Canada
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-4700
· gb-fcdo-ghr0126
· omnio-1ef71a9429b1f22e5555b6009f4e84320ebc8e9d
· ja-mof-3bf64d74b602b3e897a4f33bf3705ebf20b81f4b
· au-dfat-279-kahane-lives
· usgsa-s4mr3p3n2
· il-nbctf-64e9174bfa907b4a9d5c0917777f56c6d76daaef
· ca-lte-42-kahane-chai-kach
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Israel, Palestinian Territories | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Hamas Terrorism · Sanctioned entity | - | - | - |