Sanctions designation — transaction must be blocked or frozen
Israel NBCTF Organization Designations, maintained by the National Bureau for Counter Terror Financing under the Ministry of Defense, identifies 444 organisations linked to terror financing whose assets must be blocked or frozen during trade finance and wire transfer screening.
Israel NBCTF Terrorism Sanctions List is maintained by the National Bureau for Counter Terror Financing (NBCTF), an agency within the Israel Ministry of Defense. The list contains two categories: Designated Terrorist Organizations and Unauthorized Associations, and Designated Individuals involved in terrorism and terror financing activities.
The NBCTF operates under multiple legal frameworks including the Defense Regulations (Emergency) 1945, Prohibition on Terrorist Financing Law 5765-2004, Prevention of Terrorism Ordinance No. 33 5708-1948, and the Counter Terrorism Law of 2016. Designations are made by the State Security Cabinet (SSC) and other authorized bodies. The list includes organizations and individuals from Hamas, Hezbollah, Islamic Jihad, Al-Qaeda affiliates, and other designated terrorist groups.
Financial institutions and businesses are required to freeze assets of designated persons and report any holdings. The list includes names in Hebrew, Arabic, and English, with multiple aliases for each entry. Access the official list at: NBCTF Designation Lists.
Esta é uma lista de sanções de alta prioridade. As entidades nesta lista estão tipicamente sujeitas a medidas completas de bloqueio/congelamento. Pessoas e entidades sob jurisdição aplicável são geralmente proibidas de negociar com as partes listadas. Ativos podem ser congelados e todas as transações são tipicamente bloqueadas.
Pesquise pessoas ou entidades na lista Israel: NBCTF Organization Designations
Pesquisar Israel: NBCTF Organization DesignationsUma conta gratuita oferece 10 pesquisas de sanções por hora, seu histórico de pesquisa e seu primeiro relatório de verificação em PDF. Qualquer endereço de e-mail funciona.
Aviso legal: Esta informação é fornecida apenas para fins informativos. Os dados são obtidos de publicações governamentais oficiais e atualizados regularmente. Sempre verifique informações de sanções com fontes oficiais e consulte profissionais de conformidade qualificados para decisões empresariais.
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