Sanctions designation — transaction must be blocked or frozen
Israel's NBCTF Individual Designations, maintained by the National Bureau for Counter Terror Financing, names 456 individuals linked to terror-financing activity whose funds must be frozen — essential for counter-terrorism screening within Israeli-linked payment corridors.
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.
这是高优先级制裁列表。此列表上的实体通常受到全面封锁/冻结措施。在适用管辖区内的个人和实体通常被禁止与列入名单的当事方进行交易。资产可能被冻结，所有交易通常被封锁。
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