Israel NBCTF designated organizations and unauthorized associations
Designated terrorist organizations and unauthorized associations published by Israel’s National Bureau for Counter Terror Financing.
Source availability
Unavailable for screening
The complete original workbook is implemented and locally tested. The source-specific commercial reuse basis remains unresolved; operator qualification, recurring native transport recheck and activation are required.
- Latest successful check
- No successful check available
- Our refresh schedule
- Every 24 hours
What this source covers
The complete original workbook contains names and aliases in Hebrew, Arabic and English, source identifiers, designation types, dates, available incorporation and address details, and historical revocations.
Keep the originating list with each entry
Explicit revoked entries remain historical and are excluded from current screening. Temporary and permanent designations are distinguished; consult the original order for validity and legal effect. This organizational source does not include the separate individuals list.
- Identify the component list or action type.
- Compare identity evidence without joining by name alone.
- Read the applicable dates and original authority.
Source: Israel Ministry of Defense, National Bureau for Counter Terror Financing. Independently normalized by SanctionsKit; no endorsement. Consult the original designation and applicable law; historical revocations are retained outside current screening.
Source reuse termsPublic source records
Current public records are unavailable for this source. No archived listing is presented as current.
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Questions about Israel NBCTF designated organizations and unauthorized associations
Who publishes Israel NBCTF designated organizations and unauthorized associations?
The catalog identifies Israel Ministry of Defense, National Bureau for Counter Terror Financing as the publisher in IL. Open the publisher reference. SanctionsKit’s source profile is separate from that publisher’s original records and notices.
Can I select Israel NBCTF designated organizations and unauthorized associations for screening?
Israel NBCTF designated organizations and unauthorized associations is not currently available for screening. There is no confirmed active source version for this page. A required unavailable source returns an error; the request must not drop it or turn that error into a no-match result.
Can I browse current Israel NBCTF designated organizations and unauthorized associations records here?
Current Israel NBCTF designated organizations and unauthorized associations records are not available for public browsing here. A source profile can exist before records are imported or while the source is unavailable. Consult Israel Ministry of Defense, National Bureau for Counter Terror Financing for the original publication.
May I reuse or export Israel NBCTF designated organizations and unauthorized associations records?
Access to Israel NBCTF designated organizations and unauthorized associations does not grant every right to copy, export or redistribute it. Read the source reuse terms and the attribution notice for the version you use. A public record page or working screening integration is not an export permission. Follow the conditions that apply to your intended use.
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Source discovery reference: Original publishing authority, captured . Import and record counts above come from SanctionsKit.