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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

THE POPULAR FRONT FOR LIBERATION OF PALESTINE — GENERAL COMMAND

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: uk/CTI0039
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: CTI0039
OFSI Group ID: 7399
Name 6: PFLP — General Command
Name 6: The Popular Front for Liberation of Palestine — General Command
Name type: Alias
Name type: Primary name
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Arms embargo|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  The Popular Front for the Liberation of Palestine General Command (PFLP-GC) is a nationalist Palestinian organization which was founded in 1968. The PFLP-GC has carried out numerous terrorist attacks in Europe and the Middle East and has repeatedly stated that its aim is establishing a global Islamic state by violent means.
Date Designated: 31/12/2020

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

THE POPULAR FRONT FOR LIBERATION OF PALESTINE GENERAL COMMAND

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 80

Information:

Regime: Counter-Terrorism (International)
Info: (UK Sanctions List Ref):CTI0039. (UK Statement of Reasons):The Popular Front for the Liberation of Palestine General Command (PFLP-GC) is a nationalist Palestinian organization which was founded in 1968. The PFLP-GC has carried out numerous terrorist attacks in Europe and the Middle East and has repeatedly stated that its aim is establishing a global Islamic state by violent means.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

POPULAR FRONT FOR THE LIBERATION OF PALESTINE GENERAL COMMAND

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

FTO] [SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Popular Front for the Liberation of Palestine General Command

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/219
fileGenerationDate: 15/10/2026
Entity_LogicalId: 219
Entity_EU_ReferenceNumber: EU.3700.46
Entity_DesignationDate: 2002-06-18
Entity_Remark: (Date of UN designation: 2002-06-18)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-01-31
Entity_Regulation_EntryIntoForceDate: 2025-02-01
Entity_Regulation_NumberTitle: 2025/206 (L 202500206)
Entity_Regulation_Programme: TERR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206
NameAlias_WholeName: Comando generale del PFLP
NameAlias_WholeName: FPEP – Comandamentul General
NameAlias_WholeName: FPLP — Comando General
NameAlias_WholeName: FPLP — Comando Geral
NameAlias_WholeName: FPLP — Commandement général
NameAlias_WholeName: FPLP-CG
NameAlias_WholeName: Folkefronten til Palæstinas Befrielse-Generalkommandoen
NameAlias_WholeName: Folkfronten för Palestinas befrielse – Generalkommandot
NameAlias_WholeName: Frente Popular de Liberación de Palestina — Comando General
NameAlias_WholeName: Frente Popular de Libertação da Palestina — Comando Geral
NameAlias_WholeName: Front populaire de libération de la Palestine — Commandement général
NameAlias_WholeName: Fronta Pobail i gcomhair Shaoirse na Palaistíne — Ceannas Ginearálta
NameAlias_WholeName: Fronte popolare di liberazione della Palestina — Comando generale
NameAlias_WholeName: Frontul Popular pentru Eliberarea Palestinei – Comandamentul General
NameAlias_WholeName: Generalkommando der Volksfront für die Befreiung Palästinas
NameAlias_WholeName: Il-Front Popolari għal-Liberazzjoni tal-Palestina – Kmand Ġenerali
NameAlias_WholeName: Ljudska fronta za osvoboditev Palestine – glavno poveljstvo
NameAlias_WholeName: Ljudska fronta za osvoboditev Palestine – splošno poveljstvo
NameAlias_WholeName: Ludowy Front Wyzwolenia Palestyny – Naczelne Dowództwo
NameAlias_WholeName: Narodna fronta za oslobođenje Palestine — Glavni stožer
NameAlias_WholeName: Népi Front Palesztina Felszabadításért – Főparancsnokság
NameAlias_WholeName: PFLP -Főparancsnokság
NameAlias_WholeName: PFLP peastaap
NameAlias_WholeName: PFLP – Kmand Ġenerali
NameAlias_WholeName: PFLP – Naczelne Dowództwo
NameAlias_WholeName: PFLP – glavno poveljstvo
NameAlias_WholeName: PFLP – splošno poveljstvo
NameAlias_WholeName: PFLP – virsvadība
NameAlias_WholeName: PFLP — Ceannas Ginearálta
NameAlias_WholeName: PFLP — General Command
NameAlias_WholeName: PFLP — Glavni stožer
NameAlias_WholeName: PFLP-Hlavné veliteľstvo
NameAlias_WholeName: PFLP:n keskuskomento
NameAlias_WholeName: PILF Aukščiausioji vadovybė
NameAlias_WholeName: Palestiina Vabastamise Rahvarinde peastaap
NameAlias_WholeName: Palestiinan vapautuksen kansanrintama – keskuskomento
NameAlias_WholeName: Palestinos išlaisvinimo žmonių fronto Aukščiausioji vadovybė
NameAlias_WholeName: Palestīnas atbrīvošanas Tautas Fronte – virsvadība
NameAlias_WholeName: Popular Front for the Liberation of Palestine — General Command
NameAlias_WholeName: Volksfront voor de bevrijding van Palestina-Algemeen Commando
NameAlias_WholeName: Vrchní velitelství Lidové fronty za osvobození Palestiny
NameAlias_WholeName: Ľudový front za oslobodenie Palestíny – hlavné veliteľstvo
NameAlias_WholeName: Λαϊκό Μέτωπο για την Απελευθέρωση της Παλαιστίνης — Γενική ∆ιοίκηση
NameAlias_WholeName: Народен Фронт за освобождение на Палестина – Общо командване
NameAlias_WholeName: Народен фронт за освобождение на Палестина — Главно командване
NameAlias_NameLanguage: BG
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: DA
NameAlias_NameLanguage: DE
NameAlias_NameLanguage: EL
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: ET
NameAlias_NameLanguage: FI
NameAlias_NameLanguage: FR
NameAlias_NameLanguage: GA
NameAlias_NameLanguage: HR
NameAlias_NameLanguage: HU
NameAlias_NameLanguage: IT
NameAlias_NameLanguage: LT
NameAlias_NameLanguage: LV
NameAlias_NameLanguage: MT
NameAlias_NameLanguage: NL
NameAlias_NameLanguage: PL
NameAlias_NameLanguage: PT
NameAlias_NameLanguage: RO
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SL
NameAlias_NameLanguage: SV
NameAlias_LogicalId: 123346
NameAlias_LogicalId: 123347
NameAlias_LogicalId: 123348
NameAlias_LogicalId: 123349
NameAlias_LogicalId: 123350
NameAlias_LogicalId: 123351
NameAlias_LogicalId: 123352
NameAlias_LogicalId: 123353
NameAlias_LogicalId: 123354
NameAlias_LogicalId: 123355
NameAlias_LogicalId: 123356
NameAlias_LogicalId: 123357
NameAlias_LogicalId: 123358
NameAlias_LogicalId: 123359
NameAlias_LogicalId: 361
NameAlias_LogicalId: 362
NameAlias_LogicalId: 3826
NameAlias_LogicalId: 3827
NameAlias_LogicalId: 3828
NameAlias_LogicalId: 3829
NameAlias_LogicalId: 3830
NameAlias_LogicalId: 3831
NameAlias_LogicalId: 3833
NameAlias_LogicalId: 3835
NameAlias_LogicalId: 3836
NameAlias_LogicalId: 3837
NameAlias_LogicalId: 3838
NameAlias_LogicalId: 462
NameAlias_LogicalId: 463
NameAlias_LogicalId: 494
NameAlias_LogicalId: 495
NameAlias_LogicalId: 496
NameAlias_LogicalId: 535
NameAlias_LogicalId: 558
NameAlias_LogicalId: 559
NameAlias_LogicalId: 5694
NameAlias_LogicalId: 5695
NameAlias_LogicalId: 5696
NameAlias_LogicalId: 597
NameAlias_LogicalId: 630
NameAlias_LogicalId: 656
NameAlias_LogicalId: 6738
NameAlias_LogicalId: 6739
NameAlias_LogicalId: 698
NameAlias_LogicalId: 700
NameAlias_LogicalId: 7191
NameAlias_RegulationLanguage: EN
NameAlias_Remark: FPLP: Front populaire de libération de la Palestine
NameAlias_Remark: PFLP: Fronte popolare di liberazione della Palestina
NameAlias_Remark: PFLP: Popular Front for the Liberation of Palestine
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_Type: repealing
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2003-12-22
NameAlias_Regulation_PublicationDate: 2005-03-16
NameAlias_Regulation_PublicationDate: 2006-05-31
NameAlias_Regulation_PublicationDate: 2007-06-29
NameAlias_Regulation_PublicationDate: 2008-07-16
NameAlias_Regulation_PublicationDate: 2009-06-16
NameAlias_Regulation_PublicationDate: 2020-01-14
NameAlias_Regulation_PublicationDate: 2023-07-21
NameAlias_Regulation_PublicationDate: 2024-01-16
NameAlias_Regulation_EntryIntoForceDate: 2003-12-22
NameAlias_Regulation_EntryIntoForceDate: 2005-03-16
NameAlias_Regulation_EntryIntoForceDate: 2006-05-31
NameAlias_Regulation_EntryIntoForceDate: 2007-06-26
NameAlias_Regulation_EntryIntoForceDate: 2008-07-16
NameAlias_Regulation_EntryIntoForceDate: 2009-06-16
NameAlias_Regulation_EntryIntoForceDate: 2020-01-15
NameAlias_Regulation_EntryIntoForceDate: 2023-07-22
NameAlias_Regulation_EntryIntoForceDate: 2024-01-16
NameAlias_Regulation_NumberTitle: 2003/902/EC (OJ L340)
NameAlias_Regulation_NumberTitle: 2005/221/CFSP (OJ L69)
NameAlias_Regulation_NumberTitle: 2006/379/EC (OJ L144)
NameAlias_Regulation_NumberTitle: 2007/445/EC (OJ L169)
NameAlias_Regulation_NumberTitle: 2008/583/EC (OJ L188)
NameAlias_Regulation_NumberTitle: 2020/19 (OJ L8I)
NameAlias_Regulation_NumberTitle: 2023/1505 (OJ L184)
NameAlias_Regulation_NumberTitle: 2024/329 (OJ L16012024)
NameAlias_Regulation_NumberTitle: 501/2009 (OJ L151)
NameAlias_Regulation_Programme: TERR
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:340:0063:0064:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:144:0021:0023:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:169:0058:0062:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:188:0021:0025:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:151:0014:0016:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32005D0221&qid=1410439221593&from=EN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202400329
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.008.01.0001.01.ENG&toc=OJ:L:2020:008I:TOC
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1505

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions