Base
Organization2 sanctions listsIsrael

AMANA

First seen Aug 6, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 9, 2026

Entity Overview

Full Name
AMANA
Entity Type
Organization (Organization)
Countries
Israel
OpenSanctions ID
NK-VbT2WdZe8gDf6Wj72qzbUp
First Seen
Aug 6, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 9, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

AMANA appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (2)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions1 list
  • gb_fcdo_sanctions

Programs & Topics

sanction

Aliases (2)

Also Known As
Amana
אמנה

Also Found on Consolidated Screening List (3)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

AL-DAKHIL, Abdul RehmanCSL
Specially Designated Nationals (SDN) - Treasury Department
AMANA FUEL CO.CSL
Specially Designated Nationals (SDN) - Treasury Department
AMANA PLUS S.A.L.CSL
Specially Designated Nationals (SDN) - Treasury Department

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Shalom ZichermanIndividual
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Eden LeviIndividual
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Ely FEDERMANIndividual
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Yinon LeviIndividual
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Shlomo SaridIndividual
ca_dfatd_sema_sanctions
SAMUEL STANISLAV NOVAKHOVIndividual
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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.