SDN list · entry 47350
Al-Intaj Bank
Yes. Al-Intaj Bank is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 47350, added on October 7, 2024. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | October 7, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Al-Intaj Bank | Primary name | strong |
| Palestinian Production Bank | A.K.A. | strong |
Details published by OFAC
| Address | Gaza, Gaza CityGaza, Khan Younis |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Target Type | Financial Institution |
Legal basis
- Executive Order 13224 (Terrorism)