Sanctions and terror-designation screening — company
Israel · סינון סנקציות וטרור לחברה — רשימות ייעוד ישראליות ובינלאומיות
₪11.80 incl. VAT (₪10.00 before VAT) · instant · order and pay online
Order this report
What the report shows
Screening of a company name/number against Israel's NBCTF designations (terror organisations and designated persons) and OFAC, UN, EU and UK sanctions lists, with match evidence.
Who needs it
banks, payment and crypto providers, exporters, lawyers, real-estate dealers, NGOs
Why people order it
AML/CFT compliance; export and correspondent-bank requirements; onboarding
What we need from you
- ✍️Details you type in the form: company name (Hebrew/English), company number, country
- ✅No original document and no post — everything happens online.
Legal limits
Counter-Terrorism Law 2016: dealing in property of a designated organisation/person is an offence; a match must be escalated, never auto-cleared. Screening itself is lawful.
Issued by
המטה הלאומי למאבק כלכלי בטרור, משרד הביטחון (NBCTF, Ministry of Defense); OFAC (US Treasury); UN Security Council; EU; UK
Questions and answers
How do I order Sanctions and terror-designation screening — company online?
Fill in company name (Hebrew/English), company number, country in the form on this page, pay ₪11.80 by card, and the document is e-mailed to you within instant.
How much does Sanctions and terror-designation screening — company cost?
₪11.80 including VAT on the service part (₪10.00 before VAT). The official source issues it free of charge — you can also get it yourself.
How long does Sanctions and terror-designation screening — company take?
instant.
Who can order Sanctions and terror-designation screening — company?
Anyone.
Do I need to send the original document?
No. Everything is online — no original and no post.
Terms
Work starts as soon as you pay; once the document is delivered the order can no longer be cancelled.
Joy Work OS is a private service and not the issuing authority. You can also get this document directly from the authority, free of charge.