Sanctions and terror-designation screening — individual
Israel · סינון סנקציות וטרור לאדם — 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 person's name, ID/passport and date of birth against NBCTF designations and OFAC, UN, EU and UK sanctions lists, with match evidence.
Who needs it
banks, payment providers, lawyers, real-estate and precious-metals dealers, employers
Why people order it
KYC onboarding, AML/CFT obligations, counterparty checks
What we need from you
- ✍️Details you type in the form: full name (all scripts), ID/passport number, date of birth, nationality
- ✅No original document and no post — everything happens online.
Legal limits
Counter-Terrorism Law 2016 as above. Screening individuals processes personal data — keep only what the AML purpose requires (Privacy Protection Law, Amendment 13).
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 — individual online?
Fill in full name (all scripts), ID/passport number, date of birth, nationality 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 — individual 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 — individual take?
instant.
Who can order Sanctions and terror-designation screening — individual?
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.