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Israel Prevention of Distribution and Financing of WMDs designations

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

This is a list of Designated entities and individuals subject to sanctions whose activity in Israel, and with whom economic activity by Israeli parties, is restricted or banned under the Trading with the Enemy Ordinance – 1939, and the Prevention of Distribution and Financing of Weapons of Mass Destruction Law – 2018.

According to Section 5 of the Prevention of Distribution and Financing of Weapons of Mass Destruction Law – 2018, economic activity with a designated entity or individual or a party related to a designated entity or individual is forbidden, and the termination of existing economic activity is mandatory. It is also mandatory to report suspicion of such activity to the Israeli Police.

Data overview

Entities:
Total476
Searchable237
Targets237
Entity types:
Organizations134
People103
Countries:
7 countries · Show overview...
Publisher:Isreali Ministry of Finance · Israel

The Isreali Ministry of Finance is the government's main financial authority, responsible for developing and implementing economic policies. It sets fiscal targets, prepares and oversees the State Budget, and manages state revenues through tax collection. Additionally, it promotes foreign investment, manages government debt, and regulates the insurance and pension markets. The ministry also conducts economic research and maintains international economic relations.

Collections:in Consolidated Sanctions · OpenSanctions Default
Information:www.gov.il
Source data:www.gov.il · HTML
Coverage:added · update frequency: daily
Last processed:2024-11-14 13:26:14
Last change:

Bulk download

Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.

File nameExport typeSize
entities.ftm.jsonFollowTheMoney entities428.34 KB
names.txtTarget names text file10.02 KB
senzing.jsonSenzing entity format131.73 KB
source.xlsxSource data71.72 KB
targets.nested.jsonTargets as nested JSON431.58 KB
targets.simple.csvTargets as simplified CSV73.27 KB

Help: Using the data · model reference · delta updates · support · change log · licensing

Using the API

You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.

Use the Reconciliation API in OpenRefine:
For full-text search, use the /search endpoint:
For entity matching, use the /match endpoint:

Recent additions

The following targeted entities have been added to this data source most recently:

AddedNameTypeCountries
FATER INSTITUTEOrganization
RAH SAHELOrganization
ETTEHAD TECHNICAL GROUPOrganization
MAKINOrganization
GHORB NOOHOrganization
JOZA INDUSTRIAL CO.Organization
SEPANIROrganization
HAN YU-ROPersonNorth Korea
FAJR INDUSTRIAL GROUPOrganization
GHORB KARBALAOrganization
OMRAN SAHELOrganization
YU CHOL UPersonNorth Korea
RI YONG MUPersonNorth Korea
FARAYAND TECHNIQUEOrganization
Khorasan Metallurgy IndustriesOrganizationIran