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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.
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| 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 · frequency: daily | ||||||
| Last processed: | 2024-12-21 13:25:03 | ||||||
| Last change: | |||||||
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 name | Export type | Size | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 441.24 KB | |
names.txt | Target names text file | 10.02 KB | |
senzing.json | Senzing entity format | 130.8 KB | |
source.xlsx | Source data | 71.72 KB | |
targets.nested.json | Targets as nested JSON | 444.46 KB | |
targets.simple.csv | Targets as simplified CSV | 72.85 KB |
Help: Using the data · model reference · delta updates · support · change log · licensing
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: |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| MAKIN | Organization | ||
| SEPANIR | Organization | ||
| HAN YU-RO | Person | North Korea | |
| YU CHOL U | Person | North Korea | |
| RI YONG MU | Person | North Korea | |
| Khorasan Metallurgy Industries | Organization | Iran | |
| Mohsen Fakhrizadeh-Mahabadi | Person | Iran | |
| QODS AERONAUTICS INDUSTRIES | Organization | Iran | |
| Farayand Technique | Organization | Iran | |
| PARCHIN CHEMICAL INDUSTRIES | Organization | Iran | |
| Barzagani Tejarat Tavanmad Saccal Companies | Organization | Iran | |
| Morteza Safari | Person | Iran | |
| Pejman Industrial Services Corporation | Organization | Iran | |
| INDUSTRIAL FACTORIES OF PRECISION (IFP) MACHINERY | Company | Iran | |
| Qasem Soleimani | Person | Iran |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.