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Filtered: Israel

Search guide · Data current as of 2025-04-11

ERPScan
Organization · Sanctioned entity · Czechia · Israel · Netherlands · Russia
Merom Harpaz
Person · Sanctioned entity · Greece · Israel · Romania
PLUS500 LTD
Organization · Israel
Mount Hebron Fund
Legal entity · Sanctioned entity · Israel
PSAGOT INVESTMENT HOUSE LTD
Company · Israel
Shalom Zicherman
Person · Sanctioned entity · Israel
CLEARSHIFT ISRAEL LTD
Organization · Israel
FIVE CAPITAL MARKETS LTD.
Organization · Israel
Vladimir Yakovlevich Streshinskiy
Person · Sanctioned entity · Switzerland · Cyprus · France · Israel · Russia
HENRY GUBEREK GRIMBERG
Person · Sanctioned entity · Colombia · Israel
Government of Israel
Organization · Israel
D.G.I. ISRAEL LTD
Organization · Sanctioned entity · Israel
BANK LEUMI LE-ISRAEL B.M
Organization · Israel
Igor Vladimirovich Zimenkov
Person · Sanctioned entity · Cyprus · Israel · Russia
Embedi
Organization · Sanctioned entity · Israel · Russia
MARAT MARATOVICH ISMAGILOV
Person · Sanctioned entity · Austria · Israel · Russia · Singapore
SAHENDRION ISRAEL MORDECHAI
Person · Crime · Wanted · Israel · Poland
ROSENKRANZ NOAH
Person · Crime · Wanted · Israel · Poland
TETRUASHVILI ROBERT
Person · Crime · Wanted · Israel · Poland
Alexander Volfovich
Person · Sanctioned entity · Cyprus · Israel
BEN DAVID IDAN
Person · Crime · Wanted · Israel · Poland
HORVITZ YITZHAK
Person · Crime · Wanted · Israel · Poland
Natalie Porat-Shliom
Person · Politician · Israel · United States of America
Zvi's Farm
Organization · Sanctioned entity · Israel · Palestinian territories
Shlom Asiraich
Legal entity · Sanctioned entity · Israel

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Data sources

1,178Wikidata 862Wikidata Persons in Relevant Categories 473Israel Knesset Members 450Wikidata Politically Exposed Persons 312Every Politician 54Business Identifier Code (BIC) Reference Data 49Global Energy Ownership Tracker 49US Trade Consolidated Screening List (CSL)37Ukraine NSDC State Register of Sanctions 34US SAM Procurement Exclusions 33US OFAC Specially Designated Nationals (SDN) List 32US CIA World Leaders 30Canadian Consolidated Autonomous Sanctions List 27INTERPOL Red Notices 25Poland Wanted Persons 22UK FCDO Sanctions List 22UK HMT/OFSI Consolidated List of Targets 22Israel Terrorists Organizations and Unauthorized Associations lists 21Belgian Financial Sanctions 20EU Financial Sanctions Files (FSF)20French National Asset Freezing System 20Monaco National Fund Freezing List 19Russian Unified State Register of Legal Entities (as at Jan 1, 2022)18EU Consolidated Travel Bans 17UK Companies House Disqualified Directors 15Russian Oligarch/Billionaires Database 14ICIJ Offshore Leaks Database 14Wikidata Entities of Interest 13Australian Sanctions Consolidated List 12ACF List of War Enablers 11Graph-based entity tagging 10Forbes 2021 List of Russian Billionaires 8Swiss SECO Sanctions/Embargoes 6Japan Economic Sanctions and List of Eligible People 5New Zealand Russia Sanctions 4EU Council Official Journal Sanctioned Entities 4UK Companies House People with Significant Control 4US FATCA Foreign Financial Institution (FFI) List 3Legal Entity Identifier (LEI) Reference Data 3PermID Open Data 3Polish List of Persons and Entities Subject to Sanctions 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Iran UANI Business Registry 2Lithuanian International Sanctions 2Russian Persons of Interest published by Dossier Center 2US CIA World Factbook Heads of State and Government 2US Federal Reserve Enforcement Actions 1Argentina Members of Parliament 1Canadian Listed Terrorist Entities 1Czech Republic National Sanctions 1German Legislators from AbgeordnetenWatch 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1French National Assembly 1French Senators 1Georgia Public Official Asset Declarations 1Japan METI End User List 1DPRK Reports 1Lithuania Designated Persons Under Magnitsky Amendments 1RISE Moldova People of interest 1OHCHR List of Companies Linked to Illegal Settlement in the West Bank 1Navalny 35 List of Individuals for Sanctioning 1Ukraine War and Sanctions 1US FBI Most Wanted 1US Anti-Kleptocracy and Human Rights Visa Restrictions

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