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Search guide · Data current as of 2025-04-17

Merom Harpaz
Person · Sanctioned entity · Greece · Israel · Romania
Mount Hebron Fund
Legal entity · Sanctioned entity · Israel
Shalom Zicherman
Person · Sanctioned entity · Israel
HENRY GUBEREK GRIMBERG
Person · Sanctioned entity · Colombia · Israel
Igor Vladimirovich Zimenkov
Person · Sanctioned entity · Cyprus · 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
Shlom Asiraich
Legal entity · Sanctioned entity · Israel
Einan Tanjil
Person · Sanctioned entity · Israel
KARSHINSKY ZEEV
Person · Crime · Wanted · Israel · Poland
RAZ GAL
Person · Crime · Wanted · Israel · Poland
TARASOV ANDREY
Person · Crime · Wanted · Israel · Poland · Russia
LOZIE HAIM
Person · Crime · Wanted · Israel · Poland
HAVER OZ
Person · Crime · Wanted · Israel · Poland
MOR MUALEM MENASHE
Person · Crime · Wanted · Israel · Poland
SAPIR LEORE
Person · Crime · Wanted · Israel · Poland · United States of America
Salah Kamil Raghib Hirzallah
Person · Terrorism · Sanctioned entity · Israel · Palestinian territories
BANNAI DAVID
Person · Crime · Wanted · Israel · Poland
Thair Abd Al Raziq Shukri Hirzallah
Person · Terrorism · Sanctioned entity · Israel · Palestinian territories

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Topics

934Politician 156Close Associate 114Diplomat 87Military 80Sanctioned entity 54Wanted 53Judge 52Crime 47Person of interest 19Disqualified 11Oligarch 10Sanction-linked entity 2Terrorism 2Debarred entity 2Export controlled 1Criminal leadership

Data sources

1,176Wikidata 861Wikidata Persons in Relevant Categories 473Israel Knesset Members 450Wikidata Politically Exposed Persons 312Every Politician 40US Trade Consolidated Screening List (CSL)34Russian Unified State Register of Legal Entities (as at Jan 1, 2022)32US CIA World Leaders 29Ukraine NSDC State Register of Sanctions 27Canadian Consolidated Autonomous Sanctions List 27INTERPOL Red Notices 26US SAM Procurement Exclusions 25Poland Wanted Persons 24US OFAC Specially Designated Nationals (SDN) List 19UK Companies House Disqualified Directors 19UK FCDO Sanctions List 19UK HMT/OFSI Consolidated List of Targets 18Belgian Financial Sanctions 18EU Consolidated Travel Bans 17EU Financial Sanctions Files (FSF)17French National Asset Freezing System 17Monaco National Fund Freezing List 15Russian Oligarch/Billionaires Database 14Wikidata Entities of Interest 13ICIJ Offshore Leaks Database 12Graph-based entity tagging 12Australian Sanctions Consolidated List 12ACF List of War Enablers 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 3Israel Terrorists Organizations and Unauthorized Associations lists 3Polish List of Persons and Entities Subject to Sanctions 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Lithuanian International Sanctions 2Russian Persons of Interest published by Dossier Center 2US CIA World Factbook Heads of State and Government 1Argentina Members of Parliament 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 1Lithuania Designated Persons Under Magnitsky Amendments 1RISE Moldova People of interest 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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