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Search in: Consolidated Sanctions

Search guide · Data current as of 2024-11-01

AVS (Armored Vehicle Spares)
Legal entity · Sanctioned entity · Israel
Candiru
Legal entity · Sanctioned entity · Israel
Nahum Manbar
Legal entity · Sanctioned entity · Israel
Nuclear Research Center
Legal entity · Sanctioned entity · Israel
CNG Labs
Legal entity · Export controlled · Israel
CNG Computers
Legal entity · Export controlled · Israel
A. Leib Ltd.
Legal entity · Sanctioned entity · Israel
Toga Networks
Legal entity · Sanctioned entity · Israel
P.AD Ltd.
Legal entity · Sanctioned entity · Israel
Wheels Incorporated
Legal entity · Sanctioned entity · Israel · Panama
Israel Zvi Kolomoyskyy
Person · Sanctioned entity · Israel
Ilan Mironovich Shor
Person · Person of interest · Politician · Sanctioned entity · Israel · Moldova · Russia · Soviet Union
Baruch MARZEL
Person · Politician · Sanctioned entity · Israel · Palestinian Territories · United States
Ben-Zion “Bentzi” GOPSTEIN
Person · Sanctioned entity · Israel · Palestinian Territories
Elisha YERED
Person · Sanctioned entity · Israel
Meir Mordechai ETTINGER
Person · Close Associate · Sanctioned entity · Israel
Roman Arkadyevich ABRAMOVICH
Person · Person of interest · Oligarch · Politician · Sanctioned entity · Israel · Portugal · Russia · Soviet Union