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Filtered: Israel

Search guide · Data current as of 2024-12-03

MEITAV DASH TRADE LTD
Organization · Bank · Israel
MAGNA ASSET MANAGEMENT
Organization · Bank · Israel
MIZRAHI TEFAHOT BANK LTD
Organization · Bank · Israel
GROW PAYMENTS LTD.
Organization · Bank · Israel
MONTROSE SECURITIES LTD
Organization · Bank · Israel
OFEK CREDIT UNION LTD.
Organization · Bank · Israel
PSAGOT INVESTMENT HOUSE LTD
Organization · Bank · Israel
PACIFIC MEDITERRANEAN INVESTMENT LIMITED
Organization · Bank · Israel
BANK HAPOALIM
Organization · Bank · Israel
POALIM SAHAR LTD
Organization · Bank · Israel
STATE BANK OF INDIA
Organization · Bank · Israel
SAMSUNG ELECTRONICS ISRAEL LTD
Organization · Israel
DS STOCK EXCHANGE SERVICES LTD.
Organization · Bank · Israel
TEVA PHARMACEUTICAL INDUSTRIES LTD
Organization · Israel
WIC WORLDCOM FINANCE LTD.
Organization · Bank · Israel
TEL AVIV STOCK EXCHANGE
Organization · Bank · Israel
TEL AVIV STOCK EXCHANGE
Organization · Bank · Israel
TEL AVIV STOCK EXCHANGE
Organization · Bank · Israel
TEL AVIV STOCK EXCHANGE
Organization · Bank · Israel
EXCELLENCE NESSUAH BROKERAGE SERVICES LTD
Organization · Bank · Israel
Yigal Amir
Person · Politician · Close Associate · Israel
Dan Halutz
Person · Politician · Israel
Michael Malchieli
Person · Politician · Israel
Yuri Scheffler
Person · Person of interest · Oligarch · United Kingdom · Israel · Russia · Soviet Union
Ya'akov Cohen
Person · Politician · Israel

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Data sources

1,174Wikidata 928Wikidata Persons in Relevant Categories 485Wikidata Politically Exposed Persons 472Israel Knesset Members 314Every Politician 76US Trade Consolidated Screening List (CSL)70Business Identifier Code (BIC) Reference Data 61US OFAC Specially Designated Nationals (SDN) List 38US SAM Procurement Exclusions 33Global Energy Ownership Tracker 33US CIA World Leaders 29Canadian Consolidated Autonomous Sanctions List 28INTERPOL Red Notices 27Ukraine NSDC State Register of Sanctions 22UK HMT/OFSI Consolidated List of Targets 21Belgian Financial Sanctions 21EU Financial Sanctions Files (FSF)21French National Asset Freezing System 21UK FCDO Sanctions List 21Monaco National Fund Freezing List 20Israel Terrorists Organizations and Unauthorized Associations lists 18Russian Unified State Register of Legal Entities (as at Jan 1, 2022)17EU Consolidated Travel Bans 15Wikidata Entities of Interest 14Russian Oligarch/Billionaires Database 12Australian Sanctions Consolidated List 12ICIJ Offshore Leaks Database 12ACF List of War Enablers 10Graph-based entity tagging 9Forbes 2021 List of Russian Billionaires 8Swiss SECO Sanctions/Embargoes 6Japan Economic Sanctions and List of Eligible People 4New Zealand Russia Sanctions 3PermID Open Data 3Polish List of Persons and Entities Subject to Sanctions 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Legal Entity Identifier (LEI) Reference Data 2UK Companies House Disqualified Directors 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 1UK Companies House People with Significant Control 1French National Assembly 1French Senators 1Georgia Public Official Asset Declarations 1Iran Sanctions List 1Japan METI End User List 1DPRK Reports 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

Countries

1,469Israel 80Russia 53Soviet Union 44United States 31Palestinian Territories 30France 19United Kingdom 17Ukraine 13Spain 11Bulgaria 11Poland 10Austria 9Argentina 9Cyprus 9Japan 8Hungary 8Italy 8Romania 7Latvia 7Türkiye 6Germany 6Finland 5Switzerland 5Czech Republic 5Jordan 5Singapore 4Belgium 4Canada 4Egypt 4Georgia 4Greece 4Morocco 4Moldova 4Norway 4Uzbekistan 3Congo - Kinshasa 3India 3South Korea 3Kazakhstan 3Malta 3Nepal 3Taiwan 2United Arab Emirates 2Afghanistan 2Angola 2Australia 2Bosnia & Herzegovina 2Brazil 2Belarus 2Congo - Brazzaville 2Estonia 2Croatia 2Iceland 2Monaco 2Netherlands 2Panama 2Portugal 2Saudi Arabia 2Senegal 2Thailand 2Vatican City 2Venezuela 1Andorra 1Albania 1Bahrain 1Bermuda 1Bhutan 1Chile 1Cameroon 1China 1Colombia 1Costa Rica 1Czechoslovakia 1Algeria 1Ecuador 1European Union 1Gabon 1Ghana 1Equatorial Guinea 1Indonesia 1Ireland 1Iran 1Lithuania 1Luxembourg 1Madagascar 1North Macedonia 1Mexico 1Niger 1Nigeria 1New Zealand 1Peru 1Philippines 1Serbia 1Somalia 1Syria 1Chad 1Tunisia 1Uruguay 1Yugoslavia 1Zimbabwe 1Global

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