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Filtered: Israel

Search guide · Data current as of 2025-04-28

Mr Tal Jonathan Dilian
Person · Sanctioned entity · Switzerland · Cyprus · Israel · Malta
David Guberman
Person · Sanctioned entity · Israel · Russia
OLGA BORISOVNA RAIKES
Person · Sanctioned entity · Austria · Israel · Russia · Singapore
Stanislav Volfovich
Person · Sanctioned entity · Cyprus · Israel
Harakat al-Sabireen
Organization · Terrorism · Sanctioned entity · Israel · Palestinian territories
YAKOV RYBALSKIY
Person · Sanctioned entity · Israel
FAKTOROVICH GIENADIJ
Person · Crime · Wanted · Israel · Poland · Ukraine
Dror Sery
Person · Debarred entity · Sanctioned entity · Israel
Jonatan Zimenkov
Person · Sanctioned entity · Israel · Italy · Russia
United Mizrahi Bank, Ltd.
Company · Regulator action · Israel
Allot Communications Ltd.
Company · Trade risk · Israel
MOTOROLA SOLUTIONS ISRAEL LTD
Company · Debarred entity · Israel
ALBERCOM LTD
Organization · Israel
David Chai Chasdai
Person · Sanctioned entity · Israel
Moshe Passal
Person · Politician · Israel
Sasson Guetta
Person · Politician · Israel
Avihai Boaron
Person · Politician · Israel
David Levy
Person · Politician · Israel
David Rubin
Person · Politician · Israel
Yitzhak Kroizer
Person · Politician · Israel
Yonatan Mishraki
Person · Politician · Israel
Dani Yatom
Person · Politician · Israel
Nili Priel
Person · Close Associate · Israel
Yossi Fuchs
Person · Israel
Shaul Kochavi
Person · Close Associate · Israel

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Data sources

1,212Wikidata 850Wikidata Persons in Relevant Categories 502Wikidata Politically Exposed Persons 473Israel Knesset Members 312Every Politician 54Business Identifier Code (BIC) Reference Data 49Global Energy Ownership Tracker 49US Trade Consolidated Screening List (CSL)34US SAM Procurement Exclusions 33US OFAC Specially Designated Nationals (SDN) List 32US CIA World Leaders 31Ukraine NSDC State Register of Sanctions 30Canadian Consolidated Autonomous Sanctions List 29Russian Unified State Register of Legal Entities 27INTERPOL Red Notices 25Poland Wanted Persons 22UK Companies House Disqualified Directors 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 18EU Consolidated Travel Bans 15Russian Oligarch/Billionaires Database 14ICIJ Offshore Leaks Database 14Wikidata Entities of Interest 13Australian Sanctions Consolidated List 12Graph-based entity tagging 12ACF List of War Enablers 10Forbes 2021 List of Russian Billionaires 8Swiss SECO Sanctions/Embargoes 6Japan Economic Sanctions and List of Eligible People 5EU Council Official Journal Sanctioned Entities 5New Zealand Russia Sanctions 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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