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Filtered: Legal entities Israel

Search guide · Data current as of

Topics
935Politician156Close Associate114Diplomat92Sanctioned entity87Military54Wanted53Judge52Crime50Bank47Person of interest22Disqualified21Terrorism11Oligarch10Sanction-linked entity4Financial services3Debarred entity2Export controlled2Trade risk2Regulator action1Offshore1Criminal leadership1State-owned enterprise
Data sources
1,176Wikidata861Wikidata Persons in Relevant Categories473Israel Knesset Members451Wikidata Politically Exposed Persons312Every Politician54Business Identifier Code (BIC) Reference Data49Global Energy Ownership Tracker49US Trade Consolidated Screening List (CSL)34Russian Unified State Register of Legal Entities (as at Jan 1, 2022)34US SAM Procurement Exclusions33US OFAC Specially Designated Nationals (SDN) List32US CIA World Leaders31Ukraine NSDC State Register of Sanctions30Canadian Consolidated Autonomous Sanctions List27INTERPOL Red Notices25Poland Wanted Persons22UK Companies House Disqualified Directors22UK FCDO Sanctions List22UK HMT/OFSI Consolidated List of Targets22Israel Terrorists Organizations and Unauthorized Associations lists21Belgian Financial Sanctions20EU Financial Sanctions Files (FSF)20French National Asset Freezing System20Monaco National Fund Freezing List18EU Consolidated Travel Bans15Russian Oligarch/Billionaires Database14ICIJ Offshore Leaks Database14Wikidata Entities of Interest13Australian Sanctions Consolidated List12Graph-based entity tagging12ACF List of War Enablers10Forbes 2021 List of Russian Billionaires8Swiss SECO Sanctions/Embargoes6Japan Economic Sanctions and List of Eligible People5New Zealand Russia Sanctions4EU Council Official Journal Sanctioned Entities4UK Companies House People with Significant Control4US FATCA Foreign Financial Institution (FFI) List3Legal Entity Identifier (LEI) Reference Data3PermID Open Data3Polish List of Persons and Entities Subject to Sanctions3UN Heads of State, Heads of Government and Ministers for Foreign Affairs2Iran UANI Business Registry2Lithuanian International Sanctions2Russian Persons of Interest published by Dossier Center2US CIA World Factbook Heads of State and Government2US Federal Reserve Enforcement Actions1Argentina Members of Parliament1Canadian Listed Terrorist Entities1Czech Republic National Sanctions1German Legislators from AbgeordnetenWatch1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1French National Assembly1French Senators1Georgia Public Official Asset Declarations1Japan METI End User List1DPRK Reports1Lithuania Designated Persons Under Magnitsky Amendments1RISE Moldova People of interest1OHCHR List of Companies Linked to Illegal Settlement in the West Bank1Navalny 35 List of Individuals for Sanctioning1Ukraine War and Sanctions1US FBI Most Wanted1US Anti-Kleptocracy and Human Rights Visa Restrictions
Countries
1,477Israel75Russia54Soviet Union38Palestinian territories35United States of America28Poland19France17Ukraine16United Kingdom11Cyprus7Romania5Germany5Türkiye4Canada4Georgia4Italy4Jordan4Moldova3Argentina3Austria3Belarus3Switzerland3Egypt3Spain3Morocco3Malta3Syria2Belgium2Hungary2Iran2Kazakhstan2Lebanon2Latvia2Singapore2Uzbekistan1United Arab Emirates1Afghanistan1Bosnia and Herzegovina1Bulgaria1Bahrain1Bermuda1Brazil1DR Congo1Colombia1Costa Rica1Northern Cyprus1Czechia1Algeria1Finland1Greece1Iraq1Kuwait1Lithuania1Mexico1Netherlands1Norway1Oman1Panama1Peru1Portugal1Qatar1Saudi Arabia1Tunisia1Yemen1Yugoslavia1Global
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