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Search guide · Data current as of 2025-04-08

Lehava
Legal entity · Sanctioned entity · Israel
Ronny A. Brison
Person · Politician · Israel
Elie Elalouf
Person · Politician · France · Israel
Shimʻon Ḥefets
Person · Politician · Israel
Yael Cohen Paran
Person · Politician · Israel
Jacob Zur
Person · Politician · Israel
Amira Dotan
Person · Politician · Israel
Yehiel Lasri
Person · Politician · Israel
Naomi Blumenthal
Person · Politician · Israel
Daniel Benlolo
Person · Politician · Israel
Isaac Ben-Israel
Person · Politician · Israel
Sara Marom Shalev
Person · Politician · Israel
Moshe Sharoni
Person · Politician · Israel
Orna Barbivai
Person · Politician · Israel
Abd al-Hakim Hajj Yahya
Person · Politician · Israel
Maya Wertheimer
Person · Close Associate · Israel
Ofer Shachal
Person · Close Associate · Israel
Avishay Braverman
Person · Politician · Israel
Avner Cohen
Person · Israel · United States of America
Avraham Shochat
Person · Politician · Israel
Benjamin Grimm
Person · Politician · Germany · Israel · Palestinian territories
Yaacov Shavit
Person · Israel
Yaron Golan
Person · Israel
Yoram Danziger
Person · Politician · Israel
Joseph Shapira
Person · Israel

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Topics

934Politician 157Close Associate 114Diplomat 88Military 80Sanctioned entity 55Wanted 53Crime 53Judge 47Person of interest 11Oligarch 8Sanction-linked entity 2Disqualified 2Terrorism 2Debarred entity 2Export controlled 1Criminal leadership

Data sources

1,178Wikidata 863Wikidata Persons in Relevant Categories 473Israel Knesset Members 450Wikidata Politically Exposed Persons 312Every Politician 40US Trade Consolidated Screening List (CSL)32US CIA World Leaders 28Ukraine NSDC State Register of Sanctions 27Canadian Consolidated Autonomous Sanctions List 27INTERPOL Red Notices 26Poland Wanted Persons 26US SAM Procurement Exclusions 24US OFAC Specially Designated Nationals (SDN) List 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 14Russian Unified State Register of Legal Entities (as at Jan 1, 2022)14Wikidata Entities of Interest 13ICIJ Offshore Leaks Database 12Australian Sanctions Consolidated List 12ACF List of War Enablers 10Graph-based entity tagging 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 2UK Companies House Disqualified Directors 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 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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