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Search in: Consolidated Sanctions

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

Yakov RYBALSKIY
Person · Sanctioned entity · Israel
Bukarskyi Volodymyr Valeriiovych
Person · Sanctioned entity · Israel · Moldova · Russia
Alexander Volfovich
Person · Sanctioned entity · Cyprus · Israel
Shlom Asiraich
Organization · Sanctioned entity · Israel
Hilltop Youth
Organization · Sanctioned entity · Israel · Palestinian Territories
Eidelman Davyd
Person · Sanctioned entity · Israel
D.E.S. DEFENSE ENGINEERING SOLUTIONS LTD
Company · Sanctioned entity · Israel
Tal Jonathan Dilian
Person · Sanctioned entity · Switzerland · Israel · Malta
David Guberman
Person · Sanctioned entity · Israel · Russia
T.F.M.C. THE FOOD MANAGEMENT CORPORATION LTD
Organization · Sanctioned entity · Israel
Gilad Piflaks
Person · Sanctioned entity · Israel · Uzbekistan
Shlomo Yehezkel Hai SARID
Person · Sanctioned entity · Israel
Salah Kamil Raghib Hirzallah
Person · Terrorism · Sanctioned entity · Israel · Palestinian Territories
SAVELOV, Marat Maratovich
Person · Sanctioned entity · Austria · Israel · Russia · Singapore
D.G.I. ISRAEL LTD
Organization · Sanctioned entity · Israel
Ely Federman
Person · Sanctioned entity · Israel · Palestinian Territories
TEXEL F.C.G. TECHNOLOGY 2100 LTD
Company · Sanctioned entity · Israel
Jonatan Zimenkov
Person · Sanctioned entity · Israel · Italy · Russia
Elisha Yered
Person · Sanctioned entity · Israel · Palestinian Territories
D.G.D. Investments Ltd.
Company · Sanctioned entity · Israel
Merom Harpaz
Person · Sanctioned entity · Greece · Israel · Romania
Mount Hebron Fund
Organization · Sanctioned entity · Israel
David Chai Chasdai
Person · Sanctioned entity · Israel
Eden Levi
Person · Sanctioned entity · Israel · Palestinian Territories
RAYKES, Olga Borisovna
Person · Sanctioned entity · Austria · Israel · Russia · Singapore