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Filtered: Israel

Search guide · Data current as of 2025-04-21

OFEK CREDIT UNION LTD.
Organization · Israel
MERCANTILE DISCOUNT BANK LTD (FORMER MUNICIPAL BANK)
Organization · Israel
PACIFIC MEDITERRANEAN INVESTMENT LIMITED
Organization · Israel
BANK HAPOALIM
Organization · Israel
POALIM SAHAR LTD
Organization · Israel
Amana
Legal entity · Sanctioned entity · Israel
Lehava
Legal entity · Sanctioned entity · Israel
Philip MILLER
Person · Disqualified · Israel
Mordechay Maurice BEN-MOSHE
Person · Disqualified · Israel
Mikhail Fridman
Person · United Kingdom · Israel
Alon Tal
Person · Politician · Israel
Tsega Melaku
Person · Politician · Israel
Afef Abed
Person · Politician · Israel
Meir Sheetrit
Person · Politician · Israel
Abdulmalik Dehamshe
Person · Politician · Israel
Rachel Adatto
Person · Politician · Israel
Alali Adamso
Person · Politician · Israel
Mtanes Shihadeh
Person · Politician · Israel
Desta Gadi Yevarkan
Person · Politician · Israel
Union Of Agricultural Work Committees (UAWC)
Organization · Terrorism · Israel · Palestinian territories
Halhul Money Exchange
Organization · Terrorism · Israel
Efsha Alslam Committees
Organization · Terrorism · Israel
ANSAR ELSAGEEN
Organization · Terrorism · Israel
Alfakher Exchange
Organization · Terrorism · Israel
Alajouly Exchange
Organization · Terrorism · Israel

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Data sources

1,176Wikidata 861Wikidata Persons in Relevant Categories 473Israel Knesset Members 451Wikidata Politically Exposed Persons 312Every Politician 54Business Identifier Code (BIC) Reference Data 49Global Energy Ownership Tracker 49US Trade Consolidated Screening List (CSL)34Russian Unified State Register of Legal Entities (as at Jan 1, 2022)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 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 5New Zealand Russia Sanctions 4EU Council Official Journal Sanctioned Entities 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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