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Filtered: Israel

Search guide · Data current as of 2025-04-20

JIMMY JULIUS KAROW
Person · Crime · Wanted · Israel · United States of America
RONNEN IRANI OREN
Person · Crime · Wanted · Israel
VLADIMIR SKULSKY
Person · Crime · Wanted · Israel · Ukraine
MOSHE HAREL
Person · Crime · Wanted · Israel · Türkiye
YURY KATSMAN
Person · Crime · Wanted · Belarus · Israel
YUSUF ERCIN SONMEZ
Person · Crime · Wanted · Israel · Türkiye
ROINI SHIMSHILASHVILI
Person · Crime · Wanted · Georgia · Israel
YANIV MIZRAHI
Person · Crime · Wanted · France · Israel
JOSEPH SELLEM
Person · Crime · Wanted · France · Israel
ANATOLIY PAVKIN
Person · Crime · Wanted · Israel · Russia
NOURALDIN RABEE
Person · Crime · Wanted · Canada · Israel
VLADISLAV SEMENOV
Person · Crime · Wanted · Israel · Russia
FABRICE FÉLIX STÉPHANE TOUIL
Person · Crime · Wanted · France · Israel
GABRIEL COHEN
Person · Crime · Wanted · France · Israel · Morocco
Eliach - Yechiel Zvi
Legal entity · Israel
Ganz - Lionel Olivier (Aryeh)
Legal entity · Switzerland · United Kingdom · Israel
Rosner - Chaim David Yehuda
Legal entity · Israel
Shapira - Rabbi Baruch
Legal entity · Israel
Core Dynamics Limited
Company · Bermuda · Israel
German Khan
Legal entity · United Kingdom · Israel · Russia
Mikhail Fridman
Legal entity · United Kingdom · Israel · Russia
German Khan
Legal entity · United Kingdom · Israel · Russia
Mikhail Fridman
Legal entity · United Kingdom · Israel · Russia
Oil Refineries Ltd
Company · Israel
Taavura Holdings Ltd
Company · 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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