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Filtered: Israel

Search guide · Data current as of 2025-04-26

Amana
Legal entity · Sanctioned entity · Israel
Lehava
Legal entity · Sanctioned entity · Israel
Orly Weinerman
Person · Close Associate · Sanction-linked entity · Israel
Dr. Muhammad Al-Nabari
Person · Politician · Israel
Elisha Yered
Person · Disqualified · Sanctioned entity · Israel · Palestinian territories
Zvi BAR YOSEF
Person · Disqualified · Sanctioned entity · Israel · Palestinian territories
Ely Federman
Person · Disqualified · Sanctioned entity · Israel · Palestinian territories
Yinon Levi
Person · Disqualified · Sanctioned entity · Israel · Palestinian territories
Neria Ben Pazi
Person · Disqualified · Sanctioned entity · Israel · Palestinian territories
Mark BLATT
Person · Disqualified · Sanctioned entity · Israel · Latvia
Orit Strook
Person · Politician · Israel
Meir Benayahu
Person · Close Associate · Israel
B. Michael
Person · Close Associate · Israel
David Davidovich
Person · Disqualified · Sanctioned entity · Israel · Russia
Shahar Glick
Person · Close Associate · Israel
Artem Pavlovich MARCHEVSKYI
Person · Sanctioned entity · Israel · Russia · Ukraine
Eden Levi
Person · Disqualified · Sanctioned entity · Israel · Palestinian territories
Hilltop Youth
Organization · Disqualified · Sanctioned entity · Israel · Palestinian territories
TEXEL F.C.G. TECHNOLOGY 2100 LTD
Company · Disqualified · Sanctioned entity · Israel
Esther Salmovitz
Person · Politician · Israel · Romania
Moshe's Farm
Organization · Disqualified · Sanctioned entity · Israel · Palestinian territories
Viatcheslav Moshe Kantor
Person · Disqualified · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union
Ilan Mironovich Shor
Person · Disqualified · Politician · Sanctioned entity · Israel · Moldova · Russia · Soviet Union
Noam Federman
Person · Disqualified · Sanctioned entity · Israel
Jackie Levy
Person · Politician · Israel

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Data sources

1,212Wikidata 851Wikidata Persons in Relevant Categories 502Wikidata Politically Exposed Persons 473Israel Knesset Members 312Every Politician 54Business Identifier Code (BIC) Reference Data 49Global Energy Ownership Tracker 49US Trade Consolidated Screening List (CSL)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 29Russian Unified State Register of Legal Entities 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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