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Filtered: Israel

Search guide · Data current as of 2024-11-17

VADIM VAYSMAN
Person · Crime · Wanted · Belarus · Israel · Russia
Core Dynamics Limited
Company · Offshore · Bermuda · Israel
Tsega Melaku
Person · Politician · Israel
Meir Sheetrit
Person · Politician · Israel
Rachel Adatto
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
ANSAR ELSAGEEN
Organization · Terrorism · Israel
Alfakher Exchange
Organization · Terrorism · Israel
Alajouly Exchange
Organization · Terrorism · Israel
Noor Alhuda Money Exchange
Organization · Terrorism · Israel
ELIA ASSOCIATION FOR YOUTH
Organization · Terrorism · Israel
Union of Palestinian Women's Committees (UPWC)
Organization · Terrorism · Israel · Palestinian Territories
LEGNAT TANSIK WATANI
Organization · Terrorism · Israel
Mordechay Maurice BEN-MOSHE
Person · Disqualified · Israel
Amana
Legal entity · Sanctioned entity · Israel
Lehava
Legal entity · Sanctioned entity · Israel
Government of Israel
Organization · Israel
Nuclear Research Center Negev (NRCN)
Legal entity · Sanctioned entity · Israel
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
German Khan
Legal entity · United Kingdom · Israel · Russia

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Data sources

1,172Wikidata 923Wikidata Persons in Relevant Categories 482Wikidata Politically Exposed Persons 473Israel Knesset Members 314Every Politician 70Business Identifier Code (BIC) Reference Data 70US Trade Consolidated Screening List (CSL)55US OFAC Specially Designated Nationals (SDN) List 42US SAM Procurement Exclusions 33Global Energy Ownership Tracker 33US CIA World Leaders 29Canadian Consolidated Autonomous Sanctions List 27INTERPOL Red Notices 25Ukraine NSDC State Register of Sanctions 22UK HMT/OFSI Consolidated List of Targets 21Belgian Financial Sanctions 21EU Financial Sanctions Files (FSF)21French National Asset Freezing System 21UK FCDO Sanctions List 21Monaco National Fund Freezing List 20Israel Terrorists Organizations and Unauthorized Associations lists 17EU Consolidated Travel Bans 17Russian Unified State Register of Legal Entities (as at Jan 1, 2022)14Wikidata Entities of Interest 14Russian Oligarch/Billionaires Database 13Graph-based entity tagging 12Australian Sanctions Consolidated List 12ICIJ Offshore Leaks Database 11ACF List of War Enablers 9Forbes 2021 List of Russian Billionaires 8Swiss SECO Sanctions/Embargoes 6Japan Economic Sanctions and List of Eligible People 4New Zealand Russia Sanctions 3PermID Open Data 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 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 1UK Companies House People with Significant Control 1French National Assembly 1French Senators 1Georgia Public Official Asset Declarations 1Iran Sanctions List 1Japan METI End User List 1DPRK Reports 1RISE Moldova People of interest 1Navalny 35 List of Individuals for Sanctioning 1US FBI Most Wanted 1US Anti-Kleptocracy and Human Rights Visa Restrictions

Countries

1,462Israel 79Russia 53Soviet Union 44United States 31Palestinian Territories 29France 19United Kingdom 17Ukraine 13Spain 11Poland 10Austria 10Bulgaria 9Argentina 9Cyprus 9Japan 8Hungary 8Italy 8Romania 7Latvia 6Germany 6Finland 6Türkiye 5Switzerland 5Czech Republic 5Jordan 5Singapore 4Belgium 4Canada 4Egypt 4Georgia 4Greece 4Morocco 4Moldova 4Norway 4Uzbekistan 3India 3South Korea 3Kazakhstan 3Malta 3Nepal 3Taiwan 2United Arab Emirates 2Afghanistan 2Angola 2Australia 2Brazil 2Belarus 2Congo - Kinshasa 2Estonia 2Croatia 2Iceland 2Monaco 2Panama 2Portugal 2Saudi Arabia 2Senegal 2Thailand 2Vatican City 2Venezuela 1Andorra 1Bosnia & Herzegovina 1Bahrain 1Bermuda 1Bhutan 1Congo - Brazzaville 1Cameroon 1China 1Colombia 1Costa Rica 1Czechoslovakia 1Algeria 1Ecuador 1European Union 1Ghana 1Equatorial Guinea 1Indonesia 1Ireland 1Iran 1Lithuania 1Luxembourg 1Mexico 1Niger 1Nigeria 1Netherlands 1New Zealand 1Peru 1Philippines 1Serbia 1Somalia 1Syria 1Chad 1Tunisia 1Uruguay 1Yugoslavia 1Zimbabwe 1Global

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