Search

Search OpenSanctions

Search guide · Data current as of 2025-04-18

ERPScan
Organization · Sanctioned entity · Czechia · Israel · Netherlands · Russia
PLUS500 LTD
Organization · Israel
Mount Hebron Fund
Legal entity · Sanctioned entity · Israel
PSAGOT INVESTMENT HOUSE LTD
Company · Israel
CLEARSHIFT ISRAEL LTD
Organization · Israel
FIVE CAPITAL MARKETS LTD.
Organization · Israel
Government of Israel
Organization · Israel
BANK LEUMI LE-ISRAEL B.M
Organization · Israel
Embedi
Organization · Sanctioned entity · Israel · Russia
Zvi's Farm
Organization · Sanctioned entity · Israel · Palestinian territories
Shlom Asiraich
Legal entity · Sanctioned entity · Israel
BANK OF ISRAEL
Organization · Israel
Bank Hapoalim B.M.
Company · Regulator action · Israel
THE FIRST INTERNATIONAL BANK OF ISRAEL LTD
Company · Israel
AUTOMATIC BANK SERVICES LTD.
Organization · Israel
BANK YAHAV FOR GOVERMENT EMPLOYEES LTD
Organization · Israel
ISRAEL DISCOUNT BANK LTD
Organization · Israel
T.F.M.C. THE FOOD MANAGEMENT CORPORATION LTD
Organization · Sanctioned entity · Israel
BANK CLEARING CENTER LTD
Organization · Israel
D.E.S. DEFENSE ENGINEERING SOLUTIONS LTD
Company · Sanctioned entity · Israel
MERCANTILE DISCOUNT BANK LTD
Company · Israel
TEL AVIV STOCK EXCHANGE
Organization · Israel
BANK ESH ISRAEL (IN SETUP) LTD.
Company · Israel
Harakat al-Sabireen
Organization · Terrorism · Sanctioned entity · Israel · Palestinian territories
United Mizrahi Bank, Ltd.
Company · Regulator action · Israel

Previous
1 - 25 of 173
Next

Topics

50Bank 30Sanctioned entity 19Terrorism 4Financial services 3Disqualified 2Export controlled 2Trade risk 2Regulator action 1Offshore 1Debarred entity 1State-owned enterprise

Data sources

54Business Identifier Code (BIC) Reference Data 49Global Energy Ownership Tracker 24US Trade Consolidated Screening List (CSL)19Israel Terrorists Organizations and Unauthorized Associations lists 13ICIJ Offshore Leaks Database 9US OFAC Specially Designated Nationals (SDN) List 8US SAM Procurement Exclusions 7Canadian Consolidated Autonomous Sanctions List 4US FATCA Foreign Financial Institution (FFI) List 3Belgian Financial Sanctions 3EU Financial Sanctions Files (FSF)3Legal Entity Identifier (LEI) Reference Data 3French National Asset Freezing System 3UK Companies House Disqualified Directors 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3Monaco National Fund Freezing List 3PermID Open Data 2Iran UANI Business Registry 2Ukraine NSDC State Register of Sanctions 2US Federal Reserve Enforcement Actions 1Australian Sanctions Consolidated List 1Canadian Listed Terrorist Entities 1Japan METI End User List 1DPRK Reports 1OHCHR List of Companies Linked to Illegal Settlement in the West Bank

Countries

173Israel 10Palestinian territories 6United Kingdom 6Russia 1Bermuda 1Switzerland 1Czechia 1Malta 1Netherlands 1Panama

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting