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Search guide · Data current as of 2025-03-14

Harakat al-Sabireen
Organization · Terrorism · Sanctioned entity · Israel · Palestinian Territories
TEL AVIV STOCK EXCHANGE
Organization · Israel
CLEARSHIFT ISRAEL LTD
Organization · Israel
FIVE CAPITAL MARKETS LTD.
Organization · Israel
AUTOMATIC BANK SERVICES LTD.
Organization · Israel
Mount Hebron Fund
Legal entity · Sanctioned entity · Israel
PLUS500 LTD
Organization · Israel
ALBERCOM LTD
Organization · Israel
MOTOROLA SOLUTIONS ISRAEL LTD
Company · Debarred entity · Israel
Hilltop Youth
Organization · Sanctioned entity · Israel · Palestinian Territories
ISRAEL DISCOUNT BANK LTD
Organization · Israel
BANK OF ISRAEL
Organization · Israel
Shlom Asiraich
Legal entity · Sanctioned entity · Israel
BANK CLEARING CENTER LTD
Organization · Israel
United Mizrahi Bank, Ltd.
Company · Regulator action · Israel
BANK YAHAV FOR GOVERMENT EMPLOYEES LTD
Organization · Israel
BANK LEUMI LE-ISRAEL B.M
Organization · Israel
Bank Hapoalim B.M.
Company · Regulator action · Israel
Shapir Engineering and Industry Ltd
Company · Debarred entity · Israel
Moshe's Farm
Organization · Sanctioned entity · Israel · Palestinian Territories
Zvi's Farm
Organization · Sanctioned entity · Israel · Palestinian Territories
STATE BANK OF INDIA
Organization · Israel
SAMSUNG ELECTRONICS ISRAEL LTD
Organization · Israel
DS STOCK EXCHANGE SERVICES LTD.
Organization · Israel
TEVA PHARMACEUTICAL INDUSTRIES LTD
Organization · Israel

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Topics

50Bank 30Sanctioned entity 19Terrorism 4Financial services 2Debarred entity 2Export controlled 2Trade risk 2Regulator action 1Offshore 1Sanction-linked entity

Data sources

54Business Identifier Code (BIC) Reference Data 32Global 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 5Russian Unified State Register of Legal Entities (as at Jan 1, 2022)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 FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3Monaco National Fund Freezing List 3PermID Open Data 2Iran UANI Business Registry 2OHCHR List of Companies Linked to Illegal Settlement in the West Bank 2Ukraine NSDC State Register of Sanctions 2US Federal Reserve Enforcement Actions 1Graph-based entity tagging 1Australian Sanctions Consolidated List 1Canadian Listed Terrorist Entities 1Japan METI End User List 1Norges Bank Investment Management observation and exclusion of companies

Countries

161Israel 10Palestinian Territories 6United Kingdom 6Russia 1Bermuda 1Switzerland 1Czech Republic 1Malta 1Netherlands 1Panama

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