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Search in: Sanctioned Securities

Filtered: Companies Sanctioned Securities Israel

Search guide · Data current as of 2025-04-16

ERPScan
Organization · Sanctioned entity · Czechia · Israel · Netherlands · Russia
Mount Hebron Fund
Legal entity · Sanctioned entity · Israel
D.G.I. ISRAEL LTD
Organization · Sanctioned entity · Israel
Embedi
Organization · Sanctioned entity · Israel · Russia
Zvi's Farm
Organization · Sanctioned entity · Israel · Palestinian territories
Shlom Asiraich
Legal entity · Sanctioned entity · Israel
T.F.M.C. THE FOOD MANAGEMENT CORPORATION LTD
Organization · Sanctioned entity · Israel
D.E.S. DEFENSE ENGINEERING SOLUTIONS LTD
Company · Sanctioned entity · Israel
Proglan Capital Ltd
Organization · Sanctioned entity · Israel
Harakat al-Sabireen
Organization · Terrorism · Sanctioned entity · Israel · Palestinian territories
D.G.D. Investments Ltd.
Company · Sanctioned entity · Israel
MOTOROLA SOLUTIONS ISRAEL LTD
Company · Debarred entity · Israel
Amana
Legal entity · Sanctioned entity · Israel
Lehava
Legal entity · Sanctioned entity · Israel
אדמה מכתשים בע"מ
Organization · Israel
זרעים גדרה בע"מ
Organization · Israel
Hilltop Youth
Organization · Disqualified · Sanctioned entity · Israel · Palestinian territories
TEXEL F.C.G. TECHNOLOGY 2100 LTD
Company · Disqualified · Sanctioned entity · Israel
Moshe's Farm
Organization · Disqualified · Sanctioned entity · Israel · Palestinian territories

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Topics

16Sanctioned entity 3Disqualified 1Terrorism 1Debarred entity

Data sources

9US OFAC Specially Designated Nationals (SDN) List 9US Trade Consolidated Screening List (CSL)8US SAM Procurement Exclusions 7Canadian Consolidated Autonomous Sanctions 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 2Ukraine NSDC State Register of Sanctions 1Australian Sanctions Consolidated List 1Canadian Listed Terrorist Entities 1Israel Terrorists Organizations and Unauthorized Associations lists 1OHCHR List of Companies Linked to Illegal Settlement in the West Bank

Countries

19Israel 4Palestinian territories 2Russia 1Czechia 1Netherlands

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