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Search guide · Data current as of 2025-03-13

David Guberman
Person · Sanctioned entity · Israel · Russia
Eidelman Davyd
Person · Israel
Bukarskyi Volodymyr Valeriiovych
Person · Israel · Moldova · Russia
Eden Levi
Person · Sanctioned entity · Israel · Palestinian Territories
Ely Federman
Person · Sanctioned entity · Israel · Palestinian Territories
Yinon Levi
Person · Sanctioned entity · Israel · Palestinian Territories
Shalom Zicherman
Person · Sanctioned entity · Israel
Elisha Yered
Person · Sanctioned entity · Israel · Palestinian Territories
Isaschar MANNE
Person · Sanctioned entity · Israel
Mount Hebron Fund
Legal entity · Sanctioned entity · Israel
Gideon Sa'ar
Person · Politician · Israel
David Chai Chasdai
Person · Sanctioned entity · Israel
Moshe SHARVIT
Person · Sanctioned entity · Israel · Palestinian Territories
Yoav KISCH
Person · Politician · Israel
Horilovskyi Myron Isaakovych
Person · Sanctioned entity · Israel · Russia
Shlom Asiraich
Legal entity · Sanctioned entity · Israel
Einan Tanjil
Person · Sanctioned entity · Israel
Elina Bardach-Yalov
Person · Politician · Israel
Tatiana Mazarsky
Person · Politician · Israel
Yasmin Fridman
Person · Politician · Israel
Naama Lazimi
Person · Politician · Israel
Yomtob Kalfon
Person · Politician · Israel
Vered Ramon-Rivlin
Person · Close Associate · Israel
Nissim Vaturi
Person · Politician · Israel
Shevach Stern
Person · Politician · Israel

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Topics

924Politician 154Close Associate 136Diplomat 80Sanctioned entity 68Military 54Wanted 52Crime 46Person of interest 42Judge 10Oligarch 8Sanction-linked entity 2Disqualified 2Terrorism 2Debarred entity 2Export controlled 1Criminal leadership 1Counter-sanctioned entity

Data sources

1,140Wikidata 845Wikidata Persons in Relevant Categories 473Israel Knesset Members 439Wikidata Politically Exposed Persons 313Every Politician 41US Trade Consolidated Screening List (CSL)32US CIA World Leaders 27Canadian Consolidated Autonomous Sanctions List 27INTERPOL Red Notices 27Ukraine NSDC State Register of Sanctions 26US SAM Procurement Exclusions 25Poland Wanted Persons 25US OFAC Specially Designated Nationals (SDN) List 19UK FCDO Sanctions List 19UK HMT/OFSI Consolidated List of Targets 18Belgian Financial Sanctions 18EU Financial Sanctions Files (FSF)18French National Asset Freezing System 18Monaco National Fund Freezing List 17EU Consolidated Travel Bans 14Russian Oligarch/Billionaires Database 13ICIJ Offshore Leaks Database 13Russian Unified State Register of Legal Entities (as at Jan 1, 2022)13Wikidata Entities of Interest 12Australian Sanctions Consolidated List 11ACF List of War Enablers 9Graph-based entity tagging 9Forbes 2021 List of Russian Billionaires 8Swiss SECO Sanctions/Embargoes 7Japan Economic Sanctions and List of Eligible People 4UK Companies House People with Significant Control 4New Zealand Russia Sanctions 3Israel Terrorists Organizations and Unauthorized Associations lists 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 2Lithuanian International Sanctions 2Russian Persons of Interest published by Dossier Center 2US CIA World Factbook Heads of State and Government 1Argentina Members of Parliament 1Czech Republic National Sanctions 1EU Council Official Journal Sanctioned Entities 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1French National Assembly 1French Senators 1Georgia Public Official Asset Declarations 1Iran Sanctions List 1Japan METI End User List 1RISE Moldova People of interest 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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