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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Israel

Search guide · Data current as of 2025-04-25

ERPScan
Organization · Sanctioned entity · Czechia · Israel · Netherlands · Russia
Merom Harpaz
Person · Sanctioned entity · Greece · Israel · Romania
HENRY GUBEREK GRIMBERG
Person · Sanctioned entity · Colombia · Israel
Igor Vladimirovich Zimenkov
Person · Sanctioned entity · Cyprus · Israel · Russia
Embedi
Organization · Sanctioned entity · Israel · Russia
MARAT MARATOVICH ISMAGILOV
Person · Sanctioned entity · Austria · Israel · Russia · Singapore
SAHENDRION ISRAEL MORDECHAI
Person · Crime · Wanted · Israel · Poland
ROSENKRANZ NOAH
Person · Crime · Wanted · Israel · Poland
TETRUASHVILI ROBERT
Person · Crime · Wanted · Israel · Poland
Alexander Volfovich
Person · Sanctioned entity · Cyprus · Israel
BEN DAVID IDAN
Person · Crime · Wanted · Israel · Poland
HORVITZ YITZHAK
Person · Crime · Wanted · Israel · Poland
KARSHINSKY ZEEV
Person · Crime · Wanted · Israel · Poland
RAZ GAL
Person · Crime · Wanted · Israel · Poland
TARASOV ANDREY
Person · Crime · Wanted · Israel · Poland · Russia
LOZIE HAIM
Person · Crime · Wanted · Israel · Poland
HAVER OZ
Person · Crime · Wanted · Israel · Poland
MOR MUALEM MENASHE
Person · Crime · Wanted · Israel · Poland
SAPIR LEORE
Person · Crime · Wanted · Israel · Poland · United States of America
Bank Hapoalim B.M.
Company · Regulator action · Israel
Salah Kamil Raghib Hirzallah
Person · Terrorism · Sanctioned entity · Israel · Palestinian territories
BANNAI DAVID
Person · Crime · Wanted · Israel · Poland
Thair Abd Al Raziq Shukri Hirzallah
Person · Terrorism · Sanctioned entity · Israel · Palestinian territories
SHACHAR TAMIR
Person · Crime · Wanted · Israel · Poland
SALTON PINHAS
Person · Crime · Wanted · Israel · Poland

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Topics

52Crime 52Wanted 47Sanctioned entity 22Disqualified 9Person of interest 6Oligarch 4Politician 3Debarred entity 2Terrorism 2Bank 2Regulator action 2Close Associate 1Criminal leadership

Data sources

34US SAM Procurement Exclusions 33US Trade Consolidated Screening List (CSL)32US OFAC Specially Designated Nationals (SDN) List 27INTERPOL Red Notices 25Poland Wanted Persons 22UK Companies House Disqualified Directors 20UK FCDO Sanctions List 20UK HMT/OFSI Consolidated List of Targets 17Canadian Consolidated Autonomous Sanctions List 15Wikidata 13Belgian Financial Sanctions 13Ukraine NSDC State Register of Sanctions 12EU Financial Sanctions Files (FSF)12French National Asset Freezing System 12Monaco National Fund Freezing List 11EU Consolidated Travel Bans 10Australian Sanctions Consolidated List 8Wikidata Persons in Relevant Categories 7Wikidata Entities of Interest 7Russian Oligarch/Billionaires Database 6Swiss SECO Sanctions/Embargoes 6Russian Unified State Register of Legal Entities (as at Jan 1, 2022)6ACF List of War Enablers 6Forbes 2021 List of Russian Billionaires 5Japan Economic Sanctions and List of Eligible People 5New Zealand Russia Sanctions 4EU Council Official Journal Sanctioned Entities 3UK Companies House People with Significant Control 3Israel Terrorists Organizations and Unauthorized Associations lists 3PermID Open Data 3Polish List of Persons and Entities Subject to Sanctions 2Lithuanian International Sanctions 2US Federal Reserve Enforcement Actions 2Wikidata Politically Exposed Persons 1Legal Entity Identifier (LEI) Reference Data 1Lithuania Designated Persons Under Magnitsky Amendments 1RISE Moldova People of interest 1OHCHR List of Companies Linked to Illegal Settlement in the West Bank 1Russian Persons of Interest published by Dossier Center 1Navalny 35 List of Individuals for Sanctioning 1US FBI Most Wanted

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Search in: Warrants and Criminal Entities