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Filtered: Israel

Search guide · Data current as of 2024-11-25

Tsega Melaku
Person · Politician · Israel
Varda Wirth Livne
Person · Judge · Politician · Israel
Zvi Sukkot
Person · Politician · Israel
Iddo Netanyahu
Person · Close Associate · Israel
Nissim Leon
Person · Close Associate · Israel
Yinon Azulai
Person · Politician · Israel
Alex Miller
Person · Politician · Israel
Avishay Braverman
Person · Politician · Israel
ALTSHULER SHAHAMM FINANCIAL SERVICES LTD
Organization · Bank · Israel
BANK LEUMI LE-ISRAEL B.M
Organization · Bank · Israel
AUTOMATIC BANK SERVICES LTD.
Organization · Bank · Israel
AUTOMATIC BANK SERVICES LTD.
Organization · Bank · Israel
AUTOMATIC BANK SERVICES LTD.
Organization · Bank · Israel
MERCANTILE DISCOUNT BANK LTD
Organization · Bank · Israel
MERCANTILE DISCOUNT BANK LTD
Organization · Bank · Israel
BNP PARIBAS ISRAEL
Organization · Bank · Israel
BREVAN HOWARD (ISRAEL) LIMITED
Organization · Bank · Israel
BARAK CAPITAL G.T LIMITED
Organization · Israel
BANK YAHAV FOR GOVERMENT EMPLOYEES LTD
Organization · Bank · Israel
BANK YAHAV FOR GOVERMENT EMPLOYEES LTD
Organization · Bank · Israel
CITIGROUP FINANCIAL PRODUCTS ISRAEL LIMITED
Organization · Bank · Israel
CITIBANK N.A. PLANTINUM BUILDING
Organization · Bank · Israel
ALBERCOM LTD
Organization · Bank · Israel
CONTECH LP
Organization · Bank · Israel
CORRESPONDENT SERVICES LTD.
Organization · Bank · Israel

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Data sources

1,171Wikidata 924Wikidata Persons in Relevant Categories 484Wikidata Politically Exposed Persons 473Israel Knesset Members 314Every Politician 76US Trade Consolidated Screening List (CSL)70Business Identifier Code (BIC) Reference Data 61US OFAC Specially Designated Nationals (SDN) List 38US SAM Procurement Exclusions 33Global Energy Ownership Tracker 33US CIA World Leaders 29Canadian Consolidated Autonomous Sanctions List 27INTERPOL Red Notices 26Ukraine NSDC State Register of Sanctions 22UK HMT/OFSI Consolidated List of Targets 21Belgian Financial Sanctions 21EU Financial Sanctions Files (FSF)21French National Asset Freezing System 21UK FCDO Sanctions List 21Monaco National Fund Freezing List 20Israel Terrorists Organizations and Unauthorized Associations lists 17EU Consolidated Travel Bans 17Russian Unified State Register of Legal Entities (as at Jan 1, 2022)14Wikidata Entities of Interest 14Russian Oligarch/Billionaires Database 12Australian Sanctions Consolidated List 12ICIJ Offshore Leaks Database 11ACF List of War Enablers 10Graph-based entity tagging 9Forbes 2021 List of Russian Billionaires 8Swiss SECO Sanctions/Embargoes 6Japan Economic Sanctions and List of Eligible People 4New Zealand Russia Sanctions 3PermID Open Data 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 2Iran UANI Business Registry 2Lithuanian International Sanctions 2Russian Persons of Interest published by Dossier Center 2US CIA World Factbook Heads of State and Government 2US Federal Reserve Enforcement Actions 1Argentina Members of Parliament 1Canadian Listed Terrorist Entities 1Czech Republic National Sanctions 1UK Companies House People with Significant Control 1French National Assembly 1French Senators 1Georgia Public Official Asset Declarations 1Iran Sanctions List 1Japan METI End User List 1DPRK Reports 1RISE Moldova People of interest 1Navalny 35 List of Individuals for Sanctioning 1US FBI Most Wanted 1US Anti-Kleptocracy and Human Rights Visa Restrictions

Countries

1,465Israel 79Russia 53Soviet Union 44United States 31Palestinian Territories 29France 19United Kingdom 17Ukraine 13Spain 11Poland 10Austria 10Bulgaria 9Argentina 9Cyprus 9Japan 8Hungary 8Italy 8Romania 7Latvia 7Türkiye 6Germany 6Finland 5Switzerland 5Czech Republic 5Jordan 5Moldova 5Singapore 4Belgium 4Canada 4Egypt 4Georgia 4Greece 4Morocco 4Norway 4Uzbekistan 3India 3South Korea 3Kazakhstan 3Malta 3Nepal 3Taiwan 2United Arab Emirates 2Afghanistan 2Angola 2Australia 2Bosnia & Herzegovina 2Brazil 2Belarus 2Congo - Kinshasa 2Estonia 2Croatia 2Iceland 2Monaco 2Panama 2Portugal 2Saudi Arabia 2Senegal 2Thailand 2Vatican City 2Venezuela 1Andorra 1Albania 1Bahrain 1Bermuda 1Bhutan 1Congo - Brazzaville 1Chile 1Cameroon 1China 1Colombia 1Costa Rica 1Czechoslovakia 1Algeria 1Ecuador 1European Union 1Ghana 1Equatorial Guinea 1Indonesia 1Ireland 1Iran 1Lithuania 1Luxembourg 1North Macedonia 1Mexico 1Niger 1Nigeria 1Netherlands 1New Zealand 1Peru 1Philippines 1Serbia 1Somalia 1Syria 1Chad 1Tunisia 1Uruguay 1Yugoslavia 1Zimbabwe 1Global

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