Entities
Our dataset contains 1,958 entities connected with . This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.
Entity types
Politically-exposed persons (PEPs)
The database contains 934 people identified as political office-holders connected with . Visit the EveryPolitician page for to understand which positions and office-holders we are tracking at the moment.
Learn more about the use of our PEP database in commercial settings, and our methodology for systematizing the data.
Data sources
We include 4 data sources published by authorities or organizations based in . See our global list of data sources and our criteria for selecting datasets.
| Name | Publisher | Updates | Entities | ||
|---|---|---|---|---|---|
| Israel Knesset Members | Knesset | daily | 469 | ||
| Israel Prevention of Distribution and Financing of WMDs designations | Isreali Ministry of Finance | daily | 272 | ||
| Israel Sanctioned Crypto Wallets List | NBCTF | 2,512 | |||
| Israel Terrorists Organizations and Unauthorized Associations lists | NBCTF | daily | 965 | ||
Sanctions programs targeting
We include 1 program targeting entities in .
| ID | Title | Issuer | Target countries |
|---|---|---|---|
[SG-MAS] | Singapore MAS financial measures | MAS Singapore | Israel Palestine Russia Donetsk (Occupied Ukraine) Luhansk (Occupied Ukraine) |
