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Filtered: Israel Palestinian Territories

Search guide · Data current as of 2024-10-31

Itzhak Shoham
Person · Diplomat · Politician · Israel · Thailand
Stanley Fischer
Person · Person of interest · Politician · Israel · United States
Imad Abu Kishek
Person · Politician · Jordan · Palestinian Territories
Idit Harel
Person · Close Associate · Israel
Aliza Olmert
Person · Close Associate · Israel
Shimon Glick
Person · Close Associate · Israel · United States
Avigdor Eskin
Person · Sanctioned entity · Israel · Russia · Soviet Union
Dov Segev-Steinberg
Person · Diplomat · Politician · Estonia · Finland · Israel
Reuven Rivlin
Person · Politician · Israel
Anu Saarela
Person · Diplomat · Politician · Finland · Israel
Husam Zomlot
Person · Diplomat · Politician · United Kingdom · Palestinian Territories · United States
Yuval Zellner
Person · Politician · Israel
Dov Khenin
Person · Politician · Israel
Aryeh Deri
Person · Person of interest · Politician · Israel · Morocco
Mahmoud Bakr Hegazy
Person · Politician · Palestinian Territories
Shaul Yahalom
Person · Politician · Israel
Nitzan Horowitz
Person · Politician · Israel
Shlomo Molla
Person · Politician · Israel
Irina Nevzlin
Person · Close Associate · Israel
Yehudit Naot
Person · Politician · Israel
Eli Aflalo
Person · Politician · Israel
Harel Skaat
Person · Close Associate · Israel
Michael Malchieli
Person · Politician · Israel
Yuri Scheffler
Person · Person of interest · Oligarch · United Kingdom · Israel · Russia · Soviet Union
Moshe Peled
Person · Military · Politician · Israel

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Data sources

1,756Wikidata 1,333Wikidata Persons in Relevant Categories 861Wikidata Politically Exposed Persons 472Israel Knesset Members 314Every Politician 195US Trade Consolidated Screening List (CSL)150US OFAC Specially Designated Nationals (SDN) List 97Business Identifier Code (BIC) Reference Data 82US SAM Procurement Exclusions 67Canadian Consolidated Autonomous Sanctions List 63UK HMT/OFSI Consolidated List of Targets 61UK FCDO Sanctions List 52Israel Terrorists Organizations and Unauthorized Associations lists 49French National Asset Freezing System 48Belgian Financial Sanctions 48EU Financial Sanctions Files (FSF)47Australian Sanctions Consolidated List 46Monaco National Fund Freezing List 39Japan Economic Sanctions and List of Eligible People 37Global Energy Ownership Tracker 33EU Consolidated Travel Bans 33US CIA World Leaders 31US OFAC Consolidated (non-SDN) List 30Swiss SECO Sanctions/Embargoes 29INTERPOL Red Notices 25Ukraine NSDC State Register of Sanctions 21Graph-based entity tagging 15Russian Unified State Register of Legal Entities (as at Jan 1, 2022)13Wikidata Entities of Interest 12Bulgarian Persons of Interest 12Russian Oligarch/Billionaires Database 11ICIJ Offshore Leaks Database 11PermID Open Data 10Moldovan Sanctions for Terrorism and Proliferation of WMD 10ACF List of War Enablers 9Qatar Unified Record of Persons and Entities on Sanction List 9Ukraine SFMS Blacklist 8Türkiye Asset Freezing Sanctions List (MASAK)7Forbes 2021 List of Russian Billionaires 6Argentina RePET Sanctions 6Canadian Listed Terrorist Entities 6Indonesian List of Suspected Terrorists and Terrorist Organizations 6Polish Sanctions Countering Money Laundering and Terror Financing 6UN Security Council Consolidated Sanctions 6US FBI Most Wanted 5Egypt Domestic Terrorist List 5Palestine Monetary Authority Local Freezing List 5UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4New Zealand Russia Sanctions 4South Africa Targeted Financial Sanctions 3United Arab Emirates Local Terrorist List 3New Zealand Designated Terrorist Entities 3Polish List of Persons and Entities Subject to Sanctions 2UK Companies House Disqualified Directors 2Israel Sanctioned Crypto Wallets List 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 1Czech Republic National Sanctions 1UK Companies House People with Significant Control 1French National Assembly 1French Senators 1UK Proscribed Terrorist Groups or Organizations 1Georgia Public Official Asset Declarations 1Iran Sanctions List 1Japan METI End User List 1DPRK Reports 1RISE Moldova People of interest 1OpenCorporates 1Navalny 35 List of Individuals for Sanctioning 1US Anti-Kleptocracy and Human Rights Visa Restrictions

Countries

1,482Israel 768Palestinian Territories 84Russia 66United States 51Soviet Union 46Jordan 41France 31United Kingdom 23Lebanon 21Türkiye 21Ukraine 19Egypt 18Germany 18Spain 17Poland 15Canada 14Bulgaria 14Cyprus 14Italy 13Austria 13Hungary 13Romania 12Saudi Arabia 11Argentina 11Morocco 10Syria 9Greece 9Japan 9Norway 8Belgium 8China 8Algeria 8Iran 8Iceland 8Portugal 8Tunisia 7United Arab Emirates 7Chile 7Finland 7Iraq 7Kazakhstan 7Latvia 7Netherlands 7Uzbekistan 6Switzerland 6Ethiopia 6Georgia 6Pakistan 6Venezuela 5Czech Republic 5European Union 5Indonesia 5Ireland 5Oman 5Sweden 5Singapore 5Tanzania 5Yemen 4Afghanistan 4Angola 4Azerbaijan 4Bahrain 4Ghana 4Croatia 4India 4South Korea 4Kuwait 4Libya 4Moldova 4Philippines 4Serbia 4Sudan 4Thailand 4Vatican City 4South Africa 3Australia 3Bangladesh 3Congo - Kinshasa 3Denmark 3Kenya 3Kyrgyzstan 3Luxembourg 3Maldives 3Malawi 3Malaysia 3Namibia 3Nigeria 3Qatar 3Seychelles 3Slovakia 3Somalia 3Turkmenistan 3Taiwan 2Bosnia & Herzegovina 2Brunei 2Brazil 2Belarus 2Congo - Brazzaville 2Côte d’Ivoire 2Costa Rica 2Estonia 2Guyana 2North Korea 2Sri Lanka 2Lesotho 2Lithuania 2Monaco 2Montenegro 2Malta 2Mauritius 2Niger 2Nepal 2Panama 2Sierra Leone 2South Sudan 2Chad 2Uganda 1Andorra 1Albania 1Burkina Faso 1Bermuda 1Bolivia 1Bhutan 1Botswana 1Cameroon 1Colombia 1Czechoslovakia 1Cuba 1Djibouti 1Ecuador 1Eritrea 1Grenada 1Guinea 1Equatorial Guinea 1St. Kitts & Nevis 1North Macedonia 1Mali 1Mongolia 1Mexico 1New Zealand 1Peru 1Slovenia 1Senegal 1Tajikistan 1Uruguay 1Zambia 1Zimbabwe 1Global

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