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About OpenSanctions
Documentation
Commercial use

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Global sanctions
Specialized datasets
EveryPolitician.org

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The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search in: Enforcement Actions and Regulatory Notices

Filtered: Enforcement Actions and Regulatory Notices Israel EU Financial Instruments Reference Data System (FIRDS)

Search guide · Data current as of 2026-02-19

Bank Hapoalim B.M.
Company · Debarred entity · Regulator action · Israel · United States
Delek Group Ltd.
Company · Debarred entity · Israel
Mizrahi Tefahot Bank Ltd
Company · Debarred entity · Israel
Shikun & Binui Ltd
Company · Debarred entity · Israel
BANK LEUMI LE-ISRAEL LTD.
Company · Debarred entity · Israel
Elbit Systems Ltd
Company · Debarred entity · Israel
Cognyte Software Ltd
Company · Debarred entity · Israel

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Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?countries=il&datasets=ext_eu_esma_firds&scope=enforcement

Read the api/search docs.

Topics

7Public listed company 7Debarred entity 1Bank 1Regulator action

Data sources

7EU Financial Instruments Reference Data System (FIRDS)7Legal Entity Identifier (LEI) Reference Data 7Norges Bank Investment Management observation and exclusion of companies 7PermID Open Data 6UK Financial Instruments Reference Data System (FIRDS)5UK Companies House People with Significant Control 3OHCHR List of Companies Linked to Illegal Settlement in the West Bank 1Global Energy Ownership Tracker 1Business Identifier Code (BIC) Reference Data 1US Federal Reserve Enforcement Actions

Countries

7Israel 1United States

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting