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

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OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search OpenSanctions

Filtered: Israel Norges Bank Investment Management observation and exclusion of companies

Search guide · Data current as of 2026-02-22

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
Ashtrom Group Ltd
Company · Debarred entity · Israel
Paz Retail And Energy Ltd
Company · Debarred entity · Israel
Mivne Real Estate KD Ltd
Company · Debarred entity · Israel
Danya Cebus Ltd
Company · Debarred entity · Israel
FIBI Holdings 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=no_nbim_exclusions

Read the api/search docs.

Topics

12Public listed company 12Debarred entity 1Bank 1Regulator action

Data sources

12Norges Bank Investment Management observation and exclusion of companies 12PermID Open Data 7EU Financial Instruments Reference Data System (FIRDS)7Legal Entity Identifier (LEI) Reference Data 7OHCHR List of Companies Linked to Illegal Settlement in the West Bank 6UK Companies House People with Significant Control 6UK Financial Instruments Reference Data System (FIRDS)1Global Energy Ownership Tracker 1Business Identifier Code (BIC) Reference Data 1US Federal Reserve Enforcement Actions

Countries

12Israel 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 · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting