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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Israel PermID Open Data

Search guide · Data current as of 2025-05-05

D.E.S. DEFENSE ENGINEERING SOLUTIONS LTD
Company · Sanctioned entity · Israel
TEXEL F.C.G. TECHNOLOGY 2100 LTD
Company · Disqualified · Sanctioned entity · Israel
D.G.D. Investments Ltd.
Company · Sanctioned entity · Israel

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Data sources

3PermID Open Data 3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 3US Trade Consolidated Screening List (CSL)1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets

Countries

3Israel

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Search in: Warrants and Criminal Entities