Search - OpenSanctions

Research Datasets Showcase Documentation About

Search OpenSanctions

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

Research Datasets Showcase Documentation About

Search OpenSanctions

Filtered: Legal entities Israel US CFTC Enforcement Actions

Search guide · Data current as of 2026-02-21

Or Patreanu
Person · Regulator action · Israel
Shalom Peretz
Person · Regulator action · Israel
Lee Elbaz
Person · Regulator action · Israel
Yossi Herzog
Person · Regulator action · Israel
Yukom Communications Ltd.
Company · Regulator action · Israel
Jonathan Cartu
Person · Regulator action · Israel
Digital Platinum Limited
Company · Regulator action · Israel
Tal Valariola
Person · Regulator action · Israel
Leeav Peretz
Person · Regulator action · Israel
Yakov Cohen
Person · Regulator action · Israel
Nati Peretz
Person · Regulator action · Israel
Itay Barak
Person · Regulator action · 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=us_cftc_enforcement_actions&schema=LegalEntity

Read the api/search docs.

Topics

12Regulator action

Data sources

12US CFTC Enforcement Actions

Countries

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