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Search guide · Data current as of 2025-05-01

Allot Communications Ltd.
Company · Trade risk · Israel
MOTOROLA SOLUTIONS ISRAEL LTD
Company · Debarred entity · Israel
ALBERCOM LTD
Organization · Israel
אדמה מכתשים בע"מ
Organization · Israel
זרעים גדרה בע"מ
Organization · Israel
Nuclear Research Center Negev (NRCN)
Legal entity · Sanctioned entity · Israel
Union Of Agricultural Work Committees (UAWC)
Organization · Terrorism · Israel · Palestinian territories
Halhul Money Exchange
Organization · Terrorism · Israel
Efsha Alslam Committees
Organization · Terrorism · Israel
ANSAR ELSAGEEN
Organization · Terrorism · Israel
Alfakher Exchange
Organization · Terrorism · Israel
Alajouly Exchange
Organization · Terrorism · Israel
Noor Alhuda Money Exchange
Organization · Terrorism · Israel
ELIA ASSOCIATION FOR YOUTH
Organization · Terrorism · Israel
Union of Palestinian Women's Committees (UPWC)
Organization · Terrorism · Israel · Palestinian territories
LEGNAT TANSIK WATANI
Organization · Terrorism · Israel
Defense for Children International - Palestine (DCI-P)
Organization · Terrorism · Israel · Palestinian territories
ADDAMEER - Prisoner Support and Human Rights Association
Organization · Terrorism · Israel · Palestinian territories
Al-Haq
Organization · Terrorism · Israel · Palestinian territories
Bisan Center for Research and Development
Organization · Terrorism · Israel · Palestinian territories
תג מחיר
Organization · Terrorism · Israel
Bait Almaqds Exchange
Organization · Terrorism · Israel
חברת ויפאדה בע''מ
Organization · Terrorism · Israel
העמותה הערבית לאסירים ולמשחוררים 1948
Organization · Terrorism · Israel
Clal Insurance Company Ltd
Company · Israel

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Topics

50Bank 30Sanctioned entity 19Terrorism 4Financial services 3Disqualified 2Export controlled 2Trade risk 2Regulator action 1Offshore 1Debarred entity 1State-owned enterprise

Data sources

54Business Identifier Code (BIC) Reference Data 49Global Energy Ownership Tracker 24US Trade Consolidated Screening List (CSL)19Israel Terrorists Organizations and Unauthorized Associations lists 13ICIJ Offshore Leaks Database 9US OFAC Specially Designated Nationals (SDN) List 8US SAM Procurement Exclusions 7Canadian Consolidated Autonomous Sanctions List 4US FATCA Foreign Financial Institution (FFI) List 3Belgian Financial Sanctions 3EU Financial Sanctions Files (FSF)3Legal Entity Identifier (LEI) Reference Data 3French National Asset Freezing System 3UK Companies House Disqualified Directors 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3Monaco National Fund Freezing List 3PermID Open Data 2Iran UANI Business Registry 2Ukraine NSDC State Register of Sanctions 2US Federal Reserve Enforcement Actions 1Australian Sanctions Consolidated List 1Canadian Listed Terrorist Entities 1Japan METI End User List 1DPRK Reports 1OHCHR List of Companies Linked to Illegal Settlement in the West Bank

Countries

173Israel 10Palestinian territories 6United Kingdom 6Russia 1Bermuda 1Switzerland 1Czechia 1Malta 1Netherlands 1Panama

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