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Search guide · Data current as of 2025-10-30

BANK HAPOALIM
Organization · Israel
POALIM SAHAR LTD
Organization · Israel
STATE BANK OF INDIA
Organization · Israel
S.T.B. UNION LTD
Organization · Israel
DS STOCK EXCHANGE SERVICES LTD.
Organization · Israel
WIC WORLDCOM FINANCE LTD.
Organization · Israel
EXCELLENCE NESSUAH BROKERAGE SERVICES LTD
Organization · Israel
German Khan
Legal entity · United Kingdom · Israel · Russia
Mikhail Fridman
Legal entity · United Kingdom · Israel · Russia
German Khan
Legal entity · United Kingdom · Israel · Russia
Mikhail Fridman
Legal entity · United Kingdom · Israel · Russia
Ganz - Lionel Olivier (Aryeh)
Legal entity · Switzerland · United Kingdom · Israel
ELIA ASSOCIATION FOR YOUTH
Organization · Terrorism · Israel
ALBERCOM LTD
Organization · Israel
PLUS500 LTD
Organization · Israel
CLEARSHIFT ISRAEL LTD
Organization · Israel
FIVE CAPITAL MARKETS LTD.
Organization · Israel
Wheels Incorporated
Legal entity · Export controlled · Israel · Panama
QPS Ltd.
Legal entity · Export controlled · Israel
BARAK CAPITAL G.T LIMITED
Organization · Israel
ENERGIX RENEWABLE ENERGIES LTD
Organization · Israel
ISRAEL CREDIT CARDS LTD.
Organization · Israel
MERCANTILE DISCOUNT BANK LTD (FORMER MUNICIPAL BANK)
Organization · Israel
SAMSUNG ELECTRONICS ISRAEL LTD
Organization · Israel
TEVA PHARMACEUTICAL INDUSTRIES LTD
Organization · Israel

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