Search

Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Israel

Search guide · Data current as of 2026-01-22

Zohar SABAH
Person · Disqualified · Sanctioned entity · Israel · Palestine
D.G.D. Investments Ltd.
Company · Debarred entity · Sanctioned entity · Israel
Eden Levi
Person · Disqualified · Sanctioned entity · Israel · Palestine
Ashtrom Group Ltd
Company · Debarred entity · Israel
Embedi
Organization · Debarred entity · Sanctioned entity · Israel · Russia
Harel David LIBI
Person · Disqualified · Sanctioned entity · Israel · Palestine
D.G.I. Israel Ltd
Company · Debarred entity · Sanctioned entity · Israel
Paz Retail And Energy Ltd
Company · Debarred entity · Israel
Proglan Capital Ltd
Company · Debarred entity · Sanctioned entity · Israel
Mivne Real Estate KD Ltd
Company · Debarred entity · Israel
Danya Cebus Ltd
Company · Debarred entity · Israel
David Guberman
Person · Debarred entity · Sanctioned entity · Israel · Russia
MAXIM GOFMAN
Person · Crime · Wanted · Israel · Russia
MENASHE WOLT
Person · Crime · Wanted · Israel · United States
HORVITZ YITZHAK
Person · Crime · Wanted · Israel · Poland
Eddie Abittan
Person · Crime · Wanted · France · Israel
JIMMY JULIUS KAROW
Person · Crime · Wanted · Israel · United States
Gilad Piflaks
Person · Debarred entity · Sanctioned entity · Israel · Uzbekistan
YAQOBI MIKAEL
Person · Crime · Wanted · Israel · Poland
NOURALDIN RABEE
Person · Crime · Wanted · Canada · Israel
FIBI Holdings Ltd
Company · Debarred entity · Israel
TETRUASHVILI ROBERT
Person · Crime · Wanted · Israel · Poland
DMITRIY BOGDANOV
Person · Crime · Wanted · Israel · Russia
PATRICK GÉRARD MARDOCHE HALIMI
Person · Crime · Wanted · France · Israel
YAËL GUETTA
Person · Crime · Wanted · France · Israel

Previous
51 - 75 of 125
Next

Search OpenSanctions

Search in: Warrants and Criminal Entities