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

Noam Federman
Person · Disqualified · Sanctioned entity · Israel
Nuclear Research Center
Legal entity · Sanctioned entity · Israel
A. Leib Ltd.
Legal entity · Sanctioned entity · Israel
Toga Networks
Legal entity · Sanctioned entity · Israel
Nahum Manbar
Legal entity · Sanctioned entity · Israel
P.AD Ltd.
Legal entity · Sanctioned entity · Israel
Wheels Incorporated
Legal entity · Sanctioned entity · Israel · Panama
NSO Group
Legal entity · Sanctioned entity · Israel
QPS Ltd.
Legal entity · Sanctioned entity · Israel
D.G.D. Investments Ltd.
Company · Sanctioned entity · Israel
D.G.I. ISRAEL LTD
Organization · Sanctioned entity · Israel
Proglan Capital Ltd
Organization · Sanctioned entity · Israel
Meir Mordechai ETTINGER
Person · Sanctioned entity · Israel
Eliyahu Cohen
Legal entity · Sanctioned entity · Israel
RSP Ltd.
Legal entity · Sanctioned entity · Israel
M&P Trading Inc.
Legal entity · Sanctioned entity · Israel
AVS (Armored Vehicle Spares)
Legal entity · Sanctioned entity · Israel
Candiru
Legal entity · Sanctioned entity · Israel
Henadiy Boholyubov
Person · Sanctioned entity · Cyprus · United Kingdom · Israel · Ukraine
Dan Gertler
Person · Sanctioned entity · DR Congo · Israel
Daniella Weiss
Person · Politician · Sanctioned entity · Israel
Ben-Zion “Bentzi” GOPSTEIN
Person · Sanctioned entity · Israel · Palestinian territories
Baruch MARZEL
Person · Politician · Sanctioned entity · Israel · Palestinian territories · United States of America
Vadim Rabinovich
Person · Politician · Sanctioned entity · Israel · Soviet Union · Ukraine
Alimzhan Tursunovich Tokhtakhunov
Person · Sanctioned entity · Israel · Italy · Russia · Uzbekistan

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Topics

92Sanctioned entity 19Disqualified 15Person of interest 10Politician 9Oligarch 7Close Associate 3Terrorism 1Debarred entity 1Diplomat

Data sources

47US Trade Consolidated Screening List (CSL)33US OFAC Specially Designated Nationals (SDN) List 33US SAM Procurement Exclusions 30Canadian Consolidated Autonomous Sanctions List 29Wikidata 26Ukraine NSDC State Register of Sanctions 22UK FCDO Sanctions List 22UK HMT/OFSI Consolidated List of Targets 21Belgian Financial Sanctions 20EU Financial Sanctions Files (FSF)20French National Asset Freezing System 20Monaco National Fund Freezing List 19UK Companies House Disqualified Directors 18EU Consolidated Travel Bans 13Australian Sanctions Consolidated List 13Wikidata Persons in Relevant Categories 11Russian Unified State Register of Legal Entities 11Russian Oligarch/Billionaires Database 10Wikidata Entities of Interest 9ACF List of War Enablers 9Forbes 2021 List of Russian Billionaires 8Swiss SECO Sanctions/Embargoes 6Japan Economic Sanctions and List of Eligible People 5EU Council Official Journal Sanctioned Entities 5New Zealand Russia Sanctions 4Israel Terrorists Organizations and Unauthorized Associations lists 3UK Companies House People with Significant Control 3PermID Open Data 3Polish List of Persons and Entities Subject to Sanctions 3Wikidata Politically Exposed Persons 2Lithuanian International Sanctions 1Graph-based entity tagging 1Canadian Listed Terrorist Entities 1Czech Republic National Sanctions 1Every Politician 1ICIJ Offshore Leaks Database 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Japan METI End User List 1Lithuania Designated Persons Under Magnitsky Amendments 1RISE Moldova People of interest 1Russian Persons of Interest published by Dossier Center 1Navalny 35 List of Individuals for Sanctioning 1Ukraine War and Sanctions 1US Anti-Kleptocracy and Human Rights Visa Restrictions

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