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Search guide · Data current as of 2025-10-29

TIRZAH VALLEY FARM
Organization · Disqualified · Sanctioned entity · Israel · Palestine
THE PATIENT'S MOVEMENT FOR SUPPORTING PALESTINE–HESN
Organization · Terrorism · Export controlled · Sanctioned entity · Israel · Palestine
No’ar HaGva’ot
Organization · Disqualified · Sanctioned entity · Israel · Palestine
Addameer Prisoner Support and Human Rights Association
Organization · Terrorism · Export controlled · Sanctioned entity · Israel · Palestine
ERPScan
Organization · Sanctioned entity · Czechia · Israel · Netherlands · Russia
Zvi's Farm
Organization · Sanctioned entity · Israel · Palestine
Embedi
Organization · Sanctioned entity · Israel · Russia
ELI COHEN
Legal entity · Export controlled · Israel
Union Of Agricultural Work Committees (UAWC)
Organization · Terrorism · Israel · Palestine
BANK OF ISRAEL
Organization · Israel
D.G.I. ISRAEL LTD
Organization · Sanctioned entity · Israel
Proglan Capital Ltd
Organization · Sanctioned entity · Israel
Bisan Center for Research and Development
Organization · Terrorism · Israel · Palestine
T.F.M.C. THE FOOD MANAGEMENT CORPORATION LTD
Organization · Sanctioned entity · Israel
BANK LEUMI LE-ISRAEL B.M
Organization · Israel
TEL AVIV STOCK EXCHANGE
Organization · Israel
Candiru
Legal entity · Export controlled · Israel
Al-Haq
Organization · Terrorism · Israel · Palestine
AUTOMATIC BANK SERVICES LTD.
Organization · Israel
Efsha Alslam Committees
Organization · Terrorism · Israel
LEGNAT TANSIK WATANI
Organization · Terrorism · Israel
Union of Palestinian Women's Committees (UPWC)
Organization · Terrorism · Israel · Palestine
Defense for Children International - Palestine (DCI-P)
Organization · Terrorism · Israel · Palestine
חברת ויפאדה בע''מ
Organization · Terrorism · Israel
BANK YAHAV FOR GOVERMENT EMPLOYEES LTD
Organization · Israel

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Topics

42Bank 16Export controlled 16Sanctioned entity 14Terrorism 2Disqualified 1State-owned enterprise

Data sources

48Business Identifier Code (BIC) Reference Data 22US Trade Consolidated Screening List (CSL)14Israel Terrorists Organizations and Unauthorized Associations lists 9ICIJ Offshore Leaks Database 7Canadian Consolidated Autonomous Sanctions List 7US OFAC Specially Designated Nationals (SDN) List 5US SAM Procurement Exclusions 3Belgian Financial Sanctions 3EU Financial Sanctions Files (FSF)3French National Asset Freezing System

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Countries

101Israel 10Palestine 6United Kingdom 6Russia 1Switzerland 1Czechia 1Netherlands 1Panama

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