Screen entities against OFAC, EU, UK, UN, Australia, and 200+ sanctions lists worldwide.
17 results for “Israel”
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| ADDAMEER - Prisoner Support and Human Rights Association Also known as: ADDAMEER - Prisoner Support and Human Rights Association, אדמיר - אגודה לתמיכה באסיר ולזכויות אדם, مؤسسة الضمير لرعاية الأسير وحقوق الإنسان +3 more | Entity | IL | tw shtcil mod terroristsus trade cslOFAC SDN |
| Israel Daniel Paez Vargas Also known as: PAEZ VARGAS, Israel Daniel, Tommy | Individual | MX | tw shtcus trade cslOFAC SDN |
| D.G.I. ISRAEL LTD | Entity | IL | us trade cslOFAC SDN |
| Texel F.C.G. Technology 2100 LTD Also known as: Texel F.C.G. Technology Ltd, Texel F.C.G. Technology 2100 LTD, Texel F.C.G. Technology (2100) Ltd +4 more | Entity | IL | gb fcdo sanctionsus trade cslOFAC SDNEU CFSPua nsdc sanctions+5 more |
| THE PATIENT'S MOVEMENT FOR SUPPORTING PALESTINE–HESN Also known as: Harakat al-Sabireen, תנועת אלצאברין למען פלסטין, THE PATIENT'S MOVEMENT FOR SUPPORTING PALESTINE–HESN +21 more | Entity | PS, IL | ca listed terroristsOFAC SDNtw shtcil mod terroristsus trade csl |
| Pacifique NTAWUNGUKA Also known as: Pacifique NTAWUNGUKA, plukovník Omega, Ntawunguka Pacifique +16 more | Individual | RW, CD | gb fcdo sanctionsDFAT (AU)us trade cslOFAC SDNjp mof sanctions+10 more |
| Embedi Also known as: Компанія «Ембеді», Компанія "Ембеді", Kompaniia "Embedi" | Entity | RU, IL | ua nsdc sanctionsus trade cslOFAC SDN |
| Kakhaber Pavlovich SHUSHANASHVILI Also known as: Шушанашвілі Кахабер, SHUSHANASHVILI KAKHABER, SHUSHANASHVILI, Kakhaber Pavlovich +7 more | Individual | RU | ua nsdc sanctionsus trade cslOFAC SDN |
| Kahane Chai Also known as: Lehava, Predchádzanie asimilácii vo Svätej zemi, カッハ及びカハネ・ハイ +78 more | Entity | IL | gb fcdo sanctionsDFAT (AU)be fod sanctionsOFAC SDNjp mof sanctions+10 more |
| European Coalition for Israel | Entity | EU | ir sanctions |
| Deutsch-Israelische Gesellschaft | Entity | EU | ir sanctions |
| Christians for Israel | Entity | EU | ir sanctions |
| European Friends of Israel (EFI) | Individual | EU | ir sanctions |
| Israel Rivera Also known as: Исраэл РИВЕРА | Individual | — | ru mfa sanctions |
| CNG Labs | Entity | IL | us trade csl |
| CNG Computers | Entity | IL | us trade csl |
| Israel Zvi Kolomoyskyy | Individual | IL | us klepto hr visa |
Data sourced from OpenSanctions consolidated dataset. Always verify against official government sources (OFAC, EU OJ, FCDO, UN) before making compliance decisions.
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