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21 results for “Israel”
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| ADDAMEER - Prisoner Support and Human Rights Association Also known as: אדמיר - אגודה לתמיכה באסיר ולזכויות אדם, ADDAMEER - Prisoner Support and Human Rights Association, مؤسسة الضمير لرعاية الأسير وحقوق الإنسان +3 more | Entity | IL | tw shtcOFAC SDNil mod terroristsus trade csl |
| Regavim Also known as: Regavim, Regavim Movement, Regavim movement | Entity | IL | ca dfatd sema sanctionsfr tresor gels avoireu journal sanctionsmc fund freezes |
| Israel Daniel Paez Vargas Also known as: Israel Daniel Paez Vargas, Tommy | Individual | MX | tw shtcOFAC SDNus trade csl |
| Salvador Israel Rodriguez Flores Also known as: Salvador Israel Rodriguez Flores | Individual | MX | OFAC SDNus trade csl |
| D.G.I. ISRAEL LTD | Entity | IL | OFAC SDNus trade csl |
| Texel F.C.G. Technology 2100 LTD Also known as: Texel F.C.G. Technology (2100) Ltd, Texel F.C.G. Technology Ltd, Technology Ltd +4 more | Entity | IL | be fod sanctionsgb fcdo sanctionsus trade cslua nsdc sanctionsch seco sanctions+5 more |
| Harakat al-Sabireen Also known as: Harakat al-Sabireen (HaS), תנועת אלצאברין למען פלסטין, THE PATIENT'S MOVEMENT FOR SUPPORTING PALESTINE–HESN +21 more | Entity | PS, IL | tw shtcus trade cslca listed terroristsOFAC SDNil mod terrorists |
| Pacifique NTAWUNGUKA Also known as: PACIFIQUE NTAWUNGUKA, Pacifique Ntawunguka, Pacifique NTAWUNGUKA +18 more | Individual | CD, RW | gb fcdo sanctionstw shtcbe fod sanctionsus trade cslch seco sanctions+10 more |
| Liran COHEN | Individual | IL | gb fcdo sanctions |
| Embedi Also known as: Компанія «Ембеді», Компанія "Ембеді", Kompaniia "Embedi" | Entity | IL, RU | OFAC SDNus trade cslua nsdc sanctions |
| Kakhaber Pavlovich SHUSHANASHVILI Also known as: SHUSHANASHVILI KAKHABER, SHUSHANASHVILI, Kakhaber Pavlovich, Шушанашвілі Кахабер +7 more | Individual | RU | OFAC SDNus trade cslua nsdc sanctions |
| Israel Zvi Kolomoyskyy | Individual | IL | us klepto hr visa |
| Kahane Chai Also known as: להב"ה, Az asszimiláció megakadályoz ása a Szentföldön, Lehava +80 more | Entity | IL | gb fcdo sanctionstw shtcbe fod sanctionsus trade cslca listed terrorists+10 more |
| AMANA Also known as: אמנה, AMANA, Amana — Cooperative Society for Community Settlement Ltd +1 more | Entity | IL | gb fcdo sanctionsca dfatd sema sanctionsfr tresor gels avoireu journal sanctionsmc fund freezes |
| 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: Israel Rivera | Individual | — | ru mfa sanctions |
| CNG Labs | Entity | IL | us trade csl |
| CNG Computers | Entity | IL | us trade csl |
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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