Countries › Israel
Israel IL
67 active records linked to Israel: 55 person, 12 organization. By list: ofac_sdn (26), eu_fsf (15), uk_fcdo (26).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| ADDAMEER PRISONER SUPPORT AND HUMAN RIGHTS ASSOCIATION | Organization | SDGT | Israel Region: West Bank | — | ofac_sdn |
| Alexander VOLFOVICH | Person | RUSSIA-EO14024 |  Cyprus Israel | — | ofac_sdn |
| D.E.S. DEFENSE ENGINEERING SOLUTIONS LTD | Organization | RUSSIA-EO14024 | Israel | — | ofac_sdn |
| D.G.D. INVESTMENTS LTD. | Organization | GLOMAG | Israel | — | ofac_sdn |
| D.G.I. ISRAEL LTD | Organization | GLOMAG | Israel | — | ofac_sdn |
| Dan GERTLER | Person | GLOMAG |  DR Congo Israel | — | ofac_sdn |
| EMBEDI | Organization | CYBER2 | Israel  Russia | — | ofac_sdn |
| ERPSCAN | Organization | CYBER2 |  Czechia Israel  Netherlands Russia | — | ofac_sdn |
| Eduard Anatoliyovych STAVYTSKY | Person | UKRAINE-EO13660 | Israel  Ukraine | — | ofac_sdn |
| German Borisovich KHAN | Person | RUSSIA-EO14024 | Israel Russia | — | ofac_sdn |
| HARAKAT AL-SABIREEN | Organization | SDGT | Israel  Palestine | — | ofac_sdn |
| Henry GUBEREK GRIMBERG | Person | SDNTK |  Colombia Israel | — | ofac_sdn |
| Igor Vladimirovich ZIMENKOV | Person | RUSSIA-EO14024 | Cyprus Israel Russia | — | ofac_sdn |
| Ilan Mironovich SHOR | Person | RUSSIA-EO14024 | Israel  Moldova | — | ofac_sdn |
| Jonatan ZIMENKOV | Person | RUSSIA-EO14024 | Israel  Italy Russia | — | ofac_sdn |
| Marat Maratovich SAVELOV | Person | RUSSIA-EO14024 |  Austria Israel Russia  Singapore | — | ofac_sdn |
| Mikhail Maratovich FRIDMAN | Person | RUSSIA-EO14024 | Israel Russia  United Kingdom | — | ofac_sdn |
| PROGLAN CAPITAL LTD | Organization | GLOMAG | Israel | — | ofac_sdn |
| Sergei Nikolaevich ADONEV | Person | RUSSIA-EO14024 | Israel Russia | — | ofac_sdn |
| Stanislav VOLFOVICH | Person | RUSSIA-EO14024 | Cyprus Israel | — | ofac_sdn |
| T.F.M.C. THE FOOD MANAGEMENT CORPORATION LTD | Organization | SDNTK | Israel | — | ofac_sdn |
| TEXEL F.C.G. TECHNOLOGY 2100 LTD | Organization | RUSSIA-EO14024 | Israel | — | ofac_sdn |
| Tal Jonathan DILIAN | Person | CYBER2 | Israel  Malta  Switzerland | — | ofac_sdn |
| Thair Abd Al Raziq Shukri HIRZALLAH | Person | SDGT | Israel Palestine | — | ofac_sdn |
| Vladimir Yakovlevich STRESHINSKIY | Person | RUSSIA-EO14024 | Cyprus  France Israel Russia +1 | — | ofac_sdn |
| Yakov RYBALSKIY | Person | TCO | Israel | — | ofac_sdn |
| Itamar Yehuda Levy | Person | The Global Human Rights Sanctions Regulations 2020 | Israel | June 9, 2026 | uk_fcdo |
| Liran COHEN | Person | The Russia (Sanctions) (EU Exit) Regulations 2019 | Israel | May 26, 2026 | uk_fcdo |
| Rustam Rakhimdzhanovich MUMINOV | Person | The Russia (Sanctions) (EU Exit) Regulations 2019 | Israel Russia  Uzbekistan | Dec. 18, 2025 | uk_fcdo |
| Bezalel Yoel SMOTRICH | Person | The Global Human Rights Sanctions Regulations 2020 | Israel | June 10, 2025 | uk_fcdo |
| Itamar BEN-GVIR | Person | The Global Human Rights Sanctions Regulations 2020 | Israel | June 10, 2025 | uk_fcdo |
| Artem Pavlovich MARCHEVSKIJ | Person | RUSDA | Czechia Israel Ukraine | May 20, 2025 | eu_fsf |
| Daniella Weiss | Person | The Global Human Rights Sanctions Regulations 2020 | Israel Occupied Palestinian Territories | May 20, 2025 | uk_fcdo |
| Harel David LIBI | Person | The Global Human Rights Sanctions Regulations 2020 | Israel Occupied Palestinian Territories | May 20, 2025 | uk_fcdo |
| Texel F.C.G. Technology Ltd | Organization | UKR | Israel | May 20, 2025 | eu_fsf |
| Zohar SABAH | Person | The Global Human Rights Sanctions Regulations 2020 | Israel Occupied Palestinian Territories | May 20, 2025 | uk_fcdo |
| Ilan Šor | Person | MDA | Israel Moldova | April 29, 2025 | eu_fsf |
| SAMUEL STANISLAV NOVAKHOV | Person | The Russia (Sanctions) (EU Exit) Regulations 2019 | Israel | Feb. 24, 2025 | uk_fcdo |
| Baruch MARZEL | Person | HR | Israel Palestine  United States | July 15, 2024 | eu_fsf |
| Ben-Zion “Bentzi” GOPSTEIN | Person | HR | Israel Palestine | July 15, 2024 | eu_fsf |
| Issachar MANN | Person | HR | Israel | July 15, 2024 | eu_fsf |
| Moše Šarvit | Person | HR | Israel Palestine | July 15, 2024 | eu_fsf |
| Zvi BAR YOSEF | Person | HR | Israel | July 15, 2024 | eu_fsf |
| Mark BLATT | Person | UKR | Israel  Latvia | June 24, 2024 | eu_fsf |
| Marks BLATS | Person | The Russia (Sanctions) (EU Exit) Regulations 2019 | Israel Latvia | June 13, 2024 | uk_fcdo |
| TEXEL F.C.G. Technology (2100) Ltd | Organization | The Russia (Sanctions) (EU Exit) Regulations 2019 | Israel | June 13, 2024 | uk_fcdo |
| Artem Pavlovich MARCHEVSKIJ | Person | UKR | Israel Ukraine | May 27, 2024 | eu_fsf |
| Eden Levi | Person | The Global Human Rights Sanctions Regulations 2020 | Israel Occupied Palestinian Territories | May 3, 2024 | uk_fcdo |
| Elisha Yered | Person | The Global Human Rights Sanctions Regulations 2020 | Israel Occupied Palestinian Territories | May 3, 2024 | uk_fcdo |
| Noam Federman | Person | The Global Human Rights Sanctions Regulations 2020 | Israel | May 3, 2024 | uk_fcdo |
| Elisha YERED | Person | HR | Israel | April 19, 2024 | eu_fsf |
| Naria BEN FAZI | Person | HR | Israel | April 19, 2024 | eu_fsf |
| Yinon LEVI | Person | HR | Israel | April 19, 2024 | eu_fsf |
| מאיר אטינגר | Person | HR | Israel | April 19, 2024 | eu_fsf |
| Ely FEDERMAN | Person | The Global Human Rights Sanctions Regulations 2020 | Israel Occupied Palestinian Territories | Feb. 12, 2024 | uk_fcdo |
| Moshe SHARVIT | Person | The Global Human Rights Sanctions Regulations 2020 | Israel Occupied Palestinian Territories | Feb. 12, 2024 | uk_fcdo |
| Yinon LEVY | Person | The Global Human Rights Sanctions Regulations 2020 | Israel Occupied Palestinian Territories | Feb. 12, 2024 | uk_fcdo |
| Zvi BAR YOSEF | Person | The Global Human Rights Sanctions Regulations 2020 | Israel Occupied Palestinian Territories | Feb. 12, 2024 | uk_fcdo |
| Яков Иосифович КАЗАКOВ | Person | UKR | Israel Russia | Feb. 25, 2023 | eu_fsf |
| Ilan Shor | Person | The Global Anti-Corruption Sanctions Regulations 2021 | Israel Moldova | Dec. 8, 2022 | uk_fcdo |
Pass "country": "IL" in a screening request to penalise matches with a conflicting country. API reference.