Recorded country association
Registry Records Associated with Israel
Embargo's retained registry snapshot contains 57 recordswhose normalized country field is associated with Israel. That association is identity context, not proof that a submitted counterparty is the same party or that a restriction applies to a transaction.
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Compare a company or person name with registry candidates across supported sources. Review identity and authority evidence before treating a similar name as the same party.
Retained registry snapshot
Associated records (57)
Open a record to inspect its identity and authority evidence. Stored associations do not verify identity, current sanctions status or the legal scope of a restriction.
A. Leib Ltd.
Israel
ADDAMEER PRISONER SUPPORT AND HUMAN RIGHTS ASSOCIATION
Israel
ADONEV, Sergei Nikolaevich
Israel
Artem Pavlovich MARCHEVSKIJ
Israel
AVS (Armored Vehicle Spares)
Israel
Zvi BAR YOSEF
UK authority evidence — identity attribution requires review
- Zvi BAR YOSEFUK record GHR0112
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Ben Zion GOPSTEIN
Israel
Itamar BEN-GVIR
UK authority evidence — identity attribution requires review
- Itamar BEN-GVIRUK record GHR0163
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Ben-Zion “Bentzi” GOPSTEIN
Israel
Bezalel Yoel SMOTRICH
Israel
Candiru
Israel
CNG Computers
Israel
CNG Labs
Israel
D.E.S. DEFENSE ENGINEERING SOLUTIONS LTD
Israel
D.G.D. INVESTMENTS LTD.
Israel
D.G.I. ISRAEL LTD
Israel
David Chai CHASDAI
Israel
Eden LEVI
Israel
Einan TANJIL
Israel
Elisha YERED
Israel
Eliyahu Cohen
Israel
Separate UK authority records
UK authority evidence — identity attribution requires review
- Ely FEDERMANUK record GHR0115
- Noam FedermanUK record GHR0127
2 current UK authority records. Separate records do not establish one identity.
UK source observed .
GERTLER, Dan
Israel
Ilan Šor
Israel
Issachar MANN
Israel
Itamar BEN-GVIR
Israel
Kazakov Yakov Iosifovich
Stored name and identity require source review
Separate UK authority records
UK authority evidence — identity attribution requires review
- Yinon LEVYUK record GHR0116
- Eden LeviUK record GHR0123
2 current UK authority records. Separate records do not establish one identity.
UK source observed .
Harel David LIBI
UK authority evidence — identity attribution requires review
- Harel David LIBIUK record GHR0160
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
M&P Trading Inc.
Israel
Meir ETTINGER
Israel
Moše Šarvit
Israel
Moshe SHARVIT
Israel
Naria BEN FAZI
Israel
Neria BEN PAZI
Israel
SAMUEL STANISLAV NOVAKHOV
UK authority evidence — identity attribution requires review
- SAMUEL STANISLAV NOVAKHOVUK record RUS2446
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
NSO Group
Israel
Nuclear Research Center
Israel
P.AD Ltd.
Israel
PROGLAN CAPITAL LTD
Israel
QPS Ltd.
Israel
RSP Ltd.
Israel
RYBALSKIY, Yakov
Israel
Zohar SABAH
UK authority evidence — identity attribution requires review
- Zohar SABAHUK record GHR0156
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Moshe SHARVIT
UK authority evidence — identity attribution requires review
- Moshe SHARVITUK record GHR0113
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
SHOR, Ilan Mironovich
Israel
Bezalel Yoel SMOTRICH
UK authority evidence — identity attribution requires review
- Bezalel Yoel SMOTRICHUK record GHR0164
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
T.F.M.C. THE FOOD MANAGEMENT CORPORATION LTD
Israel
TEXEL F.C.G. Technology (2100) Ltd
UK authority evidence — identity attribution requires review
- TEXEL F.C.G. Technology (2100) LtdUK record RUS2156
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Swiss status remains unavailable.
Toga Networks
Israel
Daniella Weiss
UK authority evidence — identity attribution requires review
- Daniella WeissUK record GHR0161
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Wheels Incorporated
Israel
Elisha Yered
UK authority evidence — identity attribution requires review
- Elisha YeredUK record GHR0128
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Yinon LEVI
Israel
Zvi Bar YOSEF
Israel
Яков Иосифович КАЗАКOВ
Israel
מאיר אטינגר
Israel
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