Embargo/Restricted Parties/Countries/Israel

Sanctioned & Export-Controlled Entities in Israel

55 entities are confirmed as originating from or operating in Israel, monitored continuously across BIS, OFAC, EU, UK, UN, and other regulatory authorities.

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Listed Entities (55 total)

Eliyahu Cohen

100
HIGH RISKIsrael

TEXEL F.C.G. TECHNOLOGY (2100) LTD

100
HIGH RISKIsrael

Zvi Bar YOSEF

95
HIGH RISKIsrael

Elisha YERED

95
HIGH RISKIsrael

Yinon LEVI

95
HIGH RISKIsrael

Eden LEVI

90
HIGH RISKIsrael

David Chai CHASDAI

90
HIGH RISKIsrael

Ben Zion GOPSTEIN

90
HIGH RISKIsrael

SHOR, Ilan Mironovich

90
HIGH RISKIsrael

T.F.M.C. THE FOOD MANAGEMENT CORPORATION LTD

90
HIGH RISKIsrael

ADONEV, Sergei Nikolaevich

90
HIGH RISKIsrael

Einan TANJIL

90
HIGH RISKIsrael

PROGLAN CAPITAL LTD

90
HIGH RISKIsrael

Itamar BEN-GVIR

90
HIGH RISKIsrael

RYBALSKIY, Yakov

90
HIGH RISKIsrael

D.E.S. DEFENSE ENGINEERING SOLUTIONS LTD

90
HIGH RISKIsrael

Kazakov Yakov Iosifovich

90
HIGH RISKIsrael

Bezalel Yoel SMOTRICH

90
HIGH RISKIsrael

GERTLER, Dan

90
HIGH RISKIsrael

ADDAMEER PRISONER SUPPORT AND HUMAN RIGHTS ASSOCIATION

90
HIGH RISKIsrael

D.G.D. INVESTMENTS LTD.

90
HIGH RISKIsrael

Neria BEN PAZI

90
HIGH RISKIsrael

D.G.I. ISRAEL LTD

90
HIGH RISKIsrael

Moshe SHARVIT

90
HIGH RISKIsrael

Meir ETTINGER

90
HIGH RISKIsrael

Naria BEN FAZI

85
HIGH RISKIsrael

מאיר אטינגר

85
HIGH RISKIsrael

Яков Иосифович КАЗАКOВ

85
HIGH RISKIsrael

FEDERMAN

85
HIGH RISKIsrael

משה שרביט

85
HIGH RISKIsrael

BAR YOSEF

85
HIGH RISKIsrael

Ben-Zion “Bentzi” GOPSTEIN

85
HIGH RISKIsrael

SABACH

85
HIGH RISKIsrael

BEN-GVIR

85
HIGH RISKIsrael

WEISS

85
HIGH RISKIsrael

SMOTRICH

85
HIGH RISKIsrael

SHARVIT

85
HIGH RISKIsrael

NOVAKHOV

85
HIGH RISKIsrael

LEVI

85
HIGH RISKIsrael

LIBI

85
HIGH RISKIsrael

YERED

85
HIGH RISKIsrael

Issachar MANN

85
HIGH RISKIsrael

Nuclear Research Center

75
HIGH RISKIsrael

NSO Group

75
HIGH RISKIsrael

RSP Ltd.

75
HIGH RISKIsrael

A. Leib Ltd.

75
HIGH RISKIsrael

M&P Trading Inc.

75
HIGH RISKIsrael

QPS Ltd.

75
HIGH RISKIsrael

Candiru

75
HIGH RISKIsrael

AVS (Armored Vehicle Spares)

75
HIGH RISKIsrael

P.AD Ltd.

75
HIGH RISKIsrael

Toga Networks

75
HIGH RISKIsrael

Wheels Incorporated

75
HIGH RISKIsrael

CNG Computers

40
MED RISKIsrael

CNG Labs

40
MED RISKIsrael

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