Reportes de Crédito en Israel
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Israel Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Israel
🌎 Public Records Information
Denis Igorevich Gusev
| Name: | Denis Igorevich Gusev | | Alias: | DAVID GOTMAN; David Gotman; Denis GUSEV; GUSEV, Denis Igorevich; MARIN POMOJAC; Marin Pomojac; ДЕНИС ИГОРЕВИЧ ГУСЕВ; Денис Игоревич ГУСЕВ | | Birth Date: | 1977-07-08;1986-06-10;1987-10-07 | | Country | il;md;ru | | Address | Moscow | | Sanctions | CYBER2 - Executive Order 13694 (Cyber);Reciprocal - 2019-12-05;"The Cyber (Sanctions) (EU Exit) Regulations 2020 - Denis Igorevich GUSEV is a member of Evil Corp, and has been involved in relevant cyber activity, including providing financial services, or making available funds or economic resources, that could contribute to malicious cyber activity that resulted in the unauthorised access and exfiltration of sensitive data from UK infrastructure and networks. He has also provided financial services that could contribute to relevant cyber activity.
Denis GUSEV provided financial services for Evil Corp including acting as a cash courier.
Evil Corp's malicious cyber activity involved a concerted effort to compromise UK health, government and public sector institutions, and commercial technology companies, for financial gain, undermined or was intended to undermine the integrity, prosperity and security of the United Kingdom and its allies. - Denis Igorevich GUSEV is a member of Evil Corp, and has been involved in relevant cyber activity, including providing financial services, or making available funds or economic resources, that could contribute to malicious cyber activity that resulted in the unauthorised access and exfiltration of sensitive data from UK infrastructure and networks. He has also provided financial services that could contribute to relevant cyber activity. Denis GUSEV provided financial services for Evil Corp including acting as a cash courier. Evil Corp's malicious cyber activity involved a concerted effort to compromise UK health, government and public sector institutions, and commercial technology companies, for financial gain, undermined or was intended to undermine the integrity, prosperity and security of the United Kingdom and its allies. - 2024-10-01";act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | UK Companies House Disqualified Directors;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Dror Sery
| Name: | Dror Sery | | Country | il | | Address | 4265940 | | Sanctions | ITAR Debarred (DTC) - State Department;Reciprocal - 2022-10-29 - 2029-01-28 | | Source : | US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T07:55:03 |
Jonatan Zimenkov
| Name: | Jonatan Zimenkov | | Alias: | JONATHAN ZIMENKOV; Jonatan (Jonathan, Natan) Zimenkov; Jonathan Zimenkov; NATAN IGOREVICH ZIMENKOV; Natan Igorevich Zimenkov; ZIMENKOV, Jonatan; Натан Игоревич Зименков; ジョナタン ・ジメンコフ; ジョナタン（ジョナサン、ナタン）・ジメンコフ | | Birth Date: | 1994-09-11 | | Country | il;it;ru | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-02-01;資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） - 2023-05-26 | | Source : | Japan Economic Sanctions and List of Eligible People;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
ADDAMEER - Prisoner Support and Human Rights Association
| Name: | ADDAMEER - Prisoner Support and Human Rights Association | | Alias: | Addameer; Addameer Foundation; Addameer Prisoner Support and Human Rights Association; Addameer Prisoner's Support Association; אדמיר - אגודה לתמיכה באסיר ולזכויות אדם; مؤسسة الضمير لرعاية الأسير وحقوق الإنسان | | Country | il;ps | | Address | Mousa Tawasheh St., Sebat Bldg., 1st Fl, Ramallah;Mousa Tawasheh Street, Sebat Bldg, 1st Floor, Suite 2 Ramallah;Mousa Tawasheh Street, Sebat Bldg, 1st Floor, Suite 2, Ramallah;P.O. Box 17338 Jerusalem Israel;P.O. Box 17338, Jerusalem | | Sanctions | SDGT - Executive Order 13224 (Terrorism);"הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016 - 1. Addameer institute was established in 1991 and has been servings as an arm of the ""Popular Front for the Liberation of Palestine"".
2. The movement's base is in Ramallah; however, its activity is also conducted through a branch active in the Gaza Strip. This institution focuses on assisting prisoners convicted of security offenses and terror activity against Israel, emphasizing the ""Popular Front for the Liberation of Palestine"" prisoners and their families.
3. This institution, together with other ""Popular Front for the Liberation of Palestine"" organizations, acted in forgery and deceit vis-à-vis many European countries and international organizations to obtain substantial financing, which in practice reached the ""Popular Front"" terror activity.
4. It is clarified that the ADDAMEER - Prisoner Support and Human Rights Association institution has been declared as a terror organization because it constitutes an inseparable arm of the ""Popular Front"" terror organization and not because of its said civil activities. - 2022-01-22 - 2021-11-03 - 2021-10-19" | | Phone | 97222970136 | | Source : | Israel Terrorists Organizations and Unauthorized Associations lists;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-29T14:52:42 |
D.G.D. Investments Ltd.
| Name: | D.G.D. Investments Ltd. | | Alias: | DAN GERTLER DIAMONDS LTD.; DGD Investments Ltd | | Country | il | | Address | 23 TUVAL, 5252238 RAMAT GAN;23 Tuval, 5252238 Ramat Gan;P.O. Box 101, 5210002 Ramat Gan;TUVAL 23, TA DO'AR 101, RAMAT GAN, 5252238, Israel | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2017-12-21 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
YAAKOV TEITELBAUM
| Name: | YAAKOV TEITELBAUM | | Country | il | | Address | 4485500 JUDEA AND SAMARIA | | Sanctions | Reciprocal - 2025-04-28 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
United Mizrahi Bank, Ltd.
| Name: | United Mizrahi Bank, Ltd. | | Country | il | | Address | Tel Aviv, Israel | | Sanctions | 1993-09-30;1993-09-30 - 1996-12-16 | | Source : | US Federal Reserve Enforcement Actions | | Date | 2025-05-21T19:31:06 |
Thair Abd Al Raziq Shukri Hirzallah
| Name: | Thair Abd Al Raziq Shukri Hirzallah | | Alias: | HIRZALLAH, Tha'ir 'Abd-al-Raziq Shukri; HIRZALLAH, Thafir; HIRZALLAH, Thair Abd Al Raziq Shukri; HIRZALLAH, Thair Abd Al Razzaq Shukri; Tha'ir 'Abd-al-Raziq Shukri Hirzallah; Thafir Hirzallah; Thair Abd Al Razzaq Shukri Hirzallah; תאאר עבד אל ראזק שכרי חרזאללה; ثائر عبد الرازق شكري; ثائر عبد الرازق شكري حرز الله; ثائر عبدالرازق شكري حرزالله | | Birth Date: | 1973-10-14;1974-10-14 | | Country | il;ps | | Sanctions | Hamas Terrorist Attacks / Attaques terroristes du Hamas - Part 1;Reciprocal - 2024-01-22;SDGT - Executive Order 13224 (Terrorism);"הוכרז ע""י משרד האוצר האמריקאי מכוח צו נשיאותי - משרד האוצר האמריקאי - 2024-04-15" | | Source : | Canadian Consolidated Autonomous Sanctions List;Israel Terrorists Organizations and Unauthorized Associations lists;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Isaschar MANNE
| Name: | Isaschar MANNE | | Alias: | Issachar MANN; יששכר מן | | Birth Date: | 1983-05-10 | | Country | il | | Sanctions | (UE) 2024/1960 du 15/07/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998) - Isaschar Manne, qui a créé l’avant-poste non autorisé “Manne Farm” dans les collines du sud d’Hébron, a à plusieurs reprises pénétré sur les terrains privés des résidents du village de Ta’ala et entravé la libre circulation de Palestiniens, par exemple en empêchant des enfants palestiniens de rejoindre leur école à Tuba, Masafer Yatta. Depuis 2018, plusieurs témoignages indiquent que Isaschar Manne a fait irruption dans des maisons de bergers, les menaçant et les harcelant. Isaschar Manne, qui est souvent armé, a empêché des bergers palestiniens d’accéder à leurs pâturages, les privant ainsi de la possibilité de cultiver leurs terres et de subvenir à leurs besoins. Par conséquent, Isaschar Manne est responsable d’atteintes systématiques et graves aux droits de l’homme, y compris d’atteintes au droit à la propriété, au droit à la vie privée et familiale et au droit à l’éducation. Ces atteintes suscitent également de graves préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l’article 21 du traité sur l’Union européenne.;2024/1960 (OJ L15072024);Council Decision concerning restrictive measures against serious human rights violations and abuses;HR - 2024/1960 (OJ L15072024) - 2024-07-15;"Isaschar Manne, qui a créé l’avant-poste non autorisé “Manne Farm” dans les collines du sud d’Hébron, a à plusieurs reprises pénétré sur les terrains privés des résidents du village de Ta’ala et entravé la libre circulation de Palestiniens, par exemple en empêchant des enfants palestiniens de rejoindre leur école à Tuba, Masafer Yatta.
Depuis 2018, plusieurs témoignages indiquent que Isaschar Manne a fait irruption dans des maisons de bergers, les menaçant et les harcelant. Isaschar Manne, qui est souvent armé, a empêché des bergers palestiniens d’accéder à leurs pâturages, les privant ainsi de la possibilité de cultiver leurs terres et de subvenir à leurs besoins.
Par conséquent, Isaschar Manne est responsable d’atteintes systématiques et graves aux droits de l’homme, y compris d’atteintes au droit à la propriété, au droit à la vie privée et familiale et au droit à l’éducation. Ces atteintes suscitent également de graves préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l’article 21 du traité sur l’Union européenne." | | Source : | Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List | | Date | 2026-02-16T16:44:18 |
Igor Vladimirovich Zimenkov
| Name: | Igor Vladimirovich Zimenkov | | Alias: | Igor Zimenkov; ZIMENKOV, Igor Vladimirovich; Игорь Владимирович Зименков; イーゴリ・ジメンコフ | | Birth Date: | 1968-12-19 | | Country | cy;il;ru | | Address | Moscow | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-02-01;資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） - 2023-05-26 | | Source : | Japan Economic Sanctions and List of Eligible People;Russian Unified State Register of Legal Entities;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
David Chai Chasdai
| Name: | David Chai Chasdai | | Alias: | David Chai CHASDAI; David Chai HASDAI; David Hai HASDAI; דוד חי חסדאי | | Birth Date: | 1994-11-23 | | Country | il | | Sanctions | Autonomous (Thematic - Human Rights) - 2024-07-25;Extremist Settler Violence / Violence extrémiste des colons - Part 1 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List | | Date | 2025-11-06T16:45:24 |
MOTOROLA SOLUTIONS ISRAEL LTD
| Name: | MOTOROLA SOLUTIONS ISRAEL LTD | | Alias: | Motorola Solutions Israel Ltd. | | Country | il | | Address | 2 KREMENETSKI STREET, 67899 TEL AVIV | | Sanctions | "" | | Source : | Legal Entity Identifier (LEI) Reference Data;OHCHR List of Companies Linked to Illegal Settlement in the West Bank | | Date | 2026-01-12T10:23:21 |
Mivne Real Estate KD Ltd
| Name: | Mivne Real Estate KD Ltd | | Alias: | Mivne Real Estate KD Ltd. | | Country | il | | Address | Ackerstein Towers (B) Totzeret Ha'aretz 7, TEL AVIV-YAFO, 6109002, Israel;Totseret Ha'arets 7, TEL AVIV-YAFO, 6789104, Israel | | Sanctions | ;Conduct-based - Serious violations of individuals' rights in situations of war or conflict | | Phone | 97239070000 | | Source : | Norges Bank Investment Management observation and exclusion of companies;OHCHR List of Companies Linked to Illegal Settlement in the West Bank;PermID Open Data | | Date | 2025-12-23T07:37:30 |
Shalom Peretz
| Name: | Shalom Peretz | | Country | il | | Sanctions | Default judgement;Filed | | Source : | US CFTC Enforcement Actions | | Date | 2025-08-10T09:55:43 |
Elbit Systems Ltd
| Name: | Elbit Systems Ltd | | Alias: | Elbit Systems Ltd. | | Country | il | | Address | Advanced Technology Center, P.O.B 539, 31053 Haifa;Advanced Technology Center, P.O.B. 539, HAIFA, 3100401, Israel;Merkaz Ta`Asiyot Mada, T.D. 539, HAIFA, 3100401, Israel;PO BOX 539 Advanced Technology Centre, 31053 Haifa, Israel | | Sanctions | Conduct-based - Other particularly serious violations of fundamental ethical norms | | Phone | +97248316632;+972772940000 | | Source : | EU Financial Instruments Reference Data System (FIRDS);Legal Entity Identifier (LEI) Reference Data;Norges Bank Investment Management observation and exclusion of companies;PermID Open Data;UK Companies House People with Significant Control | | Date | 2026-01-12T18:27:18 |
Vladimir Yakovlevich Streshinskiy
| Name: | Vladimir Yakovlevich Streshinskiy | | Alias: | IVAN STRESHINSKY; IVAN YAKOVLEVICH STRESHINSKIY; Ivan Streshinsky; Ivan Yakovlevich Streshinskiy; STRESHINSKIY, Vladimir Yakovlevich; Streshinskii Vladimir; Streshynskyi Volodymyr Yakovych; VLADIMIR YAKOVLEVICH STRESHINSKII; Vladimir Yakovlevich Streshinskii; ВЛАДИМИР ЯКОВЛЕВИЧ СТРЕШИНСКИЙ; Стрешинский Владимир Яковлевич; Стрешинський Володимир Якович | | Birth Date: | 1969-10-02 | | Country | ch;cy;fr;il;ru | | Address | 65 Route de Bievres, 91370 Verrieres-le-Buisson | | Sanctions | 727/2022 - active - 2022-10-19 - 2032-10-19;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-04-12 | | Source : | Russian Unified State Register of Legal Entities;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-02-23T16:05:20 |
TIRZAH VALLEY FARM
| Name: | TIRZAH VALLEY FARM | | Alias: | Avanpostul de la Ferma Valea Tirza; Avant-poste “Tirza Valley Farm”; EMEK TIRZAH FARM; Ferma lui Moshe; Moshe farm; Moshe gazdasága; Moshe's Farm; Moshe’s Farm; Mošeho farma; Tirza Valley Farm Outpost; Tirza oru farmi asundus; Tirza-völgyi gazdaság telep; avant-poste “Tirza Valley Farm”; przyczółek osadniczy Tirza Valley Farm; החווה של משה | | Country | il;ps | | Address | Cisjordanie, Territoires palestiniens occupés;Tirzah Valley Farm Outpost, West Bank, Occupied Palestinian Territories | | Sanctions | "(UE) 2024/1960 du 15/07/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998) - (UE) 2025/2471 du 04/12/2025 (UE Violation des droits de l'homme - R (UE) 2020/1998) - Personnes associées: Moshe Sharvit - Moshe’s Farm, autrement connue sous le nom “Tirza Valley Farm”, est détenue et a été créée en 2020 par le colon israélien Moshe Sharvit. Moshe Sharvit participe à des violences et menaces perpétrées par des colons contre des résidents palestiniens dans des communautés de bergers proches de cet avant-poste situé sur une colline en Cisjordanie. Moshe’s Farm est un avant-poste illégal situé à environ 1,5 kilomètre au sud-est de la colonie de Hamra, en Cisjordanie. Moshe’s Farm s’est agrandie depuis sa création et, actuellement, comprend plusieurs bâtiments résidentiels, un pavillon d’hôtes pour les voyageurs et un complexe événementiel. Le pavillon d’hôtes peut accueillir jusqu’à 100 personnes et tous les bâtiments ont été construits sans permis et sont donc illégaux. Depuis la création de Moshe’s Farm, cet avant-poste est un lieu de violence et de harcèlement contre les communautés de bergers palestiniens et constitue la base depuis laquelle Moshe Sharvit et d’autres résidents de la ferme se livrent à des violences et à du harcèlement à l’encontre de Palestiniens. Le 6 mars 2025, un tribunal de Jérusalem a interdit à Sharvit de s’approcher de la propriété d’une famille palestinienne située près de son avant-poste de Cisjordanie, à la suite de faits répétés d’agression et de harcèlement. Par conséquent, Moshe’s Farm est une entité associée à Moshe Sharvit, qui est inscrit sur la liste pour des atteintes graves et systématiques aux droits de l’homme, dont des atteintes au droit qu’a toute personne de jouir du meilleur état d’intégrité physique et mentale possible. Ces atteintes suscitent également de graves préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l’article 21 du traité sur l’Union européenne;";2024/1960 (OJ L15072024);Extremist Settler Violence / Violence extrémiste des colons - Part 2;HR - 2024/1960 (OJ L15072024) - 2024-07-15;"Moshe’s Farm, autrement connue sous le nom “Tirza Valley Farm”, est détenue et a été créée en 2020 par le colon israélien Moshe Sharvit. Moshe Sharvit participe à des violences et menaces perpétrées par des colons contre des résidents palestiniens dans des communautés de bergers proches de cet avant-poste situé sur une colline en Cisjordanie.
Moshe’s Farm est un avant-poste illégal situé à environ 1,5 kilomètre au sud-est de la colonie de Hamra, en Cisjordanie. Moshe’s Farm s’est agrandie depuis sa création et, actuellement, comprend plusieurs bâtiments résidentiels, un pavillon d’hôtes pour les voyageurs et un complexe événementiel. Le pavillon d’hôtes peut accueillir jusqu’à 100 personnes et tous les bâtiments ont été construits sans permis et sont donc illégaux. Depuis la création de Moshe’s Farm, cet avant-poste est un lieu de violence et de harcèlement contre les communautés de bergers palestiniens et constitue la base depuis laquelle Moshe Sharvit et d’autres résidents de la ferme se livrent à des violences et à du harcèlement à l’encontre de Palestiniens. Le 6 mars 2025, un tribunal de Jérusalem a interdit à Sharvit de s’approcher de la propriété d’une famille palestinienne située près de son avant-poste de Cisjordanie, à la suite de faits répétés d’agression et de harcèlement.
Par conséquent, Moshe’s Farm est une entité associée à Moshe Sharvit, qui est inscrit sur la liste pour des atteintes graves et systématiques aux droits de l’homme, dont des atteintes au droit qu’a toute personne de jouir du meilleur état d’intégrité physique et mentale possible. Ces atteintes suscitent également de graves préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l’article 21 du traité sur l’Union européenne.";The Global Human Rights Sanctions Regulations 2020 - TIRZAH VALLEY FARM OUTPOST, including persons residing in the outpost (hereafter 'TIRZAH VALLEY FARM') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: TIRZAH VALLEY FARM is associated with a person who is or has been involved in activity which amounts to facilitating, inciting, promoting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. - TIRZAH VALLEY FARM OUTPOST, including persons residing in the outpost (hereafter “TIRZAH VALLEY FARM”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: TIRZAH VALLEY FARM is associated with a person who is or has been involved in activity which amounts to facilitating, inciting, promoting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. - 2024-10-15;section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;UK Companies House Disqualified Directors;UK FCDO Sanctions List | | Date | 2026-02-16T16:44:18 |
Mount Hebron Fund
| Name: | Mount Hebron Fund | | Country | il | | Sanctions | Extremist Settler Violence / Violence extrémiste des colons - Part 2 | | Source : | Canadian Consolidated Autonomous Sanctions List | | Date | 2025-05-19T18:43:02 |
ERPScan
| Name: | ERPScan | | Alias: | ERPскан; "Kompaniia ""IeRPSkan"""; "Компанія ""ЄРПСкан"""; Компанія «ЄРПСкан» | | Country | cz;il;nl;ru | | Address | 228, Hamilton Ave, California, USA, 94301;94301, Сполучені Штати Америки, Каліфорнія, м. Пало Альто, проспект Гамільтон, 3;Amsterdam;Prague;Tel Aviv;Сполучені Штати Америки, Каліфорнія, м. Пало Альто, проспект Гамільтон, 3 | | Sanctions | 176/2018 - expired - 2018-06-21 - 2021-06-21;266/2021 - expired - 2021-06-24 - 2024-06-24;CYBER2 - Executive Order 13694 (Cyber);Reciprocal - 2018-06-11 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-02-23T16:05:20 |
Zvi Bar Yosef
| Name: | Zvi Bar Yosef | | Alias: | Zvi BAR JOSEPH; Zvi BAR YOSEF; Zvi BAR YOSEPH; Zvi BAR-YOSEF; Zvi Bar YOSEF; צבי בר יוסף; ツヴィ・バル・ヨセフ | | Birth Date: | 1992-09-20 | | Country | il | | Address | Zvi's Farm Outpost, Halamish, West Bank, Occupied Palestinian Territories | | Sanctions | (UE) 2024/1960 du 15/07/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998) - (UE) 2025/2471 du 04/12/2025 (UE Violation des droits de l'homme - R (UE) 2020/1998) - Entités associées: Zvi's Farm - Zvi Bar Yosef a créé l’avant-poste non autorisé connu sous le nom de “Zvi’s Farm” en Cisjordanie, à l’est de la colonie de Halamish. Cet avant-poste s’est approprié quelque 2 500 dounams/620 acres de terres qui étaient cultivées par les villages de Jibya, Kaubar (Kobar) et Umm Safa. En 2019, 2021 et 2023, Zvi Bar Yosef a, à plusieurs reprises, attaqué des Palestiniens de ces villages et a commis des actes de violence à leur égard, blessant grièvement certains d’entre eux. Bar Yosef vit toujours à Zvi’s Farm. Ses antécédents de violence ont transformé la zone environnante en zone d’accès interdit, les Palestiniens ne pouvant plus se rendre dans leurs propres champs. Par conséquent, Zvi Bar Yosef est responsable d’atteintes graves et systématiques aux droits de l’homme, notamment d’atteintes au droit à l’intégrité physique et mentale, au droit à la propriété et au droit à la vie privée et familiale. Ces atteintes suscitent également de graves préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l’article 21 du traité sur l’Union européenne.;2024/1960 (OJ L15072024);Autonomous (Thematic - Human Rights) - 2024-07-25;Council Decision concerning restrictive measures against serious human rights violations and abuses;Extremist Settler Violence / Violence extrémiste des colons - Part 1;HR - 2024/1960 (OJ L15072024) - 2024-07-15;The Global Human Rights Sanctions Regulations 2020 - Zvi BAR YOSEF (hereafter “BAR YOSEF”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: BAR YOSEF is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, BAR YOSEF has threatened and perpetrated acts of aggression and violence against Palestinian individuals in the West Bank. - Zvi BAR YOSEF (hereafter 'BAR YOSEF') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: BAR YOSEF is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, BAR YOSEF has threatened and perpetrated acts of aggression and violence against Palestinian individuals in the West Bank. - 2024-02-12;"Zvi Bar Yosef a créé l’avant-poste non autorisé connu sous le nom de “Zvi’s Farm” en Cisjordanie, à l’est de la colonie de Halamish. Cet avant-poste s’est approprié quelque 2 500 dounams/620 acres de terres qui étaient cultivées par les villages de Jibya, Kaubar (Kobar) et Umm Safa.
En 2019, 2021 et 2023, Zvi Bar Yosef a, à plusieurs reprises, attaqué des Palestiniens de ces villages et a commis des actes de violence à leur égard, blessant grièvement certains d’entre eux. Bar Yosef vit toujours à Zvi’s Farm. Ses antécédents de violence ont transformé la zone environnante en zone d’accès interdit, les Palestiniens ne pouvant plus se rendre dans leurs propres champs.
Par conséquent, Zvi Bar Yosef est responsable d’atteintes graves et systématiques aux droits de l’homme, notamment d’atteintes au droit à l’intégrité physique et mentale, au droit à la propriété et au droit à la vie privée et familiale. Ces atteintes suscitent également de graves préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l’article 21 du traité sur l’Union européenne.";section: 3A - description_identifier: disqualification under sanctions regulation - act: sanctions anti money laundering act 2018 - 2025-04-09;暴力的行為に関与するイスラエルの入植者 - 2024-07-23 | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;EU Consolidated Travel Bans;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;Monaco National Fund Freezing List;UK Companies House Disqualified Directors;UK FCDO Sanctions List | | Date | 2026-02-16T16:44:18 |
Cognyte Software Ltd
| Name: | Cognyte Software Ltd | | Alias: | Cognyte Software Ltd. | | Country | il | | Address | 33 Maskit, 4673333 Herzliya Pituach;33 Maskit, 4673333 Herzliya, Israel;33 MaskitSt., HERZLIYA, 4673333, Israel;Maskit 33, HERZLIYA, 4673333, Israel | | Sanctions | Conduct-based - Violation of human rights | | Phone | 97299622323 | | Source : | EU Financial Instruments Reference Data System (FIRDS);Legal Entity Identifier (LEI) Reference Data;Norges Bank Investment Management observation and exclusion of companies;PermID Open Data;UK Companies House People with Significant Control;UK Financial Instruments Reference Data System (FIRDS) | | Date | 2026-01-12T18:27:18 |
G. & T. INDUSTRIES & COMMERCE LTD.
| Name: | G. & T. INDUSTRIES & COMMERCE LTD. | | Country | il | | Address | KARNEI SHOMRON INDUSTRIAL PARK, 4485500 KARNEI SHOMRON | | Sanctions | Reciprocal - 2025-04-28 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
Moshe Sharvit
| Name: | Moshe Sharvit | | Alias: | Moshe SHARVIT; Moše Šarvit; משה שרביט; モシェ・シャルヴィット | | Birth Date: | 1994-11-13 | | Country | il;ps | | Address | Avant-poste “Tirzah Valley Farm”, Cisjordanie, Territoires palestiniens occupés;Tirzah Valley Farm Outpost, PALESTINIAN TERRITORY, Occupied;Tirzah Valley Farm outpost, West Bank, Occupied Palestinian Territories | | Sanctions | (UE) 2024/1960 du 15/07/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998) - (UE) 2025/2471 du 04/12/2025 (UE Violation des droits de l'homme - R (UE) 2020/1998) - Entités associées: Moshe's Farm. Moshe Sharvit est un colon israélien de la vallée du Jourdain, qui vit dans un avant-poste près d’un village, appelé “Tirza Valley Farm” et également connu sous le nom de “Moshe’s Farm”. Moshe Sharvit participe à des violences et menaces perpétrées par des colons contre des résidents palestiniens dans des communautés de bergers proches de cet avant-poste situé sur une colline en Cisjordanie. Le harcèlement qu’il fait subir à ces communautés s’est intensifié depuis octobre 2023. Moshe Sharvit a fréquemment harcelé des Palestiniens verbalement et physiquement, leur demandant d’abandonner leur domicile et leurs biens. En octobre 2023, ce comportement a entraîné la fuite de civils palestiniens de leur village d’Ein Shibli. Il a proféré des propos menaçants à l’encontre d’hommes, de femmes et d’enfants palestiniens et a agressé physiquement une personne âgée. En particulier, il a lancé des pierres sur des Palestiniens et leur bétail, a volontairement foncé sur des troupeaux et dans des champs cultivés, a lâché des chiens afin qu’ils attaquent des Palestiniens et leur bétail, et a fait subir des violences physiques à des animaux au moyen de bâtons et de fouets. Le 6 mars 2025, un tribunal de Jérusalem a interdit à Sharvit de s’approcher de la propriété d’une famille palestinienne située près de son avant-poste, à la suite de faits répétés d’agression et de harcèlement. Dès lors, Moshe Sharvit est responsable d’atteintes graves et systématiques aux droits de l’homme, notamment de l’atteinte au droit qu’a toute personne de jouir du meilleur état d’intégrité physique et mentale possible. Ces atteintes suscitent également de graves préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l’article 21 du traité sur l’Union européenne.;2024/1960 (OJ L15072024);Council Decision concerning restrictive measures against serious human rights violations and abuses;Extremist Settler Violence / Violence extrémiste des colons - Part 1;HR - 2024/1960 (OJ L15072024) - 2024-07-15;"Moshe Sharvit est un colon israélien de la vallée du Jourdain, qui vit dans un avant-poste près d’un village, appelé “Tirza Valley Farm” et également connu sous le nom de “Moshe’s Farm”.
Moshe Sharvit participe à des violences et menaces perpétrées par des colons contre des résidents palestiniens dans des communautés de bergers proches de cet avant-poste situé sur une colline en Cisjordanie.
Le harcèlement qu’il fait subir à ces communautés s’est intensifié depuis octobre 2023. Moshe Sharvit a fréquemment harcelé des Palestiniens verbalement et physiquement, leur demandant d’abandonner leur domicile et leurs biens. En octobre 2023, ce comportement a entraîné la fuite de civils palestiniens de leur village d’Ein Shibli. Il a proféré des propos menaçants à l’encontre d’hommes, de femmes et d’enfants palestiniens et a agressé physiquement une personne âgée. En particulier, il a lancé des pierres sur des Palestiniens et leur bétail, a volontairement foncé sur des troupeaux et dans des champs cultivés, a lâché des chiens afin qu’ils attaquent des Palestiniens et leur bétail, et a fait subir des violences physiques à des animaux au moyen de bâtons et de fouets. Le 6 mars 2025, un tribunal de Jérusalem a interdit à Sharvit de s’approcher de la propriété d’une famille palestinienne située près de son avant-poste, à la suite de faits répétés d’agression et de harcèlement.
Dès lors, Moshe Sharvit est responsable d’atteintes graves et systématiques aux droits de l’homme, notamment de l’atteinte au droit qu’a toute personne de jouir du meilleur état d’intégrité physique et mentale possible. Ces atteintes suscitent également de graves préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l’article 21 du traité sur l’Union européenne.";The Global Human Rights Sanctions Regulations 2020 - Moshe SHARVIT (hereafter 'SHARVIT') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: SHARVIT is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, SHARVIT has threatened and perpetrated acts of aggression and violence against Palestinian individuals in the West Bank. - Moshe SHARVIT (hereafter “SHARVIT”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: SHARVIT is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, SHARVIT has threatened and perpetrated acts of aggression and violence against Palestinian individuals in the West Bank. - 2024-02-12;暴力的行為に関与するイスラエルの入植者 - 2024-07-23 | | Source : | Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;EU Consolidated Travel Bans;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;Monaco National Fund Freezing List;UK FCDO Sanctions List | | Date | 2026-02-16T16:44:18 |
HENRY GUBEREX GRIMBERG
| Name: | HENRY GUBEREX GRIMBERG | | Alias: | GUBEREK GRIMBERG E HIJOS Y CIA. S. EN C.; GUBEREK GRIMBERG, Henry; Henry GUBEREK GRIMBERG; Henry GUBEREX GRIMBERG | | Birth Date: | 1958-04-06 | | Country | co;il | | Address | BOGOTA;Bogota;Rosh HaAyin | | Sanctions | Reciprocal;Reciprocal - 2013-07-09;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Shalom Zicherman
| Name: | Shalom Zicherman | | Alias: | שלום זיכרמן | | Birth Date: | 1991-02-03 | | Country | il | | Sanctions | Extremist Settler Violence / Violence extrémiste des colons - Part 1 | | Source : | Canadian Consolidated Autonomous Sanctions List | | Date | 2025-05-19T18:43:02 |
Delek Group Ltd.
| Name: | Delek Group Ltd. | | Alias: | Delek Group; Delek Group Ltd; "קבוצת דלק בע""מ" | | Country | il | | Address | 19 ABBA EBAN BLVD, 4672537 HERZLIYA;19 Abba Eban Blvd, P.O.B. 2054, HERZLIYA, 4612001, Israel;Abba Eban Blvd. 19, 4612001 Herzeliya, Israel;Shd Ab'a Eban 19, HERZLIYA, 4672537, Israel;Tel-Aviv, Israel | | Sanctions | ;Conduct-based - Other particularly serious violations of fundamental ethical norm | | Phone | 97298638444 | | Source : | EU Financial Instruments Reference Data System (FIRDS);Global Energy Ownership Tracker;Legal Entity Identifier (LEI) Reference Data;Norges Bank Investment Management observation and exclusion of companies;OHCHR List of Companies Linked to Illegal Settlement in the West Bank;PermID Open Data;UK Companies House People with Significant Control;UK Financial Instruments Reference Data System (FIRDS) | | Date | 2026-02-12T14:15:20 |
Eden Levi
| Name: | Eden Levi | | Alias: | עדן לוי | | Birth Date: | 1996-06-08 | | Country | il | | Address | ‘Shuvi Eretz’ Outpost, Occupied Palestinian Territories;‘Shuvi Eretz’ outpost, Occupied Palestinian Territories | | Sanctions | Extremist Settler Violence / Violence extrémiste des colons - Part 1;The Global Human Rights Sanctions Regulations 2020 - Eden LEVI (hereafter “LEVI”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: LEVI is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, LEVI has been involved in threatening and perpetrating acts of aggression and violence against Palestinian individuals. - Eden LEVI (hereafter 'LEVI') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: LEVI is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, LEVI has been involved in threatening and perpetrating acts of aggression and violence against Palestinian individuals. - 2024-05-03;section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Canadian Consolidated Autonomous Sanctions List;UK Companies House Disqualified Directors;UK FCDO Sanctions List | | Date | 2026-01-09T14:15:18 |
Lee Elbaz
| Name: | Lee Elbaz | | Country | il | | Sanctions | Default judgement;Filed | | Source : | US CFTC Enforcement Actions | | Date | 2025-08-10T09:55:43 |
D.G.I. Israel Ltd
| Name: | D.G.I. Israel Ltd | | Alias: | D.G.I. ISRAEL LTD; DGI Israel Ltd | | Country | il | | Address | 23 TUVAL, 5252238 RAMAT GAN;23 TUVAL, RAMAT GAN, CENTRAL DISTRICT, 5252238, Israel;23 Tuval, 5252238 Ramat Gan;P.O. Box 101, 5210002 Ramat Gan | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2017-12-21 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Ely FEDERMAN
| Name: | Ely FEDERMAN | | Alias: | Eli FEDERMAN; Ely Federman; Ilay FEDERMAN; אילי פדרמן; עילאי פדרמן | | Birth Date: | 2002-09-12 | | Country | il | | Address | Ma’On?Farm (Havat Ma’On) Outpost, Occupied Palestinian Territories;Ma’on Farm (Havat Ma’on) outpost, Occupied Palestinian Territories | | Sanctions | Extremist Settler Violence / Violence extrémiste des colons - Part 1;The Global Human Rights Sanctions Regulations 2020 - Ely FEDERMAN (hereafter “FEDERMAN”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: FEDERMAN is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, FEDERMAN has threatened and perpetrated acts of aggression and violence against Palestinian individuals in the West Bank. - Ely FEDERMAN (hereafter 'FEDERMAN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: FEDERMAN is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, FEDERMAN has threatened and perpetrated acts of aggression and violence against Palestinian individuals in the West Bank. - 2024-02-12;act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Canadian Consolidated Autonomous Sanctions List;UK Companies House Disqualified Directors;UK FCDO Sanctions List | | Date | 2026-01-09T14:15:18 |
OLGA BORISOVNA RAIKES
| Name: | OLGA BORISOVNA RAIKES | | Alias: | Olga Borisovna Raikes; Olga Borisovna Raykes; RAYKES, Olga Borisovna; Raikes Olga; Raikes Olha Borysivna; Райкес Ольга Борисовна; Райкес Ольга Борисівна | | Birth Date: | 1984-04-25 | | Country | at;il;ru;sg | | Address | 13/38 Tarmav Street, 7529025 Rishon Lezion;7529025 RISHON LEZION;Pokrovka 35-17-1-17, Moscow, 105062 | | Sanctions | 191/2023 - active - 2023-04-01 - 2033-04-01;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-02-24 | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-01-26T16:10:01 |
Texel F.C.G. Technology 2100 LTD
| Name: | Texel F.C.G. Technology 2100 LTD | | Alias: | TEXEL F.C.G. Technology (2100) Ltd; Technology Ltd; Texel F.C.G.; Texel F.C.G. Technology (2100) Ltd; Texel F.C.G. Technology 2100 Limited; Texel F.C.G. Technology Ltd; Texel FCG Technology 2100 Ltd; Tovarystvo z obmezhenoiu vidpovidalnistiu «Texel F.C.G. Technology»; Товариство з обмеженою відповідальністю «Texel F.C.G. Technology» | | Country | il | | Address | 7 HAESHEL, 3079504 QESARYA;7 Haeshel, 3079504 Qesarya;7 Haeshel, CAESAREA, 3079504, Israel;Building 2 7 Haeshel Street, Caesarea, Israel, 30889;Building 2, 7 Haeshel Street, 30889 Caesarea, ISRAEL;Building 2, 7 Haeshel Street, 30889 Caesarea, Israel;Building 2, 7 Haeshel Street, 30889 Caesarea, Israël;Building 2, 7 Haeshel Street, 30889 Caesarea, Israël, Israël, 3296211, Haifa, Rabi Johanan Ha’sandlar 11;Israël, 3296211, Haifa, Rabi Johanan Ha’sandlar 11;RABI JOHANAN HA'SANDLAR 11, HAIFA, 3296211, Israel;Rabbi Yochanan Hasendler, Haifa, Israel;Будівля 2, вулиця Хаешел, 7, 30889 Кесарія, Ізраїль | | Sanctions | (UE) 2025/933 du 20/05/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2026/695 du 14/03/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Texel F.C.G. Technology Ltd est une société établie en Israël et dirigée par Mark Blatt, une personne qui facilite le contournement des sanctions en fournissant à l’industrie russe de la défense et de la sécurité des équipements électroniques étrangers sensibles, y compris des équipements en provenance de l’Union, utilisés pour mettre au point des armes utilisées dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. Par conséquent, Texel F.C.G. Technology Ltd porte gravement atteinte aux dispositions anticontournement des dispositions de la décision 2014/512/PESC et du règlement (UE) no 833/2014, et apporte un soutien au complexe militaire et industriel de la Russie.;2025/933 (OJ L202500933);473/2025 - рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України - active - 2025-07-08 - 2035-07-08;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-02-01;Texel F.C.G. Technology Ltd est une société établie en Israël et dirigée par Mark Blatt, une personne qui facilite le contournement des sanctions en fournissant à l’industrie russe de la défense et de la sécurité des équipements électroniques étrangers sensibles, y compris des équipements en provenance de l’Union, utilisés pour mettre au point des armes utilisées dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. Par conséquent, Texel F.C.G. Technology Ltd porte gravement atteinte aux dispositions anticontournement des dispositions de la décision 2014/512/PESC et du règlement (UE) n° 833/2014, et apporte un soutien au complexe militaire et industriel de la Russie.;"The Russia (Sanctions) (EU Exit) Regulations 2019 - TEXEL F.C.G Technology (2100) Ltd is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. - TEXEL F.C.G Technology (2100) Ltd is an “involved person"" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. - 2024-06-13";UKR - 2025/933 (OJ L202500933) - 2025-05-20;act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Phone | +97246270384;097246270384 | | Source : | Belgian Financial Sanctions;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;PermID Open Data;Swiss SECO Sanctions/Embargoes;UK Companies House Disqualified Directors;UK FCDO Sanctions List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-03-19T20:44:21 |
Yossi Herzog
| Name: | Yossi Herzog | | Country | il | | Sanctions | Default judgement;Filed | | Source : | US CFTC Enforcement Actions | | Date | 2025-08-10T09:55:43 |
ELI COHEN
| Name: | ELI COHEN | | Alias: | Ari Kohan; Arie Cohen; Eli Cohen; Eliyahu Ari Cohen; Eliyahu Arie Cohen; Eliyahu Cohen; Eric Cohen | | Country | il | | Address | 23RD HALAMAD HAY AVENUE, 32202 HAIFA;Binyamina | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2002-01-30 - 2007-01-30;Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR) - 2016-06-21 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
Mr Tal Jonathan Dilian
| Name: | Mr Tal Jonathan Dilian | | Alias: | DILIAN, Tal Jonathan; TAL YONATAN MENASHE; Tal Jonathan Dilian; Tal Yonatan Menashe | | Birth Date: | 1961-08-21 | | Country | ch;cy;il;mt | | Address | 11B Route Des Arcys, 1874 Champery;1874 CHAMPERY;315 Regents Park Road, London N3 1DP, England;6 King Street, Frome BA11 1BH, England | | Sanctions | CYBER2 - Executive Order 13694 (Cyber);Reciprocal - 2024-03-05 | | Source : | UK Companies House People with Significant Control;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-26T16:04:02 |
Shikun & Binui Ltd
| Name: | Shikun & Binui Ltd | | Alias: | Shikun & Binui Ltd.; Shikun & Binui – Solel Boneh – Infrastructure Ltd.; "שיכון ובינוי בע""מ" | | Country | il | | Address | 1A Ha'yarden St, P.O.B 1133, Airport City, 7010000, Israel;1A JORDAN STREET, 7019900 AIRPORT;1a Ha'Yarden st., Airport City, 7019900, Israel | | Sanctions | ;Conduct-based - Serious violations of individuals' rights in situations of war or conflict | | Phone | 97236301111 | | Source : | EU Financial Instruments Reference Data System (FIRDS);Legal Entity Identifier (LEI) Reference Data;Norges Bank Investment Management observation and exclusion of companies;OHCHR List of Companies Linked to Illegal Settlement in the West Bank;PermID Open Data;UK Financial Instruments Reference Data System (FIRDS) | | Date | 2026-02-12T14:15:20 |
Ashtrom Group Ltd
| Name: | Ashtrom Group Ltd | | Alias: | Ashtrom Group Ltd. | | Country | il | | Address | 3 Yarkon, 5120124 Bnei Brak, Israel;HaYarkon St 3, BNEI BRAK, Israel;Yona Kremnitzky 10, BNEI BRAK, Israel | | Sanctions | ;Conduct-based - Serious violations of individuals' rights in situations of war or conflict | | Phone | 97236231212 | | Source : | Norges Bank Investment Management observation and exclusion of companies;OHCHR List of Companies Linked to Illegal Settlement in the West Bank;PermID Open Data;UK Companies House People with Significant Control | | Date | 2026-01-19T11:36:18 |
Cellcom Israel Ltd.
| Name: | Cellcom Israel Ltd. | | Country | il | | Address | 10 Hagavish Street, P.O. Box 4060, 4250708 Netanya | | Sanctions | "" | | Source : | EU Financial Instruments Reference Data System (FIRDS);Legal Entity Identifier (LEI) Reference Data;OHCHR List of Companies Linked to Illegal Settlement in the West Bank;UK Financial Instruments Reference Data System (FIRDS) | | Date | 2026-01-29T14:15:20 |
David Guberman
| Name: | David Guberman | | Alias: | GUBERMAN, David | | Birth Date: | 1971-03-01 | | Country | il;ru | | Address | Moscow | | Sanctions | CYBER2 - Executive Order 13694 (Cyber);Reciprocal - 2019-12-05 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
STANISLAV VOLFOVITS
| Name: | STANISLAV VOLFOVITS | | Alias: | Stanislav Volfovich; Stanislav Volfovits; VOLFOVICH, Stanislav; Στανισλαβ Βολφοβιτς | | Birth Date: | 1983-05-04 | | Country | cy;il | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-02-01 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-01T16:04:02 |
THE PATIENT'S MOVEMENT FOR SUPPORTING PALESTINE–HESN
| Name: | THE PATIENT'S MOVEMENT FOR SUPPORTING PALESTINE–HESN | | Alias: | AL-SABIREEN; AL-SABIRIN; Al-Sabireen; Al-Sabireen Movement for Supporting Palestine; Al-Sabireen for the Victory of Palestine; Al-Sabirin; Al-Sabirin Movement for Supporting Palestine; HESN; HESN-AL SABIREEN MOVEMENT FOR SUPPORTING PALESTINE; HISN; HOSN; Harakat al-Sabireen; Harakat al-Sabireen (HaS); Movement of Those Who Endure With Patience; Movement of Those Who Endure with Patience; Movement of the Patient Ones; The Sabireen Movement; a-Sabrin organization; חרכת אלצאברין; חרכת אלצאברין נצראן לפלסטין חצן; תנועת אלצאברין; תנועת אלצאברין למען נצחון פלסטין; תנועת אלצאברין למען פלסטין; ﺤﺭﮐﺔ اﻠﺼﺎﺒﺭﻴﻥ ﻨﺼﺭا ﻠﻔﻠﺴﻁﻴﻥ ﺤﺼﻥ | | Country | il;ps | | Address | Gaza Strip;Gaza Strip Palestinian;Jerusalem;Jerusalem Israel;West Bank;West Bank Palestinian | | Sanctions | ;SDGT - Executive Order 13224 (Terrorism);הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום), 1945 - 2016-07-11 | | Source : | Canadian Listed Terrorist Entities;Israel Terrorists Organizations and Unauthorized Associations lists;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
YAAKOV RIBALSKY
| Name: | YAAKOV RIBALSKY | | Alias: | JACOB RABALSKY; Jacob RABALSKY; RYBALSKIY, Yakov; YAAKOV RIBALSKI; YAAKOV RYBALSKY; YAKOV RIBALSKY; Yaakov RIBALSKI; Yaakov RIBALSKY; Yaakov RYBALSKY; Yakov RIBALSKY; Yakov RYBALSKIY | | Birth Date: | 1950-08-08;1954-08-08 | | Country | il | | Address | Rashi 9/3, Sharon;SHARON | | Sanctions | Reciprocal;Reciprocal - 2013-10-30;TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
AMANA
| Name: | AMANA | | Alias: | Amana; אמנה | | Country | il | | Address | Occupied Palestinian Territories | | Sanctions | Extremist Settler Violence / Violence extrémiste des colons - Part 2;"The Global Human Rights Sanctions Regulations 2020 - AMANA is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) AMANA provides financial services, or makes available funds, economic resources, goods or technology to persons responsible for or who in engage in activity which amounts to a serious abuse of the right of an individual not to be subjected to cruel, inhuman or degrading treatment or punishment; (2) AMANA is or has been involved in profiting financially or obtaining benefits from activity which amounts to a serious abuse of the right of an individual not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, AMANA is involved in the construction of illegal settler outposts and providing funding and other economic resources for Israeli settlers involved in threatening and perpetrating acts of aggression and violence against Palestinian communities in the West Bank. - 2024-10-15";act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Canadian Consolidated Autonomous Sanctions List;UK Companies House Disqualified Directors;UK FCDO Sanctions List | | Date | 2026-01-09T14:15:18 |
Yukom Communications Ltd.
| Name: | Yukom Communications Ltd. | | Country | il | | Sanctions | Default judgement;Filed | | Source : | US CFTC Enforcement Actions | | Date | 2025-08-10T09:55:43 |
D.E.S. Defense Engineering Solutions LTD
| Name: | D.E.S. Defense Engineering Solutions LTD | | Alias: | DES Defense Engineering Solutions Ltd; RISKORT LTD; Riskort LTD; "די. אי. אס.- פתרונות הגנה הנדסיים בע""מ" | | Country | il | | Address | 13 NER HALALILA, ENTRANCE B, 4220913 NETANYA;13 Ner Halalila, Entrance B, 4220913 Netanya;Israel | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-02-01 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
JACOB TAJTELBAUM
| Name: | JACOB TAJTELBAUM | | Country | il | | Address | 4485500 JUDEA AND SAMARIA | | Sanctions | Reciprocal - 2025-04-28 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
MIZRAHI TEFAHOT BANK LIMITED
| Name: | MIZRAHI TEFAHOT BANK LIMITED | | Alias: | Mizrahi Tefahot Bank Ltd; Mizrahi Tefahot Bank Ltd.; בנק מזרחי טפחות בעמ | | Country | gb;il | | Address | 30 OLD BROAD STREET FLOOR 1 LONDON EC2N 1HQ UNITED KINGDOM;30 OLD BROAD STREET FLOOR 1 LONDON LONDON EC2N 1HQ UNITED KINGDOM;30 OLD BROAD STREET, LONDON EC2N 1HQ, LND;7 JABOTINSKY ST RAMAT- GAN 5252007 ISRAEL;7 JABOTINSKY ST RAMAT- GAN RAMAT-GAN 67134 ISRAEL;7 JABOTINSKY STREET, 5252007 RAMAT GAN;7 JABOTINSKY, EC2N 1HQ RAMAT GAN, ISRAEL;7 Jaboutinsky St, RAMAT GAN, 52520, Israel;Ha`Ir Zhabotinski 7, Beyit Bank Mizrahi - Migdaleyi Aviv Sha`Ar, RAMAT GAN, Israel | | Sanctions | ;Conduct-based - Serious violations of individuals' rights in situations of war or conflict | | Phone | +97237559207;+97237559720 | | Source : | Business Identifier Code (BIC) Reference Data;EU Financial Instruments Reference Data System (FIRDS);Legal Entity Identifier (LEI) Reference Data;Norges Bank Investment Management observation and exclusion of companies;OHCHR List of Companies Linked to Illegal Settlement in the West Bank;PermID Open Data;UK Companies House People with Significant Control;UK Financial Instruments Reference Data System (FIRDS);US FATCA Foreign Financial Institution (FFI) List | | Date | 2026-03-02T11:36:19 |
Yinon LEVY
| Name: | Yinon LEVY | | Alias: | Jinon Levi; Yinon AKA; Yinon LEVI; Yinon Levi; Yinon Levy; Ynon LEVI; ינון לוי; ינון לוי LEVY; イノン・レヴィ | | Birth Date: | 1992-12-12;1992-12-19 | | Country | il | | Address | Meitarim Farm Outpost, West Bank, Occupied Palestinian Territories;Meitarim Farm outpost, West Bank, Occupied Palestinian Territories | | Sanctions | (UE) 2024/1172 du 19/04/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998) - (UE) 2025/2471 du 04/12/2025 (UE Violation des droits de l'homme - R (UE) 2020/1998) - Yinon Levi a pris part à de multiples actes de violence contre des villages voisins depuis la ferme de Meitarim où il réside, qui est un avant-poste illégal. Ces agissements ont notamment consisté à prendre d’assaut et saccager des maisons de familles palestiniennes, y compris en présence de femmes et d’enfants, ainsi qu’à lâcher ses chiens sur des bergers palestiniens pour qu’ils s’en prennent physiquement à eux, tout en faisant paître son troupeau sur leurs terrains privés. Levi a été impliqué dans une attaque violente perpétrée par des colons le 28 juillet 2025 dans le village d’Umm al-Khair en Cisjordanie, au cours de laquelle Levi a tué par arme à feu Awdah Hathaleen, défenseur des droits de l’homme. Il est donc responsable de violations ou d’atteintes graves et généralisées dans le domaine des droits de l’homme ciblant le droit à l’intégrité physique et mentale, le droit à la propriété et le droit à la vie privée et familiale des Palestiniens, ce qui suscite également de graves préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l’article 21 du traité sur l’Union européenne.;2024//1172 (OJ L19042024);Autonomous (Thematic - Human Rights) - 2024-07-25;Council Decision concerning restrictive measures against serious human rights violations and abuses;Extremist Settler Violence / Violence extrémiste des colons - Part 1;HR - 2024//1172 (OJ L19042024) - 2024-04-19;The Global Human Rights Sanctions Regulations 2020 - Yinon LEVY (hereafter 'LEVY') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: LEVY is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, LEVY has threatened and perpetrated acts of aggression and violence against Palestinian individuals in the West Bank. - Yinon LEVY (hereafter “LEVY”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: LEVY is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, LEVY has threatened and perpetrated acts of aggression and violence against Palestinian individuals in the West Bank. - 2024-02-12;"Yinon Levi a pris part à de multiples actes de violence contre des villages voisins depuis la ferme de Meitarim où il réside, qui est un avant-poste illégal.
Ces agissements ont notamment consisté à prendre d’assaut et saccager des maisons de familles palestiniennes, y compris en présence de femmes et d’enfants, ainsi qu’à lâcher ses chiens sur des bergers palestiniens pour qu’ils s’en prennent physiquement à eux, tout en faisant paître son troupeau sur leurs terrains privés.
Levi a été impliqué dans une attaque violente perpétrée par des colons le 28 juillet 2025 dans le village d’Umm al-Khair en Cisjordanie, au cours de laquelle Levi a tué par arme à feu Awdah Hathaleen, défenseur des droits de l’homme.
Il est donc responsable de violations ou d’atteintes graves et généralisées dans le domaine des droits de l’homme ciblant le droit à l’intégrité physique et mentale, le droit à la propriété et le droit à la vie privée et familiale des Palestiniens, ce qui suscite également de graves préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l’article 21 du traité sur l’Union européenne.";section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09;暴力的行為に関与するイスラエルの入植者 - 2024-07-23 | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;EU Consolidated Travel Bans;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;Monaco National Fund Freezing List;UK Companies House Disqualified Directors;UK FCDO Sanctions List | | Date | 2026-02-16T16:44:18 |
Proglan Capital Ltd
| Name: | Proglan Capital Ltd | | Country | il | | Address | 23 TUVAL, 5252238 RAMAT GAN;23 Tuval, 5252238 Ramat Gan;P.O. Box 101, 5210002 Ramat Gan | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2017-12-21 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
BANK LEUMI LE-ISRAEL LTD.
| Name: | BANK LEUMI LE-ISRAEL LTD. | | Alias: | Bank Leumi Le Israel B.M; Bank Leumi Le Israel BM; Bank Leumi Le-Israel BM | | Country | il | | Address | 24-32 Yehuda Halevi St, 65546 Tel-Aviv, Israel;24-32 Yehuda Halevy St, LOD, 7129404, Israel;3 ABA HILLEL SILVER ST, 7129404 LOD;Aba Hillel Silver St 3, LOD, 712940, Israel | | Sanctions | Conduct-based - Serious violations of individuals' rights in situations of war or conflict | | Phone | 97235158111 | | Source : | EU Financial Instruments Reference Data System (FIRDS);Legal Entity Identifier (LEI) Reference Data;Norges Bank Investment Management observation and exclusion of companies;PermID Open Data;UK Companies House People with Significant Control;UK Financial Instruments Reference Data System (FIRDS) | | Date | 2026-03-02T10:23:22 |
T.F.M.C. THE FOOD MANAGEMENT CORPORATION LTD
| Name: | T.F.M.C. THE FOOD MANAGEMENT CORPORATION LTD | | Country | il | | Address | 3 HA'AVODA STREET, 48017 ROSH HAAYIN;3 Ha'avoda Street, 48017 Rosh HaAyin | | Sanctions | Reciprocal;Reciprocal - 2013-07-09;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
GILAD PIFLAKS
| Name: | GILAD PIFLAKS | | Country | il | | Sanctions | Reciprocal - 2023-02-01 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
Shlomo Sarid
| Name: | Shlomo Sarid | | Alias: | שלמה שריד | | Birth Date: | 1987 | | Country | il | | Sanctions | Extremist Settler Violence / Violence extrémiste des colons - Part 1 | | Source : | Canadian Consolidated Autonomous Sanctions List | | Date | 2025-07-28T15:43:01 |
Salah Kamil Raghib Hirzallah
| Name: | Salah Kamil Raghib Hirzallah | | Alias: | HARAZALLAH, Salah Kamil; HERZALLAH, Salah Kamel; HERZALLAH, Salah Kamel Raghib; HIRZALLAH, Salah Kamil; HIRZALLAH, Salah Kamil Raghib; Salah Kamel Herzallah; Salah Kamel Raghib Herzallah; Salah Kamil Harazallah; Salah Kamil Hirzallah; צלאח כמאל ראג'ב חרזאללה; صالح كمال راغب حرزالله; صلاح كامل راغب حرز الله | | Birth Date: | 1960-01-08 | | Country | il;ps | | Sanctions | Hamas Terrorist Attacks / Attaques terroristes du Hamas - Part 1;Reciprocal - 2024-01-22;SDGT - Executive Order 13224 (Terrorism);"הוכרז ע""י משרד האוצר האמריקאי מכוח צו נשיאותי - משרד האוצר האמריקאי - 2024-04-15" | | Source : | Canadian Consolidated Autonomous Sanctions List;Israel Terrorists Organizations and Unauthorized Associations lists;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Embedi
| Name: | Embedi | | Alias: | "Kompaniia ""Embedi"""; "Компанія ""Ембеді"""; Компанія «Ембеді» | | Country | il;ru | | Address | 2001, Addison Street, Berkeley, California, USA, 94704;4673312, Держава Ізраїль, м. Герцлія, вул. Маскіт, буд. 12;94704, Сполучені Штати Америки, Каліфорнія, м. Берклі, вул. Еддісон, 2001;Herzliya;Maskit st., 12, Herzliya, Israel, 4673312;Держава Ізраїль, 4673312, м. Герцлія, вул. Маскіт, буд. 12;Сполучені Штати Америки, 94704, Каліфорнія, м. Берклі, вул. Еддісон, 2001 | | Sanctions | 176/2018 - expired - 2018-06-21 - 2021-06-21;266/2021 - expired - 2021-06-24 - 2024-06-24;CYBER2 - Executive Order 13694 (Cyber);Reciprocal - 2018-06-11 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-02-23T16:05:20 |
Zvi’s Farm
| Name: | Zvi’s Farm | | Alias: | Ferma lui Zvi; Zvi farm; Zvi gazdasága; Zvi's Farm; Zviho farma; gospodarstwo Zviego; החווה של צב; החווה של צבי | | Country | il;ps | | Address | Halamish, Cisjordanie, Territoires palestiniens occupés;Halamish, PALESTINIAN TERRITORY, Occupied | | Sanctions | (UE) 2024/1960 du 15/07/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998) - (UE) 2025/2471 du 04/12/2025 (UE Violation des droits de l'homme - R (UE) 2020/1998) - Personnes associées: Zvi Bar Yosef - Zvi’s Farm est un avant-poste agricole illégal et non autorisé situé sur le territoire palestinien, à proximité de Halmish, en Cisjordanie. Zvi’s Farm est située dans une partie de la Cisjordanie qui est entièrement sous le contrôle militaire israélien et où vivent des résidents palestiniens. Zvi’s Farm est dirigée par Zvi Bar Yosef, qui utilise l’avant-poste comme base à partir de laquelle il commet des violences contre des résidents palestiniens et empêche des agriculteurs palestiniens d’accéder à leurs terres et de les utiliser. Cet avant-poste s’est approprié quelque 2 500 dounams/620 acres de terres qui étaient cultivées par les villages de Jibya, Kaubar (Kobar) et Umm Safa. En 2019, 2021 et 2023, Zvi Bar Yosef a, à plusieurs reprises, attaqué des Palestiniens de ces villages et a commis des actes de violence à leur égard, blessant grièvement certains d’entre eux. Zvi’s Farm est donc une entité associée à Zvi Bar Yosef, qui est inscrit sur la liste en raison d’atteintes graves et systématiques aux droits de l’homme, notamment des atteintes au droit à l’intégrité physique et mentale, au droit à la propriété et au droit à la vie privée et familiale. Ces atteintes suscitent également de graves préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l’article 21 du traité sur l’Union européenne.;2024/1960 (OJ L15072024);Extremist Settler Violence / Violence extrémiste des colons - Part 2;HR - 2024/1960 (OJ L15072024) - 2024-07-15;"Zvi’s Farm est un avant-poste agricole illégal et non autorisé situé sur le territoire palestinien, à proximité de Halmish, en Cisjordanie.
Zvi’s Farm est située dans une partie de la Cisjordanie qui est entièrement sous le contrôle militaire israélien et où vivent des résidents palestiniens.
Zvi’s Farm est dirigée par Zvi Bar Yosef, qui utilise l’avant-poste comme base à partir de laquelle il commet des violences contre des résidents palestiniens et empêche des agriculteurs palestiniens d’accéder à leurs terres et de les utiliser. Cet avant-poste s’est approprié quelque 2 500 dounams/620 acres de terres qui étaient cultivées par les villages de Jibya, Kaubar (Kobar) et Umm Safa.
En 2019, 2021 et 2023, Zvi Bar Yosef a, à plusieurs reprises, attaqué des Palestiniens de ces villages et a commis des actes de violence à leur égard, blessant grièvement certains d’entre eux.
Zvi’s Farm est donc une entité associée à Zvi Bar Yosef, qui est inscrit sur la liste en raison d’atteintes graves et systématiques aux droits de l’homme, notamment des atteintes au droit à l’intégrité physique et mentale, au droit à la propriété et au droit à la vie privée et familiale. Ces atteintes suscitent également de graves préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l’article 21 du traité sur l’Union européenne." | | Source : | Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List | | Date | 2026-02-16T16:44:18 |
SAMUEL STANISLAV NOVAKHOV
| Name: | SAMUEL STANISLAV NOVAKHOV | | Alias: | SAMUEL STANISLAV NOVAKOV | | Country | il | | Sanctions | "The Russia (Sanctions) (EU Exit) Regulations 2019 - Ground 1: SAMUEL STANISLAV NOVAKHOV has been involved in obtaining a benefit from or supporting the Government of Russia through working as a director of MONOLINK GROUP FZCO. MONOLINK GROUP FZCO is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia; namely, Russia’s energy and extractives sectors.
Ground 2: SAMUEL STANISLAV NOVAKHOV is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine through working as a director of MONOLINK GROUP FZCO. MONOLINK GROUP FZCO is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as it is or has been responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. - Ground 1: SAMUEL STANISLAV NOVAKHOV has been involved in obtaining a benefit from or supporting the Government of Russia through working as a director of MONOLINK GROUP FZCO. MONOLINK GROUP FZCO is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia; namely, Russia’s energy and extractives sectors. Ground 2: SAMUEL STANISLAV NOVAKHOV is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine through working as a director of MONOLINK GROUP FZCO. MONOLINK GROUP FZCO is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as it is or has been responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. - 2025-02-24" | | Source : | UK FCDO Sanctions List | | Date | 2026-01-09T14:15:18 |
Rustam MUMINOV
| Name: | Rustam MUMINOV | | Alias: | Muminov Rustam; Muminov Rustam Rakhimdzhanovych; Rustam Rakhimdzhanovich MUMINOV; МУМИНОВ Рустам; Муминов Рустам Рахимджанович; Муминов Рустам Рахимович; Мумінов Рустам Рахімджанович; Мумінов Рустам Рахімович; РУСТАМ РАХИМДЖАНОВИЧ МУМИНОВ; Рустам МУМИНОВ; Рустам Рахимджанович Муминов | | Birth Date: | 1953-12-26;1965 | | Country | gb;il;ru;uz | | Sanctions | (UE) 2025/2035 du 23/10/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Rustam Muminov contrôle Fargona Chemical Plant, une entreprise ouzbèke. Fargona Chemical Plant a fourni de la pulpe de coton à Perm Powder Plant et à Kazan State-Owned Gunpowder Plant, qui l'ont utilisée pour fabriquer des armes destinées aux forces armées russes. Par conséquent, Rustam Muminov apporte un soutien au complexe militaire et industriel de la Russie.;2025/2035 (OJ L202502035);301/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-05-09 - 2035-05-09;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2026-02-24 - 2025-12-13;"Rustam Muminov contrôle Fargona Chemical Plant, une entreprise ouzbèke. Fargona Chemical Plant a fourni de la pulpe de coton à Perm Powder Plant et à Kazan State-Owned Gunpowder Plant, qui l'ont utilisée pour fabriquer des armes destinées aux forces armées russes.
Par conséquent, Rustam Muminov apporte un soutien au complexe militaire et industriel de la Russie.";"The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State has reasonable grounds to suspect that Rustam Rakhimdzhanovich MUMINOV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing financial services, or makings available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. - The Secretary of State has reasonable grounds to suspect that
Rustam
Rakhimdzhanovich MUMINOV
is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing financial services, or makings available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. - 2025-12-18";UKR - 2025/2035 (OJ L202502035) - 2025-10-23;section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-12-18 | | Source : | Belgian Financial Sanctions;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Latvia FIU Sanctions and Asset Freezes;Monaco National Fund Freezing List;Russian Unified State Register of Legal Entities;Swiss SECO Sanctions/Embargoes;UK Companies House Disqualified Directors;UK FCDO Sanctions List;Ukraine NSDC State Register of Sanctions | | Date | 2026-03-13T10:34:18 |
Elisha Yered
| Name: | Elisha Yered | | Alias: | Eliezer YERED; Elisha YERED; Eliša Jered; אלישע ירד | | Birth Date: | 2000-09-11;2001-09-11 | | Country | il | | Address | Rama Migron Outpost, West Bank, Occupied Palestinian Territories;Rama Migron outpost, West Bank, Occupied Palestinian Territories | | Sanctions | (UE) 2024/1172 du 19/04/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998) - (UE) 2025/2471 du 04/12/2025 (UE Violation des droits de l'homme - R (UE) 2020/1998) - Entité associée: Hilltop Youth. Elisha Yered est un colon militant israélien en Cisjordanie, connu pour être membre de “Hilltop Youth”, un groupe radical de jeunes qui commet des actes de violence contre des Palestiniens et leurs villages en Cisjordanie. Les membres de Hilltop Youth se livrent à des violences dans le cadre d’agressions que les colons qualifient de “prix à payer”. Les violences perpétrées par des colons à l’encontre des Palestiniens, y compris le harcèlement physique et psychosocial, les passages à tabac, les meurtres et la démolition de biens, revêtent un caractère systématique. Elisha Yered encourage de tels actes et y participe. Il incite régulièrement à la violence contre les Palestiniens en Cisjordanie, notamment en diffusant des messages poussant par exemple à “faire disparaître” un village palestinien. En avril 2024, Elisha Yered a incité des colons à commettre des attaques et a coordonné ces attaques, au cours desquelles quatre Palestiniens ont trouvé la mort et de nombreux autres ont été blessés, des dizaines de maisons et plus de cent voitures ont été incendiées à travers 11 villages, et des milliers d’animaux ont péri. Il a envoyé des messages WhatsApp appelant à une “punition collective contre la population arabe meurtrière”. Ce déchaînement de violence a constitué l’une des attaques les plus graves et les plus systématiques perpétrées par des colons depuis plusieurs décennies. Il a personnellement harcelé les membres d’une famille palestinienne, en proférant des propos intimidants et menaçants pour entraver leur liberté de circulation sur leurs propres terres, et il est impliqué dans la destruction de biens appartenant à des Palestiniens en Cisjordanie. Elisha Yered faisait partie d’un groupe de colons armés qui, le 4 août 2023, a fait une incursion depuis l’avant-poste illégal d’Oz Zion dans le village palestinien de Burqa, près de Ramallah. Les colons ont tiré sur les Palestiniens, entraînant la mort d’un jeune de 19 ans, Qusai Jammal Mi’tan, et blessant plusieurs autres Palestiniens. Par conséquent, Elisha Yered est responsable de graves violations ou atteintes dans le domaine des droits de l’homme, y compris d’actes de torture et d’autres peines ou traitements cruels, inhumains ou dégradants, ainsi que de violations ou d’atteintes en ce qui concerne le droit à la propriété et le droit à la vie privée et familiale des Palestiniens en Cisjordanie, et il est responsable de soutenir et d’encourager de tels actes, ainsi que d’appeler à la haine nationale, raciale ou religieuse, ce qui constitue une incitation à la discrimination, à l’hostilité ou à la violence. Ces violations ou ces atteintes suscitent également de graves préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l’article 21 du traité sur l’Union européenne.;2024//1172 (OJ L19042024);2025-11-21 - 2030-11-30;Autonomous (Thematic - Human Rights) - 2024-07-25;Council Decision concerning restrictive measures against serious human rights violations and abuses;"Elisha Yered est un colon militant israélien en Cisjordanie, connu pour être membre de “Hilltop Youth”, un groupe radical de jeunes qui commet des actes de violence contre des Palestiniens et leurs villages en Cisjordanie.
Les membres de Hilltop Youth se livrent à des violences dans le cadre d’agressions que les colons qualifient de “prix à payer”. Les violences perpétrées par des colons à l’encontre des Palestiniens, y compris le harcèlement physique et psychosocial, les passages à tabac, les meurtres et la démolition de biens, revêtent un caractère systématique.
Elisha Yered encourage de tels actes et y participe. Il incite régulièrement à la violence contre les Palestiniens en Cisjordanie, notamment en diffusant des messages poussant par exemple à “faire disparaître” un village palestinien.
En avril 2024, Elisha Yered a incité des colons à commettre des attaques et a coordonné ces attaques, au cours desquelles quatre Palestiniens ont trouvé la mort et de nombreux autres ont été blessés, des dizaines de maisons et plus de cent voitures ont été incendiées à travers 11 villages, et des milliers d’animaux ont péri. Il a envoyé des messages WhatsApp appelant à une “punition collective contre la population arabe meurtrière”. Ce déchaînement de violence a constitué l’une des attaques les plus graves et les plus systématiques perpétrées par des colons depuis plusieurs décennies.
Il a personnellement harcelé les membres d’une famille palestinienne, en proférant des propos intimidants et menaçants pour entraver leur liberté de circulation sur leurs propres terres, et il est impliqué dans la destruction de biens appartenant à des Palestiniens en Cisjordanie.
Elisha Yered faisait partie d’un groupe de colons armés qui, le 4 août 2023, a fait une incursion depuis l’avant-poste illégal d’Oz Zion dans le village palestinien de Burqa, près de Ramallah. Les colons ont tiré sur les Palestiniens, entraînant la mort d’un jeune de 19 ans, Qusai Jammal Mi’tan, et blessant plusieurs autres Palestiniens.
Par conséquent, Elisha Yered est responsable de graves violations ou atteintes dans le domaine des droits de l’homme, y compris d’actes de torture et d’autres peines ou traitements cruels, inhumains ou dégradants, ainsi que de violations ou d’atteintes en ce qui concerne le droit à la propriété et le droit à la vie privée et familiale des Palestiniens en Cisjordanie, et il est responsable de soutenir et d’encourager de tels actes, ainsi que d’appeler à la haine nationale, raciale ou religieuse, ce qui constitue une incitation à la discrimination, à l’hostilité ou à la violence. Ces violations ou ces atteintes suscitent également de graves préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l’article 21 du traité sur l’Union européenne.";Extremist Settler Violence / Violence extrémiste des colons - Part 1;HR - 2024//1172 (OJ L19042024) - 2024-04-19;The Global Human Rights Sanctions Regulations 2020 - Elisha YERED (hereafter 'YERED') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: YERED is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, YERED has been involved in threatening and perpetrating acts of aggression and violence against Palestinian individuals in the West Bank. - Elisha YERED (hereafter “YERED”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: YERED is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, YERED has been involved in threatening and perpetrating acts of aggression and violence against Palestinian individuals in the West Bank. - 2024-05-03;section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;EU Consolidated Travel Bans;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;Singapore Targeted Financial Sanctions;UK Companies House Disqualified Directors;UK FCDO Sanctions List | | Date | 2026-02-16T16:44:18 |
Kahane Chai
| Name: | Kahane Chai | | Alias: | AMERICAN FRIENDS OF THE UNITED YESHIVA; AMERICAN FRIENDS OF YESHIVAT RAV MEIR; Az asszimiláció megakadályoz ása a Szentföldön; CARD; COMMITTEE FOR THE SAFETY OF THE ROADS; Committee for the Safety of Roads; DIKUY BOGDIM; DOV; Dikuy Bogdim; FOREFRONT OF THE IDEA; FRIENDS OF THE JEWISH IDEA YESHIVA; Forefront of the Idea; JEWISH IDEA YESHIVA; JEWISH LEGION; JUDEA POLICE; JUDEAN CONGRESS; Judea Police; Judean Legion; Judean Voice; KACH; KAHANE; KAHANE CHAI; KAHANE LIVES; KAHANE TZADAK; KAHANE.ORG; KAHANETZADAK.COM; KFAR TAPUAH FUND; KOACH; Kach; Kahane Chai (Kach); Kahane Chai（Kach）; Kahane Lives; Kfar Tapuah Fund; Koach; Lehava; MEIR'S YOUTH; Meir's Youth; NEW KACH MOVEMENT; NEWKACH.ORG; NO'AR MEIR; No'ar Meir; Predchádzanie asimilácii vo Svätej zemi; Preprečevanje asimilacije v Sveti deželi; Prevention of Assimilation in the Holy Land; Prevention of Assimilation in the Holy Land [Prévention de l’assimilation en Terre sainte]; Prevenzione dell'assimilazione in Terra Santa; Prévention de l'assimilation en Terre sainte; Qomemiyut Movement; REPRESSION OF TRAITORS; Repression of Traitors; STATE OF JUDEA; SWORD OF DAVID; State of Judea; State of Yehuda; Sword of David; THE COMMITTEE AGAINST RACISM AND DISCRIMINATION; THE HATIKVA JEWISH IDENTITY CENTER; THE INTERNATIONAL KAHANE MOVEMENT; THE JEWISH IDEA YESHIVA; THE JUDEAN LEGION; THE JUDEAN VOICE; THE QOMEMIYUT MOVEMENT; THE RABBI MEIR DAVID KAHANE MEMORIAL FUND; THE VOICE OF JUDEA; THE WAY OF THE TORAH; THE YESHIVA OF THE JEWISH IDEA; The Judean Legion; The Judean Voice; The Qomemiyut Movement; The Revolt; The Way of the Torah; The Yeshiva of the Jewish Idea; Way of the Torah and Yeshiva of the Jewish Idea; YESHIVAT HARAV MEIR; and Kahane Movement; Кахан Чаи (Кач); Предотвратява не на асимилацията в Светата земя; "להב""ה"; להב'ה; תנועת כך; カッハ及びカハネ・ハイ | | Country | il;us | | Address | Israel, State of Palestine;West Bank, Occupied Palestinian Territories | | Sanctions | ;(UE) 2024/1172 du 19/04/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998) - Lehava est un groupe suprémaciste juif radical d’extrême-droite dirigé par son fondateur, Ben-Zion “Bentzi” Gopstein. Lehava recourt à la violence et incite à la violence à l’encontre des Palestiniens, des chrétiens et des juifs messianiques. Des membres de Lehava ont par exemple scandé “mort aux Arabes” et ont appelé à prendre les armes au cours de rassemblements. Lehava organise des manifestations violentes contre les mariages entre juifs et musulmans et contre la communauté LGBTQI. Les membres de Lehava harcèlent et agressent les couples mixtes arabo-juifs. Lehava est donc responsable de graves violations ou atteintes dans le domaine des droits de l’homme, en particulier d’appel systématique à la haine nationale, raciale ou religieuse qui constitue une incitation à la discrimination, à l’hostilité ou à la violence, ce qui suscite également de graves préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l’article 21 du traité sur l’Union européenne.;1373 (2001) - 2025-09-13;1997-10-08 - 2022-05-20;2024//1172 (OJ L19042024);Extremist Settler Violence / Violence extrémiste des colons - Part 2;HR - 2024//1172 (OJ L19042024) - 2024-04-19;"Lehava est un groupe suprémaciste juif radical d’extrême-droite dirigé par son fondateur, Ben-Zion “Bentzi” Gopstein.
Lehava recourt à la violence et incite à la violence à l’encontre des Palestiniens, des chrétiens et des juifs messianiques. Des membres de Lehava ont par exemple scandé “mort aux Arabes” et ont appelé à prendre les armes au cours de rassemblements. Lehava organise des manifestations violentes contre les mariages entre juifs et musulmans et contre la communauté LGBTQI. Les membres de Lehava harcèlent et agressent les couples mixtes arabo-juifs.
Lehava est donc responsable de graves violations ou atteintes dans le domaine des droits de l’homme, en particulier d’appel systématique à la haine nationale, raciale ou religieuse qui constitue une incitation à la discrimination, à l’hostilité ou à la violence, ce qui suscite également de graves préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l’article 21 du traité sur l’Union européenne.";Reciprocal;SDGT - Executive Order 13224 (Terrorism);The Global Human Rights Sanctions Regulations 2020 - LEHAVA is an involved person under the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: LEHAVA is and/or has been facilitating, inciting, promoting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, LEHAVA has facilitated, incited, promoted and provided support for violence against Palestinian individuals. - 2024-05-03;act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09;"הכרזה על ארגון טרור לפי סעיף 8 לפקודת מניעת טרור התש""ח- 1948 - 1997-05-14 - 1994-03-13";テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体 - 2002-07-06 | | Phone | 079-9130000 | | Email | o.leava@gmail.com | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;Bulgarian Persons of Interest;Canadian Consolidated Autonomous Sanctions List;Canadian Listed Terrorist Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Monaco National Fund Freezing List;Taiwan Strategic High-Tech Commodities Entity List;UK Companies House Disqualified Directors;UK FCDO Sanctions List;US Department of State Foreign Terrorist Organizations;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-20T12:54:48 |
Neria Ben Pazi
| Name: | Neria Ben Pazi | | Alias: | Naria BEN FAZ; Naria BEN FAZI; Neria BEN FAZI; Neria BEN PAZI; Neria BEN-PAZI; Neriah BEN PAZI; Neriya BEN PAZI; Neriya Ben Pazi; Nerya BEN FAZI; נריה בן פזי; ネリヤ・ベン・パズィ | | Birth Date: | 1993-11-28 | | Country | il | | Address | Wadi Al-Seeq Outpost, West Bank, Occupied Palestinian Territories;Wadi al-Seeq Outpost, West Bank, Occupied Palestinian Territories | | Sanctions | (UE) 2024/1172 du 19/04/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998) - (UE) 2025/2471 du 04/12/2025 (UE Violation des droits de l'homme - R (UE) 2020/1998) - Ces dernières années, Neria Ben Pazi a mis en place plusieurs des avant-postes les plus violents en Cisjordanie. Il est l’un des principaux auteurs du déplacement forcé de la communauté bédouine de Wadi-as-Seeq, près de Ramallah, en octobre 2023. Depuis 2021, Neria Ben Pazi est accusé d’avoir attaqué à maintes reprises des Palestiniens à Wadi-as-Seeq et à Drir Jarir, et ses agissements ont été assimilés à de la torture. Le 12 octobre 2023, il a participé à une violente attaque à Wadi-as-Seeq, lors de laquelle des Palestiniens ont été violemment battus, menottés et photographiés en sous-vêtements. Des colons ont uriné et éteint des cigarettes sur eux. Il est donc responsable de graves violations des droits de l’homme ou de graves atteintes à ces droits à l’encontre de Palestiniens, y compris d’actes de torture et d’autres peines ou traitements cruels, inhumains ou dégradants, ce qui suscite également de graves préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l’article 21 du traité sur l’Union européenne.;2024//1172 (OJ L19042024);Autonomous (Thematic - Human Rights) - 2024-07-25;"Ces dernières années, Neria Ben Pazi a mis en place plusieurs des avant-postes les plus violents en Cisjordanie.
Il est l’un des principaux auteurs du déplacement forcé de la communauté bédouine de Wadi-as-Seeq, près de Ramallah, en octobre 2023. Depuis 2021, Neria Ben Pazi est accusé d’avoir attaqué à maintes reprises des Palestiniens à Wadi-as-Seeq et à Drir Jarir, et ses agissements ont été assimilés à de la torture. Le 12 octobre 2023, il a participé à une violente attaque à Wadi-as-Seeq, lors de laquelle des Palestiniens ont été violemment battus, menottés et photographiés en sous-vêtements. Des colons ont uriné et éteint des cigarettes sur eux.
Il est donc responsable de graves violations des droits de l’homme ou de graves atteintes à ces droits à l’encontre de Palestiniens, y compris d’actes de torture et d’autres peines ou traitements cruels, inhumains ou dégradants, ce qui suscite également de graves préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l’article 21 du traité sur l’Union européenne.";Council Decision concerning restrictive measures against serious human rights violations and abuses;Extremist Settler Violence / Violence extrémiste des colons - Part 1;HR - 2024//1172 (OJ L19042024) - 2024-04-19;The Global Human Rights Sanctions Regulations 2020 - Neria BEN PAZI (hereafter “BEN PAZI”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: BEN PAZI is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, BEN PAZI has been involved in threatening and perpetrating acts of aggression and violence against Palestinian individuals in the West Bank. - Neria BEN PAZI (hereafter 'BEN PAZI') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: BEN PAZI is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, BEN PAZI has been involved in threatening and perpetrating acts of aggression and violence against Palestinian individuals in the West Bank. - 2024-05-03;act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09;暴力的行為に関与するイスラエルの入植者 - 2024-07-23 | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;EU Consolidated Travel Bans;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;Monaco National Fund Freezing List;UK Companies House Disqualified Directors;UK FCDO Sanctions List | | Date | 2026-02-16T16:44:18 |
Bank Hapoalim B.M.
| Name: | Bank Hapoalim B.M. | | Alias: | Bank HaPoalim; Bank Hapoalim BM; Bank Hapoalim, B.M.; "בנק הפועלים בע""מ" | | Country | il;us | | Address | 1120 AVENUE OF THE AMERICAS HIPPODROME NEW YORK 10036 UNITED STATES OF AMERICA;50 ROTHSCHILD BOULEVARD TEL- AVIV 66883 27 ISRAEL;50 ROTHSCHILD BOULEVARD TEL- AVIV TEL-AVIV 61000 POB 27 ISRAEL;50 ROTHSCHILD BOULEVARD, 6688314 TEL AVIV;HIPPODROME 1120 AVENUE OF THE AMERICAS NEW YORK,NY NEW YORK,NY 10036 UNITED STATES OF AMERICA;P.O.B. 27, 50 Rothschild Blvd, TEL AVIV-YAFO, 6688314, Israel;Rothschild Blvd. 50, 66883 Tel-Aviv, Israel;Sderot Rotschild 50, TEL AVIV-YAFO, 66883, Israel;Tel Aviv, Israel;Tel-Aviv, Israel | | Sanctions | 2009-07-08 - 2013-10-04;2020-04-30;Conduct-based - Serious violations of individuals' rights in situations of war or conflict | | Phone | 97235673800 | | Source : | Business Identifier Code (BIC) Reference Data;EU Financial Instruments Reference Data System (FIRDS);Global Energy Ownership Tracker;Legal Entity Identifier (LEI) Reference Data;Norges Bank Investment Management observation and exclusion of companies;PermID Open Data;UK Companies House People with Significant Control;UK Financial Instruments Reference Data System (FIRDS);US Federal Reserve Enforcement Actions | | Date | 2026-02-12T14:15:20 |
Hilltop Youth
| Name: | Hilltop Youth | | Alias: | Givonim; Hegytetők ifjúsága; Juventud de las Colinas; No'ar HaGva'ot; No’ar HaGva’ot; נוער הגבעות | | Country | il | | Address | West Bank, Occupied Palestinian Territories | | Sanctions | "(UE) 2024/1172 du 19/04/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998) - (UE) 2025/2471 du 04/12/2025 (UE Violation des droits de l'homme - R (UE) 2020/1998) - Personnes associées: Meir Mordechai ETTINGER; Elisha YERED - Hilltop Youth est un groupe radical de jeunes dont les membres sont connus pour perpétrer des actes de violence contre des Palestiniens et leurs villages en Cisjordanie. Le groupe crée des avant-postes non autorisés en haut des collines de Cisjordanie et se livre à des violences dans le cadre d’agressions que les colons qualifient de “prix à payer”. Les violences perpétrées par des colons à l’encontre des Palestiniens et de leurs villages, y compris le harcèlement physique et psychosocial, les passages à tabac, les meurtres et la démolition de biens, revêtent un caractère systématique et ont conduit au transfert forcé de communautés entières. Par conséquent, Hilltop Youth est responsable de graves violations ou atteintes dans le domaine des droits de l’homme, y compris d’actes de torture et d’autres peines ou traitements cruels, inhumains ou dégradants, ainsi que de graves violations ou atteintes en ce qui concerne le droit à la propriété et le droit à la vie privée et familiale des Palestiniens en Cisjordanie, ce qui suscite également de graves préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l’article 21 du traité sur l’Union européenne.";2024//1172 (OJ L19042024);Autonomous (Thematic - Human Rights) - 2024-07-25;Extremist Settler Violence / Violence extrémiste des colons - Part 2;HR - 2024//1172 (OJ L19042024) - 2024-04-19;"Hilltop Youth est un groupe radical de jeunes dont les membres sont connus pour perpétrer des actes de violence contre des Palestiniens et leurs villages en Cisjordanie.
Le groupe crée des avant-postes non autorisés en haut des collines de Cisjordanie et se livre à des violences dans le cadre d’agressions que les colons qualifient de “prix à payer”. Les violences perpétrées par des colons à l’encontre des Palestiniens et de leurs villages, y compris le harcèlement physique et psychosocial, les passages à tabac, les meurtres et la démolition de biens, revêtent un caractère systématique et ont conduit au transfert forcé de communautés entières.
Par conséquent, Hilltop Youth est responsable de graves violations ou atteintes dans le domaine des droits de l’homme, y compris d’actes de torture et d’autres peines ou traitements cruels, inhumains ou dégradants, ainsi que de graves violations ou atteintes en ce qui concerne le droit à la propriété et le droit à la vie privée et familiale des Palestiniens en Cisjordanie, ce qui suscite également de graves préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l’article 21 du traité sur l’Union européenne.";The Global Human Rights Sanctions Regulations 2020 - HILLTOP YOUTH is an involved person under the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: HILLTOP YOUTH is and/or has been facilitating, inciting, promoting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, HILLTOP YOUTH has facilitated, incited, promoted and provided support for violence against Palestinians in Israel and the Occupied Palestinian Territories. - 2024-05-03;act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;UK Companies House Disqualified Directors;UK FCDO Sanctions List | | Date | 2026-02-16T16:44:18 |
Danya Cebus Ltd
| Name: | Danya Cebus Ltd | | Alias: | Danya Cebus Ltd. | | Country | il | | Address | Yoni Netanyahu St 1, OR YEHUDA, 6025603, Israel;Yoni Netanyahu St 1, OR YEHUDA, 6037601, Israel | | Sanctions | ;Conduct-based - Serious violations of individuals' rights in situations of war or conflict | | Phone | 97235383838 | | Source : | Norges Bank Investment Management observation and exclusion of companies;OHCHR List of Companies Linked to Illegal Settlement in the West Bank;PermID Open Data | | Date | 2026-01-15T02:48:18 |
FIBI Holdings Ltd
| Name: | FIBI Holdings Ltd | | Country | il | | Address | Hei Be'iyar 4, TEL AVIV-YAFO, 6209302, Israel;Hey Beiyar 4, TEL AVIV-YAFO, 6209302, Israel | | Sanctions | Conduct-based - Serious violations of individuals' rights in situations of war or conflict | | Phone | 97236950649 | | Source : | Norges Bank Investment Management observation and exclusion of companies;PermID Open Data | | Date | 2026-01-15T02:48:18 |
Shlom Asiraich
| Name: | Shlom Asiraich | | Country | il | | Sanctions | Extremist Settler Violence / Violence extrémiste des colons - Part 2 | | Source : | Canadian Consolidated Autonomous Sanctions List | | Date | 2025-05-19T18:43:02 |
Einan Tanjil
| Name: | Einan Tanjil | | Alias: | Einan Ben-Nir Amram TANJIL; Einan TANJIL; עינן טנג'יל | | Birth Date: | 2002-07-05 | | Country | il | | Sanctions | Autonomous (Thematic - Human Rights) - 2024-07-25;Extremist Settler Violence / Violence extrémiste des colons - Part 1 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List | | Date | 2025-11-06T16:45:24 |
Zohar SABAH
| Name: | Zohar SABAH | | Alias: | Zohar SABACH; הר סבאח | | Birth Date: | 1996-07-21 | | Country | il | | Address | Mevo'Ot Yericho, West Bank, Occupied Palestinian Territories;Mevo'ot Yericho, West Bank, Occupied Palestinian Territories | | Sanctions | The Global Human Rights Sanctions Regulations 2020 - Zohar Sabah (hereafter “SABAH”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: SABAH is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, SABAH has been involved in threatening, perpetrating, promoting and supporting, acts of aggression and violence against Palestinian individuals. - Zohar Sabah (hereafter 'SABAH') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: SABAH is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, SABAH has been involved in threatening, perpetrating, promoting and supporting, acts of aggression and violence against Palestinian individuals. - 2025-05-20;section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-05-20 | | Source : | UK Companies House Disqualified Directors;UK FCDO Sanctions List | | Date | 2026-01-09T14:15:18 |
MARAT MARATOVICH ISMAGILOV
| Name: | MARAT MARATOVICH ISMAGILOV | | Alias: | MARAT KHIMICH; MARAT SAVELOV-HIMICH; Marat Khimich; Marat Maratovich Ismagilov; Marat Maratovich Savelov; Marat Savelov-Himich; SAVELOV, Marat Maratovich; Savelov Marat; Savielov Marat Maratovych; Савелов Марат Маратович; Савєлов Марат Маратович | | Birth Date: | 1979-12-15 | | Country | at;il;ru;sg | | Address | 16 Malakhitovaya St, Apt 5, Novinki, Moscow, 123103 | | Sanctions | 191/2023 - active - 2023-04-01 - 2033-04-01;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-02-24 | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-01-26T16:10:01 |
🌐 Public Records Details
Denis Igorevich Gusev
| Id: | NK-25KkjMMTjetWmgevoAhPXj | | Name: | Denis Igorevich Gusev | | Type: | Person | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26671; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Dy81KhjmriaWPHy-eB6ubqlMNJU; notes : (also DENIS IGOREVICH GUSEV); (also MARIN POMOJAC, DAVID GOTMAN); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; birthDate : 1987-10-07; 1986-06-10; 1977-07-08; name : Denis GUSEV; GUSEV, Denis Igorevich; Denis Igorevich Gusev; DAVID GOTMAN; ДЕНИС ИГОРЕВИЧ ГУСЕВ; MARIN POMOJAC; topics : corp.disqual; debarment; sanction; firstName : Denis; David; ДЕНИС; DENIS IGOREVICH; Marin; lastName : Gotman; Pomojac; Gusev; ГУСЕВ; programId : US-CYB; GB-CYB; alias : Marin Pomojac; Денис Игоревич ГУСЕВ; David Gotman; gender : male; middleName : Igorevich; ИГОРЕВИЧ; passportNumber : 717386212; 1213007; A1167292; country : il; md; ru; birthPlace : Moscow, Russia; Ceadir-Lunga, Moldova; address : Moscow; citizenship : ru; addressEntity : id : addr-d340ca346b862529e60a8592af57342fb82eea34; caption : Moscow; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Moscow; full : Moscow; country : ru; target : ; createdAt : 2019-12-27; sanctions : id : gb-coh-aa1267e12b1617a465d0903e2da36c225bc15516; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : country : gb; reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; entity : NK-25KkjMMTjetWmgevoAhPXj; recordId : CYB0050; startDate : 2025-04-09; authority : The Insolvency Service; target : ; id : gb-fcdo-9d9ebc5ade9bf20c029c894945e5f361898f693b; caption : The Cyber (Sanctions) (EU Exit) Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-10-01T14:40:02; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : reason : Denis Igorevich GUSEV is a member of Evil Corp, and has been involved in relevant cyber activity, including providing financial services, or making available funds or economic resources, that could contribute to malicious cyber activity that resulted in the unauthorised access and exfiltration of sensitive data from UK infrastructure and networks. He has also provided financial services that could contribute to relevant cyber activity.
Denis GUSEV provided financial services for Evil Corp including acting as a cash courier.
Evil Corp's malicious cyber activity involved a concerted effort to compromise UK health, government and public sector institutions, and commercial technology companies, for financial gain, undermined or was intended to undermine the integrity, prosperity and security of the United Kingdom and its allies.; Denis Igorevich GUSEV is a member of Evil Corp, and has been involved in relevant cyber activity, including providing financial services, or making available funds or economic resources, that could contribute to malicious cyber activity that resulted in the unauthorised access and exfiltration of sensitive data from UK infrastructure and networks. He has also provided financial services that could contribute to relevant cyber activity. Denis GUSEV provided financial services for Evil Corp including acting as a cash courier. Evil Corp's malicious cyber activity involved a concerted effort to compromise UK health, government and public sector institutions, and commercial technology companies, for financial gain, undermined or was intended to undermine the integrity, prosperity and security of the United Kingdom and its allies.; provisions : Asset freeze; Director Disqualification Sanction; Travel Ban; authority : UK; Foreign, Commonwealth & Development Office; country : gb; programId : GB-CYB; program : The Cyber (Sanctions) (EU Exit) Regulations 2020; startDate : 2024-10-01; modifiedAt : 2025-04-09; authorityId : CYB0050; 16587; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; programUrl : https://www.gov.uk/government/collections/uk-cyber-sanctions; entity : NK-25KkjMMTjetWmgevoAhPXj; target : ; id : ofac-7198457545abc48f3a35da5a29988cabd77ca934; caption : CYBER2; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : CYBER2; authority : Office of Foreign Assets Control; authorityId : 26671; summary : Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; provisions : CYBER2; Block; reason : Executive Order 13694 (Cyber); entity : NK-25KkjMMTjetWmgevoAhPXj; programId : US-CYB; country : us; target : ; id : usgsa-4ddc90929a1abcbe5e68764f6533c278ed912e2d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; authorityId : S4MRBCF15; listingDate : 2019-12-27; startDate : 2019-12-05; country : us; entity : NK-25KkjMMTjetWmgevoAhPXj; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; program : Reciprocal; target : ; id : usgsa-ec883c32ade7995f6540cf96984285d5345054d1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; country : us; provisions : Prohibition/Restriction; startDate : 2019-12-05; program : Reciprocal; entity : NK-25KkjMMTjetWmgevoAhPXj; authority : TREAS-OFAC; listingDate : 2019-12-27; authorityId : S4MRBCFT5; target : ; id : usgsa-f52260265e3c72ddebb214abfa520e4086f96ff2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; program : Reciprocal; country : us; provisions : Prohibition/Restriction; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-25KkjMMTjetWmgevoAhPXj; listingDate : 2019-12-27; authorityId : S4MRBCFT4; startDate : 2019-12-05; target : ; identification : id : gb-fcdo-e4062dc578df2499a3742db17d50d9b852b8cbee; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-25KkjMMTjetWmgevoAhPXj; target : ; id : ofac-5b955cc411e93bb0ee12dd8ac0823b3049fb09ba; caption : 717386212; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-25KkjMMTjetWmgevoAhPXj; type : Passport; country : ru; number : 717386212; target : ; id : ofac-c04eba3f3c22fb88942a8cf006d0ac04496f480c; caption : A1167292; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-25KkjMMTjetWmgevoAhPXj; number : A1167292; type : Passport; country : md; target : ; id : ofac-ca94053f941d8a43666dfd6b73f04f9a69da8fbb; caption : 1213007; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : il; holder : NK-25KkjMMTjetWmgevoAhPXj; type : Passport; number : 1213007; target : ; ownershipOwner : id : ofac-2288c0d3dfa42b8db058594254a2f0c2a4a14e5c; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : NK-25KkjMMTjetWmgevoAhPXj; asset : id : NK-XwyWnGE424aiKw3Bx4g3Jb; caption : Treid-Invest, OOO; schema : Company; referents : ru-inn-7701416320; usgsa-s4mrbcf18; ofac-pr-5c7ee36adc82d1f055b8a4659a3b3163a65b6357; ofac-26674; usgsa-s4mrbcft8; usgsa-77f791ec2ea4652e700899059f1eea333cd1c521; usgsa-9145264c3554b48378611e59541d08dec836c6ae; datasets : us_ofac_sdn; ext_ru_egrul; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : ogrnCode : 5147746418782; legalForm : Общества с ограниченной ответственностью; innCode : 7701416320; name : ООО ТРЕЙД-ИНВЕСТ; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TREID-INVEST; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРЕЙД-ИНВЕСТ"; Treid-Invest, OOO; dissolutionDate : 2019-07-11; kppCode : 770101001; jurisdiction : ru; incorporationDate : 2014-11-27; address : УЛ. САДОВАЯ-ЧЕРНОГРЯЗСКАЯ Д. 11/2, Г.МОСКВА, 105064; 11/2, UL., SADOVAYA-CHERNOGRYAZSKAYA MOSCOW, MOSCOW, 105064; 11/2, ul., Sadovaya-Chernogryazskaya Moscow, Moscow, 105064; sourceUrl : https://home.treasury.gov/news/press-releases/sm845; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26674; country : ru; alias : OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU Treid-Invest; registrationNumber : 5147746418782; programId : US-CYB; idNumber : 40214946; dunsCode : 507225114; taxNumber : 7701416320; topics : debarment; sanction; addressEntity : addr-e6e196de26c2011a5bc3e763aa67a8cece63ffe4; createdAt : 2019-12-27; notes : (also TREID-INVEST, OOO); (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TREID-INVEST); uniqueEntityId : H8UGCK7CL7D6; CXEMHHNGZQQ4; target : 1; target : ; id : ofac-3fbf0b2afbd50ab93308a6383fe4614c7a9fbb23; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-25KkjMMTjetWmgevoAhPXj; asset : id : NK-cmGb2RfTud8sCZAkfJxjw7; caption : Optima, OOO; schema : Company; referents : ofac-26673; usgsa-981f0b60e30051176c5cbc7db30fb5f22c5be105; usgsa-s4mrbcft7; ru-inn-7716740680; ofac-pr-8e2049387e9ef94e34f2cc462e8943c825be685b; usgsa-s4mrbcf17; usgsa-40470494439142c85f1bbb86b93cfc24595b1f5a; datasets : us_ofac_sdn; ext_ru_egrul; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : legalForm : Общества с ограниченной ответственностью; dissolutionDate : 2021-07-01; jurisdiction : ru; kppCode : 771601001; innCode : 7716740680; address : УЛ. КОМИНТЕРНА Д.2 К.2, Г.МОСКВА, 129344; D. 2 KORP. 2 POM. 1, UL., KOMINTERNA MOSCOW, MOSCOW, 129344; d. 2 korp. 2 pom. 1, ul., Kominterna Moscow, Moscow, 129344; ogrnCode : 1137746232260; name : Optima, OOO; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОПТИМА"; ООО Оптима; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OPTIMA; incorporationDate : 2013-03-18; country : ru; sourceUrl : https://home.treasury.gov/news/press-releases/sm845; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26673; alias : OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU Optima; topics : debarment; sanction; registrationNumber : 1137746232260; dunsCode : 505798144; idNumber : 17325717; addressEntity : addr-06f3b11497fa58c825c34e65ee1ce034c23c1c9a; taxNumber : 7716740680; programId : US-CYB; uniqueEntityId : ZK5VGMNYXUB5; T8WYLYMVQLE9; createdAt : 2019-12-27; notes : (also OPTIMA, OOO); (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OPTIMA); target : 1; role : Owned or Controlled By; target : ; id : ofac-f95680fe519e3c46d4e61791b9556059bb048cea; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-25KkjMMTjetWmgevoAhPXj; role : Owned or Controlled By; asset : id : NK-MuW4EVnTD9nzbRbHpg7CkJ; caption : Biznes-Stolitsa, OOO; schema : Company; referents : ofac-26672; ru-inn-7733904024; usgsa-s4mrbcft6; usgsa-962b6116baf4b5e17305ca416b09fa8c59b90689; usgsa-4d68755c460d1bb635310a1117f4371b8cb1df93; usgsa-s4mrbcf16; ofac-pr-eb34fb731648297253ae9bbffd0a9e511d3e9d39; datasets : us_ofac_sdn; ext_ru_egrul; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Biznes-Stolitsa, OOO; ООО БИЗНЕС-СТОЛИЦА; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИЗНЕС-СТОЛИЦА"; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BIZNES-STOLITSA; dissolutionDate : 2021-03-18; legalForm : Общества с ограниченной ответственностью; incorporationDate : 2014-11-27; ogrnCode : 5147746417682; kppCode : 773301001; address : d. 14 korp. 1 pom. Khll/kom. 1, ul., Sokolovo-Meshcherskaya Moscow, Moscow, 125466; УЛ. СОКОЛОВО-МЕЩЕРСКАЯ Д. 14 К. 1, Г.МОСКВА, 125466; D. 14 KORP. 1 POM. KHLL/KOM. 1, UL., SOKOLOVO-MESHCHERSKAYA MOSCOW, MOSCOW, 125466; innCode : 7733904024; jurisdiction : ru; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26672; https://home.treasury.gov/news/press-releases/sm845; country : ru; registrationNumber : 5147746417682; alias : Obshchestvo S Ogranichennoi Otvetstvennostyu Biznes-Stolitsa; programId : US-CYB; topics : debarment; sanction; dunsCode : 507224994; idNumber : 40335667; taxNumber : 7733904024; addressEntity : addr-aa60a7f69adf66c1a59c6c5680a8a21cfc992a78; uniqueEntityId : E8GJZ53JTRH4; X7AHSJ6269K5; createdAt : 2019-12-27; notes : (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BIZNES-STOLITSA); (also BIZNES-STOLITSA, OOO); target : 1; target : ; agencyClient : id : ofac-a8270078a68ad67349199dc379b2f5253caa1e77; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Acting for or on behalf of; client : id : NK-DYaPuMjLZjJuWxufocCYaz; caption : Evil Corp; schema : Organization; referents : ofac-pr-8d68f89d3fb458487660663637fdd7a4a0a6b206; usgsa-s4mrbcft1; usgsa-2e780dc27f9bf67fd4b5a5b2394e5117b312f1b2; usgsa-s4mrbcf0y; ofac-26664; usgsa-21aeac01ca75e01a34d72d2204e4d332527d539d; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : md; ru; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26664; https://home.treasury.gov/news/press-releases/sm845; https://home.treasury.gov/news/press-releases/jy2623; name : DRIDEX GANG; Evil Corp; addressEntity : addr-bca7385253b157ea8cb39ff517eb213a31ccae95; alias : Dridex Gang; topics : debarment; sanction; programId : US-CYB; address : Moscow; uniqueEntityId : XLL2ZCK1GL49; W3YLW4R62KA9; createdAt : 2019-12-27; notes : (also DRIDEX GANG); (also EVIL CORP); target : 1; agent : NK-25KkjMMTjetWmgevoAhPXj; target : | | Datasets: | us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions |
Dror Sery
| Id: | NK-3Dr8MoJzQi8v5nAkeyfvxB | | Name: | Dror Sery | | Type: | Person | | Description : | address : 4265940; createdAt : 2022-10-31; name : Dror Sery; lastName : SERY; topics : debarment; country : il; firstName : DROR; programId : US-AECA-DEBARRED; sanctions : id : trade-csl-1a9f714bf4372d61a72da07ce69984c2a2e6c7a9; caption : ITAR Debarred (DTC) - State Department; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-08-26T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2025-08-26T21:53:01; properties : authority : ITAR Debarred (DTC) - State Department; Department of the Commerce - International Trade Administration; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0; programId : US-AECA-DEBARRED; program : ITAR Debarred (DTC) - State Department; programUrl : https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0; authorityId : 89 FR 53172; country : us; entity : NK-3Dr8MoJzQi8v5nAkeyfvxB; target : ; id : usgsa-2f2c359f7c903daa7b9aeef7ac077f282767d68d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-28T01:57:19; last_seen : 2026-03-27T08:51:33; last_change : 2025-03-19T07:55:03; properties : listingDate : 2022-10-31; endDate : 2029-01-28; program : Reciprocal; startDate : 2022-10-29; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-3Dr8MoJzQi8v5nAkeyfvxB; authority : ARMY; country : us; provisions : Ineligible (Proceedings Completed); authorityId : S4MRMYY81; target : | | Datasets: | us_sam_exclusions; us_trade_csl |
ADDAMEER - Prisoner Support and Human Rights Association
| Id: | NK-4VtwWQBu7fyi5vjac7cAZq | | Name: | ADDAMEER - Prisoner Support and Human Rights Association | | Type: | Organization | | Description : | website : http://Facebook.com/AddameerAssociation; https://www.addameer.org/; http://addameer.org/; https://twitter.com/Addameer; phone : +97222970136; address : P.O. Box 17338 Jerusalem Israel; Mousa Tawasheh Street, Sebat Bldg, 1st Floor, Suite 2 Ramallah; Mousa Tawasheh St., Sebat Bldg., 1st Fl, Ramallah; P.O. Box 17338, Jerusalem; Mousa Tawasheh Street, Sebat Bldg, 1st Floor, Suite 2, Ramallah; name : ADDAMEER - Prisoner Support and Human Rights Association; Addameer Prisoner Support and Human Rights Association; אדמיר - אגודה לתמיכה באסיר ולזכויות אדם; country : il; addressEntity : id : addr-ca32f087019ed8a65d4bbff99593af35bb06b029; caption : Mousa Tawasheh St., Sebat Bldg., 1st Fl, Ramallah; schema : Address; referents : ; datasets : il_mod_terrorists; first_seen : 2026-01-29T14:52:42; last_seen : 2026-03-27T12:27:32; last_change : 2026-01-29T14:52:42; properties : city : Ramallah; street : Mousa Tawasheh St., Sebat Bldg., 1st Fl; full : Mousa Tawasheh St., Sebat Bldg., 1st Fl, Ramallah; target : ; id : addr-a58aa6d98a33c56547404391e8caaa3b67ea7af5; caption : P.O. Box 17338, Jerusalem; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : P.O. Box 17338; city : Jerusalem; country : il; full : P.O. Box 17338, Jerusalem; target : ; id : addr-37cd9b29b2661085e54cc99da8eaeafe67134f62; caption : Mousa Tawasheh Street, Sebat Bldg, 1st Floor, Suite 2, Ramallah; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2025-06-10T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-10T14:10:02; properties : full : Mousa Tawasheh Street, Sebat Bldg, 1st Floor, Suite 2, Ramallah; region : West Bank; city : Ramallah; street : Mousa Tawasheh Street, Sebat Bldg, 1st Floor, Suite 2; target : ; topics : crime.terror; sanction; export.control; jurisdiction : ps; alias : Addameer Prisoner's Support Association; مؤسسة الضمير لرعاية الأسير وحقوق الإنسان; Addameer Foundation; Addameer; incorporationDate : 1992-01-01; legalForm : Charity or Nonprofit Organization; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53920; programId : US-TERR; unknownLinkFrom : id : il-nbctf-17a50ffc19777650f51ba45a58186af37d0a08db; caption : Other link; schema : UnknownLink; referents : ; datasets : il_mod_terrorists; first_seen : 2025-01-29T00:27:13; last_seen : 2026-03-27T12:27:32; last_change : 2025-01-29T00:27:13; properties : object : NK-4VtwWQBu7fyi5vjac7cAZq; subject : id : NK-hNUNKjDvWmc9QDfbWw2NPK; caption : Popular Front for the Liberation of Palestine; schema : Organization; referents : NK-LEAQ7RL6PLy9zG4BxjkKGF; usgsa-20f6510b3d14b14f475caf28a5e6ce5c9c37953c; usgsa-s4mr3nvcc; gb-proscribed-69d9738fd208d17bfd6d85f9eb41a1b8b3f6ac77; gb-hmt-7401; eu-oj-bf322ab301bfd19123887c5628ca1e9d89098fc2; il-nbctf-fd54701d61dd3b248c837bb9b57cc498ab17b45c; tw-shtc-e06bbd5b6e057bc27fb92a60c9aacdba0b1a8c28; usgsa-s4mr3qbqd; usgsa-2fabd17d9dc1ceadac42c13cff8086b3867612bc; usgsa-s4mr3nvc7; tw-shtc-9cf6dc05be38feab4045944af66c90b3bdcc68a3; eu-oj-04fb01036d2df14f752e77b7142fc23b33dae85b; gb-hmt-7399; be-fod-2156d4a6cc0382878b8a5f644746c3dc924e012e; mc-freezes-809bdf75ee0b5ab02edb3fd4f46a89af54a4988d; fr-ga-2622; usgsa-s4mr3nvcb; mc-freezes-77110d2337c2569cf9a4d5ced41b2cfdbc8c1b6a; usgsa-9b4b054838846fe780edebf6abb3dde892bf9240; gb-fcdo-cti0039; il-nbctf-9ed1c539761c2b13a5717fc0facabcdb10e8e3e9; ja-mof-d3ef78c4b37c72ea9bb1bdbfbe800f9cc0565b46; ja-mof-d29ab17782e2030448ed73bf8c4cb6b3cc65e658; omnio-62a067e77c7bf82eeba7945f9bd32eb1b9e90132; usgsa-6833c16498daa598d784b5fa5a43213963653248; usgsa-s4mr3qbqh; gb-coh-mqgzdstfodg2gqwj8c-rwfgs7ue; usgsa-4657231886535907a156ce562b499936bc1187a3; au-dfat-286-popular-front-for-the-liberation-of-palestine; usgsa-40d0e1ff2fb754beba1cd916da97e265ea3effa6; md-terr-c7b54083ae66878a3a311605ca985f548a8435b0; usgsa-d4316faba84c094a76c351983c7053c67078115a; eu-oj-915783f3ec949bb0025933fdb64ac8c9d2499927; eu-fsf-eu-3700-46; eu-fsf-eu-3699-66; usgsa-s4mr3qbqg; us-dos-fto-563de9090219068694f37c091cef68049a4742f8; ca-lte-51-popular-front-for-the-liberation-of-palestine-pflp; usgsa-s4mr3nw81; usgsa-s4mr3nvc8; fr-ga-2621; ofac-4710; be-fod-d0189b0149e416bc6f5e5c0782c6f131e1e09e93; usgsa-s4mr3pn75; usgsa-543b4593921f9d7bd1ba60c59abfb0d42cbead75; md-terr-217db39d89754bd80de13831725d2771329336db; gb-fcdo-cti0040; usgsa-s4mr3qfct; ofac-pr-4d7a2b58efaf849796ae35e4598495fc16709553; usgsa-055b36e3ad5279022f95952623bb5698fee311b0; eu-oj-f56777e583443deb20390c9cf46dc67780b05099; ofac-4709; tw-shtc-251e642d64e5572d208255de70b70fefe639a3e5; omnio-c342aebbd6221553147b6ce9a347c7be29bc02ae; usgsa-s4mr3qbqf; au-dfat-287-popular-front-for-the-liberation-of-palestine-general-command; gb-coh-qn0bp4ell2wgm6yzzfdx8apdjlc; us-dos-fto-2e5eb441759bdf1c6e0c6da635ef3f24fb3e414f; ca-lte-50-popular-front-for-the-liberation-of-palestine-general-command-pflp-gc; eu-oj-8f89cdb66c41c600a94891797894d012bda81aae; NK-eoxnNGUbPsuuT8oarFwnD7; tw-shtc-90d335c5a6dc35a891cf3a761aa0177fe2efe3f0; usgsa-s4mr3nvc9; usgsa-e6ece8e39fd13a6be55ae2e3225cc9f892fc8f5d; datasets : jp_mof_sanctions; bg_omnio_poi; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; us_ofac_sdn; us_state_terrorist_orgs; gb_proscribed_orgs; ca_listed_terrorists; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:47:01; last_change : 2026-03-04T13:45:25; properties : alias : Il-Front Popolari għal-Liberazzjoni tal-Palestina; Ľudový front za oslobodenie Palestíny – hlavné veliteľstvo; Попюлър Фронт фор дъ Либерейшън ъф Пелъстина (ПФЛФ); FPEP; Palestinian Popular Resistance Forces; PFLP – Kmand Ġenerali; Ludowy Front Wyzwolenia Palestyny; Народен Фронт за освобождение на Палестина – Общо командване; JABAAH SHAA'BIAH LITAHRIR PALESTINE (HABASH); PFLP-ジェネラル・コマンド、PFLP-GC; Palestīnas atbrīvošanas Tautas Fronte; PFLP – splošno poveljstvo; PFLP:n keskuskomento; PFLP-Hlavné veliteľstvo; Halhul Gang; אלג'בהה א-שעביה לתחריר פלסטין; FPLP — Commandement général; PFLP-General Command,PFLP-GC）; חב''ש; Folkefronten til Palæstinas Befrielse; Palestīnas atbrīvošanas Tautas Fronte – virsvadība; Palestiinan vapautuksen kansanrintama; Folkfronten för Palestinas befrielse – Generalkommandot; Palestiina Vabastamise Rahvarinde peastaap; Fronte popolare di liberazione della Palestina; FPLP; אלג'בהה א-שעביה לתחריר פלסטין – אלקיאדה אלעאמה; Narodna fronta za oslobođenje Palestine; Fronta Pobail i gcomhair Shaoirse na Palaistíne — Ceannas Ginearálta; PFLP – glavno poveljstvo; Jihad Jibril Brigades; FPLP-Commandement général; Frontul Popular pentru Eliberarea Palestinei – Comandamentul General; PFLP - General Command; Palestiinan vapautuksen kansanrintama – keskuskomento; HALHUL GANG; Kaane Halhul Gang; Frente Popular de Libertação da Palestina; FPLP — Comando General; PFLPGC; RED EAGLES; Volksfront für die Befreiung Palästinas; Frontul Popular pentru Eliberarea Palestinei; PFLP – General Command; Palestinos išlaisvinimo liaudies frontas; PFLP-GC; Ljudska fronta za osvoboditev Palestine – glavno poveljstvo; RED EAGLE GROUP; Népi Front Palesztina Felszabadításért; Il-Front Popolari għal-Liberazzjoni tal-Palestina – Kmand Ġenerali; ПФЛПДК; Попюлър Фронт фор дъ Либерейшн ъф Пелъстина - Дженъръл Къманд; Abu Ali Mustafa Brigades; PFLP; FPLP — Comando Geral; Palestiina Vabastamise Rahvarinne; Ľudový front za oslobodenie Palestíny; Volksfront voor de bevrijding van Palestina-Algemeen Commando; The Popular Front for the Liberation of Palestine; Fronta Pobail i gcomhair Shaoirse na Palaistíne; PFLP — Ceannas Ginearálta; Halhul Squad; Lidová fronta za osvobození Palestiny; PFLP -Főparancsnokság; Ljudska fronta za osvoboditev Palestine; PFLP – virsvadība; Fronte popolare di liberazione della Palestina — Comando generale; PALESTINIAN POPULAR RESISTANCE FORCES; Narodna fronta za oslobođenje Palestine — Glavni stožer; Frente Popular de Libertação da Palestina — Comando Geral; Népi Front Palesztina Felszabadításért – Főparancsnokság; Comando generale del PFLP; PILF; Λαϊκό Μέτωπο για την Απελευθέρωση της Παλαιστίνης; Front populaire de libération de la Palestine; חבש; Frente Popular de Liberación de Palestina; Frente Popular de Liberación de Palestina — Comando General; Front populaire de libération de la Palestine — Commandement général; Palestinos išlaisvinimo žmonių fronto Aukščiausioji vadovybė; Red Eagle Group; Red Eagle Gang; MARTYR ABU-ALI MUSTAFA BATTALION; Vrchní velitelství Lidové fronty za osvobození Palestiny; Red Eagles; Folkefronten til Palæstinas Befrielse-Generalkommandoen; FPEP – Comandamentul General; Al-Jibha al-Sha'biya lil-Tahrir Filistin; Ljudska fronta za osvoboditev Palestine – splošno poveljstvo; RED EAGLE GANG; PATF; PILF Aukščiausioji vadovybė; ПФЛП - Дженъръл Къманд; FPLP-CG; Ludowy Front Wyzwolenia Palestyny – Naczelne Dowództwo; PFLP — Glavni stožer; FPLP - Commandement général; Народен фронт за освобождение на Палестина — Главно командване; „PFLP – General Command” („FPEP – Comandamentul General”)]”; PFLP- General Command; Λαϊκό Μέτωπο για την Απελευθέρωση της Παλαιστίνης — Γενική ∆ιοίκηση; PFLP – Naczelne Dowództwo; PFLP peastaap; The Popular Front for the Liberation of Palestine - General Command; Volksfront voor de bevrijding van Palestina; Folkfronten för Palestinas befrielse; Generalkommando der Volksfront für die Befreiung Palästinas; Al-Jibha Sha'biya lil-Tahrir Filistin-al-Qadiya al-Ama; PPRF; HALHUL SQUAD; Народен Фронт за освобождение на Палестина; topics : corp.disqual; crime.terror; sanction; debarment; export.control; notes : (also PFLP, RED EAGLES, RED EAGLE GANG, HALHUL GANG, PALESTINIAN POPULAR RESISTANCE FORCES, HALHUL SQUAD, PPRF, MARTYR ABU-ALI MUSTAFA BATTALION, POPULAR FRONT FOR THE LIBERATION OF PALESTINE); Founded in 1968, the Popular Front for the Liberation of Palestine - General Command (PFLP-GC) is an Islamist Communist group committed to the establishment of a Palestinian state and the destruction of Israel. The group is opposed to any negotiation with Israel and believes solely in a military solution to the Israeli-Palestinian conflict. It was the first Palestinian group to use suicide squads: in 1974, three members attacked Qiryat Shemona and killed 18 people before dying in a battle with Israeli soldiers. The PFLP-GC has used barometric bombs to blow up aircraft, parcel-explosives sent through the mail as well as motorized hang-gliders in a guerilla raid into Israel. During the 1990s, the PFLP-GC limited its activities to training and equipping other terrorist groups, such as Hamas and the Palestinian Islamic Jihad. In December 2015, PFLP-GC claimed responsibility for the firing of three rockets on Northern Israel in retaliation for the assassination of a Hizballah member in Syria.; (also PFLP, RED EAGLE GANG, HALHUL GANG, PALESTINIAN POPULAR RESISTANCE FORCES, RED EAGLE GROUP, HALHUL SQUAD, PPRF, MARTYR ABU-ALI MUSTAFA BATTALION, POPULAR FRONT FOR THE LIBERATION OF PALESTINE); (also RED EAGLES, RED EAGLE GANG, HALHUL GANG, PALESTINIAN POPULAR RESISTANCE FORCES, RED EAGLE GROUP, HALHUL SQUAD, PPRF, MARTYR ABU-ALI MUSTAFA BATTALION, POPULAR FRONT FOR THE LIBERATION OF PALESTINE); (also PFLP, RED EAGLES, RED EAGLE GANG, HALHUL GANG, PALESTINIAN POPULAR RESISTANCE FORCES, RED EAGLE GROUP, HALHUL SQUAD, PPRF, POPULAR FRONT FOR THE LIBERATION OF PALESTINE); (also PFLP, RED EAGLES, RED EAGLE GANG, PALESTINIAN POPULAR RESISTANCE FORCES, RED EAGLE GROUP, HALHUL SQUAD, PPRF, MARTYR ABU-ALI MUSTAFA BATTALION, POPULAR FRONT FOR THE LIBERATION OF PALESTINE); The Popular Front for the Liberation of Palestine – General Command is a Palestinian nationalist militant organisation based in Syria.; הכרזה נוספת על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום), 1945, ביום 7.7.2009. פורסם בילקוט הפרסומים 5998 - כ"ה באלול התשס"ט עמוד 5765; (also PFLP, RED EAGLES, RED EAGLE GANG, HALHUL GANG, RED EAGLE GROUP, HALHUL SQUAD, PPRF, MARTYR ABU-ALI MUSTAFA BATTALION, POPULAR FRONT FOR THE LIBERATION OF PALESTINE); Disqualified; (also PFLP, RED EAGLES, RED EAGLE GANG, HALHUL GANG, PALESTINIAN POPULAR RESISTANCE FORCES, RED EAGLE GROUP, HALHUL SQUAD, PPRF, MARTYR ABU-ALI MUSTAFA BATTALION); (also POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND); (also PFLP, RED EAGLES, HALHUL GANG, PALESTINIAN POPULAR RESISTANCE FORCES, RED EAGLE GROUP, HALHUL SQUAD, PPRF, MARTYR ABU-ALI MUSTAFA BATTALION, POPULAR FRONT FOR THE LIBERATION OF PALESTINE); PFLP: Fronte popolare di liberazione della Palestina; (Date of UN designation: 2002-06-18); Front populaire de libération de la Palestine; Popular Front for the Liberation of Palestine; Formed in 1967, the goals of the Popular Front for the Liberation of Palestine (PFLP) are the destruction of the State of Israel and the establishment of a communist government in Palestine. During the 1970s, the group took part in some of the boldest terrorist attacks of the period, such as hijacking three civilian airliners in one day and storming the Vienna headquarters of the Organization of Petroleum Exporting Countries (OPEC). In 2000, the PFLP turned increasingly to the use of suicide bombers, guerilla tactics, car bombings, and mortar strikes. The PFLP was also responsible for the first assassination of a cabinet minister in Israel's history, killing Tourism Minister Rehavam Zeevi in 2001. In 2014, the PFLP claimed responsibility for a November gun and knife attack at an Orthodox Jewish synagogue in West Jerusalem that killed 6 people. On June 16, 2017, two coordinated attacks targeting Israeli police officers were carried out near the Damascus Gate of Jerusalem's walled old city. In September 2019, the Israeli security forces arrested four PFLP members allegedly responsible for remotely detonating an improvised explosive device in the West Bank that killed an Israeli teenager and seriously wounded two family members.; (also PFLP, RED EAGLES, RED EAGLE GANG, HALHUL GANG, PALESTINIAN POPULAR RESISTANCE FORCES, RED EAGLE GROUP, HALHUL SQUAD, MARTYR ABU-ALI MUSTAFA BATTALION, POPULAR FRONT FOR THE LIBERATION OF PALESTINE); PFLP: Popular Front for the Liberation of Palestine; The Director Disqualification Sanction was imposed on 09/04/2025.; (also PFLP, RED EAGLES, RED EAGLE GANG, HALHUL GANG, PALESTINIAN POPULAR RESISTANCE FORCES, RED EAGLE GROUP, PPRF, MARTYR ABU-ALI MUSTAFA BATTALION, POPULAR FRONT FOR THE LIBERATION OF PALESTINE); FPLP: Front populaire de libération de la Palestine; (also PFLP-GC); The Popular Front for the Liberation of Palestine is a secular organisation with a Marxist-Leninist ideology, aspiring to establish a single socialist democratic Palestinian state with Jerusalem as the capital.; name : Il-Front Popolari għal-Liberazzjoni tal-Palestina; Ľudový front za oslobodenie Palestíny – hlavné veliteľstvo; FPEP; THE POPULAR FRONT–THE GENERAL; Ludowy Front Wyzwolenia Palestyny; Popular Front for the Liberation of Palestine – General Command; Palestīnas atbrīvošanas Tautas Fronte; Народен Фронт за освобождение на Палестина – Общо командване; PFLP – Kmand Ġenerali; PFLP – splošno poveljstvo; PFLP:n keskuskomento; PFLP-Hlavné veliteľstvo; FPLP — Commandement général; Popular Front for the Liberation of Palestine (PFLP); Folkefronten til Palæstinas Befrielse; Palestīnas atbrīvošanas Tautas Fronte – virsvadība; Palestiinan vapautuksen kansanrintama; Folkfronten för Palestinas befrielse – Generalkommandot; Palestiina Vabastamise Rahvarinde peastaap; החזית העממית לשחרור פלסטין – המפקדה הכללית (ג'בריל); パレスチナ人民解放戦線; Fronte popolare di liberazione della Palestina; FPLP; Narodna fronta za oslobođenje Palestine; „Popular Front for the Liberation of Palestine” („Frontul Popular pentru Eliberarea Palestinei”) – „PFLP”; Fronta Pobail i gcomhair Shaoirse na Palaistíne — Ceannas Ginearálta; パレスチナ人民解放戦線－総司令部派; The Popular Front for Liberation of Palestine - General Command; PFLP – glavno poveljstvo; Frontul Popular pentru Eliberarea Palestinei – Comandamentul General; Palestiinan vapautuksen kansanrintama – keskuskomento; HALHUL GANG; Frente Popular de Libertação da Palestina; FPLP — Comando General; POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND; RED EAGLES; Volksfront für die Befreiung Palästinas; Frontul Popular pentru Eliberarea Palestinei; Palestinos išlaisvinimo liaudies frontas; Front populaire de libération de la Palestine – Commandement général; Ljudska fronta za osvoboditev Palestine – glavno poveljstvo; RED EAGLE GROUP; Popular Front for the Liberation of Palestine - General Command (PFLP-GC); Népi Front Palesztina Felszabadításért; Popular Front for the Liberation of Palestine — General Command; Il-Front Popolari għal-Liberazzjoni tal-Palestina – Kmand Ġenerali; POPULAR FRONT FOR THE LIBERATION OF PALESTINE; FPLP — Comando Geral; Palestiina Vabastamise Rahvarinne; Ľudový front za oslobodenie Palestíny; Volksfront voor de bevrijding van Palestina-Algemeen Commando; The Popular Front for Liberation of Palestine (PFLP); Popular Front for the Liberation of Palestine（PFLP）; Fronta Pobail i gcomhair Shaoirse na Palaistíne; PFLP — Ceannas Ginearálta; Lidová fronta za osvobození Palestiny; PFLP -Főparancsnokság; Ljudska fronta za osvoboditev Palestine; PFLP – virsvadība; Fronte popolare di liberazione della Palestina — Comando generale; PALESTINIAN POPULAR RESISTANCE FORCES; Narodna fronta za oslobođenje Palestine — Glavni stožer; Frente Popular de Libertação da Palestina — Comando Geral; Népi Front Palesztina Felszabadításért – Főparancsnokság; Comando generale del PFLP; PILF; Λαϊκό Μέτωπο για την Απελευθέρωση της Παλαιστίνης; Popular Front for the Liberation of Palestine; Front populaire de libération de la Palestine; Frente Popular de Liberación de Palestina; Frente Popular de Liberación de Palestina — Comando General; Front populaire de libération de la Palestine — Commandement général; Palestinos išlaisvinimo žmonių fronto Aukščiausioji vadovybė; MARTYR ABU-ALI MUSTAFA BATTALION; Vrchní velitelství Lidové fronty za osvobození Palestiny; Folkefronten til Palæstinas Befrielse-Generalkommandoen; FPEP – Comandamentul General; Popular Front for the Liberation of Palestine-General Command; Ljudska fronta za osvoboditev Palestine – splošno poveljstvo; PFLP-General Command; THE POPULAR FRONT-HABASH; RED EAGLE GANG; PATF; PILF Aukščiausioji vadovybė; FPLP-CG; Ludowy Front Wyzwolenia Palestyny – Naczelne Dowództwo; PFLP — Glavni stožer; Народен фронт за освобождение на Палестина — Главно командване; Λαϊκό Μέτωπο για την Απελευθέρωση της Παλαιστίνης — Γενική ∆ιοίκηση; PFLP – Naczelne Dowództwo; PFLP peastaap; Volksfront voor de bevrijding van Palestina; „Popular Front for the Liberation of Palestine – General Command” („Frontul Popular pentru Eliberarea Palestinei – Comandamentul General”); Folkfronten för Palestinas befrielse; PFLP — General Command; Generalkommando der Volksfront für die Befreiung Palästinas; החזית העממית לשחרור פלסטין; HALHUL SQUAD; Народен Фронт за освобождение на Палестина; createdAt : 2003-11-13; addressEntity : addr-1eaabce21b3d57e6fd059c6083a64d865dd01522; NK-7q8ohnLS7WafWdduSBFZWW; country : ps; us; sy; programId : AU-UNSC1373; US-FTO219; GB-ICT; US-TERR; EU-TERR; CA-UNSC1373; address : State of Palestine; Syria; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2622; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4709; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; https://home.treasury.gov/news/press-releases/jy2646; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/Qn0Bp4ell2WgM6YZZFDX8APDJlc; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2621; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/MqGzDStFODG2GQwJ8c_rWFgs7UE; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4710; modifiedAt : 2025-02-01; abbreviation : PFLP-GC; weakAlias : PFLP; PFLP-GC; PPRF; uniqueEntityId : K54UQY7YH6J4; UFFKHT7MP2M6; UK1YH64ZYPW3; GCGMLBBFC2Y5; ELBRN57DSZJ5; M46NHC88Z7D3; UWJXUCP9QA86; H2HPTJLRLSU1; Y66DW4BB2B56; F9L1FE6KQVG4; QQXGJHNTAJZ4; E8QVQXCG55Y9; target : 1; target : ; sanctions : id : il-nbctf-53060d6ce74ae88faf02bc1ae12338cfce550c59; caption : הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2024-01-12T06:27:01; properties : startDate : 2022-01-22; 2021-11-03; 2021-10-19; reason : 1. Addameer institute was established in 1991 and has been servings as an arm of the "Popular Front for the Liberation of Palestine".
2. The movement's base is in Ramallah; however, its activity is also conducted through a branch active in the Gaza Strip. This institution focuses on assisting prisoners convicted of security offenses and terror activity against Israel, emphasizing the "Popular Front for the Liberation of Palestine" prisoners and their families.
3. This institution, together with other "Popular Front for the Liberation of Palestine" organizations, acted in forgery and deceit vis-à-vis many European countries and international organizations to obtain substantial financing, which in practice reached the "Popular Front" terror activity.
4. It is clarified that the ADDAMEER - Prisoner Support and Human Rights Association institution has been declared as a terror organization because it constitutes an inseparable arm of the "Popular Front" terror organization and not because of its said civil activities.; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; entity : NK-4VtwWQBu7fyi5vjac7cAZq; publisher : קובץ תקנות 10305, התשפ"ב, עמ' 3811-3812, ביום 22.08.2022; authority : Minister of Defense - Mr.Benjamin Gantz; National Bureau for Counter Terror Financing; recordId : 375; program : הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016; country : il; target : ; id : ofac-35595156d911d59efc023898df4179be3a907482; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-06-10T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-10T14:10:02; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authorityId : 53920; reason : Executive Order 13224 (Terrorism); summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programId : US-TERR; authority : Office of Foreign Assets Control; country : us; program : SDGT; provisions : Block; SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-4VtwWQBu7fyi5vjac7cAZq; target : ; unknownLinkTo : id : ofac-f94574f7d1f43c9ac8b5a56d57952477a0709b46; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-06-10T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-10T14:10:02; properties : object : id : NK-hNUNKjDvWmc9QDfbWw2NPK; caption : Popular Front for the Liberation of Palestine; schema : Organization; referents : NK-LEAQ7RL6PLy9zG4BxjkKGF; usgsa-20f6510b3d14b14f475caf28a5e6ce5c9c37953c; usgsa-s4mr3nvcc; gb-proscribed-69d9738fd208d17bfd6d85f9eb41a1b8b3f6ac77; gb-hmt-7401; eu-oj-bf322ab301bfd19123887c5628ca1e9d89098fc2; il-nbctf-fd54701d61dd3b248c837bb9b57cc498ab17b45c; tw-shtc-e06bbd5b6e057bc27fb92a60c9aacdba0b1a8c28; usgsa-s4mr3qbqd; usgsa-2fabd17d9dc1ceadac42c13cff8086b3867612bc; usgsa-s4mr3nvc7; tw-shtc-9cf6dc05be38feab4045944af66c90b3bdcc68a3; eu-oj-04fb01036d2df14f752e77b7142fc23b33dae85b; gb-hmt-7399; be-fod-2156d4a6cc0382878b8a5f644746c3dc924e012e; mc-freezes-809bdf75ee0b5ab02edb3fd4f46a89af54a4988d; fr-ga-2622; usgsa-s4mr3nvcb; mc-freezes-77110d2337c2569cf9a4d5ced41b2cfdbc8c1b6a; usgsa-9b4b054838846fe780edebf6abb3dde892bf9240; gb-fcdo-cti0039; il-nbctf-9ed1c539761c2b13a5717fc0facabcdb10e8e3e9; ja-mof-d3ef78c4b37c72ea9bb1bdbfbe800f9cc0565b46; ja-mof-d29ab17782e2030448ed73bf8c4cb6b3cc65e658; omnio-62a067e77c7bf82eeba7945f9bd32eb1b9e90132; usgsa-6833c16498daa598d784b5fa5a43213963653248; usgsa-s4mr3qbqh; gb-coh-mqgzdstfodg2gqwj8c-rwfgs7ue; usgsa-4657231886535907a156ce562b499936bc1187a3; au-dfat-286-popular-front-for-the-liberation-of-palestine; usgsa-40d0e1ff2fb754beba1cd916da97e265ea3effa6; md-terr-c7b54083ae66878a3a311605ca985f548a8435b0; usgsa-d4316faba84c094a76c351983c7053c67078115a; eu-oj-915783f3ec949bb0025933fdb64ac8c9d2499927; eu-fsf-eu-3700-46; eu-fsf-eu-3699-66; usgsa-s4mr3qbqg; us-dos-fto-563de9090219068694f37c091cef68049a4742f8; ca-lte-51-popular-front-for-the-liberation-of-palestine-pflp; usgsa-s4mr3nw81; usgsa-s4mr3nvc8; fr-ga-2621; ofac-4710; be-fod-d0189b0149e416bc6f5e5c0782c6f131e1e09e93; usgsa-s4mr3pn75; usgsa-543b4593921f9d7bd1ba60c59abfb0d42cbead75; md-terr-217db39d89754bd80de13831725d2771329336db; gb-fcdo-cti0040; usgsa-s4mr3qfct; ofac-pr-4d7a2b58efaf849796ae35e4598495fc16709553; usgsa-055b36e3ad5279022f95952623bb5698fee311b0; eu-oj-f56777e583443deb20390c9cf46dc67780b05099; ofac-4709; tw-shtc-251e642d64e5572d208255de70b70fefe639a3e5; omnio-c342aebbd6221553147b6ce9a347c7be29bc02ae; usgsa-s4mr3qbqf; au-dfat-287-popular-front-for-the-liberation-of-palestine-general-command; gb-coh-qn0bp4ell2wgm6yzzfdx8apdjlc; us-dos-fto-2e5eb441759bdf1c6e0c6da635ef3f24fb3e414f; ca-lte-50-popular-front-for-the-liberation-of-palestine-general-command-pflp-gc; eu-oj-8f89cdb66c41c600a94891797894d012bda81aae; NK-eoxnNGUbPsuuT8oarFwnD7; tw-shtc-90d335c5a6dc35a891cf3a761aa0177fe2efe3f0; usgsa-s4mr3nvc9; usgsa-e6ece8e39fd13a6be55ae2e3225cc9f892fc8f5d; datasets : jp_mof_sanctions; bg_omnio_poi; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; us_ofac_sdn; us_state_terrorist_orgs; gb_proscribed_orgs; ca_listed_terrorists; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:47:01; last_change : 2026-03-04T13:45:25; properties : alias : Il-Front Popolari għal-Liberazzjoni tal-Palestina; Ľudový front za oslobodenie Palestíny – hlavné veliteľstvo; Попюлър Фронт фор дъ Либерейшън ъф Пелъстина (ПФЛФ); FPEP; Palestinian Popular Resistance Forces; PFLP – Kmand Ġenerali; Ludowy Front Wyzwolenia Palestyny; Народен Фронт за освобождение на Палестина – Общо командване; JABAAH SHAA'BIAH LITAHRIR PALESTINE (HABASH); PFLP-ジェネラル・コマンド、PFLP-GC; Palestīnas atbrīvošanas Tautas Fronte; PFLP – splošno poveljstvo; PFLP:n keskuskomento; PFLP-Hlavné veliteľstvo; Halhul Gang; אלג'בהה א-שעביה לתחריר פלסטין; FPLP — Commandement général; PFLP-General Command,PFLP-GC）; חב''ש; Folkefronten til Palæstinas Befrielse; Palestīnas atbrīvošanas Tautas Fronte – virsvadība; Palestiinan vapautuksen kansanrintama; Folkfronten för Palestinas befrielse – Generalkommandot; Palestiina Vabastamise Rahvarinde peastaap; Fronte popolare di liberazione della Palestina; FPLP; אלג'בהה א-שעביה לתחריר פלסטין – אלקיאדה אלעאמה; Narodna fronta za oslobođenje Palestine; Fronta Pobail i gcomhair Shaoirse na Palaistíne — Ceannas Ginearálta; PFLP – glavno poveljstvo; Jihad Jibril Brigades; FPLP-Commandement général; Frontul Popular pentru Eliberarea Palestinei – Comandamentul General; PFLP - General Command; Palestiinan vapautuksen kansanrintama – keskuskomento; HALHUL GANG; Kaane Halhul Gang; Frente Popular de Libertação da Palestina; FPLP — Comando General; PFLPGC; RED EAGLES; Volksfront für die Befreiung Palästinas; Frontul Popular pentru Eliberarea Palestinei; PFLP – General Command; Palestinos išlaisvinimo liaudies frontas; PFLP-GC; Ljudska fronta za osvoboditev Palestine – glavno poveljstvo; RED EAGLE GROUP; Népi Front Palesztina Felszabadításért; Il-Front Popolari għal-Liberazzjoni tal-Palestina – Kmand Ġenerali; ПФЛПДК; Попюлър Фронт фор дъ Либерейшн ъф Пелъстина - Дженъръл Къманд; Abu Ali Mustafa Brigades; PFLP; FPLP — Comando Geral; Palestiina Vabastamise Rahvarinne; Ľudový front za oslobodenie Palestíny; Volksfront voor de bevrijding van Palestina-Algemeen Commando; The Popular Front for the Liberation of Palestine; Fronta Pobail i gcomhair Shaoirse na Palaistíne; PFLP — Ceannas Ginearálta; Halhul Squad; Lidová fronta za osvobození Palestiny; PFLP -Főparancsnokság; Ljudska fronta za osvoboditev Palestine; PFLP – virsvadība; Fronte popolare di liberazione della Palestina — Comando generale; PALESTINIAN POPULAR RESISTANCE FORCES; Narodna fronta za oslobođenje Palestine — Glavni stožer; Frente Popular de Libertação da Palestina — Comando Geral; Népi Front Palesztina Felszabadításért – Főparancsnokság; Comando generale del PFLP; PILF; Λαϊκό Μέτωπο για την Απελευθέρωση της Παλαιστίνης; Front populaire de libération de la Palestine; חבש; Frente Popular de Liberación de Palestina; Frente Popular de Liberación de Palestina — Comando General; Front populaire de libération de la Palestine — Commandement général; Palestinos išlaisvinimo žmonių fronto Aukščiausioji vadovybė; Red Eagle Group; Red Eagle Gang; MARTYR ABU-ALI MUSTAFA BATTALION; Vrchní velitelství Lidové fronty za osvobození Palestiny; Red Eagles; Folkefronten til Palæstinas Befrielse-Generalkommandoen; FPEP – Comandamentul General; Al-Jibha al-Sha'biya lil-Tahrir Filistin; Ljudska fronta za osvoboditev Palestine – splošno poveljstvo; RED EAGLE GANG; PATF; PILF Aukščiausioji vadovybė; ПФЛП - Дженъръл Къманд; FPLP-CG; Ludowy Front Wyzwolenia Palestyny – Naczelne Dowództwo; PFLP — Glavni stožer; FPLP - Commandement général; Народен фронт за освобождение на Палестина — Главно командване; „PFLP – General Command” („FPEP – Comandamentul General”)]”; PFLP- General Command; Λαϊκό Μέτωπο για την Απελευθέρωση της Παλαιστίνης — Γενική ∆ιοίκηση; PFLP – Naczelne Dowództwo; PFLP peastaap; The Popular Front for the Liberation of Palestine - General Command; Volksfront voor de bevrijding van Palestina; Folkfronten för Palestinas befrielse; Generalkommando der Volksfront für die Befreiung Palästinas; Al-Jibha Sha'biya lil-Tahrir Filistin-al-Qadiya al-Ama; PPRF; HALHUL SQUAD; Народен Фронт за освобождение на Палестина; topics : corp.disqual; crime.terror; sanction; debarment; export.control; notes : (also PFLP, RED EAGLES, RED EAGLE GANG, HALHUL GANG, PALESTINIAN POPULAR RESISTANCE FORCES, HALHUL SQUAD, PPRF, MARTYR ABU-ALI MUSTAFA BATTALION, POPULAR FRONT FOR THE LIBERATION OF PALESTINE); Founded in 1968, the Popular Front for the Liberation of Palestine - General Command (PFLP-GC) is an Islamist Communist group committed to the establishment of a Palestinian state and the destruction of Israel. The group is opposed to any negotiation with Israel and believes solely in a military solution to the Israeli-Palestinian conflict. It was the first Palestinian group to use suicide squads: in 1974, three members attacked Qiryat Shemona and killed 18 people before dying in a battle with Israeli soldiers. The PFLP-GC has used barometric bombs to blow up aircraft, parcel-explosives sent through the mail as well as motorized hang-gliders in a guerilla raid into Israel. During the 1990s, the PFLP-GC limited its activities to training and equipping other terrorist groups, such as Hamas and the Palestinian Islamic Jihad. In December 2015, PFLP-GC claimed responsibility for the firing of three rockets on Northern Israel in retaliation for the assassination of a Hizballah member in Syria.; (also PFLP, RED EAGLE GANG, HALHUL GANG, PALESTINIAN POPULAR RESISTANCE FORCES, RED EAGLE GROUP, HALHUL SQUAD, PPRF, MARTYR ABU-ALI MUSTAFA BATTALION, POPULAR FRONT FOR THE LIBERATION OF PALESTINE); (also RED EAGLES, RED EAGLE GANG, HALHUL GANG, PALESTINIAN POPULAR RESISTANCE FORCES, RED EAGLE GROUP, HALHUL SQUAD, PPRF, MARTYR ABU-ALI MUSTAFA BATTALION, POPULAR FRONT FOR THE LIBERATION OF PALESTINE); (also PFLP, RED EAGLES, RED EAGLE GANG, HALHUL GANG, PALESTINIAN POPULAR RESISTANCE FORCES, RED EAGLE GROUP, HALHUL SQUAD, PPRF, POPULAR FRONT FOR THE LIBERATION OF PALESTINE); (also PFLP, RED EAGLES, RED EAGLE GANG, PALESTINIAN POPULAR RESISTANCE FORCES, RED EAGLE GROUP, HALHUL SQUAD, PPRF, MARTYR ABU-ALI MUSTAFA BATTALION, POPULAR FRONT FOR THE LIBERATION OF PALESTINE); The Popular Front for the Liberation of Palestine – General Command is a Palestinian nationalist militant organisation based in Syria.; הכרזה נוספת על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום), 1945, ביום 7.7.2009. פורסם בילקוט הפרסומים 5998 - כ"ה באלול התשס"ט עמוד 5765; (also PFLP, RED EAGLES, RED EAGLE GANG, HALHUL GANG, RED EAGLE GROUP, HALHUL SQUAD, PPRF, MARTYR ABU-ALI MUSTAFA BATTALION, POPULAR FRONT FOR THE LIBERATION OF PALESTINE); Disqualified; (also PFLP, RED EAGLES, RED EAGLE GANG, HALHUL GANG, PALESTINIAN POPULAR RESISTANCE FORCES, RED EAGLE GROUP, HALHUL SQUAD, PPRF, MARTYR ABU-ALI MUSTAFA BATTALION); (also POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND); (also PFLP, RED EAGLES, HALHUL GANG, PALESTINIAN POPULAR RESISTANCE FORCES, RED EAGLE GROUP, HALHUL SQUAD, PPRF, MARTYR ABU-ALI MUSTAFA BATTALION, POPULAR FRONT FOR THE LIBERATION OF PALESTINE); PFLP: Fronte popolare di liberazione della Palestina; (Date of UN designation: 2002-06-18); Front populaire de libération de la Palestine; Popular Front for the Liberation of Palestine; Formed in 1967, the goals of the Popular Front for the Liberation of Palestine (PFLP) are the destruction of the State of Israel and the establishment of a communist government in Palestine. During the 1970s, the group took part in some of the boldest terrorist attacks of the period, such as hijacking three civilian airliners in one day and storming the Vienna headquarters of the Organization of Petroleum Exporting Countries (OPEC). In 2000, the PFLP turned increasingly to the use of suicide bombers, guerilla tactics, car bombings, and mortar strikes. The PFLP was also responsible for the first assassination of a cabinet minister in Israel's history, killing Tourism Minister Rehavam Zeevi in 2001. In 2014, the PFLP claimed responsibility for a November gun and knife attack at an Orthodox Jewish synagogue in West Jerusalem that killed 6 people. On June 16, 2017, two coordinated attacks targeting Israeli police officers were carried out near the Damascus Gate of Jerusalem's walled old city. In September 2019, the Israeli security forces arrested four PFLP members allegedly responsible for remotely detonating an improvised explosive device in the West Bank that killed an Israeli teenager and seriously wounded two family members.; (also PFLP, RED EAGLES, RED EAGLE GANG, HALHUL GANG, PALESTINIAN POPULAR RESISTANCE FORCES, RED EAGLE GROUP, HALHUL SQUAD, MARTYR ABU-ALI MUSTAFA BATTALION, POPULAR FRONT FOR THE LIBERATION OF PALESTINE); PFLP: Popular Front for the Liberation of Palestine; The Director Disqualification Sanction was imposed on 09/04/2025.; (also PFLP, RED EAGLES, RED EAGLE GANG, HALHUL GANG, PALESTINIAN POPULAR RESISTANCE FORCES, RED EAGLE GROUP, PPRF, MARTYR ABU-ALI MUSTAFA BATTALION, POPULAR FRONT FOR THE LIBERATION OF PALESTINE); FPLP: Front populaire de libération de la Palestine; (also PFLP-GC); The Popular Front for the Liberation of Palestine is a secular organisation with a Marxist-Leninist ideology, aspiring to establish a single socialist democratic Palestinian state with Jerusalem as the capital.; name : Il-Front Popolari għal-Liberazzjoni tal-Palestina; Ľudový front za oslobodenie Palestíny – hlavné veliteľstvo; FPEP; THE POPULAR FRONT–THE GENERAL; Ludowy Front Wyzwolenia Palestyny; Popular Front for the Liberation of Palestine – General Command; Palestīnas atbrīvošanas Tautas Fronte; Народен Фронт за освобождение на Палестина – Общо командване; PFLP – Kmand Ġenerali; PFLP – splošno poveljstvo; PFLP:n keskuskomento; PFLP-Hlavné veliteľstvo; FPLP — Commandement général; Popular Front for the Liberation of Palestine (PFLP); Folkefronten til Palæstinas Befrielse; Palestīnas atbrīvošanas Tautas Fronte – virsvadība; Palestiinan vapautuksen kansanrintama; Folkfronten för Palestinas befrielse – Generalkommandot; Palestiina Vabastamise Rahvarinde peastaap; החזית העממית לשחרור פלסטין – המפקדה הכללית (ג'בריל); パレスチナ人民解放戦線; Fronte popolare di liberazione della Palestina; FPLP; Narodna fronta za oslobođenje Palestine; „Popular Front for the Liberation of Palestine” („Frontul Popular pentru Eliberarea Palestinei”) – „PFLP”; Fronta Pobail i gcomhair Shaoirse na Palaistíne — Ceannas Ginearálta; パレスチナ人民解放戦線－総司令部派; The Popular Front for Liberation of Palestine - General Command; PFLP – glavno poveljstvo; Frontul Popular pentru Eliberarea Palestinei – Comandamentul General; Palestiinan vapautuksen kansanrintama – keskuskomento; HALHUL GANG; Frente Popular de Libertação da Palestina; FPLP — Comando General; POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND; RED EAGLES; Volksfront für die Befreiung Palästinas; Frontul Popular pentru Eliberarea Palestinei; Palestinos išlaisvinimo liaudies frontas; Front populaire de libération de la Palestine – Commandement général; Ljudska fronta za osvoboditev Palestine – glavno poveljstvo; RED EAGLE GROUP; Popular Front for the Liberation of Palestine - General Command (PFLP-GC); Népi Front Palesztina Felszabadításért; Popular Front for the Liberation of Palestine — General Command; Il-Front Popolari għal-Liberazzjoni tal-Palestina – Kmand Ġenerali; POPULAR FRONT FOR THE LIBERATION OF PALESTINE; FPLP — Comando Geral; Palestiina Vabastamise Rahvarinne; Ľudový front za oslobodenie Palestíny; Volksfront voor de bevrijding van Palestina-Algemeen Commando; The Popular Front for Liberation of Palestine (PFLP); Popular Front for the Liberation of Palestine（PFLP）; Fronta Pobail i gcomhair Shaoirse na Palaistíne; PFLP — Ceannas Ginearálta; Lidová fronta za osvobození Palestiny; PFLP -Főparancsnokság; Ljudska fronta za osvoboditev Palestine; PFLP – virsvadība; Fronte popolare di liberazione della Palestina — Comando generale; PALESTINIAN POPULAR RESISTANCE FORCES; Narodna fronta za oslobođenje Palestine — Glavni stožer; Frente Popular de Libertação da Palestina — Comando Geral; Népi Front Palesztina Felszabadításért – Főparancsnokság; Comando generale del PFLP; PILF; Λαϊκό Μέτωπο για την Απελευθέρωση της Παλαιστίνης; Popular Front for the Liberation of Palestine; Front populaire de libération de la Palestine; Frente Popular de Liberación de Palestina; Frente Popular de Liberación de Palestina — Comando General; Front populaire de libération de la Palestine — Commandement général; Palestinos išlaisvinimo žmonių fronto Aukščiausioji vadovybė; MARTYR ABU-ALI MUSTAFA BATTALION; Vrchní velitelství Lidové fronty za osvobození Palestiny; Folkefronten til Palæstinas Befrielse-Generalkommandoen; FPEP – Comandamentul General; Popular Front for the Liberation of Palestine-General Command; Ljudska fronta za osvoboditev Palestine – splošno poveljstvo; PFLP-General Command; THE POPULAR FRONT-HABASH; RED EAGLE GANG; PATF; PILF Aukščiausioji vadovybė; FPLP-CG; Ludowy Front Wyzwolenia Palestyny – Naczelne Dowództwo; PFLP — Glavni stožer; Народен фронт за освобождение на Палестина — Главно командване; Λαϊκό Μέτωπο για την Απελευθέρωση της Παλαιστίνης — Γενική ∆ιοίκηση; PFLP – Naczelne Dowództwo; PFLP peastaap; Volksfront voor de bevrijding van Palestina; „Popular Front for the Liberation of Palestine – General Command” („Frontul Popular pentru Eliberarea Palestinei – Comandamentul General”); Folkfronten för Palestinas befrielse; PFLP — General Command; Generalkommando der Volksfront für die Befreiung Palästinas; החזית העממית לשחרור פלסטין; HALHUL SQUAD; Народен Фронт за освобождение на Палестина; createdAt : 2003-11-13; addressEntity : addr-1eaabce21b3d57e6fd059c6083a64d865dd01522; NK-7q8ohnLS7WafWdduSBFZWW; country : ps; us; sy; programId : AU-UNSC1373; US-FTO219; GB-ICT; US-TERR; EU-TERR; CA-UNSC1373; address : State of Palestine; Syria; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2622; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4709; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; https://home.treasury.gov/news/press-releases/jy2646; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/Qn0Bp4ell2WgM6YZZFDX8APDJlc; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2621; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/MqGzDStFODG2GQwJ8c_rWFgs7UE; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4710; modifiedAt : 2025-02-01; abbreviation : PFLP-GC; weakAlias : PFLP; PFLP-GC; PPRF; uniqueEntityId : K54UQY7YH6J4; UFFKHT7MP2M6; UK1YH64ZYPW3; GCGMLBBFC2Y5; ELBRN57DSZJ5; M46NHC88Z7D3; UWJXUCP9QA86; H2HPTJLRLSU1; Y66DW4BB2B56; F9L1FE6KQVG4; QQXGJHNTAJZ4; E8QVQXCG55Y9; target : 1; subject : NK-4VtwWQBu7fyi5vjac7cAZq; role : Providing support to; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_trade_csl; il_mod_terrorists |
D.G.D. Investments Ltd.
| Id: | NK-4guQek2jnrtdKBaovog4Pi | | Name: | D.G.D. Investments Ltd. | | Type: | Company | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23262; https://home.treasury.gov/news/press-releases/sm0243; https://permid.org/1-5040276235; name : DGD Investments Ltd; D.G.D. Investments Ltd.; status : Active; jurisdiction : il; address : 23 TUVAL, 5252238 RAMAT GAN; P.O. Box 101, 5210002 Ramat Gan; 23 Tuval, 5252238 Ramat Gan; TUVAL 23, TA DO'AR 101, RAMAT GAN, 5252238, Israel; incorporationDate : 1996-01-02; permId : 5040276235; topics : debarment; sanction; addressEntity : id : addr-d501f5c776709f8d8290c4ac502f65d011127417; caption : P.O. Box 101, 5210002 Ramat Gan; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : 5210002; city : Ramat Gan; full : P.O. Box 101, 5210002 Ramat Gan; street : P.O. Box 101; country : il; target : ; id : addr-b47992fca676854d018163de5dda4f31f1e91cc8; caption : 23 Tuval, 5252238 Ramat Gan; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : 23 Tuval, 5252238 Ramat Gan; street : 23 Tuval; country : il; postalCode : 5252238; city : Ramat Gan; target : ; previousName : DAN GERTLER DIAMONDS LTD.; programId : US-GLOMAG; country : il; registrationNumber : 512253352; createdAt : 2018-05-03; uniqueEntityId : C429M8QCCH89; ownershipAsset : id : ofac-3d1384a3d8943b9d2a228840346ad44fafa0bb84; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : id : Q5213558; caption : Dan Gertler; schema : Person; referents : ofac-pr-41a5458a101081e07687015b085b28c25120cf6e; ofac-pr-5c3550c2b0d8ad28168af99d2c36b875b42b7da2; NK-8233obsajJHJ2jQoN7QAoe; ofac-23252; usgsa-s4mr6f79d; datasets : us_trade_csl; us_ofac_sdn; us_sam_exclusions; wikidata; origin : Dan Gertler; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-16T11:28:59; properties : passportNumber : 10926248; 10945182; DB0009084; address : BNEI BRAK; 17 Daniel Street, Bnei Brak; 28 Daniel Street, Bnei Brak; Avenue Tchatchi 29, Gombe; addressEntity : addr-9d1961bf63d87790c2bfe63be1097b322ef1abae; addr-16890376bf7bb267782382a217f2f9eb7fd6c663; addr-7732f5d631867d97fa2cd91054aac4f7d6341af6; gender : male; nationality : il; cd; birthPlace : Tel Aviv, Israel; Tel Aviv; firstName : Dan; idNumber : 027100619; lastName : Gertler; programId : US-GLOMAG; country : il; cd; topics : debarment; sanction; name : دن گرتلر; GERTLER, Dan; Dan Gertler; דן גרטלר; 丹·戈特勒; Νταν Γκέρτλερ; birthDate : 1973-12-23; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23252; createdAt : 2018-05-03; wikidataId : Q5213558; website : http://www.dan-gertler.com/; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Dan_Gertler; citizenship : il; notes : Israeli billionaire businessman in natural resources and the founder and President of the DGI; target : 1; role : Owned or Controlled By; asset : NK-4guQek2jnrtdKBaovog4Pi; target : ; sanctions : id : ofac-5913362a1b03fe89269c1457519400a33d6b1316; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : GLOMAG; Block; programId : US-GLOMAG; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; entity : NK-4guQek2jnrtdKBaovog4Pi; program : GLOMAG; reason : Executive Order 13818 (Global Magnitsky); authorityId : 23262; target : ; id : usgsa-b6d41adaae199b4ee010eded4611cfb7c36c75aa; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR6F79P; listingDate : 2018-05-03; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authority : TREAS-OFAC; provisions : Prohibition/Restriction; program : Reciprocal; startDate : 2017-12-21; summary : PII data has been masked from view; entity : NK-4guQek2jnrtdKBaovog4Pi; target : ; ownershipOwner : id : ofac-f1d8b7da30daa15dcb967ec86232badd49f647c7; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : NK-4guQek2jnrtdKBaovog4Pi; asset : id : NK-ZZgt3AUUsubnWPmapnTgkD; caption : Proglan Capital Ltd; schema : Company; referents : ofac-pr-7c2b3d15affa01065b170e9744426b8b7924137f; permid-5096913470; ofac-23264; usgsa-86cb4fe96d6d2afd7c214bb8161872857ae5babf; usgsa-s4mr6f79r; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm0243; https://permid.org/1-5096913470; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23264; name : Proglan Capital Ltd; incorporationDate : 2013-12-11; status : Active; jurisdiction : il; permId : 5096913470; programId : US-GLOMAG; address : 23 TUVAL, 5252238 RAMAT GAN; 23 Tuval, 5252238 Ramat Gan; P.O. Box 101, 5210002 Ramat Gan; topics : debarment; sanction; addressEntity : addr-56f5051e0b253a17a8a1c1346daf511bd6e8de55; addr-9378228e323d426f7ba1661e79ffad912a3085fe; country : il; registrationNumber : 515000354; uniqueEntityId : C91KU8WJ4J57; createdAt : 2018-05-03; target : 1; target : ; documentedBy : id : ofac-pr-2e5b1a139665473098e52174dae1603a88116f29; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : entity : NK-4guQek2jnrtdKBaovog4Pi; date : 2017-12-21; document : id : ofac-pr-3ab6bc0e02d639a57a2dd13fcd06a1b8122fc990; caption : United States Sanctions Human Rights Abusers and Corrupt Actors Across the Globe; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : publishedAt : 2017-12-21; sourceUrl : https://home.treasury.gov/news/press-releases/sm0243; title : United States Sanctions Human Rights Abusers and Corrupt Actors Across the Globe; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
YAAKOV TEITELBAUM
| Id: | NK-4xpzxnaimhW8t44Yowp28M | | Name: | YAAKOV TEITELBAUM | | Type: | Person | | Description : | createdAt : 2025-04-29; lastName : TEITELBAUM; address : 4485500 JUDEA AND SAMARIA; topics : debarment; country : il; name : YAAKOV TEITELBAUM; firstName : YAAKOV; notes : (also INTERNATIONAL QUALITY ADVANTAGE LLP, RELIABLE MANUFACTURING PARTNERS, INC., ADVANCED DEFENSE TECHNOLOGIES, INC., INTERNATIONAL QUALITY ADVANTAGE LLC, INTERNATIONAL QUALITY ADVANTAGE 2020, LLC, G. & T. INDUSTRIES & COMMERCE LTD., RENA PARAN, ADVANCED DEFENSE TECHNOLOGIES PROPERTIES, LLC, JACOB TAJTELBAUM, ASAF PARAN); sanctions : id : usgsa-eb1ec99fb67aa71844bee66df6022ab3093377c2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-05-01T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-05-01T07:55:03; properties : listingDate : 2025-04-29; authorityId : S4MRW7771; provisions : Ineligible (Proceedings Pending); startDate : 2025-04-28; authority : DLA; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; entity : NK-4xpzxnaimhW8t44Yowp28M; country : us; summary : ALIAS OF: Jacob Tajtelbaum DLA SDO HAS PROPOSED TO DEBAR THIS INDIVIDUAL AND ALL AFFILIATED PARTIES.; target : | | Datasets: | us_sam_exclusions |
United Mizrahi Bank, Ltd.
| Id: | NK-53JDZdwdwTqBEy44TK365S | | Name: | United Mizrahi Bank, Ltd. | | Type: | Company | | Description : | programId : US-FED-ENF; name : United Mizrahi Bank, Ltd.; country : il; address : Tel Aviv, Israel; topics : fin.bank; reg.action; sanctions : id : us-fed-85ade522b5e1c1f3ee03c507f7d6a016641ae154; caption : Sanction; schema : Sanction; referents : ; datasets : us_fed_enforcements; first_seen : 2024-12-05T16:08:16; last_seen : 2026-03-26T19:31:02; last_change : 2025-09-08T19:31:02; properties : provisions : Cease and Desist Order; programUrl : https://www.federalreserve.gov/supervisionreg/enforcement-actions-about.htm; country : us; entity : NK-53JDZdwdwTqBEy44TK365S; authority : Federal Reserve Board; endDate : 1996-12-16; startDate : 1993-09-30; programId : US-FED-ENF; target : ; id : us-fed-df00b38a6042fa64d18334b5bec42541177ab518; caption : Sanction; schema : Sanction; referents : ; datasets : us_fed_enforcements; first_seen : 2024-12-05T16:08:16; last_seen : 2026-03-26T19:31:02; last_change : 2025-09-08T19:31:02; properties : programId : US-FED-ENF; startDate : 1993-09-30; programUrl : https://www.federalreserve.gov/supervisionreg/enforcement-actions-about.htm; authority : Federal Reserve Board; country : us; entity : NK-53JDZdwdwTqBEy44TK365S; provisions : Civil Money Penalty $400,000; target : | | Datasets: | us_fed_enforcements |
Thair Abd Al Raziq Shukri Hirzallah
| Id: | NK-6vRiEP3cc2KS7C2ky5iBBa | | Name: | Thair Abd Al Raziq Shukri Hirzallah | | Type: | Person | | Description : | country : il; ps; firstName : Thair; Thair Abd Al Raziq Shukri; Tha'ir; ثائر; Thafir; birthDate : 1973-10-14; 1974-10-14; programId : CA-SEMA; US-TERR; name : Thair Abd Al Raziq Shukri Hirzallah; ثائر عبدالرازق شكري حرزالله; תאאר עבד אל ראזק שכרי חרזאללה; ثائر عبد الرازق شكري; HIRZALLAH, Thair Abd Al Raziq Shukri; alias : HIRZALLAH, Thair Abd Al Razzaq Shukri; Tha'ir 'Abd-al-Raziq Shukri Hirzallah; Thafir Hirzallah; ثائر عبد الرازق شكري حرز الله; HIRZALLAH, Tha'ir 'Abd-al-Raziq Shukri; HIRZALLAH, Thafir; Thair Abd Al Razzaq Shukri Hirzallah; lastName : Hirzallah; حرزالله; topics : debarment; crime.terror; export.control; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47131; https://home.treasury.gov/news/press-releases/jy2036; idNumber : 700154933; 7602061; מס' ת"ז פלסטיני: 456400886; 2001052383; nationality : il; ps; middleName : Abd Al Raziq Shukri; عبدالرازق شكري; Abd Al Razzaq Shukri; 'Abd-al-Raziq Shukri; birthPlace : Israel; gender : male; uniqueEntityId : YDHWWTFNX5R6; createdAt : 2025-02-27; sanctions : id : ca-sema-cef59f76ecd3310f3fee0e56b1ffb3e1a123dce1; caption : Hamas Terrorist Attacks / Attaques terroristes du Hamas; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : authority : Global Affairs Canada; country : ca; authorityId : 21; listingDate : 2024-06-24; reason : Part 1; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; entity : NK-6vRiEP3cc2KS7C2ky5iBBa; program : Hamas Terrorist Attacks / Attaques terroristes du Hamas; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; programId : CA-SEMA; target : ; id : il-nbctf-bbf8685da9298d3c4917e3502606dde1e9858da5; caption : הוכרז ע"י משרד האוצר האמריקאי מכוח צו נשיאותי; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2024-05-07T00:27:01; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : program : הוכרז ע"י משרד האוצר האמריקאי מכוח צו נשיאותי; משרד האוצר האמריקאי; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; startDate : 2024-04-15; entity : NK-6vRiEP3cc2KS7C2ky5iBBa; country : il; authority : Minister of Defense - Mr. Yoav Gallant; National Bureau for Counter Terror Financing; recordId : 445; target : ; id : ofac-01700abfe634e4a6fc1e42ab0dafd10c9cfc2125; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-01-22T16:10:27; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authorityId : 47131; reason : Executive Order 13224 (Terrorism); provisions : Block; SDGT; country : us; programId : US-TERR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-6vRiEP3cc2KS7C2ky5iBBa; program : SDGT; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; target : ; id : usgsa-880c811f716232b16160f8a8fcfcb466b4acd211; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-03-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2025-03-01T07:55:06; properties : authorityId : S4MRVV2LN; entity : NK-6vRiEP3cc2KS7C2ky5iBBa; provisions : Prohibition/Restriction; summary : PII data has been masked from view; country : us; program : Reciprocal; startDate : 2024-01-22; listingDate : 2025-02-27; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; target : ; identification : id : ofac-06ca200590bbf09d5ddaf8f3b0bb443450dc1e45; caption : 2001052383; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2024-01-22T16:10:27; last_seen : 2026-03-27T12:30:54; last_change : 2024-01-22T16:10:27; properties : type : National ID No.; holder : NK-6vRiEP3cc2KS7C2ky5iBBa; number : 2001052383; country : il; target : ; id : ofac-425d1babbf958986a5d5868d0b28ea1b413fe706; caption : 7602061; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2024-01-22T16:10:27; last_seen : 2026-03-27T12:30:54; last_change : 2024-01-22T16:10:27; properties : country : il; number : 7602061; holder : NK-6vRiEP3cc2KS7C2ky5iBBa; type : Electoral Registry No.; target : ; id : ofac-d3ff0b0d07de973444b8744b4c53c0ec85d31490; caption : 700154933; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2024-01-22T16:10:27; last_seen : 2026-03-27T12:30:54; last_change : 2024-01-22T16:10:27; properties : type : Identification Number; number : 700154933; holder : NK-6vRiEP3cc2KS7C2ky5iBBa; country : ps; target : ; unknownLinkTo : id : ofac-7c5a920467f5730ec3a4c0fed2b7fd1bf1858664; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-01-22T16:10:27; last_seen : 2026-03-27T12:30:54; last_change : 2024-01-22T16:10:27; properties : role : Providing support to; object : id : NK-mgmfKXHzsq6m7L7XsHFTWT; caption : IZZ AL-DIN AL QASSAM BRIGADES; schema : Organization; referents : gb-proscribed-45ce1ccdbfaf0dbe6d2ec83d67ee8baf2756d15a; ofac-4695; be-fod-a6ca902f5e3c0736bebe26bb396e063057145ef5; mc-freezes-d6663a4ec3455d98ec8c3c57147a948e76b9630d; usgsa-43c2a868e316be66fafbff0e40231bbcb3ed0e10; gb-coh-zo3wtm8lryzctcx1fvriontiaiy; usgsa-s4mr3p7zl; usgsa-6e952b35aab281740224d1fd27f374be553d962f; usgsa-s4mr3pqn2; usgsa-s4mr3p7zj; usgsa-5645080ea6f76052272bea42a8fd974f56893366; usgsa-6799b921759a14790c49708c2a54e22e02bee8f1; il-nbctf-760742ad8b3452991ecc071c9e43f96c67dcf878; arpet-entidades-17; usgsa-b20910b0984929480f523c597ede0f0e04fc65b2; usgsa-s4mr3q1hx; usgsa-s4mr3q1hw; usgsa-72a938edad2f8004654bff2e137ed6b4b048c9ea; usgsa-s4mr3p7zm; usgsa-s4mr3q1hy; usgsa-s4mr3p7zn; ofac-pr-b8e69c69d39bbafada72cdad4573659fd43a75b9; ja-mof-85e3f9569078b7aa7b574c4477a62ecbb511b808; kprusi-b1cd1f0d1dd258c191a6d9e4d2387ec493d04567; gb-hmt-7855; au-dfat-276-hamas; nz-terr-harakat-al-muqawama-al-islamiya; eu-oj-4e9fbf468101ad3389754829d3d60ec7bd62b576; usgsa-s4mr3p7zh; tw-shtc-e3d76bb81efe1217fbfd10155d4c7d8e24d4ce6f; usgsa-s4mr3q1hv; usgsa-s4mr3p7zk; usgsa-9b7e8f1d7fdae797bc374310e27ac46e0eed0d27; il-nbctf-fe7c8125851d454e603f9bb2d72cfcce9ab7437a; usgsa-376e0ac37e46cbfc802bba2acc1940e80747f541; usgsa-4ee6ea66535e3a1b126dd43ec334b11c445c1881; usgsa-96f60f53ba3005cde6cfea31674ff6c766c8fff4; usgsa-s4mr3p7zp; eu-oj-48f0fe63a44774508c967e52e057d09e54cbaa1d; usgsa-66b276a7d042dbb771a958225cef0547f5f8ca8a; ofac-pr-908d388b49c08f36b1cdbf8fe130d2d154ed945f; md-terr-f1eaba6d0a109b632df157fda78a29ae061b7664; usgsa-99cc8f786eb0c7e3550415fdd09283eefb66f1e8; au-to-49bb56240f95153ed9337a9e1e5ee505af6595a8; us-dos-fto-376a90f84a1be9064825dd79506cdd2d56f24f58; eu-fsf-eu-3524-75; fr-ga-2624; gb-fcdo-cti0031; tw-shtc-779d1e5a20a51f9d01ce8eec8364d49798dd13b5; datasets : jp_mof_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; il_mod_terrorists; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; nz_designated_terrorists; md_terror_sanctions; kp_rusi_reports; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-09-15T18:14:15; last_seen : 2026-03-27T12:42:02; last_change : 2026-03-02T10:25:01; properties : alias : Harakat al-Muqawama al-Islamiya; IZZ AL-DIN AL-QASSIM FORCES; Hamás; מג'מועת ג'האד ודועה; מג'ד; חמא''ס; Izz al Din al Qassim Battalions; ISLAMIC RESISTANCE MOVEMENT; אלמג'אהידון אלפלסטיניון; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; Hamas.; YAHYA AYYASH UNITS; Izz al Din al Qassam Forces; חרכת אלמקאומה אלאסלאמיה; Brigády Izz ad-Dína al-Kassáma; ISLAMIC JIHAD; חרכת מקאומה איסלאמיה; IZZ AL-DIN AL QASSAM FORCES; Izz al-Din al Qassim Brigades; חמאס; Izz al-Din al Qassam Brigades; IZZ AL-DIN AL QASSAM BRIGADES; HARAKAT AL-MUQAWAMA AL-ISLAMIYA; IZZ AL-DIN AL-QASSIM BRIGADES; Ḥarakat al-Muqāwamah al-ʾIslāmiyyah; Izz al-Din al Qassam Battalions; Izz al-Din al-Qassim Forces; Hamas-Izz al-Din al-Qassem; Islamic Resistance Movement; Movimiento de Resistencia Islámico (Harakat al-Muqawama al-Islamiya); Students of Ayyash; STUDENTS OF AYYASH; Students of the Engineer; Yahya Ayyash Units; Хамас; Χαμάς; createdAt : 2005-05-25; name : IZZ AL-DIN AL-QASSIM FORCES; Hamás; Hamas including Izz al-Din al-Qassam Brigades; ISLAMIC RESISTANCE MOVEMENT; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; HAMAS-THE ISLAMIC RESISTANCE MOVEMENT; Harakat al Muqawama al-Islamiyya; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; ハマス; YAHYA AYYASH UNITS; Hamas （including Hamas-Izz al-Din al-Qassem）; Harakat Al-Muqawama al-Islamiya; Brigády Izz ad-Dína al-Kassáma; חמא"ס; IZZ AL-DIN AL QASSAM FORCES; ハマス（ハマス・イッザッディーン・アル・カッサームを含む）; IZZ AL-DIN AL QASSAM BRIGADES; IZZ AL-DIN AL-QASSIM BRIGADES; Hamas-Izz al-Din al-Qassem; STUDENTS OF AYYASH; „Hamas”, inclusiv „Hamas-Izz al-Din al-Qassem”; תנועת ההתנגדות האיסלמית; HAMAS; Hamas; Хамас; Χαμάς; notes : Hamas is the dominant violent extremist organisation in the Palestinian Territories.; Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem; Disqualified; La presente incorporación se corresponde con lo establecido en el Decreto 496/2024. Al respecto, su Art. 5 sustituye lo estipulado en el Art. 25 del Decreto 918/2012. En la parte pertinente, dicho articulo en su apartado d), sostiene que se deberán inscribir en el RePET, todas aquellas personas humanas, jurídicas o entidad sobre la cual el Min. de Seguridad y el Min. de Relaciones Exteriores, Comercio Internacional y Culto, en el marco de sus funciones, investigaciones o reportes, tuvieran motivos fundados para sospechar que se encuentra vinculada a una amenaza real o potencial a la seguridad nacional....En este supuesto, el MSG y el Min. RREE, conjuntamente comunicaran al Registro la solicitud de inscripción, previa conformidad del Min. Jus.; The Director Disqualification Sanction was imposed on 09/04/2025.; (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (Date of UN designation: 2001-12-28) (Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem); topics : corp.disqual; crime.terror; debarment; export.control; sanction; addressEntity : addr-1eaabce21b3d57e6fd059c6083a64d865dd01522; address : State of Palestine; programId : AU-UNSC1373; NZ-UNSC1373; AU-TERROR; US-FTO219; GB-ICT; US-TERR; EU-TERR; country : ps; us; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2624; https://home.treasury.gov/news/press-releases/jy1981; https://home.treasury.gov/news/press-releases/jy1987; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/zo3wtM8LrYzctCX1FVRIOnTiaiY; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4695; https://home.treasury.gov/news/press-releases/jy2248; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; modifiedAt : 2025-02-01; description : Militant group reported to utilize weapons of North Korean origin.; weakAlias : HAMAS; abbreviation : HAMAS; uniqueEntityId : EM1QDLRV56R7; L2HKSLSAQKJ7; L6DHY8ZJSN38; XU8NWKMEJSW8; GZVJGK6GN8X6; HZW5J2JPEK18; S5J6V1MU8X69; RCTLY5UMWMN8; LUCDZQ3HP1B3; N767XNNZG4E8; JR54MAN98VA7; R4P6M5NHLRR1; target : 1; subject : NK-6vRiEP3cc2KS7C2ky5iBBa; target : ; documentedBy : id : ofac-pr-2bcc7bed08b4830bd962a77b1a1859cd0e5f48be; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : entity : NK-6vRiEP3cc2KS7C2ky5iBBa; date : 2024-01-22; document : id : ofac-pr-3cf51535cb83688dc3891e951ee3c9ca1199a555; caption : U.S., UK, and Australia Target Additional Hamas Financial Networks and Facilitators of Virtual Currency Transfers; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : U.S., UK, and Australia Target Additional Hamas Financial Networks and Facilitators of Virtual Currency Transfers; publishedAt : 2024-01-22; sourceUrl : https://home.treasury.gov/news/press-releases/jy2036; target : ; target : | | Datasets: | us_ofac_sdn; ca_dfatd_sema_sanctions; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; il_mod_terrorists |
David Chai Chasdai
| Id: | NK-8XcDfNb97sNiBr4yawybap | | Name: | David Chai Chasdai | | Type: | Person | | Description : | name : David Chai CHASDAI; David Chai Chasdai; birthDate : 1994-11-23; weakAlias : David Chai HASDAI; David Hai HASDAI; createdAt : 2024-07-25; topics : sanction; citizenship : il; programId : AU-HUMAN; CA-SEMA; alias : דוד חי חסדאי; firstName : David Chai; country : il; lastName : Chasdai; sanctions : id : au-dfat-8ac4897b5377662f71c89c312a6e8456a6947524; caption : Autonomous (Thematic - Human Rights); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : startDate : 2024-07-25; summary : Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 4) Instrument 2024; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; provisions : Targeted financial sanction; Travel ban; country : au; programId : AU-HUMAN; programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/serious-violations-or-serious-abuses-human-rights-sanctions-regime; authority : Department of Foreign Affairs and Trade; entity : NK-8XcDfNb97sNiBr4yawybap; program : Autonomous (Thematic - Human Rights); target : ; id : ca-sema-aebf325511585eebe20ffab9e51ce171fe54111a; caption : Extremist Settler Violence / Violence extrémiste des colons; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : entity : NK-8XcDfNb97sNiBr4yawybap; country : ca; programId : CA-SEMA; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; program : Extremist Settler Violence / Violence extrémiste des colons; reason : Part 1; authority : Global Affairs Canada; authorityId : 1; listingDate : 2024-05-16; target : | | Datasets: | au_dfat_sanctions; ca_dfatd_sema_sanctions |
Mivne Real Estate KD Ltd
| Id: | NK-9V9w8sfEF64d9ATa3csKkW | | Name: | Mivne Real Estate KD Ltd | | Type: | Company | | Description : | topics : corp.public; debarment; name : Mivne Real Estate KD Ltd; Mivne Real Estate KD Ltd.; website : https://www.mivnegroup.co.il/; permId : 4295875050; ricCode : MVNE.TA; phone : +97239070000; country : il; address : Totseret Ha'arets 7, TEL AVIV-YAFO, 6789104, Israel; Ackerstein Towers (B) Totzeret Ha'aretz 7, TEL AVIV-YAFO, 6109002, Israel; incorporationDate : 1961-10-25; ticker : MVNE; status : Active; sourceUrl : https://permid.org/1-4295875050; https://www.ohchr.org/en/business/bhr-database; jurisdiction : il; programId : OHCHR-BHR; notes : Listed activities: (g); sanctions : id : no-nbim-28332da0553cf09ec42929083c9b442eeaecc9b3; caption : Conduct-based; schema : Sanction; referents : ; datasets : no_nbim_exclusions; first_seen : 2023-10-19T07:50:19; last_seen : 2026-03-27T11:47:01; last_change : 2025-11-14T16:26:01; properties : country : no; program : Conduct-based; listingDate : 2021-05-19; reason : Serious violations of individuals' rights in situations of war or conflict; entity : NK-9V9w8sfEF64d9ATa3csKkW; sourceUrl : https://www.nbim.no/en/news-and-insights/the-press/press-releases/2021/decisions-on-exclusions/; https://www.nbim.no/en/responsible-investment/exclusion-of-companies/; description : Exclusion; authority : Norges Bank Investment Management; target : ; id : ohchr-f19dbce12d1a9d762e690540eccd1fad53c53e6f; caption : Sanction; schema : Sanction; referents : ; datasets : ps_ohchr_settlement; first_seen : 2025-10-01T00:00:00; last_seen : 2026-03-24T10:58:01; last_change : 2025-10-01T00:00:00; properties : sourceUrl : https://www.ohchr.org/en/business/bhr-database; authority : United Nations Human Rights Council; entity : NK-9V9w8sfEF64d9ATa3csKkW; date : 2025-09-26; programUrl : https://www.ohchr.org/en/business/bhr-database; programId : OHCHR-BHR; target : | | Datasets: | no_nbim_exclusions; permid; ps_ohchr_settlement |
Shalom Peretz
| Id: | NK-AghF2uUKhFxdZhVUqcPVp3 | | Name: | Shalom Peretz | | Type: | Person | | Description : | name : Shalom Peretz; topics : reg.action; country : il; documentedBy : id : us-cftc-5dc78c4bf9bc259f490dbebda085f3175ac99491; caption : Documentation; schema : Documentation; referents : ; datasets : us_cftc_enforcement_actions; first_seen : 2025-08-15T11:55:22; last_seen : 2026-03-25T11:22:18; last_change : 2025-08-15T11:55:22; properties : date : 2025-01-29; entity : NK-AghF2uUKhFxdZhVUqcPVp3; document : id : us-cftc-2dd1aecce43b5e51909ddbc67bf9d390843782f9; caption : Federal Court Orders International Enterprise to Pay Over $451 Million for Global Binary Options Fraud; schema : Article; referents : ; datasets : us_cftc_enforcement_actions; first_seen : 2025-08-15T11:55:22; last_seen : 2026-03-25T11:22:18; last_change : 2025-08-15T11:55:22; properties : title : Federal Court Orders International Enterprise to Pay Over $451 Million for Global Binary Options Fraud; sourceUrl : https://www.cftc.gov/PressRoom/PressReleases/9040-25; publishedAt : 2025-01-29; target : ; target : ; id : us-cftc-e2308f788d4f3ae783d1d868fae0f4ab493ef17f; caption : Documentation; schema : Documentation; referents : ; datasets : us_cftc_enforcement_actions; first_seen : 2025-08-15T11:55:22; last_seen : 2026-03-25T11:22:18; last_change : 2025-08-15T11:55:22; properties : entity : NK-AghF2uUKhFxdZhVUqcPVp3; date : 2024-09-09; document : id : us-cftc-d3c3f944417a49de4d598a1b485c70a62cb869c5; caption : Federal Court Orders Israeli Man to Disgorge $7 Million in Gains from Fraudulent Binary Options Scheme; schema : Article; referents : ; datasets : us_cftc_enforcement_actions; first_seen : 2025-08-15T11:55:22; last_seen : 2026-03-25T11:22:18; last_change : 2025-08-15T11:55:22; properties : sourceUrl : https://www.cftc.gov/PressRoom/PressReleases/8962-24; title : Federal Court Orders Israeli Man to Disgorge $7 Million in Gains from Fraudulent Binary Options Scheme; publishedAt : 2024-09-09; target : ; target : ; sanctions : id : us-cftc-c91a7149968f790a46b80bdc6c4016cec3b90986; caption : Sanction; schema : Sanction; referents : ; datasets : us_cftc_enforcement_actions; origin : gpt-4o; first_seen : 2025-08-10T09:55:43; last_seen : 2026-03-25T11:22:18; last_change : 2025-09-22T14:44:24; properties : status : Default judgement; sourceUrl : https://www.cftc.gov/PressRoom/PressReleases/9040-25; country : us; date : 2025-01-29; authorityId : 7995-19; 9040-25; authority : U.S. Commodity Futures Trading Commission; entity : NK-AghF2uUKhFxdZhVUqcPVp3; target : ; id : us-cftc-cf7ad6614150fa7a1d1827316e08155238c624ca; caption : Sanction; schema : Sanction; referents : ; datasets : us_cftc_enforcement_actions; origin : gpt-4o; first_seen : 2025-08-10T09:55:43; last_seen : 2026-03-25T11:22:18; last_change : 2025-09-22T14:44:24; properties : authorityId : 8962-24; 7995-19; date : 2024-09-09; sourceUrl : https://www.cftc.gov/PressRoom/PressReleases/8962-24; country : us; authority : U.S. Commodity Futures Trading Commission; entity : NK-AghF2uUKhFxdZhVUqcPVp3; status : Filed; target : | | Datasets: | us_cftc_enforcement_actions |
Elbit Systems Ltd
| Id: | NK-AoXDMef56R7tQZLi5DjL3V | | Name: | Elbit Systems Ltd | | Type: | Company | | Description : | leiCode : 529900Q9CB1REUMZSS32; address : Merkaz Ta`Asiyot Mada, T.D. 539, HAIFA, 3100401, Israel; Advanced Technology Center, P.O.B 539, 31053 Haifa; PO BOX 539 Advanced Technology Centre, 31053 Haifa, Israel; Advanced Technology Center, P.O.B. 539, HAIFA, 3100401, Israel; registrationNumber : 52-004302-7; 520043027; jurisdiction : il; legalForm : Israeli; Corporate; Limited; name : Elbit Systems Ltd.; Elbit Systems Ltd; opencorporatesUrl : https://opencorporates.com/companies/il/520043027; modifiedAt : 2024-10-22; topics : corp.public; debarment; ricCode : ESLT.TA; phone : +97248316632; +972772940000; country : il; sourceUrl : https://permid.org/1-4295875072; incorporationDate : 1966-08-20; status : Active; permId : 4295875072; ticker : ESLT; website : https://www.elbitsystems.com/; ownershipOwner : id : NK-Hf64BBBhBiTkDZCYNjPV9P; caption : Ownership; schema : Ownership; referents : lei-213800QMYFKLW1NG7J31-is-ultimately-consolidated-by-529900Q9CB1REUMZSS32; lei-213800QMYFKLW1NG7J31-is-directly-consolidated-by-529900Q9CB1REUMZSS32; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; owner : NK-AoXDMef56R7tQZLi5DjL3V; status : ACTIVE; startDate : 2024-07-15; asset : id : NK-WjSUVfC4kTVT26CyRdfWBo; caption : ELBIT SYSTEMS UK LIMITED; schema : Company; referents : lei-213800QMYFKLW1NG7J31; oc-companies-gb-05241591; datasets : ext_gleif; ext_gb_coh_psc; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : status : Active; legalForm : Private Limited Company; cyfyngedig; sector : Activities of head offices; Defence activities; opencorporatesUrl : https://opencorporates.com/companies/gb/05241591; jurisdiction : gb; country : gb; name : ELBIT SYSTEMS UK LIMITED; address : 77 KINGSWAY, LONDON WC2B 6SR, ENGLAND; 77 KINGSWAY, LONDON WC2B 6SR, LND; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/05241591; registrationNumber : 05241591; incorporationDate : 2004-09-24; leiCode : 213800QMYFKLW1NG7J31; modifiedAt : 2025-05-16; target : ; target : ; id : gb-coh-d09a3b81e24ce9c859952ddd7805972e41640158; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2026-01-12T18:27:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : role : Right to appoint and remove directors; Voting rights 75 to 100 percent; Ownership of shares 75 to 100 percent; asset : id : NK-WjSUVfC4kTVT26CyRdfWBo; caption : ELBIT SYSTEMS UK LIMITED; schema : Company; referents : lei-213800QMYFKLW1NG7J31; oc-companies-gb-05241591; datasets : ext_gleif; ext_gb_coh_psc; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : status : Active; legalForm : Private Limited Company; cyfyngedig; sector : Activities of head offices; Defence activities; opencorporatesUrl : https://opencorporates.com/companies/gb/05241591; jurisdiction : gb; country : gb; name : ELBIT SYSTEMS UK LIMITED; address : 77 KINGSWAY, LONDON WC2B 6SR, ENGLAND; 77 KINGSWAY, LONDON WC2B 6SR, LND; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/05241591; registrationNumber : 05241591; incorporationDate : 2004-09-24; leiCode : 213800QMYFKLW1NG7J31; modifiedAt : 2025-05-16; target : ; owner : NK-AoXDMef56R7tQZLi5DjL3V; startDate : 2016-04-06; recordId : 56YhCJddgpbClNnhbwGTZUUU_n8; target : ; securities : id : isin-IL0010811243; caption : Elbit Systems Ltd.; schema : Security; referents : ; datasets : ext_eu_esma_firds; openfigi; origin : FULINS_E_20260307_01of02.xml; first_seen : 2025-09-02T19:31:01; last_seen : 2026-03-26T19:31:01; last_change : 2026-01-06T19:44:22; properties : name : Elbit Systems Ltd. Registered Shares o.N.; ELBIT SYSTEMS LTD. Registered Shares o.N..; ELBIT SYS LTD; Elbit Systems Ltd; Elbit Systems Ltd.; classification : ESVUFR; issuer : NK-AoXDMef56R7tQZLi5DjL3V; isin : IL0010811243; alias : ELBIT SYSTEMS/REGSH ILS; currency : ILS; country : il; figiCode : BBG01SNGKKV5; BBG00JRGD0D4; BBG00JSK87F3; BBG000CRN4P5; BBG00GXJ3BB6; BBG000C3Q5D5; ticker : ESLTEUR; ESLTGBP; ESLTIL-S; ESLTUSD; ESLT; EB2; type : Common Stock; target : ; sanctions : id : no-nbim-c965e42b1af57db2c33b9d764e356e51057c2eaa; caption : Conduct-based; schema : Sanction; referents : ; datasets : no_nbim_exclusions; first_seen : 2023-10-19T07:50:19; last_seen : 2026-03-27T11:47:01; last_change : 2025-11-14T16:26:01; properties : listingDate : 2009-09-03; country : no; reason : Other particularly serious violations of fundamental ethical norms; entity : NK-AoXDMef56R7tQZLi5DjL3V; description : Exclusion; program : Conduct-based; sourceUrl : https://www.nbim.no/en/responsible-investment/exclusion-of-companies/; https://www.regjeringen.no/en/aktuelt/supplier-of-surveillance-equipment-for-t/id575444/; authority : Norges Bank Investment Management; target : | | Datasets: | ext_eu_esma_firds; no_nbim_exclusions; ext_gb_coh_psc; ext_gleif; permid |
Vladimir Yakovlevich Streshinskiy
| Id: | NK-BEkewh2rqiEytz6sTWhJay | | Name: | Vladimir Yakovlevich Streshinskiy | | Type: | Person | | Description : | lastName : Streshinsky; СТРЕШИНСКИЙ; Streshinskii; Streshinskiy; firstName : IVAN YAKOVLEVICH; Ivan; ВЛАДИМИР; VLADIMIR YAKOVLEVICH; Vladimir; name : Стрешинский Владимир Яковлевич; IVAN YAKOVLEVICH STRESHINSKIY; ВЛАДИМИР ЯКОВЛЕВИЧ СТРЕШИНСКИЙ; STRESHINSKIY, Vladimir Yakovlevich; Streshinskii Vladimir; Стрешинський Володимир Якович; VLADIMIR YAKOVLEVICH STRESHINSKII; Vladimir Yakovlevich Streshinskiy; IVAN STRESHINSKY; country : ch; cy; il; ru; fr; innCode : 773126850502; fatherName : ЯКОВЛЕВИЧ; sourceUrl : https://home.treasury.gov/news/press-releases/jy1402; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41488; nationality : il; ru; cy; topics : debarment; sanction; citizenship : ru; birthDate : 1969-10-02; programId : US-RUSHAR; UA-SA1644; alias : Vladimir Yakovlevich Streshinskii; Ivan Streshinsky; Ivan Yakovlevich Streshinskiy; Streshynskyi Volodymyr Yakovych; passportNumber : K00112834; 550017197; 29352365; address : 65 Route de Bievres, 91370 Verrieres-le-Buisson; gender : male; addressEntity : id : addr-f0862232cfe2a906c5cbf1eae3955f7b860b4101; caption : 65 Route de Bievres, 91370 Verrieres-le-Buisson; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Verrieres-le-Buisson; full : 65 Route de Bievres, 91370 Verrieres-le-Buisson; street : 65 Route de Bievres; postalCode : 91370; country : fr; target : ; birthPlace : Kyiv, Ukraine; middleName : Yakovlevich; taxNumber : 773126850502; uniqueEntityId : J5LHZV82H9J6; EQPNY1MWWQV6; J5GNC6BEAXP9; J5KWJNNHY8V5; notes : (also IVAN YAKOVLEVICH STRESHINSKIY, VLADIMIR YAKOVLEVICH STRESHINSKII, IVAN STRESHINSKY, IVAN YAKOVLEVICH STRESHINSKIY, VLADIMIR YAKOVLEVICH STRESHINSKII, IVAN STRESHINSKY); (also VLADIMIR YAKOVLEVICH STRESHINSKIY); createdAt : 2023-04-14; identification : id : ofac-0bdd03f9645583deca5c40d6e1fd9e521f1aa517; caption : K00112834; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : startDate : 2013-02-13; number : K00112834; endDate : 2023-02-13; country : cy; holder : NK-BEkewh2rqiEytz6sTWhJay; type : Passport; target : ; id : ofac-68646643ab83c51093a447ccdb8f77af15511cb8; caption : 29352365; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : il; number : 29352365; type : Passport; holder : NK-BEkewh2rqiEytz6sTWhJay; target : ; id : ofac-bb9735fc678e58e39821bd932ace643400060cc4; caption : 550017197; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : holder : NK-BEkewh2rqiEytz6sTWhJay; number : 550017197; endDate : 2027-12-21; type : Passport; country : ru; target : ; sanctions : id : ofac-765ee05f7224a1c13500a634e396bbc1ff4cd477; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 41488; programId : US-RUSHAR; provisions : Block; RUSSIA-EO14024; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; program : RUSSIA-EO14024; authority : Office of Foreign Assets Control; country : us; reason : Executive Order 14024 (Russia); entity : NK-BEkewh2rqiEytz6sTWhJay; target : ; id : ua-nsdc-c7484fc49e2770df6a1ed0628645d1d7497bc76a; caption : 727/2022; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : позбавлення державних нагород України, інших форм відзначення; запобігання виведенню капіталів за межі України; припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави; заборона на набуття у власність земельних ділянок; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; authority : National Security and Defense Council; authorityId : 22072711100198; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/7272022-44485; programUrl : https://drs.nsdc.gov.ua/; status : active; duration : Десять років; entity : NK-BEkewh2rqiEytz6sTWhJay; program : 727/2022; startDate : 2022-10-19; programId : UA-SA1644; country : ua; endDate : 2032-10-19; target : ; id : usgsa-1193a75b4d76c56cb29bf51c598c1a46665a6dd2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : startDate : 2023-04-12; listingDate : 2024-10-31; authorityId : S4MRTY255; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authority : TREAS-OFAC; entity : NK-BEkewh2rqiEytz6sTWhJay; program : Reciprocal; summary : PII data has been masked from view; target : ; id : usgsa-4d2423e36bc747d1437b5060a0924bb62f9b31e4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : startDate : 2023-04-12; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; entity : NK-BEkewh2rqiEytz6sTWhJay; summary : PII data has been masked from view; listingDate : 2024-10-31; authority : TREAS-OFAC; authorityId : S4MRTY256; country : us; provisions : Prohibition/Restriction; target : ; id : usgsa-65f474b67d5662ae6d73e1a292705e29854c60ab; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : startDate : 2023-04-12; listingDate : 2024-10-31; provisions : Prohibition/Restriction; authority : TREAS-OFAC; authorityId : S4MRTY72D; program : Reciprocal; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-BEkewh2rqiEytz6sTWhJay; country : us; target : ; id : usgsa-89ae820d00bddb1e42f2c9396b5d03d4fcb5931a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2023-04-14; startDate : 2023-04-12; summary : PII data has been masked from view; country : us; authority : TREAS-OFAC; provisions : Prohibition/Restriction; entity : NK-BEkewh2rqiEytz6sTWhJay; program : Reciprocal; authorityId : S4MRPH4N3; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-ae51253c19430fbc77eea81823807bb87d8c80de; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : country : us; entity : NK-BEkewh2rqiEytz6sTWhJay; startDate : 2023-04-12; authority : TREAS-OFAC; listingDate : 2024-10-31; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authorityId : S4MRTY254; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-bb46142c029046cf24f28b5a39849fd43bd838bc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : startDate : 2023-04-12; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; country : us; provisions : Prohibition/Restriction; summary : PII data has been masked from view; entity : NK-BEkewh2rqiEytz6sTWhJay; listingDate : 2024-10-31; authorityId : S4MRTY72F; target : ; id : usgsa-e2d208cb4d2beaca4dd9198a8362268796472f13; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : listingDate : 2024-10-31; country : us; summary : PII data has been masked from view; program : Reciprocal; entity : NK-BEkewh2rqiEytz6sTWhJay; startDate : 2023-04-12; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; authorityId : S4MRTY72G; target : ; ownershipOwner : id : ofac-b4e2590d4e96e2364ac3417ad2a5c0eead861699; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-nqBP4rsHDVnFg3zRiVQPj6; caption : Platifino Limited; schema : Company; referents : usgsa-s4mrph4n4; icijol-12119795; ofac-41489; usgsa-f86dca3f8e8cf6816d9259229a8961c8d2e35658; oc-companies-im-011037v; ofac-pr-3b6e4f4a6e25db2ea7bb86a3e3320c3f7991578c; permid-5085483094; ua-nsdc-26390-platifino-limited; datasets : us_trade_csl; us_sam_exclusions; permid; ext_icij_offshoreleaks; us_ofac_sdn; opencorporates; ua_nsdc_sanctions; ext_us_ofac_press_releases; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41489; https://home.treasury.gov/news/press-releases/jy1402; https://permid.org/1-5085483094; https://offshoreleaks.icij.org/nodes/12119795; publisher : Panama Papers; name : Платіфіно Лімітед; Platifino Limited; Platifino Ltd; icijId : 12119795; notes : The Panama Papers data is current through 2015; country : im; opencorporatesUrl : https://opencorporates.com/companies/im/011037V; address : Queen Victoria House, 41-43 Victoria Street, Douglas, IM1 2LF, Isle of Man (4th Floor); 4th Floor, Queen Victoria House, 41-43 Victoria Street, Douglas IM1 2LF; 4Th Floor, Queen Victoria House, 41-43 Victoria Street, DOUGLAS, IM1 2LF, Isle of Man; Острів Мен, м. Дуглас; 4TH FLOOR, QUEEN VICTORIA HOUSE, 41-43 VICTORIA STREET, DOUGLAS IM1 2LF; status : Active; jurisdiction : im; incorporationDate : 2014-04-25; permId : 5085483094; taxNumber : 011037V; topics : debarment; sanction; alias : Platifino Limited; programId : US-RUSHAR; UA-SA1644; addressEntity : addr-c2b70a16a040cf28241a5df8f5138a7d05eab955; registrationNumber : 011037V; createdAt : 2023-04-14; uniqueEntityId : EQSFFAZ368D8; target : 1; role : Owned or Controlled By; owner : NK-BEkewh2rqiEytz6sTWhJay; target : ; id : ru-31fffb5367bc62d53f0b11f4ea413bf0a5373c3b; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : percentage : 100; owner : NK-BEkewh2rqiEytz6sTWhJay; startDate : 2022-08-26; endDate : 2023-02-14; asset : id : ru-inn-7714481599; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БОР"; schema : Company; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : address : УЛ. ПРАВДЫ Д. 8 К. 13, Г.МОСКВА, 125124; УЛ ПРАВДЫ Д. 8 К. 13, Г.МОСКВА, 125124; innCode : 7714481599; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БОР"; incorporationDate : 2022-02-14; legalForm : Общества с ограниченной ответственностью; ogrnCode : 1227700070641; jurisdiction : ru; kppCode : 771401001; target : ; sharesCount : 10000; target : ; id : ru-42102bcf0a490a103035d08b40bf5d981a193da8; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : startDate : 2018-06-22; owner : NK-BEkewh2rqiEytz6sTWhJay; asset : id : NK-jVMnHnF9TVbugRMSwdCNpG; caption : OOO KHK YUESEM; schema : Company; referents : usgsa-dd011d5736dd96b3801185e8b817ead9fac4d6d0; gb-fcdo-rus1821; usgsa-s4mrty74c; usgsa-s4mrty74d; usgsa-s4mrph4pf; usgsa-s4mrty74b; gb-coh-chjl5-yqdzrz5sc-kk4a3oidbgo; gb-hmt-15877; usgsa-4e3ccbe4925380fe6172af0bd94cb33bc02df323; usgsa-239b420da2bf0e38179fd6e815650d3e926efc76; ru-inn-9731001285; usgsa-s4mrty273; ofac-41919; gem-own-e100000131085; usgsa-s4mrty274; permid-5079214447; usgsa-s4mrty272; usgsa-669f772d135021374255adb2b2582ec95de8a573; datasets : gem_energy_ownership; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; ext_ru_egrul; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-26T16:10:01; properties : innCode : 9731001285; ogrnCode : 1187746450231; incorporationDate : 2018-04-28; jurisdiction : ru; address : Ш. РУБЛЁВСКОЕ Д. 28, Г.МОСКВА, 121609; D. 28 ETAZH 13 KOM. 21 SHOSSE RUBLEVSKOE, MOSCOW, RUSSIA, 121609; D. 28 Etazh 13 Kom. 21 Shosse Rublevskoe, Moscow, Russia, 121609; Russia; Room 21, Floor 13 Building 28, RUBLEVSKOE Street, Moscow, Russia, 121609; Room 21, Floor 13 Building 28 Rublevskoe Street, Moscow, Russia, 121609; kppCode : 773101001; legalForm : LLC; Общества с ограниченной ответственностью; name : ООО "ХОЛДИНГОВАЯ КОМПАНИЯ ЮЭСЭМ"; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОЛДИНГОВАЯ КОМПАНИЯ ЮЭСЭМ"; Limited Liability Company Holding Company YueSeM; YueSeM Holding Company LLC; USM Holdings Limited; OOO KHK YUESEM; Obshchestvo S Ogranichennoi Otvetstvennostyu Kholdingovaya Kompaniya Yuesem; Общество с Ограниченной Ответственностью Холдинговая Компания Юэсэм; KHOLDINGOVAYA KOMPANIYA YUESEM; YueSeM Holding Company; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41919; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/CHJL5-yqdzRZ5sc-Kk4a3OiDbgo; https://permid.org/1-5079214447; topics : corp.disqual; debarment; sanction; notes : (also LIMITED LIABILITY COMPANY HOLDING COMPANY YUESEM, OOO KHK YUESEM, USM HOLDINGS LIMITED, LIMITED LIABILITY COMPANY HOLDING COMPANY YUESEM, OOO KHK YUESEM, USM HOLDINGS LIMITED); (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; country : ru; programId : US-RUSHAR; GB-RUS; taxNumber : 9731001285; summary : Limited Liability Company – OOO; permId : 5079214447; alias : OOO Khk Yuesem; ООО "ХК ЮЭСЭМ"; USM Holdings Limited; ООО Хк Юэсэм; Limited Liability Company Holding Company Yuesem; mainCountry : ru; description : legal entity; weakAlias : USM; status : Active; registrationNumber : 1187746450231; addressEntity : addr-02e224d800b5be7580a4fa103ecfdfa7a93401f6; uniqueEntityId : J9Z4H5EQLP61; J9URZFT33ET5; ETFEGS8LJPC7; J9W1D2GDFWV7; createdAt : 2023-04-14; target : 1; sharesCount : 300000; endDate : 2023-04-19; percentage : 3; target : ; id : ru-4951f74ed8091376600ce5b814a977b4c99dd790; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : endDate : 2023-07-24; owner : NK-BEkewh2rqiEytz6sTWhJay; startDate : 2020-10-21; asset : id : NK-FY4HoWew2sxA6ggJumXDfS; caption : OOO YUESEM TELEKOM; schema : Company; referents : ru-inn-9731003959; permid-5076939484; ua-nsdc-26381-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-telekom; usgsa-s4mrph4pv; ofac-42031; usgsa-246d9fc32d93521001fdb395470907755b8b4365; usgsa-s4mrty28y; usgsa-s4mrty766; usgsa-28055c7c781cd52316005a285d38e5bd5a1138d7; datasets : us_ofac_sdn; ext_ru_egrul; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : address : Російська Федерація, 121609, м. Москва, шосе Рубльовське, буд. 28 (пов. 13, кімн. 40); Ш. РУБЛЁВСКОЕ Д. 28, Г.МОСКВА, 121609; Rublevskoye Shosse, Dom 28, Etazh 13 Komn 40, MOSCOW, MOSCOW, 121609, Russia; RUBLEVSKOE HIGHWAY, BUILDING 28, FLOOR 13, ROOM 40, MOSCOW, 121609; Rublevskoe Highway, Building 28, Floor 13, Room 40, Moscow, 121609; incorporationDate : 2018-06-09; kppCode : 773101001; ogrnCode : 1187746556150; legalForm : Общества с ограниченной ответственностью; innCode : 9731003959; jurisdiction : ru; name : Общество с ограниченной ответственностью "ЮэСэМ Телеком"; Limited Liability Company USM Telecom; Limited Liability Company "USM Telecom"; USM Telekom OOO; OOO YUESEM TELEKOM; Товариство з обмеженою відповідальністю "ЮеСеМ Телеком"; Общество с Ограниченной Ответственностью Юэсэм Телеком; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42031; https://permid.org/1-5076939484; country : ru; status : Active; permId : 5076939484; alias : OOO Yuesem Telekom; Tovarystvo z obmezhenoiu vidpovidalnistiu "IueSeM Telekom"; topics : debarment; sanction; programId : US-RUSHAR; UA-SA1644; registrationNumber : 1187746556150; taxNumber : 9731003959; addressEntity : addr-7bc97f69e29cd47065642b9098a075adb1f499dc; createdAt : 2023-04-14; notes : (also LIMITED LIABILITY COMPANY USM TELECOM); (also OOO YUESEM TELEKOM, OOO YUESEM TELEKOM); uniqueEntityId : JE64QK9X4Y19; EUCKQ2XDJP87; target : 1; sharesCount : 15600666666.67; percentage : 10; target : ; id : ru-5324a22cde64cedfd65ecede5f4a947ef47e4169; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : endDate : 2023-10-11; owner : NK-BEkewh2rqiEytz6sTWhJay; percentage : 50; asset : id : ru-inn-7721479424; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛГОРИТМ"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2025-04-15T06:40:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; innCode : 7721479424; jurisdiction : ru; address : ПЕР ОРУЖЕЙНЫЙ Д. 41, Г.МОСКВА, 127006; ПЕР. ОРУЖЕЙНЫЙ Д. 41, Г.МОСКВА, 127006; ogrnCode : 1167746280899; dissolutionDate : 2024-03-22; incorporationDate : 2016-03-21; kppCode : 770701001; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛГОРИТМ"; legalForm : Общества с ограниченной ответственностью; target : 1; startDate : 2022-12-16; sharesCount : 50000; target : ; id : ru-6ddd161116e9771614f43bcdcef6f6ae840df0e6; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : owner : NK-BEkewh2rqiEytz6sTWhJay; asset : id : NK-FY4HoWew2sxA6ggJumXDfS; caption : OOO YUESEM TELEKOM; schema : Company; referents : ru-inn-9731003959; permid-5076939484; ua-nsdc-26381-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-telekom; usgsa-s4mrph4pv; ofac-42031; usgsa-246d9fc32d93521001fdb395470907755b8b4365; usgsa-s4mrty28y; usgsa-s4mrty766; usgsa-28055c7c781cd52316005a285d38e5bd5a1138d7; datasets : us_ofac_sdn; ext_ru_egrul; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : address : Російська Федерація, 121609, м. Москва, шосе Рубльовське, буд. 28 (пов. 13, кімн. 40); Ш. РУБЛЁВСКОЕ Д. 28, Г.МОСКВА, 121609; Rublevskoye Shosse, Dom 28, Etazh 13 Komn 40, MOSCOW, MOSCOW, 121609, Russia; RUBLEVSKOE HIGHWAY, BUILDING 28, FLOOR 13, ROOM 40, MOSCOW, 121609; Rublevskoe Highway, Building 28, Floor 13, Room 40, Moscow, 121609; incorporationDate : 2018-06-09; kppCode : 773101001; ogrnCode : 1187746556150; legalForm : Общества с ограниченной ответственностью; innCode : 9731003959; jurisdiction : ru; name : Общество с ограниченной ответственностью "ЮэСэМ Телеком"; Limited Liability Company USM Telecom; Limited Liability Company "USM Telecom"; USM Telekom OOO; OOO YUESEM TELEKOM; Товариство з обмеженою відповідальністю "ЮеСеМ Телеком"; Общество с Ограниченной Ответственностью Юэсэм Телеком; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42031; https://permid.org/1-5076939484; country : ru; status : Active; permId : 5076939484; alias : OOO Yuesem Telekom; Tovarystvo z obmezhenoiu vidpovidalnistiu "IueSeM Telekom"; topics : debarment; sanction; programId : US-RUSHAR; UA-SA1644; registrationNumber : 1187746556150; taxNumber : 9731003959; addressEntity : addr-7bc97f69e29cd47065642b9098a075adb1f499dc; createdAt : 2023-04-14; notes : (also LIMITED LIABILITY COMPANY USM TELECOM); (also OOO YUESEM TELEKOM, OOO YUESEM TELEKOM); uniqueEntityId : JE64QK9X4Y19; EUCKQ2XDJP87; target : 1; endDate : 2022-06-08; percentage : 10; startDate : 2020-10-21; sharesCount : 17550750000; target : ; id : ru-6f8d8d3e44c31108a2287ddcde7524c6fe2ee844; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : percentage : 40; endDate : 2022-06-08; startDate : 2022-06-07; sharesCount : 7800333333.33; asset : id : ru-inn-9729324539; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХК ИКС"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2025-04-15T06:40:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; ogrnCode : 1227700329031; innCode : 9729324539; address : ПР-КТ МИЧУРИНСКИЙ Д. 27 К. 5, Г.МОСКВА, 119607; incorporationDate : 2022-06-07; kppCode : 772901001; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХК ИКС"; jurisdiction : ru; legalForm : Общества с ограниченной ответственностью; target : 1; owner : NK-BEkewh2rqiEytz6sTWhJay; target : ; id : ru-9ae67d2cc20051e1a23681eb4483fbf2c14a3e62; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : sharesCount : 45009999; startDate : 2022-09-06; asset : id : ru-inn-7710875017; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИЗНЕС ОЦЕНКИ МЕНЕДЖМЕНТ"; schema : Company; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : address : УЛ. ПРАВДЫ Д. 8 К. 13, Г.МОСКВА, 125040; legalForm : Общества с ограниченной ответственностью; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИЗНЕС ОЦЕНКИ МЕНЕДЖМЕНТ"; innCode : 7710875017; ogrnCode : 1107746804384; kppCode : 771401001; dissolutionDate : 2025-04-03; jurisdiction : ru; incorporationDate : 2010-10-04; target : ; owner : NK-BEkewh2rqiEytz6sTWhJay; endDate : 2023-12-13; percentage : 99.9999978; target : ; id : ru-b6a6a47dca593e781c1ef6b56ff088ea9fced419; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : percentage : 100; endDate : 2023-02-14; startDate : 2020-06-02; asset : id : NK-7oWjTkJfxHLUKir5kU25TR; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШИШКИНО"; schema : Company; referents : ru-inn-7714460581; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШИШКИНО"; jurisdiction : ru; incorporationDate : 2020-06-02; innCode : 7714460581; address : УЛ. 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ПРАВДЫ Д. 8 К. 13, Г.МОСКВА, 125124; УЛ ПРАВДЫ Д. 8 К. 13, Г.МОСКВА, 125124; kppCode : 771401001; incorporationDate : 2010-04-07; legalForm : Общества с ограниченной ответственностью; innCode : 7725691799; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАПАСНИК 2020"; ogrnCode : 1107746261941; jurisdiction : ru; target : ; sharesCount : 5000; owner : NK-BEkewh2rqiEytz6sTWhJay; startDate : 2023-08-16; endDate : 2023-12-28; percentage : 50; target : ; id : ru-e969a60adf302b6d747b82e9ef0878fbc2a1a827; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : asset : id : ru-inn-9714043743; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОЛДИНГОВАЯ КОМПАНИЯ ШИШКИНО"; schema : Company; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : ogrnCode : 1247700233835; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОЛДИНГОВАЯ КОМПАНИЯ ШИШКИНО"; incorporationDate : 2024-03-13; address : УЛ. 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ПРАВДЫ Д. 8 К. 13, Г.МОСКВА, 125124; УЛ ПРАВДЫ Д. 8 К. 13, Г.МОСКВА, 125124; ogrnCode : 1247700617889; innCode : 9714059052; jurisdiction : ru; incorporationDate : 2024-09-16; target : 1; target : ; id : ru-fef99395ffa4a466d3c1462f5f650037784b9535; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : sharesCount : 10000; asset : id : ru-inn-9714074572; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИС КОНСАЛТ"; schema : Company; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : legalForm : Общества с ограниченной ответственностью; innCode : 9714074572; kppCode : 771401001; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИС КОНСАЛТ"; incorporationDate : 2025-04-23; jurisdiction : ru; address : УЛ. ПРАВДЫ Д. 8 К. 13, Г.МОСКВА, 125124; УЛ ПРАВДЫ Д. 8 К. 13, Г.МОСКВА, 125124; ogrnCode : 1257700194377; target : ; percentage : 100; endDate : 2025-06-16; owner : NK-BEkewh2rqiEytz6sTWhJay; startDate : 2025-04-23; target : ; familyRelative : id : ofac-fdc05c0a5f6d6fc13b4d03a6215cd5b9fc2bb728; caption : Family; schema : Family; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : relative : NK-BEkewh2rqiEytz6sTWhJay; relationship : Family member of; person : id : NK-bCSMfuRWKsGmDw88TbVrxc; caption : NATALIA ALEKSEYEVNA STRESHINSKAYA; schema : Person; referents : usgsa-s4mrph4p9; ru-inn-772977622205; usgsa-s4mrty742; usgsa-1c36fbc25c1d0c8a3c424dab25ba5ac70b3c1e92; usgsa-s4mrty26v; ofac-41860; ua-nsdc-26295-stresinska-natalia-oleksiivna; usgsa-deb6d58a9efe31a694ad493254c20c2bcd01e068; usgsa-fb30e0081d5c1ff2c4f1938da3b122ad65f37823; usgsa-s4mrty26t; usgsa-s4mrty744; usgsa-s4mrty26w; ofac-pr-2711c51e8e0ae4dc76c211932e2ed91e38148296; usgsa-s4mrty743; usgsa-049e9a67d62fe9f98ac649c597be3043a1242116; datasets : us_ofac_sdn; ext_ru_egrul; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Davydova Natalia; Streshinskaіa Natalia; Давидова Наталія Олексіївна; Natalia Alexeevna Streshinskaya; Стрешинская Наталья Алексеевна; NATALYA DAVYDOVA; NATALIA ALEKSEYEVNA STRESHINSKAYA; Стрешинська Наталія Олексіївна; Давыдова Наталья Алексеевна; STRESHINSKAYA, Natalia Alexeevna; NATALYA STRESHINSKAYA; НАТАЛЬЯ АЛЕКСЕЕВНА СТРЕШИНСКАЯ; fatherName : АЛЕКСЕЕВНА; innCode : 772977622205; lastName : Streshinskaya; Davydova; СТРЕШИНСКАЯ; firstName : Natalya; НАТАЛЬЯ; NATALIA ALEKSEYEVNA; NATALIA ALEXEEVNA; Natalia; country : ru; fr; cy; alias : Streshynska Nataliia Oleksiyivna; Natalya Davydova; Natalya Streshinskaya; Natalia Alekseyevna Streshinskaya; topics : debarment; sanction; birthDate : 1982-11-14; citizenship : ru; programId : US-RUSHAR; UA-SA1644; middleName : Alexeevna; Alekseyevna; address : 65 Route de Bievres, 91370 Verrieres-le-Buisson; MOSCOW, 107045; Posledniy Per. 14, Apt #6, Moscow, 107045; passportNumber : 721644521; K00481386; nationality : ru; cy; birthPlace : Smolensk, Russia; weakAlias : Tetya Motya; gender : female; addressEntity : addr-ccf7c27b65149097de6b5c8ab5cb8afc34215bcd; addr-0ecb7dfe98955b84a141c9e90f1cfd2d006a78e0; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41860; createdAt : 2023-04-14; notes : (also NATALIA ALEKSEYEVNA STRESHINSKAYA, NATALYA STRESHINSKAYA, NATALYA DAVYDOVA, NATALIA ALEKSEYEVNA STRESHINSKAYA, NATALYA STRESHINSKAYA, NATALYA DAVYDOVA); (also NATALIA ALEXEEVNA STRESHINSKAYA); uniqueEntityId : J9J4NPR8BSX8; J99XFF7CNMW5; J97NXNUTLWQ3; ET9FS5LGYJ78; target : 1; target : ; documentedBy : id : ofac-pr-50a6121cdba5351369ada49786041672501a5161; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : date : 2023-04-12; entity : NK-BEkewh2rqiEytz6sTWhJay; document : id : ofac-pr-bea2b507787ffec52889d6577e801250242dbf51; caption : Treasury Targets Russian Financial Facilitators and Sanctions Evaders Around the World; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1402; publishedAt : 2023-04-12; title : Treasury Targets Russian Financial Facilitators and Sanctions Evaders Around the World; target : ; target : ; directorshipDirector : id : ru-511bde8af45bd2c0fd4ee387ed5ee3ab6c423e14; caption : ГЕНЕРАЛЬНЫЙ ДИРЕКТОР; schema : Directorship; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : endDate : 2022-04-11; organization : id : NK-jVMnHnF9TVbugRMSwdCNpG; caption : OOO KHK YUESEM; schema : Company; referents : usgsa-dd011d5736dd96b3801185e8b817ead9fac4d6d0; gb-fcdo-rus1821; usgsa-s4mrty74c; usgsa-s4mrty74d; usgsa-s4mrph4pf; usgsa-s4mrty74b; gb-coh-chjl5-yqdzrz5sc-kk4a3oidbgo; gb-hmt-15877; usgsa-4e3ccbe4925380fe6172af0bd94cb33bc02df323; usgsa-239b420da2bf0e38179fd6e815650d3e926efc76; ru-inn-9731001285; usgsa-s4mrty273; ofac-41919; gem-own-e100000131085; usgsa-s4mrty274; permid-5079214447; usgsa-s4mrty272; usgsa-669f772d135021374255adb2b2582ec95de8a573; datasets : gem_energy_ownership; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; ext_ru_egrul; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-26T16:10:01; properties : innCode : 9731001285; ogrnCode : 1187746450231; incorporationDate : 2018-04-28; jurisdiction : ru; address : Ш. РУБЛЁВСКОЕ Д. 28, Г.МОСКВА, 121609; D. 28 ETAZH 13 KOM. 21 SHOSSE RUBLEVSKOE, MOSCOW, RUSSIA, 121609; D. 28 Etazh 13 Kom. 21 Shosse Rublevskoe, Moscow, Russia, 121609; Russia; Room 21, Floor 13 Building 28, RUBLEVSKOE Street, Moscow, Russia, 121609; Room 21, Floor 13 Building 28 Rublevskoe Street, Moscow, Russia, 121609; kppCode : 773101001; legalForm : LLC; Общества с ограниченной ответственностью; name : ООО "ХОЛДИНГОВАЯ КОМПАНИЯ ЮЭСЭМ"; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОЛДИНГОВАЯ КОМПАНИЯ ЮЭСЭМ"; Limited Liability Company Holding Company YueSeM; YueSeM Holding Company LLC; USM Holdings Limited; OOO KHK YUESEM; Obshchestvo S Ogranichennoi Otvetstvennostyu Kholdingovaya Kompaniya Yuesem; Общество с Ограниченной Ответственностью Холдинговая Компания Юэсэм; KHOLDINGOVAYA KOMPANIYA YUESEM; YueSeM Holding Company; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41919; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/CHJL5-yqdzRZ5sc-Kk4a3OiDbgo; https://permid.org/1-5079214447; topics : corp.disqual; debarment; sanction; notes : (also LIMITED LIABILITY COMPANY HOLDING COMPANY YUESEM, OOO KHK YUESEM, USM HOLDINGS LIMITED, LIMITED LIABILITY COMPANY HOLDING COMPANY YUESEM, OOO KHK YUESEM, USM HOLDINGS LIMITED); (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; country : ru; programId : US-RUSHAR; GB-RUS; taxNumber : 9731001285; summary : Limited Liability Company – OOO; permId : 5079214447; alias : OOO Khk Yuesem; ООО "ХК ЮЭСЭМ"; USM Holdings Limited; ООО Хк Юэсэм; Limited Liability Company Holding Company Yuesem; mainCountry : ru; description : legal entity; weakAlias : USM; status : Active; registrationNumber : 1187746450231; addressEntity : addr-02e224d800b5be7580a4fa103ecfdfa7a93401f6; uniqueEntityId : J9Z4H5EQLP61; J9URZFT33ET5; ETFEGS8LJPC7; J9W1D2GDFWV7; createdAt : 2023-04-14; target : 1; summary : Руководитель юридического лица; startDate : 2019-12-31; director : NK-BEkewh2rqiEytz6sTWhJay; role : ГЕНЕРАЛЬНЫЙ ДИРЕКТОР; target : ; id : ru-b8220f95ab4d2b21576e6705a858ed92cb1e6285; caption : ГЕНЕРАЛЬНЫЙ ДИРЕКТОР; schema : Directorship; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : role : ГЕНЕРАЛЬНЫЙ ДИРЕКТОР; startDate : 2020-08-20; organization : id : NK-FY4HoWew2sxA6ggJumXDfS; caption : OOO YUESEM TELEKOM; schema : Company; referents : ru-inn-9731003959; permid-5076939484; ua-nsdc-26381-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-telekom; usgsa-s4mrph4pv; ofac-42031; usgsa-246d9fc32d93521001fdb395470907755b8b4365; usgsa-s4mrty28y; usgsa-s4mrty766; usgsa-28055c7c781cd52316005a285d38e5bd5a1138d7; datasets : us_ofac_sdn; ext_ru_egrul; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : address : Російська Федерація, 121609, м. Москва, шосе Рубльовське, буд. 28 (пов. 13, кімн. 40); Ш. РУБЛЁВСКОЕ Д. 28, Г.МОСКВА, 121609; Rublevskoye Shosse, Dom 28, Etazh 13 Komn 40, MOSCOW, MOSCOW, 121609, Russia; RUBLEVSKOE HIGHWAY, BUILDING 28, FLOOR 13, ROOM 40, MOSCOW, 121609; Rublevskoe Highway, Building 28, Floor 13, Room 40, Moscow, 121609; incorporationDate : 2018-06-09; kppCode : 773101001; ogrnCode : 1187746556150; legalForm : Общества с ограниченной ответственностью; innCode : 9731003959; jurisdiction : ru; name : Общество с ограниченной ответственностью "ЮэСэМ Телеком"; Limited Liability Company USM Telecom; Limited Liability Company "USM Telecom"; USM Telekom OOO; OOO YUESEM TELEKOM; Товариство з обмеженою відповідальністю "ЮеСеМ Телеком"; Общество с Ограниченной Ответственностью Юэсэм Телеком; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42031; https://permid.org/1-5076939484; country : ru; status : Active; permId : 5076939484; alias : OOO Yuesem Telekom; Tovarystvo z obmezhenoiu vidpovidalnistiu "IueSeM Telekom"; topics : debarment; sanction; programId : US-RUSHAR; UA-SA1644; registrationNumber : 1187746556150; taxNumber : 9731003959; addressEntity : addr-7bc97f69e29cd47065642b9098a075adb1f499dc; createdAt : 2023-04-14; notes : (also LIMITED LIABILITY COMPANY USM TELECOM); (also OOO YUESEM TELEKOM, OOO YUESEM TELEKOM); uniqueEntityId : JE64QK9X4Y19; EUCKQ2XDJP87; target : 1; summary : Руководитель юридического лица; endDate : 2022-05-17; director : NK-BEkewh2rqiEytz6sTWhJay; target : | | Datasets: | us_ofac_sdn; ext_ru_egrul; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions |
TIRZAH VALLEY FARM
| Id: | NK-CQYuBrZksm6wAjjzvPWEq6 | | Name: | TIRZAH VALLEY FARM | | Type: | Organization | | Description : | name : Avanpostul de la Ferma Valea Tirza; EMEK TIRZAH FARM; TIRZAH VALLEY FARM; avant-poste “Tirza Valley Farm”; Moshe’s Farm; Tirza oru farmi asundus; Moshe farm; Tirza-völgyi gazdaság telep; Ferma lui Moshe; przyczółek osadniczy Tirza Valley Farm; החווה של משה; Tirza Valley Farm Outpost; Mošeho farma; Moshe's Farm; Moshe gazdasága; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401960; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/mWidSlGu83RwiDPniylkTS3RNH8; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7613; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2471; topics : corp.disqual; sanction; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; Personnes associées: Moshe Sharvit - Moshe’s Farm, autrement connue sous le nom “Tirza Valley Farm”, est détenue et a été créée en 2020 par le colon israélien Moshe Sharvit. Moshe Sharvit participe à des violences et menaces perpétrées par des colons contre des résidents palestiniens dans des communautés de bergers proches de cet avant-poste situé sur une colline en Cisjordanie. Moshe’s Farm est un avant-poste illégal situé à environ 1,5 kilomètre au sud-est de la colonie de Hamra, en Cisjordanie. Moshe’s Farm s’est agrandie depuis sa création et, actuellement, comprend plusieurs bâtiments résidentiels, un pavillon d’hôtes pour les voyageurs et un complexe événementiel. Le pavillon d’hôtes peut accueillir jusqu’à 100 personnes et tous les bâtiments ont été construits sans permis et sont donc illégaux. Depuis la création de Moshe’s Farm, cet avant-poste est un lieu de violence et de harcèlement contre les communautés de bergers palestiniens et constitue la base depuis laquelle Moshe Sharvit et d’autres résidents de la ferme se livrent à des violences et à du harcèlement à l’encontre de Palestiniens. Le 6 mars 2025, un tribunal de Jérusalem a interdit à Sharvit de s’approcher de la propriété d’une famille palestinienne située près de son avant-poste de Cisjordanie, à la suite de faits répétés d’agression et de harcèlement. Par conséquent, Moshe’s Farm est une entité associée à Moshe Sharvit, qui est inscrit sur la liste pour des atteintes graves et systématiques aux droits de l’homme, dont des atteintes au droit qu’a toute personne de jouir du meilleur état d’intégrité physique et mentale possible. Ces atteintes suscitent également de graves préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l’article 21 du traité sur l’Union européenne;; An illegal outpost established in 2020 near the Hamra settlement in the West Bank, also called ‘Tirza Valley Farm’; Date d’enregistrement : 2021
Personnes associées : Moshe Sharvit; Associated individuals: Moshe Sharvit. Moshe’s Farm is owned by Israeli settler Moshe Sharvit. Date of registration: 2021; (Date of UN designation: 2024-07-15); programId : EU-HR; CA-SEMA; GB-HR; country : il; ps; modifiedAt : 2024-07-15; alias : Avanpostul de la Ferma Valea Tirza; Avant-poste “Tirza Valley Farm”; Moshe farm; Tirza-völgyi gazdaság telep; Ferma lui Moshe; przyczółek osadniczy Tirza Valley Farm; החווה של משה; Tirza Valley Farm Outpost; Mošeho farma; Tirza oru farmi asundus; Moshe gazdasága; registrationNumber : West Bank, Occupied Palestinian Territories; address : Tirzah Valley Farm Outpost, West Bank, Occupied Palestinian Territories; Cisjordanie, Territoires palestiniens occupés; incorporationDate : 2021; summary : Illegal Settler Outpost; sanctions : id : be-fod-7fdc9cbf32ea02dfe51e625a5f0908bb275c7332; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : listingDate : 2024-07-15; reason : 2024/1960 (OJ L15072024); authority : Federal Public Service Finance; programId : EU-HR; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; entity : NK-CQYuBrZksm6wAjjzvPWEq6; country : be; target : ; id : ca-sema-1b06ba03f69a95e16244a8af4c6030aba7c6a602; caption : Extremist Settler Violence / Violence extrémiste des colons; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : programId : CA-SEMA; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; authorityId : 2; authority : Global Affairs Canada; program : Extremist Settler Violence / Violence extrémiste des colons; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; reason : Part 2; country : ca; entity : NK-CQYuBrZksm6wAjjzvPWEq6; listingDate : 2024-06-26; target : ; id : eu-fsf-9ab0baf47666dc8bfea5df4957305037ebf1bd49; caption : HR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2024-07-24T18:57:03; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : country : eu; reason : 2024/1960 (OJ L15072024); programUrl : https://sanctionsmap.eu/#/main/details/50/; programId : EU-HR; startDate : 2024-07-15; program : HR; entity : NK-CQYuBrZksm6wAjjzvPWEq6; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401960; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; authorityId : EU.12035.9; listingDate : 2024-07-15; target : ; id : fr-ga-f942185d7faee1cae15cc8fa591e3dcfff4f0b0b; caption : (UE) 2025/2471 du 04/12/2025 (UE Violation des droits de l'homme - R (UE) 2020/1998); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2024-07-15T18:58:02; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : country : fr; programUrl : https://sanctionsmap.eu/#/main/details/50/; programId : EU-HR; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; program : (UE) 2024/1960 du 15/07/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998); (UE) 2025/2471 du 04/12/2025 (UE Violation des droits de l'homme - R (UE) 2020/1998); reason : Personnes associées: Moshe Sharvit - Moshe’s Farm, autrement connue sous le nom “Tirza Valley Farm”, est détenue et a été créée en 2020 par le colon israélien Moshe Sharvit. Moshe Sharvit participe à des violences et menaces perpétrées par des colons contre des résidents palestiniens dans des communautés de bergers proches de cet avant-poste situé sur une colline en Cisjordanie. Moshe’s Farm est un avant-poste illégal situé à environ 1,5 kilomètre au sud-est de la colonie de Hamra, en Cisjordanie. Moshe’s Farm s’est agrandie depuis sa création et, actuellement, comprend plusieurs bâtiments résidentiels, un pavillon d’hôtes pour les voyageurs et un complexe événementiel. Le pavillon d’hôtes peut accueillir jusqu’à 100 personnes et tous les bâtiments ont été construits sans permis et sont donc illégaux. Depuis la création de Moshe’s Farm, cet avant-poste est un lieu de violence et de harcèlement contre les communautés de bergers palestiniens et constitue la base depuis laquelle Moshe Sharvit et d’autres résidents de la ferme se livrent à des violences et à du harcèlement à l’encontre de Palestiniens. Le 6 mars 2025, un tribunal de Jérusalem a interdit à Sharvit de s’approcher de la propriété d’une famille palestinienne située près de son avant-poste de Cisjordanie, à la suite de faits répétés d’agression et de harcèlement. Par conséquent, Moshe’s Farm est une entité associée à Moshe Sharvit, qui est inscrit sur la liste pour des atteintes graves et systématiques aux droits de l’homme, dont des atteintes au droit qu’a toute personne de jouir du meilleur état d’intégrité physique et mentale possible. Ces atteintes suscitent également de graves préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l’article 21 du traité sur l’Union européenne;; authority : Direction Générale du Trésor; entity : NK-CQYuBrZksm6wAjjzvPWEq6; target : ; id : gb-coh-3f05cdf1e38f966ae5a473e81d5e8283f9f1cdf9; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : authority : The Insolvency Service; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; entity : NK-CQYuBrZksm6wAjjzvPWEq6; recordId : GHR0136; reason : section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; country : gb; startDate : 2025-04-09; target : ; id : gb-fcdo-433b6b6faa2c3ac66f9cb1d988dd387ef2bc5113; caption : The Global Human Rights Sanctions Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-10-15T14:40:07; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : program : The Global Human Rights Sanctions Regulations 2020; entity : NK-CQYuBrZksm6wAjjzvPWEq6; authority : UK; Foreign, Commonwealth & Development Office; country : gb; authorityId : 16572; GHR0136; reason : TIRZAH VALLEY FARM OUTPOST, including persons residing in the outpost (hereafter 'TIRZAH VALLEY FARM') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: TIRZAH VALLEY FARM is associated with a person who is or has been involved in activity which amounts to facilitating, inciting, promoting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment.; TIRZAH VALLEY FARM OUTPOST, including persons residing in the outpost (hereafter “TIRZAH VALLEY FARM”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: TIRZAH VALLEY FARM is associated with a person who is or has been involved in activity which amounts to facilitating, inciting, promoting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment.; programUrl : https://www.gov.uk/government/collections/uk-global-human-rights-sanctions; provisions : Asset freeze; Director Disqualification Sanction; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; programId : GB-HR; modifiedAt : 2025-04-09; startDate : 2024-10-15; target : ; id : mc-freezes-f9eb2b34e386ca850b0c323a95a9726bbd3a72d6; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-12-06T02:03:19; properties : reason : Moshe’s Farm, autrement connue sous le nom “Tirza Valley Farm”, est détenue et a été créée en 2020 par le colon israélien Moshe Sharvit. Moshe Sharvit participe à des violences et menaces perpétrées par des colons contre des résidents palestiniens dans des communautés de bergers proches de cet avant-poste situé sur une colline en Cisjordanie.
Moshe’s Farm est un avant-poste illégal situé à environ 1,5 kilomètre au sud-est de la colonie de Hamra, en Cisjordanie. Moshe’s Farm s’est agrandie depuis sa création et, actuellement, comprend plusieurs bâtiments résidentiels, un pavillon d’hôtes pour les voyageurs et un complexe événementiel. Le pavillon d’hôtes peut accueillir jusqu’à 100 personnes et tous les bâtiments ont été construits sans permis et sont donc illégaux. Depuis la création de Moshe’s Farm, cet avant-poste est un lieu de violence et de harcèlement contre les communautés de bergers palestiniens et constitue la base depuis laquelle Moshe Sharvit et d’autres résidents de la ferme se livrent à des violences et à du harcèlement à l’encontre de Palestiniens. Le 6 mars 2025, un tribunal de Jérusalem a interdit à Sharvit de s’approcher de la propriété d’une famille palestinienne située près de son avant-poste de Cisjordanie, à la suite de faits répétés d’agression et de harcèlement.
Par conséquent, Moshe’s Farm est une entité associée à Moshe Sharvit, qui est inscrit sur la liste pour des atteintes graves et systématiques aux droits de l’homme, dont des atteintes au droit qu’a toute personne de jouir du meilleur état d’intégrité physique et mentale possible. Ces atteintes suscitent également de graves préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l’article 21 du traité sur l’Union européenne.; authority : La Principauté de Monaco; country : mc; entity : NK-CQYuBrZksm6wAjjzvPWEq6; provisions : (UE) 2025/2471 du 04/12/2025; (UE) 2024/1960 du 15/07/2024; sourceUrl : https://geldefonds.gouv.mc/; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified; fr_tresor_gels_avoir; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; be_fod_sanctions; eu_journal_sanctions |
Mount Hebron Fund
| Id: | NK-CcqAtPxG2aGxQXYtnA3zu6 | | Name: | Mount Hebron Fund | | Type: | LegalEntity | | Description : | name : Mount Hebron Fund; country : il; programId : CA-SEMA; topics : sanction; sanctions : id : ca-sema-c09f2a7b5139f6d3046c09dccaa38a934002770b; caption : Extremist Settler Violence / Violence extrémiste des colons; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-10-01T15:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : listingDate : 2024-09-17; authority : Global Affairs Canada; programId : CA-SEMA; program : Extremist Settler Violence / Violence extrémiste des colons; country : ca; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; authorityId : 6; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; reason : Part 2; entity : NK-CcqAtPxG2aGxQXYtnA3zu6; target : | | Datasets: | ca_dfatd_sema_sanctions |
ERPScan
| Id: | NK-E69L34tWzQp7DLcPGLzLjD | | Name: | ERPScan | | Type: | Company | | Description : | name : Компанія «ЄРПСкан»; ERPскан; Компанія "ЄРПСкан"; ERPScan; sourceUrl : https://home.treasury.gov/news/press-releases/sm0410; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24652; address : 94301, Сполучені Штати Америки, Каліфорнія, м. Пало Альто, проспект Гамільтон, 3; Prague; Сполучені Штати Америки, Каліфорнія, м. Пало Альто, проспект Гамільтон, 3; Tel Aviv; Amsterdam; 228, Hamilton Ave, California, USA, 94301; programId : US-CYB; UA-SA1644; alias : Kompaniia "IeRPSkan"; ERPScan; addressEntity : id : addr-c2b379449ef47d36daf33a35e99f741ae68d1071; caption : Prague; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Prague; country : cz; full : Prague; target : ; id : addr-5e0f0702fb28b70ddcd2d9a2b475945b14de20d2; caption : Amsterdam; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : nl; city : Amsterdam; full : Amsterdam; target : ; id : addr-5a287460c1b2ce5f55f0cc7590177c87956189fe; caption : Tel Aviv; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Tel Aviv; full : Tel Aviv; country : il; target : ; topics : debarment; sanction; country : il; cz; ru; nl; uniqueEntityId : N9YST2NSTJR3; createdAt : 2018-06-11; ownershipAsset : id : ofac-8934e7cba0662d202f2c4276f8caf1a03d2a6def; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : id : NK-UeHNLZRVg6rtUpLFLrpNNB; caption : Digital Security; schema : Company; referents : usgsa-s4mr6hct4; usgsa-bbc63abe01054f86729e9da4e1601ab74b949af0; usgsa-9fa00b154ac3b4c608aaf40019753c6ba83a36df; usgsa-s4mr6hcmb; usgsa-5923bff3b7efe5ae76efc01254f1e0299cb16429; permid-5064597856; usgsa-s4mr6hct3; ofac-pr-11fe7bc67816c56eb731fe42e4a6c15561575faf; ua-nsdc-13151-tovaristvo-z-obmezenou-vidpovidalnistu-didzital-sek-uriti; ru-inn-7806140905; ofac-24650; datasets : us_ofac_sdn; ext_ru_egrul; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-26T02:40:49; properties : jurisdiction : ru; address : Moscow; Saint Petersburg; Російська Федерація, 195160, м. Санкт-Петербург, набережна Свердловська, буд. 60, літер В, прим. 1Н, ч.п. 136, оф. 229; Petrogradskaya nab. 16a, SAINT PETERSBURG, SAINT PETERSBURG, 197046, Russia; Российская Федерация, 195160, г. Санкт-Петербург, набережная Свердловская, д. 60, литер В, пом. 1Н, ч.п. 136, оф. 229; НАБ СВЕРДЛОВСКАЯ Д. 60 ЛИТЕРА В, Г.САНКТ-ПЕТЕРБУРГ, 195160; НАБ. СВЕРДЛОВСКАЯ Д. 60 ЛИТЕРА В, Г.САНКТ-ПЕТЕРБУРГ, 195027; Naberezhnaya Sverdlovskaya, Dom 60, Liter A, SAINT PETERSBURG, SAINT PETERSBURG, 195027, Russia; SAINT PETERSBURG; ogrnCode : 1037816038732; innCode : 7806140905; kppCode : 780601001; name : Digital Security OOO; Digital Security; OOO DIGITAL SECURITY; Общество с ограниченной ответственностью "Диджитал Секьюрити"; DIGITAL SECURITY RESEARCH GROUP; Товариство з обмеженою відповідальністю "Діджитал Сек'юріті"; Limited Liability Company "Digital Security"; dissolutionDate : 2024-12-24; legalForm : Общества с ограниченной ответственностью; incorporationDate : 2003-04-16; sourceUrl : https://home.treasury.gov/news/press-releases/sm0410; https://permid.org/1-5064597856; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24650; phone : +78127031547; permId : 5064597856; status : Inactive; website : https://dsec.ru/; country : ru; alias : Tovarystvo z obmezhenoiu vidpovidalnistiu "Didzhytal Sekiuriti"; OOO Digital Security; Digital Security Research Group; topics : debarment; sanction; programId : US-CYB; UA-SA1644; addressEntity : addr-fb482c9729093fb9e9efc52869e64c498ec154fc; addr-7c2af690c3f056e61d1a43fa75da74ad1f45fb6d; weakAlias : DSEC; createdAt : 2018-06-11; uniqueEntityId : FKKDRGTZNTZ8; HKJJUM7KH7D9; LZ58E7EELW83; notes : (also DIGITAL SECURITY RESEARCH GROUP, OOO DIGITAL SECURITY); (also DIGITAL SECURITY); target : 1; asset : NK-E69L34tWzQp7DLcPGLzLjD; target : ; sanctions : id : ofac-ced94cca97700d98ccdeca29aac1528f1bbbba00; caption : CYBER2; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; reason : Executive Order 13694 (Cyber); provisions : CYBER2; Block; entity : NK-E69L34tWzQp7DLcPGLzLjD; programId : US-CYB; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; authorityId : 24652; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities; country : us; program : CYBER2; target : ; id : ua-nsdc-7eb211d2f6606cf1b2e5fae730e0d48f92459689; caption : 266/2021; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/2662021-39265; authority : National Security and Defense Council; provisions : блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; обмеження торговельних операцій; запобігання виведенню капіталів за межі України; duration : Три роки; program : 266/2021; country : ua; programUrl : https://drs.nsdc.gov.ua/; status : expired; entity : NK-E69L34tWzQp7DLcPGLzLjD; startDate : 2021-06-24; endDate : 2024-06-24; programId : UA-SA1644; authorityId : 21026612200505; target : ; id : ua-nsdc-e1883e59a9251c63cce00931c11a5968f359585d; caption : 176/2018; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : status : expired; programUrl : https://drs.nsdc.gov.ua/; programId : UA-SA1644; authorityId : 18017612100772; provisions : запобігання виведенню капіталів за межі України; обмеження торговельних операцій; блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; sourceUrl : https://www.president.gov.ua/documents/1762018-24362; https://drs.nsdc.gov.ua/; endDate : 2021-06-21; duration : Три роки; program : 176/2018; entity : NK-E69L34tWzQp7DLcPGLzLjD; country : ua; startDate : 2018-06-21; authority : National Security and Defense Council; target : ; id : usgsa-c95f31f0acf7abb802fa8f9876d3bc213dd2bca2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2018-06-11; entity : NK-E69L34tWzQp7DLcPGLzLjD; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authorityId : S4MR6HCMD; authority : TREAS-OFAC; provisions : Prohibition/Restriction; summary : PII data has been masked from view; startDate : 2018-06-11; target : ; documentedBy : id : ofac-pr-7faa3fea7811d92acfc6985e55d6bac8082aa8ec; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : entity : NK-E69L34tWzQp7DLcPGLzLjD; document : id : ofac-pr-15dcde4d2823eb3e3413c8886b7b6ce68d4ea443; caption : Treasury Sanctions Russian Federal Security Service Enablers; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm0410; title : Treasury Sanctions Russian Federal Security Service Enablers; publishedAt : 2018-06-11; target : ; date : 2018-06-11; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions |
Zvi Bar Yosef
| Id: | NK-FhoDFqjDLsa54EDDKzwhCG | | Name: | Zvi Bar Yosef | | Type: | Person | | Description : | weakAlias : Zvi BAR JOSEPH; Zvi BAR YOSEPH; birthDate : 1992-09-20; citizenship : il; topics : corp.disqual; sanction; name : Zvi Bar Yosef; ツヴィ・バル・ヨセフ; Zvi Bar YOSEF; Zvi BAR-YOSEF; Zvi BAR YOSEF; programId : AU-HUMAN; EU-HR; CA-SEMA; GB-HR; createdAt : 2024-07-25; lastName : Yosef; BAR-YOSEF; BAR YOSEF; position : Established the unauthorized outpost known as “Zvi’s Farm” in the West Bank, east of the Halmish settlement.; gender : male; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/g_ZGsxJ7Ed8zxPG3i5D57Fsf7Mw; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401960; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7609; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2471; idNumber : 204377998; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; Numéro de pièce d’identité : 204377998
Entités associées : Zvi’s Farm; Entités associées: Zvi's Farm - Zvi Bar Yosef a créé l’avant-poste non autorisé connu sous le nom de “Zvi’s Farm” en Cisjordanie, à l’est de la colonie de Halamish. Cet avant-poste s’est approprié quelque 2 500 dounams/620 acres de terres qui étaient cultivées par les villages de Jibya, Kaubar (Kobar) et Umm Safa. En 2019, 2021 et 2023, Zvi Bar Yosef a, à plusieurs reprises, attaqué des Palestiniens de ces villages et a commis des actes de violence à leur égard, blessant grièvement certains d’entre eux. Bar Yosef vit toujours à Zvi’s Farm. Ses antécédents de violence ont transformé la zone environnante en zone d’accès interdit, les Palestiniens ne pouvant plus se rendre dans leurs propres champs. Par conséquent, Zvi Bar Yosef est responsable d’atteintes graves et systématiques aux droits de l’homme, notamment d’atteintes au droit à l’intégrité physique et mentale, au droit à la propriété et au droit à la vie privée et familiale. Ces atteintes suscitent également de graves préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l’article 21 du traité sur l’Union européenne.; (Date of UN designation: 2024-07-15); Associated entities: Zvi’s Farm; firstName : Zvi; Zvi Bar; alias : צבי בר יוסף; Zvi BAR-YOSEF; country : il; modifiedAt : 2024-07-15; nationality : il; address : Zvi's Farm Outpost, Halamish, West Bank, Occupied Palestinian Territories; sanctions : id : au-dfat-41452a3a0b9f629625784743326c77d57b99954c; caption : Autonomous (Thematic - Human Rights); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : program : Autonomous (Thematic - Human Rights); programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/serious-violations-or-serious-abuses-human-rights-sanctions-regime; provisions : Targeted financial sanction; Travel ban; authority : Department of Foreign Affairs and Trade; country : au; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; programId : AU-HUMAN; startDate : 2024-07-25; entity : NK-FhoDFqjDLsa54EDDKzwhCG; summary : Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 4) Instrument 2024; target : ; id : be-fod-0f38f90f052bec28282da02102cfdb55eb38e5c2; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : authority : Federal Public Service Finance; listingDate : 2024-07-15; country : be; entity : NK-FhoDFqjDLsa54EDDKzwhCG; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-HR; reason : 2024/1960 (OJ L15072024); target : ; id : ca-sema-aa6388f384e00e1341415415a05c523e4d1771ee; caption : Extremist Settler Violence / Violence extrémiste des colons; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : authority : Global Affairs Canada; authorityId : 3; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; listingDate : 2024-05-16; programId : CA-SEMA; program : Extremist Settler Violence / Violence extrémiste des colons; country : ca; entity : NK-FhoDFqjDLsa54EDDKzwhCG; reason : Part 1; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; target : ; id : eu-fsf-13b7f5fc653bb0c1c26be4a012d0ed3bd4033360; caption : HR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2024-07-19T16:57:03; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : listingDate : 2024-07-15; country : eu; entity : NK-FhoDFqjDLsa54EDDKzwhCG; programUrl : https://sanctionsmap.eu/#/main/details/50/; authorityId : EU.11913.69; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401960; programId : EU-HR; program : HR; startDate : 2024-07-15; reason : 2024/1960 (OJ L15072024); authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; target : ; id : eu-tb-a82e2532f0410dd7996c3cdc674c5ae0e85766ff; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : authority : Council of the European Union; reason : Council Decision concerning restrictive measures against serious human rights violations and abuses; entity : NK-FhoDFqjDLsa54EDDKzwhCG; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2469&qid=1765467158874; country : eu; target : ; id : eu-tb-ac45abe44bb88b58cfdc74c219559fa5283b2bc0; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : sourceUrl : http://data.europa.eu/eli/dec/2020/1999/2025-12-06; entity : NK-FhoDFqjDLsa54EDDKzwhCG; authority : Council of the European Union; country : eu; reason : Council Decision concerning restrictive measures against serious human rights violations and abuses; target : ; id : fr-ga-2bbf13e0752ff357b153b6470ff21ca6db0d5bab; caption : (UE) 2024/1960 du 15/07/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2024-07-15T18:58:02; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (UE) 2024/1960 du 15/07/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998); (UE) 2025/2471 du 04/12/2025 (UE Violation des droits de l'homme - R (UE) 2020/1998); country : fr; authority : Direction Générale du Trésor; entity : NK-FhoDFqjDLsa54EDDKzwhCG; programId : EU-HR; reason : Entités associées: Zvi's Farm - Zvi Bar Yosef a créé l’avant-poste non autorisé connu sous le nom de “Zvi’s Farm” en Cisjordanie, à l’est de la colonie de Halamish. Cet avant-poste s’est approprié quelque 2 500 dounams/620 acres de terres qui étaient cultivées par les villages de Jibya, Kaubar (Kobar) et Umm Safa. En 2019, 2021 et 2023, Zvi Bar Yosef a, à plusieurs reprises, attaqué des Palestiniens de ces villages et a commis des actes de violence à leur égard, blessant grièvement certains d’entre eux. Bar Yosef vit toujours à Zvi’s Farm. Ses antécédents de violence ont transformé la zone environnante en zone d’accès interdit, les Palestiniens ne pouvant plus se rendre dans leurs propres champs. Par conséquent, Zvi Bar Yosef est responsable d’atteintes graves et systématiques aux droits de l’homme, notamment d’atteintes au droit à l’intégrité physique et mentale, au droit à la propriété et au droit à la vie privée et familiale. Ces atteintes suscitent également de graves préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l’article 21 du traité sur l’Union européenne.; programUrl : https://sanctionsmap.eu/#/main/details/50/; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; target : ; id : gb-coh-755131e1313ec4c0beb6aac0132bc9e09e2952c7; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : country : gb; authority : The Insolvency Service; recordId : GHR0112; startDate : 2025-04-09; reason : section: 3A; description_identifier: disqualification under sanctions regulation; act: sanctions anti money laundering act 2018; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; entity : NK-FhoDFqjDLsa54EDDKzwhCG; target : ; id : gb-fcdo-7c613c5ad1989b2723522a56c341597b758aac17; caption : The Global Human Rights Sanctions Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authorityId : 16363; GHR0112; programUrl : https://www.gov.uk/government/collections/uk-global-human-rights-sanctions; programId : GB-HR; entity : NK-FhoDFqjDLsa54EDDKzwhCG; reason : Zvi BAR YOSEF (hereafter “BAR YOSEF”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: BAR YOSEF is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, BAR YOSEF has threatened and perpetrated acts of aggression and violence against Palestinian individuals in the West Bank.; Zvi BAR YOSEF (hereafter 'BAR YOSEF') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: BAR YOSEF is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, BAR YOSEF has threatened and perpetrated acts of aggression and violence against Palestinian individuals in the West Bank.; provisions : Asset freeze; Director Disqualification Sanction; Travel Ban; authority : UK; Foreign, Commonwealth & Development Office; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; modifiedAt : 2025-04-09; country : gb; startDate : 2024-02-12; program : The Global Human Rights Sanctions Regulations 2020; target : ; id : ja-mof-a8584de9ab3369a73088fbe5612ab777d77f5981; caption : 暴力的行為に関与するイスラエルの入植者; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2024-07-25T12:38:02; last_seen : 2026-03-27T12:38:02; last_change : 2024-07-25T12:38:02; properties : country : jp; authority : Ministry of Finance; startDate : 2024-07-23; authorityId : 2; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; entity : NK-FhoDFqjDLsa54EDDKzwhCG; program : 暴力的行為に関与するイスラエルの入植者; target : ; id : mc-freezes-f9ea934d4ec493c7723a2c4640e5653125ded709; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-12-06T02:03:19; properties : sourceUrl : https://geldefonds.gouv.mc/; provisions : (UE) 2025/2471 du 04/12/2025; (UE) 2024/1960 du 15/07/2024; authority : La Principauté de Monaco; country : mc; entity : NK-FhoDFqjDLsa54EDDKzwhCG; reason : Zvi Bar Yosef a créé l’avant-poste non autorisé connu sous le nom de “Zvi’s Farm” en Cisjordanie, à l’est de la colonie de Halamish. Cet avant-poste s’est approprié quelque 2 500 dounams/620 acres de terres qui étaient cultivées par les villages de Jibya, Kaubar (Kobar) et Umm Safa.
En 2019, 2021 et 2023, Zvi Bar Yosef a, à plusieurs reprises, attaqué des Palestiniens de ces villages et a commis des actes de violence à leur égard, blessant grièvement certains d’entre eux. Bar Yosef vit toujours à Zvi’s Farm. Ses antécédents de violence ont transformé la zone environnante en zone d’accès interdit, les Palestiniens ne pouvant plus se rendre dans leurs propres champs.
Par conséquent, Zvi Bar Yosef est responsable d’atteintes graves et systématiques aux droits de l’homme, notamment d’atteintes au droit à l’intégrité physique et mentale, au droit à la propriété et au droit à la vie privée et familiale. Ces atteintes suscitent également de graves préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l’article 21 du traité sur l’Union européenne.; target : ; identification : id : eu-fsf-ce48937b528a05462d2616582d6488168b3a4c09; caption : 204377998; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2024-07-19T16:57:03; last_seen : 2026-03-27T10:57:01; last_change : 2024-07-19T16:57:03; properties : holder : NK-FhoDFqjDLsa54EDDKzwhCG; number : 204377998; type : National identification card; target : ; id : gb-fcdo-937b1d7bed0b27bed58011d3be4e94aa8f545a16; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-FhoDFqjDLsa54EDDKzwhCG; target : | | Datasets: | au_dfat_sanctions; jp_mof_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; be_fod_sanctions; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; fr_tresor_gels_avoir; eu_travel_bans; eu_journal_sanctions |
Cognyte Software Ltd
| Id: | NK-H5MPuyzsgZAAQtEaR8e9Fz | | Name: | Cognyte Software Ltd | | Type: | Company | | Description : | leiCode : 2549006L803IRJC67B33; legalForm : Limited Liability Company; Private Company Limited By Shares; Companies Act 2006; name : Cognyte Software Ltd; Cognyte Software Ltd.; registrationNumber : 516196425; 0001824814; address : 33 Maskit, 4673333 Herzliya Pituach; 33 Maskit, 4673333 Herzliya, Israel; Maskit 33, HERZLIYA, 4673333, Israel; 33 MaskitSt., HERZLIYA, 4673333, Israel; jurisdiction : il; modifiedAt : 2022-09-21; topics : corp.public; debarment; ticker : CGNT; country : il; ricCode : CGNT.OQ; incorporationDate : 2020-05-21; website : https://www.cognyte.com/; permId : 5079236572; status : Active; sourceUrl : https://permid.org/1-5079236572; phone : +97299622323; ownershipOwner : id : gb-coh-3edebacaf7939b21c960d99199c07d414fc135b2; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2026-01-12T18:27:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : endDate : 2022-12-01; role : Right to appoint and remove directors; Voting rights 75 to 100 percent; Ownership of shares 75 to 100 percent; recordId : 0l2uQTzX0D8VMX6IacYCMf3JBPM; startDate : 2021-02-01; asset : id : oc-companies-gb-12516929; caption : INTELLICENE SOFTWARE UK LIMITED; schema : Company; referents : ; datasets : ext_gb_coh_psc; first_seen : 2026-01-12T18:27:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : previousName : VERINT SYSTEMS CIS LIMITED; COGNYTE SOFTWARE UK LIMITED; status : Active; legalForm : Private Limited Company; name : INTELLICENE SOFTWARE UK LIMITED; registrationNumber : 12516929; opencorporatesUrl : https://opencorporates.com/companies/gb/12516929; address : SALISBURY HOUSE STATION ROAD, CAMBRIDGE CB1 2LA, UNITED KINGDOM; incorporationDate : 2020-03-13; jurisdiction : gb; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/12516929; country : gb; sector : Other information technology service activities; target : ; owner : NK-H5MPuyzsgZAAQtEaR8e9Fz; target : ; securities : id : isin-IL0011691438; caption : Cognyte Software Ltd.; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; openfigi; origin : FULINS_E_20260307_01of01.xml; FULINS_E_20260307_01of02.xml; first_seen : 2025-09-02T19:31:01; last_seen : 2026-03-26T19:31:01; last_change : 2026-01-08T14:15:18; properties : issuer : NK-H5MPuyzsgZAAQtEaR8e9Fz; isin : IL0011691438; currency : USD; country : il; name : COGNYTE SOFTWARE LTD; Cognyte Software Ltd.; Cognyte Software Ltd. Registered Shares o.N.; alias : COGNYTE/REGSH NPV; classification : ESVUFR; ticker : CGNT1USD; CGNT; 81M; figiCode : BBG00R0ZFHV4; BBG013J6NNQ4; BBG0136HCJV9; type : Common Stock; target : ; sanctions : id : no-nbim-449c5078874a9d1bc490479ad0b2bf2552599ae0; caption : Conduct-based; schema : Sanction; referents : ; datasets : no_nbim_exclusions; first_seen : 2023-10-19T07:50:19; last_seen : 2026-03-27T11:47:01; last_change : 2025-11-14T16:26:01; properties : entity : NK-H5MPuyzsgZAAQtEaR8e9Fz; listingDate : 2022-12-15; description : Exclusion; country : no; reason : Violation of human rights; sourceUrl : https://www.nbim.no/en/news-and-insights/the-press/press-releases/2022/decisions-on-observation-and-exclusion4/; https://www.nbim.no/en/responsible-investment/exclusion-of-companies/; authority : Norges Bank Investment Management; program : Conduct-based; target : | | Datasets: | ext_eu_esma_firds; no_nbim_exclusions; ext_gb_coh_psc; ext_gleif; ext_gb_fca_firds; permid |
G. & T. INDUSTRIES & COMMERCE LTD.
| Id: | NK-HDreYDpsKN665WLithzFzJ | | Name: | G. & T. INDUSTRIES & COMMERCE LTD. | | Type: | Company | | Description : | uniqueEntityId : MMKYHBT3EZN3; country : il; name : G. & T. INDUSTRIES & COMMERCE LTD.; createdAt : 2025-04-29; notes : (also INTERNATIONAL QUALITY ADVANTAGE LLP, RELIABLE MANUFACTURING PARTNERS, INC., ADVANCED DEFENSE TECHNOLOGIES, INC., INTERNATIONAL QUALITY ADVANTAGE LLC, INTERNATIONAL QUALITY ADVANTAGE 2020, LLC, RENA PARAN, ADVANCED DEFENSE TECHNOLOGIES PROPERTIES, LLC, JACOB TAJTELBAUM, YAAKOV TEITELBAUM, ASAF PARAN); topics : debarment; address : KARNEI SHOMRON INDUSTRIAL PARK, 4485500 KARNEI SHOMRON; sanctions : id : usgsa-6536e9cda962992461ba88514048eff535c60af7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-05-01T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-05-01T07:55:03; properties : authorityId : S4MRHD33Y; authority : DLA; startDate : 2025-04-28; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-HDreYDpsKN665WLithzFzJ; listingDate : 2025-04-29; provisions : Ineligible (Proceedings Pending); program : Reciprocal; country : us; summary : DLA SDO HAS PROPOSED TO DEBAR THIS ENTITY AND ALL AFFILIATED PARTIES.; target : | | Datasets: | us_sam_exclusions |
Moshe Sharvit
| Id: | NK-JahuDw3wNgDsB7GNne5Tx8 | | Name: | Moshe Sharvit | | Type: | Person | | Description : | idNumber : 206223000; name : משה שרביט; モシェ・シャルヴィット; Moshe Sharvit; Moshe SHARVIT; Moše Šarvit; topics : sanction; gender : male; position : An Israeli settler in the West Bank/Jordan Valley; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401960; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7608; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2471; notes : Numéro de pièce d’identité : 206223000
Entités associées : Moshe’s Farm; Associated entities: Moshe’s Farm; The Director Disqualification Sanction was imposed on 09/04/2025.; Entités associées: Moshe's Farm. Moshe Sharvit est un colon israélien de la vallée du Jourdain, qui vit dans un avant-poste près d’un village, appelé “Tirza Valley Farm” et également connu sous le nom de “Moshe’s Farm”. Moshe Sharvit participe à des violences et menaces perpétrées par des colons contre des résidents palestiniens dans des communautés de bergers proches de cet avant-poste situé sur une colline en Cisjordanie. Le harcèlement qu’il fait subir à ces communautés s’est intensifié depuis octobre 2023. Moshe Sharvit a fréquemment harcelé des Palestiniens verbalement et physiquement, leur demandant d’abandonner leur domicile et leurs biens. En octobre 2023, ce comportement a entraîné la fuite de civils palestiniens de leur village d’Ein Shibli. Il a proféré des propos menaçants à l’encontre d’hommes, de femmes et d’enfants palestiniens et a agressé physiquement une personne âgée. En particulier, il a lancé des pierres sur des Palestiniens et leur bétail, a volontairement foncé sur des troupeaux et dans des champs cultivés, a lâché des chiens afin qu’ils attaquent des Palestiniens et leur bétail, et a fait subir des violences physiques à des animaux au moyen de bâtons et de fouets. Le 6 mars 2025, un tribunal de Jérusalem a interdit à Sharvit de s’approcher de la propriété d’une famille palestinienne située près de son avant-poste, à la suite de faits répétés d’agression et de harcèlement. Dès lors, Moshe Sharvit est responsable d’atteintes graves et systématiques aux droits de l’homme, notamment de l’atteinte au droit qu’a toute personne de jouir du meilleur état d’intégrité physique et mentale possible. Ces atteintes suscitent également de graves préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l’article 21 du traité sur l’Union européenne.; (Date of UN designation: 2024-07-15); birthDate : 1994-11-13; firstName : Moshe; alias : משה שרביט; Moše Šarvit; country : il; ps; programId : EU-HR; CA-SEMA; GB-HR; lastName : SHARVIT; Sharvit; nationality : il; addressEntity : id : addr-98ed1c156a4422be3306cf43f8652894283611c5; caption : Tirzah Valley Farm Outpost, PALESTINIAN TERRITORY, Occupied; schema : Address; referents : ; datasets : eu_fsf; eu_travel_bans; first_seen : 2024-07-24T18:57:03; last_seen : 2026-03-27T10:57:01; last_change : 2024-10-09T18:37:03; properties : country : ps; full : Tirzah Valley Farm Outpost, PALESTINIAN TERRITORY, Occupied; street : Tirzah Valley Farm Outpost; region : West Bank, Jordan Valley; target : ; address : Avant-poste “Tirzah Valley Farm”, Cisjordanie, Territoires palestiniens occupés; Tirzah Valley Farm outpost, West Bank, Occupied Palestinian Territories; Tirzah Valley Farm Outpost, PALESTINIAN TERRITORY, Occupied; modifiedAt : 2024-07-15; sanctions : id : be-fod-3ca1da0933cfeb9014f3b903e49601309a725823; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : entity : NK-JahuDw3wNgDsB7GNne5Tx8; reason : 2024/1960 (OJ L15072024); listingDate : 2024-07-15; country : be; authority : Federal Public Service Finance; programId : EU-HR; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; target : ; id : ca-sema-d2621702d38eb3a182f28a21f60acb42824f9e95; caption : Extremist Settler Violence / Violence extrémiste des colons; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : entity : NK-JahuDw3wNgDsB7GNne5Tx8; authority : Global Affairs Canada; country : ca; authorityId : 4; reason : Part 1; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; program : Extremist Settler Violence / Violence extrémiste des colons; programId : CA-SEMA; listingDate : 2024-05-16; target : ; id : eu-fsf-92e6f21328c6ac21c77f2ce3630b5c7e88437f18; caption : HR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2024-07-24T18:57:03; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : programId : EU-HR; program : HR; startDate : 2024-07-15; entity : NK-JahuDw3wNgDsB7GNne5Tx8; authorityId : EU.12032.12; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401960; country : eu; listingDate : 2024-07-15; programUrl : https://sanctionsmap.eu/#/main/details/50/; reason : 2024/1960 (OJ L15072024); authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; target : ; id : eu-tb-704c795737ea27cacdcc6c3ec0348d20c8f0d578; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : authority : Council of the European Union; country : eu; sourceUrl : http://data.europa.eu/eli/dec/2020/1999/2025-12-06; reason : Council Decision concerning restrictive measures against serious human rights violations and abuses; entity : NK-JahuDw3wNgDsB7GNne5Tx8; target : ; id : eu-tb-a4536563d5f482b9716f3455dc3596fbf0366647; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : country : eu; reason : Council Decision concerning restrictive measures against serious human rights violations and abuses; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2469&qid=1765467158874; entity : NK-JahuDw3wNgDsB7GNne5Tx8; authority : Council of the European Union; target : ; id : fr-ga-db896c9d7eedda020205967f9c69d08068ab19fb; caption : (UE) 2024/1960 du 15/07/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2024-07-15T18:58:02; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; program : (UE) 2024/1960 du 15/07/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998); (UE) 2025/2471 du 04/12/2025 (UE Violation des droits de l'homme - R (UE) 2020/1998); authority : Direction Générale du Trésor; reason : Entités associées: Moshe's Farm. Moshe Sharvit est un colon israélien de la vallée du Jourdain, qui vit dans un avant-poste près d’un village, appelé “Tirza Valley Farm” et également connu sous le nom de “Moshe’s Farm”. Moshe Sharvit participe à des violences et menaces perpétrées par des colons contre des résidents palestiniens dans des communautés de bergers proches de cet avant-poste situé sur une colline en Cisjordanie. Le harcèlement qu’il fait subir à ces communautés s’est intensifié depuis octobre 2023. Moshe Sharvit a fréquemment harcelé des Palestiniens verbalement et physiquement, leur demandant d’abandonner leur domicile et leurs biens. En octobre 2023, ce comportement a entraîné la fuite de civils palestiniens de leur village d’Ein Shibli. Il a proféré des propos menaçants à l’encontre d’hommes, de femmes et d’enfants palestiniens et a agressé physiquement une personne âgée. En particulier, il a lancé des pierres sur des Palestiniens et leur bétail, a volontairement foncé sur des troupeaux et dans des champs cultivés, a lâché des chiens afin qu’ils attaquent des Palestiniens et leur bétail, et a fait subir des violences physiques à des animaux au moyen de bâtons et de fouets. Le 6 mars 2025, un tribunal de Jérusalem a interdit à Sharvit de s’approcher de la propriété d’une famille palestinienne située près de son avant-poste, à la suite de faits répétés d’agression et de harcèlement. Dès lors, Moshe Sharvit est responsable d’atteintes graves et systématiques aux droits de l’homme, notamment de l’atteinte au droit qu’a toute personne de jouir du meilleur état d’intégrité physique et mentale possible. Ces atteintes suscitent également de graves préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l’article 21 du traité sur l’Union européenne.; programUrl : https://sanctionsmap.eu/#/main/details/50/; programId : EU-HR; entity : NK-JahuDw3wNgDsB7GNne5Tx8; country : fr; target : ; id : gb-fcdo-5ba3b8d2b2cffc1cb8b68713e8618d90187c140f; caption : The Global Human Rights Sanctions Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : program : The Global Human Rights Sanctions Regulations 2020; authorityId : 16364; GHR0113; provisions : Asset freeze; Travel Ban; Director Disqualification Sanction; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; reason : Moshe SHARVIT (hereafter 'SHARVIT') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: SHARVIT is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, SHARVIT has threatened and perpetrated acts of aggression and violence against Palestinian individuals in the West Bank.; Moshe SHARVIT (hereafter “SHARVIT”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: SHARVIT is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, SHARVIT has threatened and perpetrated acts of aggression and violence against Palestinian individuals in the West Bank.; startDate : 2024-02-12; entity : NK-JahuDw3wNgDsB7GNne5Tx8; authority : UK; Foreign, Commonwealth & Development Office; country : gb; modifiedAt : 2025-04-09; programId : GB-HR; programUrl : https://www.gov.uk/government/collections/uk-global-human-rights-sanctions; target : ; id : ja-mof-a1d2977fa309a162f90c7ebd734e2ae9138b1c4d; caption : 暴力的行為に関与するイスラエルの入植者; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2024-07-25T12:38:02; last_seen : 2026-03-27T12:38:02; last_change : 2024-07-25T12:38:02; properties : sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; entity : NK-JahuDw3wNgDsB7GNne5Tx8; country : jp; startDate : 2024-07-23; authority : Ministry of Finance; authorityId : 3; program : 暴力的行為に関与するイスラエルの入植者; target : ; id : mc-freezes-39c92df9e25ff426f2bada5404e8fa6c15c293d2; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-12-06T02:03:19; properties : sourceUrl : https://geldefonds.gouv.mc/; reason : Moshe Sharvit est un colon israélien de la vallée du Jourdain, qui vit dans un avant-poste près d’un village, appelé “Tirza Valley Farm” et également connu sous le nom de “Moshe’s Farm”.
Moshe Sharvit participe à des violences et menaces perpétrées par des colons contre des résidents palestiniens dans des communautés de bergers proches de cet avant-poste situé sur une colline en Cisjordanie.
Le harcèlement qu’il fait subir à ces communautés s’est intensifié depuis octobre 2023. Moshe Sharvit a fréquemment harcelé des Palestiniens verbalement et physiquement, leur demandant d’abandonner leur domicile et leurs biens. En octobre 2023, ce comportement a entraîné la fuite de civils palestiniens de leur village d’Ein Shibli. Il a proféré des propos menaçants à l’encontre d’hommes, de femmes et d’enfants palestiniens et a agressé physiquement une personne âgée. En particulier, il a lancé des pierres sur des Palestiniens et leur bétail, a volontairement foncé sur des troupeaux et dans des champs cultivés, a lâché des chiens afin qu’ils attaquent des Palestiniens et leur bétail, et a fait subir des violences physiques à des animaux au moyen de bâtons et de fouets. Le 6 mars 2025, un tribunal de Jérusalem a interdit à Sharvit de s’approcher de la propriété d’une famille palestinienne située près de son avant-poste, à la suite de faits répétés d’agression et de harcèlement.
Dès lors, Moshe Sharvit est responsable d’atteintes graves et systématiques aux droits de l’homme, notamment de l’atteinte au droit qu’a toute personne de jouir du meilleur état d’intégrité physique et mentale possible. Ces atteintes suscitent également de graves préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l’article 21 du traité sur l’Union européenne.; entity : NK-JahuDw3wNgDsB7GNne5Tx8; provisions : (UE) 2025/2471 du 04/12/2025; (UE) 2024/1960 du 15/07/2024; authority : La Principauté de Monaco; country : mc; target : ; identification : id : eu-fsf-624daaa19a9eba9ffc061f062c03f187ea5db148; caption : 206223000; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2024-07-24T18:57:03; last_seen : 2026-03-27T10:57:01; last_change : 2024-07-24T18:57:03; properties : holder : NK-JahuDw3wNgDsB7GNne5Tx8; number : 206223000; type : National identification card; target : ; id : gb-fcdo-f4e04ee28398472b550c5c56102e7914f729f7ac; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-JahuDw3wNgDsB7GNne5Tx8; target : | | Datasets: | be_fod_sanctions; jp_mof_sanctions; gb_fcdo_sanctions; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; fr_tresor_gels_avoir; eu_travel_bans; eu_journal_sanctions |
HENRY GUBEREX GRIMBERG
| Id: | NK-Js2s5h8LZo7axZig27XKLP | | Name: | HENRY GUBEREX GRIMBERG | | Type: | Person | | Description : | address : BOGOTA; Rosh HaAyin; Bogota; citizenship : il; co; addressEntity : id : addr-64a3fc9483b7cc79f08b0cd037ae5b49a85dae12; caption : Bogota; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Bogota; city : Bogota; country : co; target : ; id : addr-2a1c162ff7bfbddc63ff807e4e0df3f55b0d89f3; caption : Rosh HaAyin; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Rosh HaAyin; country : il; city : Rosh HaAyin; target : ; lastName : GUBEREK GRIMBERG; GUBEREX GRIMBERG; birthDate : 1958-04-06; idNumber : 313850281; 79150656; passportNumber : AG578034; 11328034; country : il; co; birthPlace : Bogota, Colombia; programId : US-NARCO; name : GUBEREK GRIMBERG, Henry; Henry GUBEREK GRIMBERG; HENRY GUBEREX GRIMBERG; GUBEREK GRIMBERG E HIJOS Y CIA. S. EN C.; firstName : Henry; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13376; alias : Henry GUBEREX GRIMBERG; topics : debarment; sanction; uniqueEntityId : WU8XJL41SMH9; EAU5KHNWYUK6; createdAt : 2013-07-24; notes : (also HENRY GUBEREK GRIMBERG); (also HENRY GUBEREX GRIMBERG); ownershipOwner : id : ofac-253e22a17d725c521ab37f8cf1023695cf346ae3; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-HXRuAUeak5qMvXWZhgghgR; caption : I&S HOLDING COMPANY, S.A.; schema : Organization; referents : usgsa-136ebdb1b649943b5cfd72c88c68e399a82772de; usgsa-s4mr49sbb; usgsa-8b2df53e007f9f9d0a8583491f19d496ed034f82; ofac-13356; usgsa-a34c1a2b6ff676829044659189b8c6a8e6f1f602; usgsa-s4mrvs4vc; usgsa-s4mr49sbd; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : programId : US-NARCO; topics : debarment; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13356; name : I&S HOLDING COMPANY, S.A.; I AND S HOLDING COMPANY, S.A.; country : pa; taxNumber : 1199542-1-581763; alias : I AND S HOLDING COMPANY, S.A.; createdAt : 2013-07-24; uniqueEntityId : D5WRBKL1APM3; R8XHYKXSMGW6; U7VWMU5D4WL4; notes : (also I AND S HOLDING COMPANY, S.A.); (also I&S HOLDING COMPANY, S.A.); target : 1; role : Owned or Controlled By; owner : NK-Js2s5h8LZo7axZig27XKLP; target : ; id : ofac-98686a239821881f37a740a49949dc333ee08ce1; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; asset : id : NK-AhcnGXid84vCfE6CFCdG9d; caption : INDUITEX LTDA.; schema : Organization; referents : ofac-13355; usgsa-7f65114df7f1080937c36b93b407e06d7c345f93; usgsa-s4mr49s9m; usgsa-20a1dc87a8247e99bd79e3d8b3a75d7a88866213; usgsa-s4mrvs4vb; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : addressEntity : addr-6989a899028e0b65762531690f9f1fd82c3bcb69; topics : debarment; sanction; country : co; idNumber : 9001451701; address : AVENIDA LIBERTADORES, BODEGA E-2, ZONA FRANCA, CUCUTA; Avenida Libertadores, Bodega E-2, Zona Franca, Cucuta; AVENIDA LIBERTADORES, BODEGA E-2 ZONA FRANCA, CUCUTA; name : INDUITEX LTDA.; programId : US-NARCO; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13355; uniqueEntityId : UXELRLV25539; R8WDN2RS5BM1; createdAt : 2013-07-24; target : 1; owner : NK-Js2s5h8LZo7axZig27XKLP; target : ; id : ofac-c4d6b229d2a27168b9bc1d79d92bbcb52650d4f8; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-Js2s5h8LZo7axZig27XKLP; role : Owned or Controlled By; asset : id : NK-KCpLEpTfeHNYU9wRbyxsfb; caption : PROMESAS DEL FUTBOL COLOMBIANO S.A.; schema : Organization; referents : ofac-15714; usgsa-s4mr49sd0; usgsa-9cdebf6aacc6e7edb7c9e61eb625bd943e1a17dc; usgsa-s4mr49sd2; usgsa-bf21c833168c5a32a3444e4e893fa5d457066fe1; usgsa-s4mrvs4z5; usgsa-2ad9783609e2f6117eed488914c049f9aeb847a0; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : addressEntity : addr-48f11d403c39265d2f5b9627a45839b7266f7168; addr-2ffb6ee55310c9840bf6e1afa84556a8d18551b2; name : PROFUTCOL S.A.; PROMESAS DEL FUTBOL COLOMBIANO S.A.; address : CALLE 83 NO. 108-15, BOGOTA; Calle 83 No. 108-15, Bogota; Celta Trade Park, Lote 41 Bodega 10, Km. 7 Autopista Bogota-Medellin, Funza, Cundinamarca; alias : PROFUTCOL S.A.; topics : debarment; sanction; idNumber : 9002835705; programId : US-NARCO; registrationNumber : 1886854; country : co; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15714; notes : (also PROMESAS DEL FUTBOL COLOMBIANO S.A.); (also PROFUTCOL S.A.); uniqueEntityId : VDM7SMDHJPL5; X6XHL15D4NG6; XFBVMTC3FJB9; createdAt : 2013-07-24; target : 1; target : ; id : ofac-cce39050f748768bb978f26aeec2c3dbb713eacc; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; asset : id : NK-aRqiqigFDgHHhypca7NVjx; caption : T.F.M.C. THE FOOD MANAGEMENT CORPORATION LTD; schema : Organization; referents : ofac-15854; usgsa-be40b9c4471ffd8ea9fb412f7cc449c0a78d451e; usgsa-2d68c1203a7a6094cd13986f087bf45a13087c84; usgsa-s4mrvs4zw; usgsa-s4mr49sdd; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : addressEntity : addr-5930f70e0222ca0513a2d190f4f230567de6526d; address : 3 Ha'avoda Street, 48017 Rosh HaAyin; 3 HA'AVODA STREET, 48017 ROSH HAAYIN; programId : US-NARCO; topics : debarment; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15854; registrationNumber : 513174466; country : il; name : T.F.M.C. THE FOOD MANAGEMENT CORPORATION LTD; createdAt : 2013-07-24; uniqueEntityId : X9R4KYGGPS87; XTPMMJUDJQV7; target : 1; owner : NK-Js2s5h8LZo7axZig27XKLP; target : ; id : ofac-f8dc8c8ce6407eb52324ae4b9edaf0fd23f78d06; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-Js2s5h8LZo7axZig27XKLP; role : Owned or Controlled By; asset : id : NK-DCZ9CgP7aKE6LfSwdsUaJd; caption : C.I. DEL ISTMO S.A.S.; schema : Organization; referents : usgsa-d2794fd32d028bf29e4665dc68ff3ae7e7665308; usgsa-s4mr49sbs; ofac-13378; usgsa-s4mr49sbq; usgsa-s4mrvs4vm; usgsa-s4mr49sbv; usgsa-bc52cc6942ba2c54ea7edc562e824fcd4bfc0279; usgsa-bc16de1a432d649ec79e1db9130389d74f056f39; usgsa-0a7c95d0406c9a9f8d0c0d5a2b0ab96c527d43b4; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : idNumber : 9000144704; addressEntity : addr-012f0a98b91831c4fad28513abad3cb625dae839; address : CALLE 100 NO. 17A-36, OFC. 705, BOGOTA; Calle 100 No. 17A-36, Ofc. 705, Bogota; previousName : C.I. DEL ISTMO S.A.; COMERCIALIZADORA INTERNACIONAL DEL ITSMO S.A.; programId : US-NARCO; name : C.I. DEL ISTMO S.A.; COMERCIALIZADORA INTERNACIONAL DEL ITSMO S.A.; C.I. DEL ISTMO S.A.S.; country : co; topics : debarment; sanction; registrationNumber : 1461858; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13378; uniqueEntityId : DSMYKPMCKPW3; WUAGNKR86LD8; ENBKAK9R1KE3; DC76HT3QSZJ3; notes : (also COMERCIALIZADORA INTERNACIONAL DEL ITSMO S.A., C.I. DEL ISTMO S.A.); (also C.I. DEL ISTMO S.A.S.); createdAt : 2013-07-24; target : 1; target : ; sanctions : id : ofac-35136fdcf0684ed3378ffbfa70cd30b673a4b5b8; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; programId : US-NARCO; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; SDNTK; reason : Foreign Narcotics Kingpin Designation Act; authorityId : 13376; entity : NK-Js2s5h8LZo7axZig27XKLP; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; program : SDNTK; target : ; id : usgsa-1de40cf03576549c62d52af7d767eb89f4e9bc7e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR49SD8; listingDate : 2013-07-24; entity : NK-Js2s5h8LZo7axZig27XKLP; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; country : us; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authority : TREAS-OFAC; target : ; id : usgsa-39abf5f435e219015b8314a8a0f7a6bcef248818; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-Js2s5h8LZo7axZig27XKLP; listingDate : 2013-07-24; country : us; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR49SBG; authority : TREAS-OFAC; summary : PII data has been masked from view; program : Reciprocal; target : ; id : usgsa-41bee1d1b5daad631f2e6ab7967beb4bb4f69d37; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-21T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-21T07:55:04; properties : authorityId : S4MRVS4VL; listingDate : 2025-02-19; startDate : 2013-07-09; provisions : Prohibition/Restriction; country : us; program : Reciprocal; entity : NK-Js2s5h8LZo7axZig27XKLP; summary : PII data has been masked from view; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-f651e5c83df0e5e627e03ec26762d8619f6dfaaa; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; program : Reciprocal; authority : TREAS-OFAC; authorityId : S4MR49SBJ; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; entity : NK-Js2s5h8LZo7axZig27XKLP; provisions : Prohibition/Restriction; listingDate : 2013-07-24; target : ; identification : id : ofac-60e139bcd6a11053eb332f8b240ea9827cad3348; caption : 11328034; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : il; number : 11328034; type : Passport; holder : NK-Js2s5h8LZo7axZig27XKLP; target : ; id : ofac-8e7e0b99c40581b9e1cb0a7902ed9668cc78ea5c; caption : 313850281; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : National ID No.; country : il; holder : NK-Js2s5h8LZo7axZig27XKLP; number : 313850281; target : ; id : ofac-d156ceb7a4d1a2b42b1cf078899e1d14b6e1db20; caption : 79150656; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Cedula No.; country : co; number : 79150656; holder : NK-Js2s5h8LZo7axZig27XKLP; target : ; id : ofac-fe3c348d884dc5844c58fa7e6e5b39ba16e35d47; caption : AG578034; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-Js2s5h8LZo7axZig27XKLP; number : AG578034; country : co; type : Passport; target : ; membershipMember : id : ofac-b2d0d1ae6ea7c91d754839aae7e42b668e8b0d6c; caption : playing a significant role in; schema : Membership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : organization : id : NK-hVk9iGd4KGmDQVjxokAESb; caption : IMPAN-COL, S.A.; schema : Organization; referents : usgsa-s4mrvs504; usgsa-s4mr49sdj; usgsa-c24f271bec79d90fb00d8dfc47057332379786b3; ofac-15865; usgsa-2a9d2d12cbbed05795a2ee43e687b65ff6cd7644; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : taxNumber : 3058-123-47645; topics : debarment; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15865; country : pa; name : IMPAN-COL, S.A.; programId : US-NARCO; uniqueEntityId : UWUTYRJZD7X4; Z6URTQ9XC2P1; createdAt : 2013-07-24; target : 1; member : NK-Js2s5h8LZo7axZig27XKLP; role : playing a significant role in; target : ; id : ofac-bf1ca18620f089297fde8be7a656d4f1c806e052; caption : playing a significant role in; schema : Membership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : member : NK-Js2s5h8LZo7axZig27XKLP; organization : id : NK-KdmfuhMsvk7wHR3ADBb4r4; caption : ORBITAL HORIZONS CORP.; schema : Company; referents : ofac-13353; oc-companies-pa-581234; usgsa-s4mrvs4v9; usgsa-708c489607292f613ce71881861a9729e3496f39; usgsa-ee3fc879f9f04022d67d3abf4d6c11b1fce896a1; usgsa-s4mr49s9k; datasets : us_ofac_sdn; us_sam_exclusions; opencorporates; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : opencorporatesUrl : https://opencorporates.com/companies/pa/581234; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13353; programId : US-NARCO; topics : debarment; sanction; name : ORBITAL HORIZONS CORP.; taxNumber : 1196790-1-581234; country : pa; createdAt : 2013-07-24; uniqueEntityId : MZ4XPS2XY1T7; R8T4C3J22ZD6; target : 1; role : playing a significant role in; target : ; id : ofac-c276bc0202e77bc4f87f66c77c50ce31b57ba074; caption : playing a significant role in; schema : Membership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : member : NK-Js2s5h8LZo7axZig27XKLP; organization : id : NK-g8968FprDuzgjEKtrqLyvQ; caption : COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA; schema : Organization; referents : usgsa-cff361818df7ee94bdcf7520da67470596351642; usgsa-6216c35bc7af80fe1c8f777d20202dcab6547bb4; usgsa-s4mrvs4z4; ofac-15712; usgsa-5dc82943aff8155ed8b5b197e67087a2c606a7cb; usgsa-s4mr49sct; usgsa-s4mr49scw; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : idNumber : 8605112278; topics : debarment; sanction; alias : COINTERANDINA; country : co; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15712; name : COINTERANDINA; COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA; registrationNumber : 183816; programId : US-NARCO; address : Calle 14 No. 64-56, Bogota; CALLE 14 NO. 64-56, BOGOTA; addressEntity : addr-16ef37d3e3eccca1d75a3f88733224c14f853f84; notes : (also COINTERANDINA); (also COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA); uniqueEntityId : X6TXLRCMHFU5; K43BL2EBKPF7; VDZNCS4RDHH6; createdAt : 2013-07-24; target : 1; role : playing a significant role in; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Shalom Zicherman
| Id: | NK-LUToix7DR8YRFnhsmcppfU | | Name: | Shalom Zicherman | | Type: | Person | | Description : | programId : CA-SEMA; lastName : Zicherman; topics : sanction; birthDate : 1991-02-03; alias : שלום זיכרמן; country : il; firstName : Shalom; name : Shalom Zicherman; sanctions : id : ca-sema-a9356425b0748d8861ae110542c41b14c1ba508b; caption : Extremist Settler Violence / Violence extrémiste des colons; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : programId : CA-SEMA; reason : Part 1; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; entity : NK-LUToix7DR8YRFnhsmcppfU; authority : Global Affairs Canada; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; country : ca; authorityId : 8; program : Extremist Settler Violence / Violence extrémiste des colons; listingDate : 2024-06-26; target : | | Datasets: | ca_dfatd_sema_sanctions |
Delek Group Ltd.
| Id: | NK-MvjQC2QWKZqCEwpRc6MhzS | | Name: | Delek Group Ltd. | | Type: | Company | | Description : | leiCode : 213800CYKA4XE2HZZB09; legalForm : Limited Liability Company; Israeli; Ltd; LIMITED COMPANY; name : Delek Group Ltd.; קבוצת דלק בע"מ; Delek Group Ltd; Delek Group; address : 19 Abba Eban Blvd, P.O.B. 2054, HERZLIYA, 4612001, Israel; Shd Ab'a Eban 19, HERZLIYA, 4672537, Israel; 19 ABBA EBAN BLVD, 4672537 HERZLIYA; Abba Eban Blvd. 19, 4612001 Herzeliya, Israel; Tel-Aviv, Israel; opencorporatesUrl : https://opencorporates.com/companies/il/520044322; jurisdiction : il; topics : corp.public; debarment; incorporationDate : 1999-10-26; registrationNumber : 520044322; modifiedAt : 2025-09-09; website : https://www.delek-group.com/; mainCountry : il; description : legal entity; country : il; permId : 4295875040; ticker : DLEKG; status : Active; sourceUrl : https://www.ohchr.org/en/business/bhr-database; https://permid.org/1-4295875040; ricCode : DLEKG.TA; phone : +97298638444; notes : Listed activities: (e), (g); programId : OHCHR-BHR; ownershipOwner : id : NK-2Sypgiy3gSvGLY4LwGVGx3; caption : Ownership; schema : Ownership; referents : lei-213800EWZVALO9ZKOE89-is-ultimately-consolidated-by-213800CYKA4XE2HZZB09; lei-213800EWZVALO9ZKOE89-is-directly-consolidated-by-213800CYKA4XE2HZZB09; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : startDate : 2017-11-17; owner : NK-MvjQC2QWKZqCEwpRc6MhzS; status : ACTIVE; asset : id : lei-213800EWZVALO9ZKOE89; caption : DKL INVESTMENTS LIMITED; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : incorporationDate : 2014-09-23; registrationNumber : 116681; address : 47 ESPLANADE, ST. HELIER JE1 0BD; jurisdiction : je; modifiedAt : 2025-10-14; legalForm : Private Limited Company; name : DKL INVESTMENTS LIMITED; leiCode : 213800EWZVALO9ZKOE89; target : ; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; target : ; id : NK-KN9JWgpXP6C6Emf6Rps7sR; caption : Ownership; schema : Ownership; referents : lei-254900EDPHTRQ6GMIQ78-is-ultimately-consolidated-by-213800CYKA4XE2HZZB09; lei-254900EDPHTRQ6GMIQ78-is-directly-consolidated-by-213800CYKA4XE2HZZB09; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : asset : id : NK-DWoGAw3KkxXtWU6cLRgaT6; caption : NewMed Energy - Limited Partnership; schema : Company; referents : gb-coh-psc-16053616-rtqqhwyi8axbgusen3cl0s4-dyy; lei-254900EDPHTRQ6GMIQ78; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : modifiedAt : 2025-07-24; name : NewMed Energy - Limited Partnership; address : 19 Abba Eban Blvd., 4672537 Herzliya; 19 Abba Eban Blvd., 4672537 Herzelia; legalForm : Limited Partnership; jurisdiction : il; opencorporatesUrl : https://opencorporates.com/companies/il/550013098; incorporationDate : 1993-07-25; leiCode : 254900EDPHTRQ6GMIQ78; registrationNumber : 550013098; target : ; startDate : 2017-08-28; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; owner : NK-MvjQC2QWKZqCEwpRc6MhzS; status : ACTIVE; target : ; id : NK-Tj8Km7BwGFyvbec42UWmJ3; caption : Ownership; schema : Ownership; referents : lei-254900MCIZB6Y61HDQ62-is-ultimately-consolidated-by-213800CYKA4XE2HZZB09; lei-254900MCIZB6Y61HDQ62-is-directly-consolidated-by-213800CYKA4XE2HZZB09; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : status : ACTIVE; percentage : 100.0; owner : NK-MvjQC2QWKZqCEwpRc6MhzS; asset : id : lei-254900MCIZB6Y61HDQ62; caption : דלק מערכות אנרגיה בע"מ; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : modifiedAt : 2024-09-13; jurisdiction : il; name : דלק מערכות אנרגיה בע"מ; opencorporatesUrl : https://opencorporates.com/companies/il/520032681; legalForm : LIMITED COMPANY; registrationNumber : 520032681; address : 19 Aba Eben Blvd, 4612001 Hertzliya; leiCode : 254900MCIZB6Y61HDQ62; target : ; startDate : 2000-01-01; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; target : ; id : NK-myzgbf4ir6NNQxTP9ByHrD; caption : Ownership; schema : Ownership; referents : lei-21380057TNFLXPXBIP34-is-ultimately-consolidated-by-213800CYKA4XE2HZZB09; lei-21380057TNFLXPXBIP34-is-directly-consolidated-by-213800CYKA4XE2HZZB09; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : asset : id : NK-5Hpn8E8U5BAaE8vhHUXib3; caption : Ithaca Energy; schema : Company; referents : lei-21380057TNFLXPXBIP34; gem-own-e100001014437; datasets : gem_energy_ownership; ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-04T20:01:12; properties : address : C/O ITHACA ENERGY (UK) LIMITED, HILL OF RUBISLAW, ABERDEEN AB15 6XL, ABE; Aberdeenshire, United Kingdom; 33 CAVENDISH SQUARE, LONDON W1G 0PP, LND; legalForm : PLC; Cwmni Cyfyngedig Cyhoeddus; leiCode : 21380057TNFLXPXBIP34; name : Ithaca Energy; Ithaca Energy PLC; topics : corp.public; jurisdiction : gb; incorporationDate : 2019-10-15; opencorporatesUrl : https://opencorporates.com/companies/gb/12263719; modifiedAt : 2025-08-06; registrationNumber : 12263719; website : https://www.ithacaenergy.com/; permId : 5071532126; mainCountry : gb; description : legal entity; country : gb; target : ; startDate : 2019-10-22; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; owner : NK-MvjQC2QWKZqCEwpRc6MhzS; status : ACTIVE; target : ; id : gb-coh-c25e35588c8ac833b2090b49674dec9a3ccb3f44; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2026-01-19T11:36:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-19T11:36:18; properties : asset : id : oc-companies-gb-sc437615; caption : ITHACA ENERGY HOLDINGS (UK) LIMITED; schema : Company; referents : ; datasets : ext_gb_coh_psc; first_seen : 2026-01-19T11:36:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-19T11:36:18; properties : status : Active; previousName : ITHACA ENERGY (HOLDINGS) LIMITED; PACIFIC SHELF 1729 LIMITED; registrationNumber : SC437615; sector : Extraction of crude petroleum; country : gb; address : 13 QUEEN'S ROAD, AB15 4YL ABERDEEN; name : ITHACA ENERGY HOLDINGS (UK) LIMITED; legalForm : Private Limited Company; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/SC437615; jurisdiction : gb; opencorporatesUrl : https://opencorporates.com/companies/gb/SC437615; incorporationDate : 2012-11-26; target : ; startDate : 2017-04-21; owner : NK-MvjQC2QWKZqCEwpRc6MhzS; role : Voting rights 75 to 100 percent; Ownership of shares 75 to 100 percent; endDate : 2024-10-03; recordId : iI3whi8Ll-HWRdIeog4GQ4V8tS0; target : ; id : gem-own-25f31d01826b293edd6e16e5bd0738fe6ecd2b33; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2026-02-04T20:01:12; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : asset : id : NK-5Hpn8E8U5BAaE8vhHUXib3; caption : Ithaca Energy; schema : Company; referents : lei-21380057TNFLXPXBIP34; gem-own-e100001014437; datasets : gem_energy_ownership; ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-04T20:01:12; properties : address : C/O ITHACA ENERGY (UK) LIMITED, HILL OF RUBISLAW, ABERDEEN AB15 6XL, ABE; Aberdeenshire, United Kingdom; 33 CAVENDISH SQUARE, LONDON W1G 0PP, LND; legalForm : PLC; Cwmni Cyfyngedig Cyhoeddus; leiCode : 21380057TNFLXPXBIP34; name : Ithaca Energy; Ithaca Energy PLC; topics : corp.public; jurisdiction : gb; incorporationDate : 2019-10-15; opencorporatesUrl : https://opencorporates.com/companies/gb/12263719; modifiedAt : 2025-08-06; registrationNumber : 12263719; website : https://www.ithacaenergy.com/; permId : 5071532126; mainCountry : gb; description : legal entity; country : gb; target : ; owner : NK-MvjQC2QWKZqCEwpRc6MhzS; sourceUrl : https://www.gov.uk/get-information-about-a-company; percentage : 50.00; target : ; id : gem-own-5d2bd8b07f3582e8b00ebdbb47293803dd2adb07; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2025-11-04T15:57:36; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : owner : NK-MvjQC2QWKZqCEwpRc6MhzS; percentage : 100.00; asset : id : gem-own-e100002016032; caption : Delek Petroleum; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2025-11-04T15:57:36; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : permId : 4297848079; address : Tel-Aviv, Israel; mainCountry : il; description : legal entity; name : Delek Petroleum Ltd; Delek Petroleum; legalForm : Ltd; country : il; target : ; sourceUrl : https://www.whoprofits.org/companies/company/3684; target : ; id : gem-own-7cf21afd357f108d0bd3f617d9d43add0236f2eb; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : sourceUrl : https://en.wikipedia.org/wiki/Delek_US; https://en.wikipedia.org/wiki/Delek; https://ges.co.il/project/sugat-73-mw-power-station/; asset : id : gem-own-e100000002427; caption : Alon USA Energy; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : country : us; legalForm : Inc; leiCode : 549300C0BW0TQ4BDMJ22; name : Alon USA Energy Inc; Alon USA Energy; description : legal entity; mainCountry : us; address : Tennessee, Delaware, United States; website : http://www.alonusa.com/; permId : 4295907314; target : ; owner : NK-MvjQC2QWKZqCEwpRc6MhzS; percentage : 87.60; target : ; id : lei-213800BMMUN3AKWBIO91-is-ultimately-consolidated-by-213800CYKA4XE2HZZB09; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : role : IS ULTIMATELY CONSOLIDATED BY; status : ACTIVE; asset : id : lei-213800BMMUN3AKWBIO91; caption : ITHACA ENERGY (NORTH SEA) PLC; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : leiCode : 213800BMMUN3AKWBIO91; registrationNumber : SC595124; incorporationDate : 2018-04-23; topics : corp.public; legalForm : Cwmni Cyfyngedig Cyhoeddus; modifiedAt : 2025-06-13; jurisdiction : gb; address : C/O ITHACA ENERGY (UK) LIMITED, HILL OF RUBISLAW, ABERDEEN AB15 6XL, ABE; 13 QUEEN'S ROAD, ABERDEEN AB15 4YL, ABE; name : ITHACA ENERGY (NORTH SEA) PLC; opencorporatesUrl : https://opencorporates.com/companies/gb/SC595124; target : ; startDate : 2018-05-02; owner : NK-MvjQC2QWKZqCEwpRc6MhzS; target : ; id : lei-213800LPO5JILD1HNC21-is-ultimately-consolidated-by-213800CYKA4XE2HZZB09; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : role : IS ULTIMATELY CONSOLIDATED BY; asset : id : lei-213800LPO5JILD1HNC21; caption : קרן פנסיה והצטיידות בפיוניקס בע"מ; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : modifiedAt : 2024-08-05; registrationNumber : 513026484; leiCode : 213800LPO5JILD1HNC21; address : EFAL 25, PETACH, PETAH TIKVA; jurisdiction : il; legalForm : MANAGEMENT COMPANY; name : קרן פנסיה והצטיידות בפיוניקס בע"מ; opencorporatesUrl : https://opencorporates.com/companies/il/513026484; target : ; owner : NK-MvjQC2QWKZqCEwpRc6MhzS; status : ACTIVE; startDate : 2018-05-17; target : ; id : lei-254900D9T8VKYVQNZ220-is-ultimately-consolidated-by-213800CYKA4XE2HZZB09; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : percentage : 55.0; role : IS ULTIMATELY CONSOLIDATED BY; status : ACTIVE; asset : id : lei-254900D9T8VKYVQNZ220; caption : לוויתן בונד בע"מ; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : address : Abba Eban 19, 4672537 Herzliya; name : לוויתן בונד בע"מ; incorporationDate : 2020-07-15; legalForm : Limited Company; topics : corp.public; opencorporatesUrl : https://opencorporates.com/companies/il/516223864; registrationNumber : 516223864; jurisdiction : il; leiCode : 254900D9T8VKYVQNZ220; modifiedAt : 2025-07-24; target : ; owner : NK-MvjQC2QWKZqCEwpRc6MhzS; startDate : 2020-07-16; target : ; securities : id : isin-IL0010841281; caption : Delek Group Ltd; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; openfigi; origin : FULINS_E_20260307_01of01.xml; FULINS_E_20260307_01of02.xml; first_seen : 2026-01-20T19:44:20; last_seen : 2026-03-26T19:31:01; last_change : 2026-02-12T14:15:20; properties : country : il; name : Delek Group Ltd; DELEK GROUP LTD; isin : IL0010841281; currency : ILS; alias : DELEK GROUP/REGSH ILS; issuer : NK-MvjQC2QWKZqCEwpRc6MhzS; classification : ESVUFR; ticker : DLEKGILS; DLKGF; type : Common Stock; figiCode : BBG00Q4VM0T3; BBG000D9H9C4; target : ; id : isin-US24664R2067; caption : Delek Group Ltd. Reg. Shs (Sp.ADRs)/1/0,1/o.N.; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; openfigi; ext_gleif; origin : FULINS_E_20260307_01of01.xml; FULINS_E_20260307_01of02.xml; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-26T19:31:01; last_change : 2026-02-12T14:15:20; properties : name : DELEK GP SP.ADR/1/0,1/O.N; Delek Group Ltd. Reg. Shs (Sp.ADRs)/1/0,1/o.N.; Delek Group Ltd. (ADRs); DELEK GROUP 10 ADR REP ORD; country : il; us; currency : USD; ILS; alias : DELEK GRP LTD/S ADR; classification : EDSNFR; isin : US24664R2067; issuer : NK-MvjQC2QWKZqCEwpRc6MhzS; figiCode : BBG00Z6CPK16; BBG00Z9DMZH4; BBG00Z8LSSD1; ticker : DELKYUSD; DELKY; 6D40; type : ADR; target : ; sanctions : id : no-nbim-3da160905235348d6cc8469fa3f31d96f8e09733; caption : Conduct-based; schema : Sanction; referents : ; datasets : no_nbim_exclusions; first_seen : 2023-12-19T03:47:01; last_seen : 2026-03-27T11:47:01; last_change : 2025-11-14T16:26:01; properties : listingDate : 2023-12-18; authority : Norges Bank Investment Management; program : Conduct-based; description : Exclusion; sourceUrl : https://www.nbim.no/en/responsible-investment/exclusion-of-companies/; https://www.nbim.no/en/news-and-insights/the-press/press-releases/2023/decisions-on-observation-and-exclusion3/; country : no; reason : Other particularly serious violations of fundamental ethical norm; entity : NK-MvjQC2QWKZqCEwpRc6MhzS; target : ; id : ohchr-5de645b7fa8e4e48c5240674f7a9843a59ff449a; caption : Sanction; schema : Sanction; referents : ; datasets : ps_ohchr_settlement; first_seen : 2025-10-01T00:00:00; last_seen : 2026-03-24T10:58:01; last_change : 2025-10-01T00:00:00; properties : authority : United Nations Human Rights Council; programUrl : https://www.ohchr.org/en/business/bhr-database; entity : NK-MvjQC2QWKZqCEwpRc6MhzS; date : 2025-09-26; programId : OHCHR-BHR; sourceUrl : https://www.ohchr.org/en/business/bhr-database; target : | | Datasets: | ext_eu_esma_firds; gem_energy_ownership; ext_gb_coh_psc; ext_gb_fca_firds; ext_gleif; ps_ohchr_settlement; permid; no_nbim_exclusions |
Eden Levi
| Id: | NK-QJWc5AVUido4rvPVPe8WjD | | Name: | Eden Levi | | Type: | Person | | Description : | firstName : Eden; topics : corp.disqual; sanction; lastName : Levi; name : Eden Levi; programId : CA-SEMA; GB-HR; alias : עדן לוי; country : il; birthDate : 1996-06-08; address : ‘Shuvi Eretz’ outpost, Occupied Palestinian Territories; ‘Shuvi Eretz’ Outpost, Occupied Palestinian Territories; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/5NKrC9uUVxhdojY3BPgs1lwDMEQ; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; nationality : il; gender : male; idNumber : 206727158; sanctions : id : ca-sema-3e7a323e86084599e3b7154afd349e96ffa384e3; caption : Extremist Settler Violence / Violence extrémiste des colons; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-09-18T18:43:03; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : country : ca; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; listingDate : 2024-09-17; reason : Part 1; program : Extremist Settler Violence / Violence extrémiste des colons; authority : Global Affairs Canada; programId : CA-SEMA; entity : NK-QJWc5AVUido4rvPVPe8WjD; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; authorityId : 14; target : ; id : gb-coh-0299792bedbb9c72f851e3f9975774d9e29a3954; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : reason : section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; startDate : 2025-04-09; entity : NK-QJWc5AVUido4rvPVPe8WjD; recordId : GHR0123; country : gb; authority : The Insolvency Service; target : ; id : gb-fcdo-cb475f6a0ca0b906b3669d589239ca4843eabcb4; caption : The Global Human Rights Sanctions Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authority : UK; Foreign, Commonwealth & Development Office; entity : NK-QJWc5AVUido4rvPVPe8WjD; authorityId : GHR0123; 16485; program : The Global Human Rights Sanctions Regulations 2020; provisions : Asset freeze; Director Disqualification Sanction; Travel Ban; modifiedAt : 2025-04-09; country : gb; reason : Eden LEVI (hereafter “LEVI”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: LEVI is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, LEVI has been involved in threatening and perpetrating acts of aggression and violence against Palestinian individuals.; Eden LEVI (hereafter 'LEVI') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: LEVI is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, LEVI has been involved in threatening and perpetrating acts of aggression and violence against Palestinian individuals.; startDate : 2024-05-03; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; programUrl : https://www.gov.uk/government/collections/uk-global-human-rights-sanctions; programId : GB-HR; target : ; identification : id : gb-fcdo-54192f1da0fd9b5394b2d32931e1bdee9f98179b; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-QJWc5AVUido4rvPVPe8WjD; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified; ca_dfatd_sema_sanctions |
Lee Elbaz
| Id: | NK-QqtoyQS45tqZBmcWxfAyYc | | Name: | Lee Elbaz | | Type: | Person | | Description : | country : il; name : Lee Elbaz; topics : reg.action; documentedBy : id : us-cftc-10a9d4b4ded6e01c9f669d782f3eead6121fe213; caption : Documentation; schema : Documentation; referents : ; datasets : us_cftc_enforcement_actions; first_seen : 2025-08-15T11:55:22; last_seen : 2026-03-25T11:22:18; last_change : 2025-08-15T11:55:22; properties : date : 2024-09-09; document : id : us-cftc-d3c3f944417a49de4d598a1b485c70a62cb869c5; caption : Federal Court Orders Israeli Man to Disgorge $7 Million in Gains from Fraudulent Binary Options Scheme; schema : Article; referents : ; datasets : us_cftc_enforcement_actions; first_seen : 2025-08-15T11:55:22; last_seen : 2026-03-25T11:22:18; last_change : 2025-08-15T11:55:22; properties : sourceUrl : https://www.cftc.gov/PressRoom/PressReleases/8962-24; title : Federal Court Orders Israeli Man to Disgorge $7 Million in Gains from Fraudulent Binary Options Scheme; publishedAt : 2024-09-09; target : ; entity : NK-QqtoyQS45tqZBmcWxfAyYc; target : ; id : us-cftc-df54c9bc722affbfa58c3f6ba98cd52afd595b76; caption : Documentation; schema : Documentation; referents : ; datasets : us_cftc_enforcement_actions; first_seen : 2025-08-15T11:55:22; last_seen : 2026-03-25T11:22:18; last_change : 2025-08-15T11:55:22; properties : document : id : us-cftc-2dd1aecce43b5e51909ddbc67bf9d390843782f9; caption : Federal Court Orders International Enterprise to Pay Over $451 Million for Global Binary Options Fraud; schema : Article; referents : ; datasets : us_cftc_enforcement_actions; first_seen : 2025-08-15T11:55:22; last_seen : 2026-03-25T11:22:18; last_change : 2025-08-15T11:55:22; properties : title : Federal Court Orders International Enterprise to Pay Over $451 Million for Global Binary Options Fraud; sourceUrl : https://www.cftc.gov/PressRoom/PressReleases/9040-25; publishedAt : 2025-01-29; target : ; date : 2025-01-29; entity : NK-QqtoyQS45tqZBmcWxfAyYc; target : ; sanctions : id : us-cftc-e45c32ad75899fb704c13411bc7550085d733b3a; caption : Sanction; schema : Sanction; referents : ; datasets : us_cftc_enforcement_actions; origin : gpt-4o; first_seen : 2025-08-10T09:55:43; last_seen : 2026-03-25T11:22:18; last_change : 2025-09-22T14:44:24; properties : country : us; authority : U.S. Commodity Futures Trading Commission; authorityId : 8962-24; 7995-19; date : 2024-09-09; status : Filed; sourceUrl : https://www.cftc.gov/PressRoom/PressReleases/8962-24; entity : NK-QqtoyQS45tqZBmcWxfAyYc; target : ; id : us-cftc-f79dacadfd7c96dc65dc3f4125b27610af53d33a; caption : Sanction; schema : Sanction; referents : ; datasets : us_cftc_enforcement_actions; origin : gpt-4o; first_seen : 2025-08-10T09:55:43; last_seen : 2026-03-25T11:22:18; last_change : 2025-09-22T14:44:24; properties : status : Default judgement; country : us; authority : U.S. Commodity Futures Trading Commission; sourceUrl : https://www.cftc.gov/PressRoom/PressReleases/9040-25; entity : NK-QqtoyQS45tqZBmcWxfAyYc; date : 2025-01-29; authorityId : 7995-19; 9040-25; target : | | Datasets: | us_cftc_enforcement_actions |
D.G.I. Israel Ltd
| Id: | NK-RdukjTetLwo7rJBVmt7JEC | | Name: | D.G.I. Israel Ltd | | Type: | Company | | Description : | name : D.G.I. ISRAEL LTD; D.G.I. Israel Ltd; DGI Israel Ltd; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23263; https://home.treasury.gov/news/press-releases/sm0243; https://permid.org/1-5082661808; permId : 5082661808; status : Active; country : il; incorporationDate : 2005-05-10; address : 23 TUVAL, 5252238 RAMAT GAN; 23 TUVAL, RAMAT GAN, CENTRAL DISTRICT, 5252238, Israel; 23 Tuval, 5252238 Ramat Gan; P.O. Box 101, 5210002 Ramat Gan; jurisdiction : il; topics : debarment; sanction; registrationNumber : 513686220; addressEntity : id : addr-58cf33f1bb4a1a7715770a24ec90c0c7f60e2803; caption : 23 Tuval, 5252238 Ramat Gan; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Ramat Gan; full : 23 Tuval, 5252238 Ramat Gan; street : 23 Tuval; postalCode : 5252238; country : il; target : ; id : addr-49dba98822ddf86124e00347995e667f56b794a9; caption : P.O. Box 101, 5210002 Ramat Gan; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : P.O. Box 101, 5210002 Ramat Gan; country : il; city : Ramat Gan; postalCode : 5210002; street : P.O. Box 101; target : ; programId : US-GLOMAG; uniqueEntityId : E3C5ERGP2XD5; createdAt : 2018-05-03; sanctions : id : ofac-4e23ae324dae588c51f30d3119e73c210980b0ce; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; provisions : GLOMAG; Block; entity : NK-RdukjTetLwo7rJBVmt7JEC; programId : US-GLOMAG; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : GLOMAG; authority : Office of Foreign Assets Control; country : us; authorityId : 23263; reason : Executive Order 13818 (Global Magnitsky); target : ; id : usgsa-fbac6afe357df44c13ad5a4e21da5859cdc4c044; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authorityId : S4MR6F79Q; listingDate : 2018-05-03; program : Reciprocal; authority : TREAS-OFAC; entity : NK-RdukjTetLwo7rJBVmt7JEC; country : us; startDate : 2017-12-21; provisions : Prohibition/Restriction; target : ; ownershipAsset : id : ofac-ee898f3c94ed4c75701749c5d1c2e31a450f7d23; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : id : Q5213558; caption : Dan Gertler; schema : Person; referents : ofac-pr-41a5458a101081e07687015b085b28c25120cf6e; ofac-pr-5c3550c2b0d8ad28168af99d2c36b875b42b7da2; NK-8233obsajJHJ2jQoN7QAoe; ofac-23252; usgsa-s4mr6f79d; datasets : us_trade_csl; us_ofac_sdn; us_sam_exclusions; wikidata; origin : Dan Gertler; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-16T11:28:59; properties : passportNumber : 10926248; 10945182; DB0009084; address : BNEI BRAK; 17 Daniel Street, Bnei Brak; 28 Daniel Street, Bnei Brak; Avenue Tchatchi 29, Gombe; addressEntity : addr-9d1961bf63d87790c2bfe63be1097b322ef1abae; addr-16890376bf7bb267782382a217f2f9eb7fd6c663; addr-7732f5d631867d97fa2cd91054aac4f7d6341af6; gender : male; nationality : il; cd; birthPlace : Tel Aviv, Israel; Tel Aviv; firstName : Dan; idNumber : 027100619; lastName : Gertler; programId : US-GLOMAG; country : il; cd; topics : debarment; sanction; name : دن گرتلر; GERTLER, Dan; Dan Gertler; דן גרטלר; 丹·戈特勒; Νταν Γκέρτλερ; birthDate : 1973-12-23; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23252; createdAt : 2018-05-03; wikidataId : Q5213558; website : http://www.dan-gertler.com/; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Dan_Gertler; citizenship : il; notes : Israeli billionaire businessman in natural resources and the founder and President of the DGI; target : 1; asset : NK-RdukjTetLwo7rJBVmt7JEC; target : ; documentedBy : id : ofac-pr-137a8f26d3395560ac52f051b999765df6a20bbf; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : entity : NK-RdukjTetLwo7rJBVmt7JEC; document : id : ofac-pr-3ab6bc0e02d639a57a2dd13fcd06a1b8122fc990; caption : United States Sanctions Human Rights Abusers and Corrupt Actors Across the Globe; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : publishedAt : 2017-12-21; sourceUrl : https://home.treasury.gov/news/press-releases/sm0243; title : United States Sanctions Human Rights Abusers and Corrupt Actors Across the Globe; target : ; date : 2017-12-21; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Ely FEDERMAN
| Id: | NK-SEu2A5WdQBJZ2mCrSHsEJU | | Name: | Ely FEDERMAN | | Type: | Person | | Description : | topics : corp.disqual; sanction; name : Ely Federman; Ilay FEDERMAN; Ely FEDERMAN; Eli FEDERMAN; alias : עילאי פדרמן; אילי פדרמן; birthDate : 2002-09-12; lastName : FEDERMAN; Federman; country : il; programId : CA-SEMA; GB-HR; firstName : Eli; Ely; Ilay; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/I60QtX7HAERSx2p8r5Rdt1GJOAQ; address : Ma’On?Farm (Havat Ma’On) Outpost, Occupied Palestinian Territories; Ma’on Farm (Havat Ma’on) outpost, Occupied Palestinian Territories; nationality : il; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; gender : male; idNumber : 212863831; sanctions : id : ca-sema-3a0b204d6ebe6e5ce9f41f5388934325d17860b2; caption : Extremist Settler Violence / Violence extrémiste des colons; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; programId : CA-SEMA; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; country : ca; program : Extremist Settler Violence / Violence extrémiste des colons; authority : Global Affairs Canada; entity : NK-SEu2A5WdQBJZ2mCrSHsEJU; listingDate : 2024-06-26; authorityId : 9; reason : Part 1; target : ; id : gb-coh-1fc574ca9eb4c5e0cd6893fdbcab1c350b12b4da; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; recordId : GHR0115; reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; startDate : 2025-04-09; entity : NK-SEu2A5WdQBJZ2mCrSHsEJU; country : gb; authority : The Insolvency Service; target : ; id : gb-fcdo-a3d494aad39d338c5590212668a50e246275d581; caption : The Global Human Rights Sanctions Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : programUrl : https://www.gov.uk/government/collections/uk-global-human-rights-sanctions; entity : NK-SEu2A5WdQBJZ2mCrSHsEJU; authority : UK; Foreign, Commonwealth & Development Office; program : The Global Human Rights Sanctions Regulations 2020; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; provisions : Asset freeze; Travel Ban; Director Disqualification Sanction; reason : Ely FEDERMAN (hereafter “FEDERMAN”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: FEDERMAN is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, FEDERMAN has threatened and perpetrated acts of aggression and violence against Palestinian individuals in the West Bank.; Ely FEDERMAN (hereafter 'FEDERMAN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: FEDERMAN is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, FEDERMAN has threatened and perpetrated acts of aggression and violence against Palestinian individuals in the West Bank.; country : gb; authorityId : GHR0115; 16366; programId : GB-HR; modifiedAt : 2025-04-09; startDate : 2024-02-12; target : ; identification : id : gb-fcdo-23018d6f6be1b21caff69ba0d1544bbf0780bd2f; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-SEu2A5WdQBJZ2mCrSHsEJU; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified; ca_dfatd_sema_sanctions |
OLGA BORISOVNA RAIKES
| Id: | NK-STDLweWF5TQmDqTyagWUj4 | | Name: | OLGA BORISOVNA RAIKES | | Type: | Person | | Description : | name : Olga Borisovna Raykes; OLGA BORISOVNA RAIKES; RAYKES, Olga Borisovna; Райкес Ольга Борисівна; Raikes Olga; Райкес Ольга Борисовна; alias : Olga Borisovna Raikes; Raikes Olha Borysivna; programId : US-RUSHAR; UA-SA1644; birthDate : 1984-04-25; citizenship : ru; topics : debarment; sanction; birthPlace : Ekaterinburg, Russia; lastName : Raikes; Raykes; gender : female; middleName : Borisovna; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40778; country : il; at; ru; sg; passportNumber : 759916267; 32392042; addressEntity : id : addr-695c3851702a1f23d8a5c76da58b23185ab4dafc; caption : 13/38 Tarmav Street, 7529025 Rishon Lezion; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : 13/38 Tarmav Street, 7529025 Rishon Lezion; postalCode : 7529025; street : 13/38 Tarmav Street; country : il; city : Rishon Lezion; target : ; id : addr-ec248c67c060c5e641e80f3536f6168fa4f77b90; caption : Pokrovka 35-17-1-17, Moscow, 105062; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Moscow; country : ru; full : Pokrovka 35-17-1-17, Moscow, 105062; street : Pokrovka 35-17-1-17; postalCode : 105062; target : ; nationality : il; ru; address : Pokrovka 35-17-1-17, Moscow, 105062; 7529025 RISHON LEZION; 13/38 Tarmav Street, 7529025 Rishon Lezion; firstName : Olga; OLGA BORISOVNA; uniqueEntityId : H9QFBJ4CLCU7; Y4Y2K42G2VK4; createdAt : 2023-03-31; notes : (also OLGA BORISOVNA RAYKES); (also OLGA BORISOVNA RAIKES, OLGA BORISOVNA RAIKES); identification : id : ofac-1177bed34a1fbeacf9489ffeb88db39fc6c832d4; caption : 32392042; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : startDate : 2018-05-16; type : Passport; country : il; endDate : 2023-05-15; number : 32392042; holder : NK-STDLweWF5TQmDqTyagWUj4; target : ; id : ofac-1fe08aa08cad95ed9a29fbcc7956f1116056b926; caption : 759916267; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : number : 759916267; type : Passport; holder : NK-STDLweWF5TQmDqTyagWUj4; country : ru; endDate : 2029-01-28; target : ; ownershipOwner : id : ofac-301b5e9e69c24ea145eaa319e785c23e2ce3714b; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : NK-STDLweWF5TQmDqTyagWUj4; asset : id : NK-S7CDy6A4tEgSPefXgfDnsb; caption : Vend Ore GmbH; schema : Company; referents : permid-5083857986; ofac-pr-4055af0af60ad2e59971b5a7b44eba4cc4358d69; usgsa-s4mrpc30y; ua-nsdc-22423-vend-ore-gmbh; usgsa-ca0a90623ead5fd9e74fcb085d0acf164529507e; ofac-40779; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : sourceUrl : https://permid.org/1-5083857986; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40779; https://home.treasury.gov/news/press-releases/jy1296; name : Vend Ore GmbH; Vend Ore Gmbh; Венд Оре ГмбХ; country : at; jurisdiction : at; permId : 5083857986; status : Active; address : Novaragasse 55/4B, 1020, Wien, Austria; Novaragasse 55/4b, WIEN, WIEN, 1020, Austria; Республіка Австрія, м. Відень; NOVARAGASSE 55/4B, 1020 VIENNA; Novaragasse 55/4B, 1020 Vienna; alias : Vend Ore HmbKh; taxNumber : 522442y; topics : debarment; sanction; programId : US-RUSHAR; UA-SA1644; incorporationDate : 2019-09-26; addressEntity : addr-9426e0bdfe9694192f5a0a440e474f20cbe65d38; uniqueEntityId : Y4ZPYZ8YFJA6; createdAt : 2023-03-31; target : 1; target : ; sanctions : id : ofac-a8a6642e60d9260e744a5074eabc43af9ef0c2b6; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; RUSSIA-EO14024; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; program : RUSSIA-EO14024; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; country : us; authorityId : 40778; programId : US-RUSHAR; entity : NK-STDLweWF5TQmDqTyagWUj4; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 14024 (Russia); authority : Office of Foreign Assets Control; target : ; id : ua-nsdc-cb15093a6c68a18d0d2b23f8c54fc6e81cdf141b; caption : 191/2023; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : program : 191/2023; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/1912023-46269; provisions : позбавлення державних нагород України, інших форм відзначення; запобігання виведенню капіталів за межі України; заборона на набуття у власність земельних ділянок; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; programUrl : https://drs.nsdc.gov.ua/; status : active; programId : UA-SA1644; authority : National Security and Defense Council; entity : NK-STDLweWF5TQmDqTyagWUj4; country : ua; startDate : 2023-04-01; duration : Десять років; authorityId : 23019111100113; endDate : 2033-04-01; target : ; id : usgsa-161e17ccd0927d8cc9f76b66c3b567a2d81f5a2f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : startDate : 2023-02-24; provisions : Prohibition/Restriction; program : Reciprocal; country : us; authorityId : S4MRTY6PQ; listingDate : 2024-10-31; summary : PII data has been masked from view; entity : NK-STDLweWF5TQmDqTyagWUj4; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-4ed71406c3635d05177dfc467cc5b1187e5e92b6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : summary : PII data has been masked from view; startDate : 2023-02-24; authority : TREAS-OFAC; program : Reciprocal; listingDate : 2024-10-31; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; entity : NK-STDLweWF5TQmDqTyagWUj4; authorityId : S4MRTY1SG; country : us; target : ; id : usgsa-eb48a0ca3b6886af7febb1fc2ea385a94e585a8c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2023-03-31; entity : NK-STDLweWF5TQmDqTyagWUj4; startDate : 2023-02-24; provisions : Prohibition/Restriction; authorityId : S4MRPC30X; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; country : us; target : | | Datasets: | ua_nsdc_sanctions; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Texel F.C.G. Technology 2100 LTD
| Id: | NK-SVUbqWpZUJPaSmT7bG6bFu | | Name: | Texel F.C.G. Technology 2100 LTD | | Type: | Company | | Description : | name : Texel F.C.G. Technology 2100 Limited; TEXEL F.C.G. Technology (2100) Ltd; Technology Ltd; Texel F.C.G. Technology 2100 LTD; Texel F.C.G.; Texel F.C.G. Technology Ltd; Texel FCG Technology 2100 Ltd; Товариство з обмеженою відповідальністю «Texel F.C.G. Technology»; Texel F.C.G. Technology (2100) Ltd; notes : Texel F.C.G. Technology Ltd est une société établie en Israël et dirigée par Mark Blatt, une personne qui facilite le contournement des sanctions en fournissant à l’industrie russe de la défense et de la sécurité des équipements électroniques étrangers sensibles, y compris des équipements en provenance de l’Union, utilisés pour mettre au point des armes utilisées dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. Par conséquent, Texel F.C.G. Technology Ltd porte gravement atteinte aux dispositions anticontournement des dispositions de la décision 2014/512/PESC et du règlement (UE) no 833/2014, et apporte un soutien au complexe militaire et industriel de la Russie.; Type of entity: Private Limited Liability Company; Disqualified; (Date of UN designation: 2025-05-20); The Director Disqualification Sanction was imposed on 09/04/2025.; Texel F.C.G. Technology Ltd is a company based in Israel and run by Mark Blatt, an individual facilitating sanctions circumvention by providing the Russian defence and security industry with foreign sensitive electronics, including equipment originating in the Union, used to develop weapons used in Russia’s war of aggression against Ukraine.; Principal place of business: Israel; 512036625 (regnumber-Registration Number) (on 1994-10-17); Texel F.C.G. Technology Ltd is a company based in Israel and run by Mark Blatt, an individual facilitating sanctions circumvention by providing the Russian defence and security industry with foreign sensitive electronics, including equipment originating in the Union, used to develop weapons used in Russia’s war of aggression against Ukraine. Therefore, Texel F.C.G. Technology Ltd is significantly frustrating the provisions against the circumvention of the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014 and is supporting Russia’s military and industrial complex.; Type d’entité : société à responsabilité limitée
Lieu d’enregistrement : Israël
Date d’enregistrement : 17/10/1994
Numéro d’enregistrement : 512036625
Principal établissement : Israël; Registration number: 512036625; Place of registration: Israel; sourceUrl : https://home.treasury.gov/news/press-releases/jy1241; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40499; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0936; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8092; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0695; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/AfJjPdrWLI8QTsTwA3pgMTaeAhg; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933; https://permid.org/1-5082676370; topics : corp.disqual; debarment; sanction; country : il; incorporationDate : 1994-10-17; addressEntity : id : addr-c9ede94570b66a3d4f7861119dc19422f8e0c702; caption : 7 Haeshel, 3079504 Qesarya; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : 3079504; country : il; full : 7 Haeshel, 3079504 Qesarya; street : 7 Haeshel; city : Qesarya; target : ; id : addr-047eaad509f08df02dc21de8db453d44c912df5a; caption : Building 2, 7 Haeshel Street, 30889 Caesarea, ISRAEL; schema : Address; referents : ; datasets : eu_fsf; ch_seco_sanctions; first_seen : 2025-05-22T14:57:03; last_seen : 2026-03-27T12:09:01; last_change : 2025-06-03T00:00:00; properties : country : il; postalCode : 30889; city : Caesarea; street : Building 2, 7 Haeshel Street; full : Building 2, 7 Haeshel Street, 30889 Caesarea, ISRAEL; Building 2, 7 Haeshel Street, 30889 Caesarea, Israel; target : ; createdAt : 2023-03-31; programId : EU-UKR; US-RUSHAR; UA-SA1644; SECO-UKRAINE; GB-RUS; address : 7 Haeshel, 3079504 Qesarya; Building 2, 7 Haeshel Street, 30889 Caesarea, Israël, Israël, 3296211, Haifa, Rabi Johanan Ha’sandlar 11; 7 HAESHEL, 3079504 QESARYA; Building 2, 7 Haeshel Street, 30889 Caesarea, Israel; Building 2 7 Haeshel Street, Caesarea, Israel, 30889; 7 Haeshel, CAESAREA, 3079504, Israel; Israël, 3296211, Haifa, Rabi Johanan Ha’sandlar 11; Будівля 2, вулиця Хаешел, 7, 30889 Кесарія, Ізраїль; RABI JOHANAN HA'SANDLAR 11, HAIFA, 3296211, Israel; Building 2, 7 Haeshel Street, 30889 Caesarea, ISRAEL; Building 2, 7 Haeshel Street, 30889 Caesarea, Israël; Rabbi Yochanan Hasendler, Haifa, Israel; modifiedAt : 2025-06-03; registrationNumber : 512036625; legalForm : société à responsabilité limitée; alias : Tovarystvo z obmezhenoiu vidpovidalnistiu «Texel F.C.G. Technology»; Texel F.C.G. Technology (2100) Ltd; jurisdiction : il; website : http://www.texelfcg.com/; http://www.txl.co.il/; phone : +97246270384; 097246270384; permId : 5082676370; status : Active; taxNumber : 512036625; uniqueEntityId : XY7GMFLGRJX7; sanctions : id : be-fod-c5eae9ef50041454ddecf32041210bef0bd09fe2; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : entity : NK-SVUbqWpZUJPaSmT7bG6bFu; authority : Federal Public Service Finance; programId : EU-UKR; reason : 2025/933 (OJ L202500933); sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; country : be; listingDate : 2025-05-20; target : ; id : ch-seco-a3c07d3fa55894b9876a610f91fe1e700433b472; caption : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-06-03T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-06-03T00:00:00; properties : authorityId : 93348; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programId : SECO-UKRAINE; country : ch; entity : NK-SVUbqWpZUJPaSmT7bG6bFu; startDate : 2025-06-03; authority : State Secretariat for Economic Affairs; program : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; listingDate : 2025-06-03; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; target : ; id : eu-fsf-4e1f636cba8e77b805d35641c3fcf2bbb0b21d74; caption : UKR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2025-05-22T14:57:03; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-22T14:57:03; properties : authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; programUrl : https://sanctionsmap.eu/#/main/details/35,36/; programId : EU-UKR; authorityId : EU.13100.7; country : eu; listingDate : 2025-05-20; startDate : 2025-05-20; program : UKR; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933; reason : 2025/933 (OJ L202500933); entity : NK-SVUbqWpZUJPaSmT7bG6bFu; target : ; id : fr-ga-42694045f58f09853a7dfd491378dcd3a5c80b92; caption : (UE) 2025/933 du 20/05/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2025-05-20T21:58:03; last_seen : 2026-03-27T09:58:01; last_change : 2026-03-19T20:44:21; properties : reason : Texel F.C.G. Technology Ltd est une société établie en Israël et dirigée par Mark Blatt, une personne qui facilite le contournement des sanctions en fournissant à l’industrie russe de la défense et de la sécurité des équipements électroniques étrangers sensibles, y compris des équipements en provenance de l’Union, utilisés pour mettre au point des armes utilisées dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. Par conséquent, Texel F.C.G. Technology Ltd porte gravement atteinte aux dispositions anticontournement des dispositions de la décision 2014/512/PESC et du règlement (UE) no 833/2014, et apporte un soutien au complexe militaire et industriel de la Russie.; program : (UE) 2025/933 du 20/05/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2026/695 du 14/03/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014); entity : NK-SVUbqWpZUJPaSmT7bG6bFu; country : fr; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authority : Direction Générale du Trésor; programUrl : https://sanctionsmap.eu/#/main/details/35,36/; programId : EU-UKR; target : ; id : gb-coh-c5296b88105b4c0232ea9a58452363377ae3ab25; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : entity : NK-SVUbqWpZUJPaSmT7bG6bFu; country : gb; reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; startDate : 2025-04-09; recordId : RUS2156; authority : The Insolvency Service; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; target : ; id : gb-fcdo-188c5edc2f26e2ddf22c21733ab2104656f66afa; caption : The Russia (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-06-13T12:40:02; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : country : gb; authority : UK; Foreign, Commonwealth & Development Office; authorityId : RUS2156; 16539; provisions : Asset freeze; Director Disqualification Sanction; Trust Services Sanctions; entity : NK-SVUbqWpZUJPaSmT7bG6bFu; modifiedAt : 2025-04-09; startDate : 2024-06-13; programId : GB-RUS; reason : TEXEL F.C.G Technology (2100) Ltd is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector.; TEXEL F.C.G Technology (2100) Ltd is an “involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector.; program : The Russia (Sanctions) (EU Exit) Regulations 2019; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-russia; target : ; id : mc-freezes-ab9a5b4c8ecacc397df443ae016c33c1270b4bee; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2025-05-24T02:02:07; last_seen : 2026-03-27T02:02:02; last_change : 2026-03-18T02:02:02; properties : authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; reason : Texel F.C.G. Technology Ltd est une société établie en Israël et dirigée par Mark Blatt, une personne qui facilite le contournement des sanctions en fournissant à l’industrie russe de la défense et de la sécurité des équipements électroniques étrangers sensibles, y compris des équipements en provenance de l’Union, utilisés pour mettre au point des armes utilisées dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. Par conséquent, Texel F.C.G. Technology Ltd porte gravement atteinte aux dispositions anticontournement des dispositions de la décision 2014/512/PESC et du règlement (UE) n° 833/2014, et apporte un soutien au complexe militaire et industriel de la Russie.; provisions : (UE) 2025/933 du 20/05/2025; (UE) 2026/695 du 14/03/2026; country : mc; entity : NK-SVUbqWpZUJPaSmT7bG6bFu; target : ; id : ofac-6d549ec39d0550bc43c33a5b5537c5f3e40f2747; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 40499; program : RUSSIA-EO14024; provisions : Block; RUSSIA-EO14024; authority : Office of Foreign Assets Control; country : us; programId : US-RUSHAR; reason : Executive Order 14024 (Russia); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; entity : NK-SVUbqWpZUJPaSmT7bG6bFu; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; target : ; id : ua-nsdc-a575a3a5b4f7e33f7b1928b17a7c0c50167ba54c; caption : 473/2025; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-07-08T18:22:02; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : запобігання виведенню капіталів за межі України; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; reason : рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України; startDate : 2025-07-08; endDate : 2035-07-08; authority : Кабінет Міністрів України; National Security and Defense Council; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/4732025-55653; programUrl : https://drs.nsdc.gov.ua/; duration : Десять років; programId : UA-SA1644; status : active; authorityId : 25047312200021; entity : NK-SVUbqWpZUJPaSmT7bG6bFu; program : 473/2025; country : ua; target : ; id : usgsa-68326545353730c985b52c44151b9a8a9d8e2135; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2023-03-31; authority : TREAS-OFAC; entity : NK-SVUbqWpZUJPaSmT7bG6bFu; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2023-02-01; country : us; provisions : Prohibition/Restriction; program : Reciprocal; authorityId : S4MRPC2Y3; target : ; unknownLinkTo : id : ofac-1dfeac462cd41a412b217e5e93b2759732c857dc; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Providing support to; subject : NK-SVUbqWpZUJPaSmT7bG6bFu; object : id : NK-oNgyuaxmJNfaNdUCbE7xgQ; caption : ASIA TRADING AND CONSTRUCTION PTE LTD; schema : Company; referents : usgsa-15776a631e5a4346b8a7f5ee0df0432b6f97f36d; permid-5083807389; usgsa-cfefee8e816e8a10c2bdbc53da148f2e4855e235; usgsa-s4mrty6lt; usgsa-s4mrty1pl; usgsa-s4mrty6lv; oc-companies-sg-201401923d; usgsa-s4mrty1pk; usgsa-s4mrpc2y1; usgsa-5ff246c091751cf9c7bbda0aacf5ae5b4d462a99; ofac-40497; datasets : us_ofac_sdn; opencorporates; us_trade_csl; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : opencorporatesUrl : https://opencorporates.com/companies/sg/201401923D; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40497; https://permid.org/1-5083807389; jurisdiction : sg; status : Active; permId : 5083807389; name : Asia Trading & Construction Pte Ltd; ASIA TRADING AND CONSTRUCTION PTE LTD; Asia Trading & Construction PTE LTD; FIVE STAR RESORT PTE LTD; topics : debarment; sanction; incorporationDate : 2014-01-18; programId : US-RUSHAR; country : sg; address : 20 Peck Seah Street #02-00, Singapore 79312; 20 PECK SEAH STREET #02-00, SINGAPORE 79312; sector : Construction of buildings; alias : Asia Trading and Construction PTE LTD; previousName : Five Star Resort PTE LTD; addressEntity : addr-49a75b08c69970efd1175f1215854a68891dddbd; registrationNumber : 201401923D; notes : (also ASIA TRADING AND CONSTRUCTION PTE LTD, FIVE STAR RESORT PTE LTD, ASIA TRADING AND CONSTRUCTION PTE LTD, FIVE STAR RESORT PTE LTD); (also ASIA TRADING & CONSTRUCTION PTE LTD); createdAt : 2023-03-31; uniqueEntityId : H3XRJKE8CJB5; H3TUAAC36F73; XY5CRAJNEJV9; target : 1; target : ; directorshipOrganization : id : ofac-5c01fe42e76c803a48920c3e274f1d24bb3b3693; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : director : id : NK-ncQfSVZNJT93hf3ojN3mWP; caption : Marks Blats; schema : Person; referents : ua-nsdc-30068-mark-blatt; usgsa-s4mrty1pm; gb-coh-5e2-5yuof2fqjr5m5ivezyvtviu; ofac-pr-735ca8460e5de9eff6cf02f58fb7dde398e9798f; eu-tb-logical-167917; fr-ga-7562; usgsa-s4mrpc2y4; mc-freezes-b67edc67250521cb9c310cdcc5f0ac607f900dda; be-fod-7ac0b21827e3de8144c54ceea5e3d0ff2ca3bd65; eu-fsf-eu-11936-4; usgsa-ce60bcc70230ec15ab15bc91ced4747f47ab6c0e; gb-hmt-16542; ua-nsdc-29991-mark-blatt; lv-sanction-1ac8935d014d8c4b41b21cd37521e5effb61baf7; ch-seco-75924; usgsa-s4mrty6lw; usgsa-baacc7a46d589fb1011b38c782cea2aec5cfbee0; gb-fcdo-rus2157; ofac-40500; datasets : gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; lv_fiu_sanctions; us_ofac_sdn; eu_fsf; mc_fund_freezes; ua_nsdc_sanctions; be_fod_sanctions; ext_us_ofac_press_releases; eu_travel_bans; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-23T16:05:20; properties : position : CEO of Texel F.C.G. Technology Limited; PDG de Texel F.C.G. Technology Limited; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7562; https://home.treasury.gov/news/press-releases/jy1241; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40500; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/5E2-5yuOf2fqjR5M5IveZyvtvIU; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746; name : Mark BLATS; Marc BLATT; Blatt Mark; Marks Blats; Марк БЛАТТ; Marks BLATTS; Marks BLATS; Mark BLATT; BLATS, Marks; country : lv; gender : male; topics : corp.disqual; debarment; sanction; birthDate : 1962-09-23; notes : 35415368 (passport-National passport) (valid to 2031-10-25); (also MARK BLATT, MARK BLATT); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; (Date of UN designation: 2024-06-24); (also MARKS BLATS); Function: CEO of Texel F.C.G. Technology Limited; Passeport israélien n° 35415368 (valide jusqu'au 25/10/2031); Mark Blatt is the CEO of the Israeli company Texel F.C.G. Technology Limited, which supplies the Russian companies LLC UNITEK and LLC LINKOS with a wide range of components, with the aim of incorporating them in Russian military equipment, such as the multifunctional optical-electronic reconnaissance complex IRONY (a laser rangefinder with a thermal imaging sensor, an optical additional back-up channel and a GPS module) which is known to be used by the Russian military forces. Texel F.C.G. Technology serves as an intermediary to transfer European goods to Russian companies LINKOS and UNITEK. In his position, Mark Blatt is significantly frustrating the provisions against the circumvention of the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014.; Mark Blatt est le PDG de la société israélienne Texel F.C.G. Technology Limited qui fournit aux entreprises russes LLC UNITEK et LLC LINKOS un large éventail de composants destinés à être intégrés dans des équipements militaires russes tels que le complexe multifonctionnel de reconnaissance opto-électronique IRONY (un télémètre laser doté d'un capteur à imagerie thermique, d'un canal optique de secours supplémentaire et d'un module GPS) qui est connu pour être utilisé par les forces militaires russes. Texel F.C.G. Technology sert d'intermédiaire pour le transfert de marchandises européennes vers les entreprises russes LINKOS et UNITEK. Dans le cadre de ses fonctions, Mark BLATT porte sérieusement atteinte aux dispositions anti-contournement des dispositions de la décision 2014/512/PESC et du règlement (UE) no 833/2014.; birthPlace : Riga, LATVIA; Riga; Riga : LETTONIE; Riga, Latvia; nationality : il; lv; lastName : БЛАТТ; BLATT; Blatt; BLATS; Blats; BLATTS; firstName : Марк; Mark; Marks; Marc; createdAt : 2023-03-31; programId : EU-UKR; US-RUSHAR; UA-SA1644; SECO-UKRAINE; GB-RUS; alias : Blats Marks; Mark BLATS; Марк БЛАТТ; БЛАТТ Марк; Marks BLATS; Mark Blatt; Blats Mark; modifiedAt : 2024-07-09; birthCountry : lv; passportNumber : 35415368; idNumber : 23062-12608; 35415368; registrationNumber : 230962-12608; citizenship : il; lt; uniqueEntityId : H3YLCC8DNJB5; XY7JN9LD5LN5; target : 1; organization : NK-SVUbqWpZUJPaSmT7bG6bFu; role : Leader or official of; target : ; documentedBy : id : ofac-pr-28f787d72ec42e21bc3cee71b26c18c4a4d83882; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-7cbecd47b5d68778ad14eadefd9a3dd680613fe3; caption : Treasury Targets Global Sanctions Evasion Network Supporting Russia’s Military-Industrial Complex; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2023-02-01; sourceUrl : https://home.treasury.gov/news/press-releases/jy1241; title : Treasury Targets Global Sanctions Evasion Network Supporting Russia’s Military-Industrial Complex; target : ; entity : NK-SVUbqWpZUJPaSmT7bG6bFu; date : 2023-02-01; target : | | Datasets: | be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; eu_fsf; mc_fund_freezes; ua_nsdc_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; eu_journal_sanctions |
Yossi Herzog
| Id: | NK-T6sS46r8J32ptiztAx6xxz | | Name: | Yossi Herzog | | Type: | Person | | Description : | topics : reg.action; name : Yossi Herzog; country : il; documentedBy : id : us-cftc-87eca8139c125f59c35a9123c2e58a7a356d316d; caption : Documentation; schema : Documentation; referents : ; datasets : us_cftc_enforcement_actions; first_seen : 2025-08-15T11:55:22; last_seen : 2026-03-25T11:22:18; last_change : 2025-08-15T11:55:22; properties : date : 2024-09-09; entity : NK-T6sS46r8J32ptiztAx6xxz; document : id : us-cftc-d3c3f944417a49de4d598a1b485c70a62cb869c5; caption : Federal Court Orders Israeli Man to Disgorge $7 Million in Gains from Fraudulent Binary Options Scheme; schema : Article; referents : ; datasets : us_cftc_enforcement_actions; first_seen : 2025-08-15T11:55:22; last_seen : 2026-03-25T11:22:18; last_change : 2025-08-15T11:55:22; properties : sourceUrl : https://www.cftc.gov/PressRoom/PressReleases/8962-24; title : Federal Court Orders Israeli Man to Disgorge $7 Million in Gains from Fraudulent Binary Options Scheme; publishedAt : 2024-09-09; target : ; target : ; id : us-cftc-ab030d555be667b8789f0eb1ddd4ff483a028caf; caption : Documentation; schema : Documentation; referents : ; datasets : us_cftc_enforcement_actions; first_seen : 2025-08-15T11:55:22; last_seen : 2026-03-25T11:22:18; last_change : 2025-08-15T11:55:22; properties : date : 2025-01-29; document : id : us-cftc-2dd1aecce43b5e51909ddbc67bf9d390843782f9; caption : Federal Court Orders International Enterprise to Pay Over $451 Million for Global Binary Options Fraud; schema : Article; referents : ; datasets : us_cftc_enforcement_actions; first_seen : 2025-08-15T11:55:22; last_seen : 2026-03-25T11:22:18; last_change : 2025-08-15T11:55:22; properties : title : Federal Court Orders International Enterprise to Pay Over $451 Million for Global Binary Options Fraud; sourceUrl : https://www.cftc.gov/PressRoom/PressReleases/9040-25; publishedAt : 2025-01-29; target : ; entity : NK-T6sS46r8J32ptiztAx6xxz; target : ; sanctions : id : us-cftc-908d50495c503546292252829bb63e1572bb4f53; caption : Sanction; schema : Sanction; referents : ; datasets : us_cftc_enforcement_actions; origin : gpt-4o; first_seen : 2025-08-10T09:55:43; last_seen : 2026-03-25T11:22:18; last_change : 2025-09-22T14:44:24; properties : sourceUrl : https://www.cftc.gov/PressRoom/PressReleases/9040-25; country : us; date : 2025-01-29; authority : U.S. Commodity Futures Trading Commission; status : Default judgement; authorityId : 7995-19; 9040-25; entity : NK-T6sS46r8J32ptiztAx6xxz; target : ; id : us-cftc-c042c872bf08bf3581b8006da63e65abb4cb78cd; caption : Sanction; schema : Sanction; referents : ; datasets : us_cftc_enforcement_actions; origin : gpt-4o; first_seen : 2025-08-10T09:55:43; last_seen : 2026-03-25T11:22:18; last_change : 2025-09-22T14:44:24; properties : date : 2024-09-09; entity : NK-T6sS46r8J32ptiztAx6xxz; status : Filed; sourceUrl : https://www.cftc.gov/PressRoom/PressReleases/8962-24; country : us; authorityId : 8962-24; 7995-19; authority : U.S. Commodity Futures Trading Commission; target : | | Datasets: | us_cftc_enforcement_actions |
ELI COHEN
| Id: | NK-TRteafoFEjsEkfjDmneWTJ | | Name: | ELI COHEN | | Type: | LegalEntity | | Description : | alias : Eli Cohen; Eliyahu Ari Cohen; Eric Cohen; Ari Kohan; Arie Cohen; Eliyahu Arie Cohen; programId : US-BIS-EL; US-BIS-DPL; country : il; name : ELI COHEN; Eliyahu Cohen; address : Binyamina; 23RD HALAMAD HAY AVENUE, 32202 HAIFA; topics : export.control; notes : NEW; sanctions : id : trade-csl-0368641757645fd89ebdac7ad9a045cdcb5dc22a; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; startDate : 2016-06-21; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; reason : For all items subject to the EAR. (See §744.11 of the EAR); programId : US-BIS-EL; authorityId : 81 FR 40174; provisions : Presumption of denial.; program : Entity List (EL) - Bureau of Industry and Security; entity : NK-TRteafoFEjsEkfjDmneWTJ; country : us; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; target : ; id : trade-csl-0d988ebd8663be565b83ad64608ad00f303902f6; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : country : us; programId : US-BIS-DPL; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; endDate : 2007-01-30; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; startDate : 2002-01-30; entity : NK-TRteafoFEjsEkfjDmneWTJ; authorityId : 67 F.R. 7350 2/19/02; program : Denied Persons List (DPL) - Bureau of Industry and Security; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; target : | | Datasets: | us_trade_csl |
Mr Tal Jonathan Dilian
| Id: | NK-TbfG7SupGHuqYNe7i44kxs | | Name: | Mr Tal Jonathan Dilian | | Type: | Person | | Description : | birthDate : 1961-08-21; name : Mr Tal Jonathan Dilian; TAL YONATAN MENASHE; Tal Jonathan Dilian; DILIAN, Tal Jonathan; country : il; ch; cy; nationality : il; mt; middleName : Jonathan; Yonatan; firstName : TAL YONATAN; Tal; TAL JONATHAN; lastName : Menashe; Dilian; address : 1874 CHAMPERY; 315 Regents Park Road, London N3 1DP, England; 6 King Street, Frome BA11 1BH, England; 11B Route Des Arcys, 1874 Champery; title : Mr; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48060; https://home.treasury.gov/news/press-releases/jy2155; https://home.treasury.gov/news/press-releases/jy2581; gender : male; programId : US-CYB; addressEntity : id : addr-a0e566dcc5d06d0e925e00d3586894f43995f858; caption : 11B Route Des Arcys, 1874 Champery; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : 1874; country : ch; city : Champery; street : 11B Route Des Arcys; full : 11B Route Des Arcys, 1874 Champery; target : ; passportNumber : 22540627; topics : debarment; sanction; idNumber : 057053795; 57053795; citizenship : il; mt; birthPlace : Israel; alias : Tal Yonatan Menashe; uniqueEntityId : D3KQZC6S68A5; HEFBW65VVAK6; notes : (also TAL YONATAN MENASHE); (also TAL JONATHAN DILIAN); createdAt : 2024-10-07; ownershipOwner : id : gb-coh-5d06fed967d053d536eb7617812e50cf6e258646; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : startDate : 2024-02-15; owner : NK-TbfG7SupGHuqYNe7i44kxs; endDate : 2024-09-11; asset : id : oc-companies-gb-13642721; caption : MANUFUTURE LTD; schema : Company; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : opencorporatesUrl : https://opencorporates.com/companies/gb/13642721; jurisdiction : gb; status : Active; registrationNumber : 13642721; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/13642721; name : MANUFUTURE LTD; incorporationDate : 2021-09-24; country : gb; sector : Activities of other holding companies n.e.c.; address : 505 PINNER ROAD, HARROW HA2 6EH, UNITED KINGDOM; legalForm : Private Limited Company; target : ; role : Ownership of shares 25 to 50 percent; recordId : 2INgnIhuXIFvCL6qoaKDUhiEcLk; target : ; id : gb-coh-7ccd9ccf994210a0f1daa8b96bc4dc3dfbd1bc69; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : owner : NK-TbfG7SupGHuqYNe7i44kxs; role : Significant influence or control; asset : id : oc-companies-gb-13642789; caption : 13642789; schema : Company; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : jurisdiction : gb; registrationNumber : 13642789; target : ; recordId : 2EtgBfn5nKDQ_-c3cgt8Lmsp5Zo; startDate : 2021-09-24; endDate : 2021-10-07; target : ; id : gb-coh-fc066ae338c3511ffaeab32eb20b3e12e0177f8e; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : recordId : 46QNn9j4szklWe2BVKk12_X5u3E; startDate : 2021-09-24; owner : NK-TbfG7SupGHuqYNe7i44kxs; asset : id : oc-companies-gb-13642721; caption : MANUFUTURE LTD; schema : Company; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : opencorporatesUrl : https://opencorporates.com/companies/gb/13642721; jurisdiction : gb; status : Active; registrationNumber : 13642721; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/13642721; name : MANUFUTURE LTD; incorporationDate : 2021-09-24; country : gb; sector : Activities of other holding companies n.e.c.; address : 505 PINNER ROAD, HARROW HA2 6EH, UNITED KINGDOM; legalForm : Private Limited Company; target : ; endDate : 2021-10-07; role : Significant influence or control; target : ; identification : id : ofac-40a2aba5808f696984d3cbc6357fbed6ab300a85; caption : 22540627; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-05T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-05T16:10:01; properties : type : Passport; country : il; number : 22540627; holder : NK-TbfG7SupGHuqYNe7i44kxs; target : ; id : ofac-e268e982015aa6ac72a8c333ad21de061e21779f; caption : 057053795; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-05T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-05T16:10:01; properties : holder : NK-TbfG7SupGHuqYNe7i44kxs; number : 057053795; type : National ID No.; country : il; target : ; id : ofac-f213cf356961278c3b99774d80b6bd88831ff3bc; caption : 57053795; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-05T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-05T16:10:01; properties : number : 57053795; type : National ID No.; country : il; holder : NK-TbfG7SupGHuqYNe7i44kxs; target : ; sanctions : id : ofac-ba2378e5f1e085fcbabadfaf892a3d634a9d1ee8; caption : CYBER2; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-05T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; program : CYBER2; authorityId : 48060; provisions : CYBER2; Block; programId : US-CYB; country : us; entity : NK-TbfG7SupGHuqYNe7i44kxs; reason : Executive Order 13694 (Cyber); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities; target : ; id : usgsa-c11b3b54035dfab129967888bd6893987056e96a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-10-09T07:55:05; last_seen : 2026-03-27T08:51:33; last_change : 2024-10-09T07:55:05; properties : summary : PII data has been masked from view; program : Reciprocal; provisions : Prohibition/Restriction; listingDate : 2024-10-07; startDate : 2024-03-05; entity : NK-TbfG7SupGHuqYNe7i44kxs; authorityId : S4MRTQY7F; country : us; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-f4bb9b01f750c71b913c3cedb79fbcd353116064; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : startDate : 2024-03-05; listingDate : 2024-10-30; entity : NK-TbfG7SupGHuqYNe7i44kxs; country : us; authorityId : S4MRTXS9W; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; program : Reciprocal; provisions : Prohibition/Restriction; target : ; documentedBy : id : ofac-pr-9e753a22db7446a171b210a4e4058270f0730b57; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : date : 2024-09-16; document : id : ofac-pr-208c87330713aaaf0bf66652d576b1d992fe10f3; caption : Treasury Sanctions Enablers of the Intellexa Commercial Spyware Consortium; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2581; title : Treasury Sanctions Enablers of the Intellexa Commercial Spyware Consortium; publishedAt : 2024-09-16; target : ; entity : NK-TbfG7SupGHuqYNe7i44kxs; target : ; id : ofac-pr-c4a1b60b4f3380eed75db00ccac25703daa5001d; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-26T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-26T16:04:02; properties : document : id : ofac-pr-fafe71c709e0c55e8680d6ce2161ebbd5621a080; caption : Treasury Sanctions Members of the Intellexa Commercial Spyware Consortium; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-26T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-26T16:04:02; properties : title : Treasury Sanctions Members of the Intellexa Commercial Spyware Consortium; publishedAt : 2024-03-05; sourceUrl : https://home.treasury.gov/news/press-releases/jy2155; target : ; date : 2024-03-05; entity : NK-TbfG7SupGHuqYNe7i44kxs; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; ext_gb_coh_psc; us_trade_csl; us_sam_exclusions |
Shikun & Binui Ltd
| Id: | NK-TzBAV67qNUKbQQo8wCsgVk | | Name: | Shikun & Binui Ltd | | Type: | Company | | Description : | leiCode : 2138004NVQ51G35LN253; opencorporatesUrl : https://opencorporates.com/companies/il/520036104; registrationNumber : 520036104; address : 1A Ha'yarden St, P.O.B 1133, Airport City, 7010000, Israel; 1a Ha'Yarden st., Airport City, 7019900, Israel; 1A JORDAN STREET, 7019900 AIRPORT; legalForm : LIMITED COMPANY; modifiedAt : 2024-11-09; incorporationDate : 1987-10-22; name : שיכון ובינוי בע"מ; Shikun & Binui Ltd; Shikun & Binui Ltd.; Shikun & Binui – Solel Boneh – Infrastructure Ltd.; jurisdiction : il; topics : corp.public; debarment; sourceUrl : https://www.ohchr.org/en/business/bhr-database; https://permid.org/1-4295875106; ricCode : SKBN.TA; website : https://shikunbinui.com/he/; ticker : SKBN; permId : 4295875106; phone : +97236301111; status : Active; country : il; programId : OHCHR-BHR; notes : Listed activities: (e); Listed activities: (a), (e); ownershipOwner : id : NK-JGwkidDe5wBrnBrP3xYTLS; caption : Ownership; schema : Ownership; referents : lei-213800XDMLMF5NBYNH22-is-ultimately-consolidated-by-2138004NVQ51G35LN253; lei-213800XDMLMF5NBYNH22-is-directly-consolidated-by-2138004NVQ51G35LN253; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : status : ACTIVE; asset : id : NK-YZBj6weDcEt3CoDCopuMHV; caption : Shikun & Binui Energy Ltd; schema : Company; referents : lei-213800XDMLMF5NBYNH22; gem-own-e100000004032; datasets : gem_energy_ownership; ext_gleif; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : jurisdiction : il; leiCode : 213800XDMLMF5NBYNH22; opencorporatesUrl : https://opencorporates.com/companies/il/510459928; address : 1 JORDAN STREET, AIRPORT CITY, 7019900 TEL AVIV; Tel-Aviv, Israel; modifiedAt : 2023-10-27; legalForm : PRIVATE LIMITED COMPANY; Ltd; incorporationDate : 1965-09-06; name : Shikun & Binui Energy Ltd; Shikun & Binui Energy; שיכון ובינוי אנרגיה בע"מ; registrationNumber : 510459928; alias : Shikun u'Binui Holdings Ltd; mainCountry : il; website : https://shikunbinui.com/en/energy/; permId : 5039661309; description : legal entity; country : il; target : ; startDate : 2017-11-03; owner : NK-TzBAV67qNUKbQQo8wCsgVk; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; target : ; id : NK-QyKsGWg36MpJGSJFtxAHvK; caption : Ownership; schema : Ownership; referents : lei-2549000MR31HA2V9OB16-is-ultimately-consolidated-by-2138004NVQ51G35LN253; lei-2549000MR31HA2V9OB16-is-directly-consolidated-by-2138004NVQ51G35LN253; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : owner : NK-TzBAV67qNUKbQQo8wCsgVk; startDate : 2000-07-21; status : ACTIVE; asset : id : lei-2549000MR31HA2V9OB16; caption : Shikun & Binui Europe B.V.; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-23T10:23:45; properties : opencorporatesUrl : https://opencorporates.com/companies/nl/34138399; registrationNumber : 34138399; incorporationDate : 2000-07-21; legalForm : besloten vennootschap met beperkte aansprakelijkheid; jurisdiction : nl; name : Shikun & Binui Europe B.V.; modifiedAt : 2026-03-11; address : Gustav Mahlerplein 105, 1082 MS Amsterdam; leiCode : 2549000MR31HA2V9OB16; target : ; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; target : ; id : lei-2138006JKVAFKTUOVF56-is-ultimately-consolidated-by-2138004NVQ51G35LN253; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : startDate : 2017-11-03; owner : NK-TzBAV67qNUKbQQo8wCsgVk; role : IS ULTIMATELY CONSOLIDATED BY; asset : id : lei-2138006JKVAFKTUOVF56; caption : SBI INTERNATIONAL HOLDINGS AG; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : name : SBI INTERNATIONAL HOLDINGS AG; leiCode : 2138006JKVAFKTUOVF56; modifiedAt : 2024-11-30; legalForm : Società anonima; jurisdiction : ch; registrationNumber : CHE-111.966.752; address : BACHSTRASSE 56, 8200 SCHAFFHAUSEN; incorporationDate : 2017-11-03; target : ; status : ACTIVE; target : ; id : lei-2138009H9J4V5MJLE791-is-ultimately-consolidated-by-2138004NVQ51G35LN253; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : endDate : 2018-12-13; status : NULL; owner : NK-TzBAV67qNUKbQQo8wCsgVk; role : IS ULTIMATELY CONSOLIDATED BY; startDate : 2017-12-29; asset : id : lei-2138009H9J4V5MJLE791; caption : SOLELABEN EPC ASHALIM LIMITED PARTNERSHIP; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : leiCode : 2138009H9J4V5MJLE791; legalForm : PARTNERSHIP; modifiedAt : 2023-03-02; jurisdiction : il; address : HAYARDEN 1A, 7010000 AIRPORT CITY; name : SOLELABEN EPC ASHALIM LIMITED PARTNERSHIP; registrationNumber : 550256697; target : ; target : ; id : lei-213800GKO4D58WTHC961-is-ultimately-consolidated-by-2138004NVQ51G35LN253; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : role : IS ULTIMATELY CONSOLIDATED BY; status : ACTIVE; owner : NK-TzBAV67qNUKbQQo8wCsgVk; startDate : 2017-11-02; asset : id : lei-213800GKO4D58WTHC961; caption : SHIKUN & BINUI CAPITAL B.V.; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : jurisdiction : nl; modifiedAt : 2023-12-23; leiCode : 213800GKO4D58WTHC961; opencorporatesUrl : https://opencorporates.com/companies/nl/52109321; legalForm : besloten vennootschap met beperkte aansprakelijkheid; registrationNumber : 52109321; name : SHIKUN & BINUI CAPITAL B.V.; address : CLAUDE DEBUSSYLAAN 42, 1082MD AMSTERDAM; incorporationDate : 2017-11-02; target : ; target : ; id : lei-315700FQCITDYPGZI639-is-ultimately-consolidated-by-2138004NVQ51G35LN253; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : status : ACTIVE; percentage : 50; owner : NK-TzBAV67qNUKbQQo8wCsgVk; startDate : 2020-01-27; role : IS ULTIMATELY CONSOLIDATED BY; asset : id : lei-315700FQCITDYPGZI639; caption : BesTen s.r.o.; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : incorporationDate : 2000-11-01; opencorporatesUrl : https://opencorporates.com/companies/cz/26208946; jurisdiction : cz; registrationNumber : 26208946; legalForm : Společnost s ručením omezeným; address : Evropská 2758/11, 160 00 Praha 6 - Dejvice; Nad Vršovskou horou 88/4, 101 00 Praha 10; modifiedAt : 2025-03-13; name : BesTen s.r.o.; leiCode : 315700FQCITDYPGZI639; target : ; target : ; id : lei-549300X2HX13ENPZLN58-is-ultimately-consolidated-by-2138004NVQ51G35LN253; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : status : ACTIVE; role : IS ULTIMATELY CONSOLIDATED BY; startDate : 2019-12-10; asset : id : lei-549300X2HX13ENPZLN58; caption : CITY POINT DEVELOPMENT S.R.L.; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : leiCode : 549300X2HX13ENPZLN58; modifiedAt : 2023-07-31; registrationNumber : J23/3690/2019; address : B-DUL PIPERA, NR. 1/VI, (FOSTA SOS.PIPERA-TUNARI), CLADIREA HYPERION TOWERS, CLADIREA 1, CAMERA 1, ETAJ 7, 077190 VOLUNTARI; PIPERA BULEVARD, NO I/VI ( FOSTA SOS PIPERA TUNARI ), CLADIREA HYPERION TOWERS, CLADIREA 1, ETAJ 7, 077190 VOLUNTARI; jurisdiction : ro; name : CITY POINT DEVELOPMENT S.R.L.; legalForm : Societate cu răspundere limitată; target : ; owner : NK-TzBAV67qNUKbQQo8wCsgVk; target : ; securities : id : isin-IL0010819428; caption : Shikun & Binui Ltd; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; openfigi; origin : FULINS_E_20260307_01of01.xml; FULINS_E_20260307_01of02.xml; first_seen : 2026-01-20T19:44:20; last_seen : 2026-03-26T19:31:01; last_change : 2026-03-12T14:15:19; properties : classification : ESVUFR; issuer : NK-TzBAV67qNUKbQQo8wCsgVk; alias : SHIKUN & BINUI/REGSH ILS; SHIKUN & BINUI L; name : SHIKUN & BINUI LTD; Shikun & Binui Ltd; currency : USD; ILS; country : il; isin : IL0010819428; figiCode : BBG00VY16HD3; BBG006Q7R459; ticker : SKBNF; SKBNILS; type : Common Stock; target : ; sanctions : id : no-nbim-9a26b586cd2ee6e442ae2dfb0ad552e886c65991; caption : Conduct-based; schema : Sanction; referents : ; datasets : no_nbim_exclusions; first_seen : 2023-10-19T07:50:19; last_seen : 2026-03-27T11:47:01; last_change : 2025-11-14T16:26:01; properties : listingDate : 2012-06-15; program : Conduct-based; sourceUrl : https://www.regjeringen.no/en/aktuelt/exclusion-of-a-company-from-the-governme/id685898/; https://www.nbim.no/en/responsible-investment/exclusion-of-companies/; description : Exclusion; country : no; entity : NK-TzBAV67qNUKbQQo8wCsgVk; reason : Serious violations of individuals' rights in situations of war or conflict; authority : Norges Bank Investment Management; target : ; id : ohchr-6b6623a67d8d9e39083bbabaa6fb0119a891fb62; caption : Sanction; schema : Sanction; referents : ; datasets : ps_ohchr_settlement; first_seen : 2025-10-01T00:00:00; last_seen : 2026-03-24T10:58:01; last_change : 2025-10-01T00:00:00; properties : entity : NK-TzBAV67qNUKbQQo8wCsgVk; date : 2025-09-26; sourceUrl : https://www.ohchr.org/en/business/bhr-database; programUrl : https://www.ohchr.org/en/business/bhr-database; authority : United Nations Human Rights Council; programId : OHCHR-BHR; target : ; id : ohchr-6ec97cbc0cdd06ac1568d6c5e05787255a67a6b9; caption : Sanction; schema : Sanction; referents : ; datasets : ps_ohchr_settlement; first_seen : 2025-10-01T00:00:00; last_seen : 2026-03-24T10:58:01; last_change : 2025-10-01T00:00:00; properties : programUrl : https://www.ohchr.org/en/business/bhr-database; sourceUrl : https://www.ohchr.org/en/business/bhr-database; programId : OHCHR-BHR; date : 2025-09-26; entity : NK-TzBAV67qNUKbQQo8wCsgVk; authority : United Nations Human Rights Council; target : | | Datasets: | ext_eu_esma_firds; no_nbim_exclusions; ext_gleif; ext_gb_fca_firds; ps_ohchr_settlement; permid |
Ashtrom Group Ltd
| Id: | NK-URh2yAKmDorBDZHzuqAda3 | | Name: | Ashtrom Group Ltd | | Type: | Company | | Description : | legalForm : Israel; Public Company; address : Yona Kremnitzky 10, BNEI BRAK, Israel; HaYarkon St 3, BNEI BRAK, Israel; 3 Yarkon, 5120124 Bnei Brak, Israel; name : Ashtrom Group Ltd.; Ashtrom Group Ltd; jurisdiction : il; registrationNumber : 510381601; topics : corp.public; debarment; incorporationDate : 1963-02-24; ricCode : ASHG.TA; country : il; status : Active; website : http://www.ashtrom.com/; ticker : ASHG; sourceUrl : https://permid.org/1-4296310028; https://www.ohchr.org/en/business/bhr-database; permId : 4296310028; phone : +97236231212; programId : OHCHR-BHR; notes : Listed activities: (g); ownershipOwner : id : gb-coh-c0211122cd60978453ce9ce6116b69c53cd5dbbf; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2026-01-19T11:36:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-19T11:36:18; properties : owner : NK-URh2yAKmDorBDZHzuqAda3; recordId : Cbifu8WHUMp1MM8U8K9_2EtUeNM; startDate : 2020-11-04; asset : id : oc-companies-gb-11153181; caption : ASHTROM PROPERTIES U.K LTD; schema : Company; referents : ; datasets : ext_gb_coh_psc; first_seen : 2026-01-19T11:36:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-19T11:36:18; properties : opencorporatesUrl : https://opencorporates.com/companies/gb/11153181; legalForm : Private Limited Company; address : 35 BALLARDS LANE, LONDON N3 1XW, ENGLAND; name : ASHTROM PROPERTIES U.K LTD; sector : Buying and selling of own real estate; status : Active; registrationNumber : 11153181; country : gb; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/11153181; jurisdiction : gb; incorporationDate : 2018-01-16; target : ; role : Right to appoint and remove directors; Voting rights 75 to 100 percent; Ownership of shares 75 to 100 percent; target : ; sanctions : id : no-nbim-9d556c4ac5ee160eeaeab37ee03cf2aedf9f12f1; caption : Conduct-based; schema : Sanction; referents : ; datasets : no_nbim_exclusions; first_seen : 2023-10-19T07:50:19; last_seen : 2026-03-27T11:47:01; last_change : 2025-11-14T16:26:01; properties : entity : NK-URh2yAKmDorBDZHzuqAda3; listingDate : 2021-09-02; reason : Serious violations of individuals' rights in situations of war or conflict; sourceUrl : https://www.nbim.no/en/news-and-insights/the-press/press-releases/2021/decisions-on-exclusion/; https://www.nbim.no/en/responsible-investment/exclusion-of-companies/; authority : Norges Bank Investment Management; description : Exclusion; program : Conduct-based; country : no; target : ; id : ohchr-9d8ae22b57895ef8bab7bb4426d5fd8d3922bf54; caption : Sanction; schema : Sanction; referents : ; datasets : ps_ohchr_settlement; first_seen : 2025-10-01T00:00:00; last_seen : 2026-03-24T10:58:01; last_change : 2025-10-01T00:00:00; properties : authority : United Nations Human Rights Council; date : 2025-09-26; entity : NK-URh2yAKmDorBDZHzuqAda3; sourceUrl : https://www.ohchr.org/en/business/bhr-database; programUrl : https://www.ohchr.org/en/business/bhr-database; programId : OHCHR-BHR; target : | | Datasets: | no_nbim_exclusions; ps_ohchr_settlement; ext_gb_coh_psc; permid |
David Guberman
| Id: | NK-UkLQKiSpN7aFqLJskcEytm | | Name: | David Guberman | | Type: | Person | | Description : | name : David Guberman; GUBERMAN, David; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26682; https://home.treasury.gov/news/press-releases/sm845; country : il; ru; birthPlace : Ukraine; addressEntity : id : addr-d645d9724fb8cb6627d18a41105ec7e89d7b278f; caption : Moscow; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ru; full : Moscow; city : Moscow; target : ; lastName : Guberman; address : Moscow; programId : US-CYB; idNumber : 7201105; birthDate : 1971-03-01; gender : male; topics : debarment; sanction; firstName : David; createdAt : 2019-12-27; identification : id : ofac-33351eb78a0afba07c7e8d396ab14a80c747df8b; caption : 7201105; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : National ID No.; holder : NK-UkLQKiSpN7aFqLJskcEytm; country : il; number : 7201105; target : ; unknownLinkTo : id : ofac-974f3ef5d5be35cce4d4d3bee5b9e02807de99bf; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Providing support to; object : id : NK-DYaPuMjLZjJuWxufocCYaz; caption : Evil Corp; schema : Organization; referents : ofac-pr-8d68f89d3fb458487660663637fdd7a4a0a6b206; usgsa-s4mrbcft1; usgsa-2e780dc27f9bf67fd4b5a5b2394e5117b312f1b2; usgsa-s4mrbcf0y; ofac-26664; usgsa-21aeac01ca75e01a34d72d2204e4d332527d539d; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : md; ru; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26664; https://home.treasury.gov/news/press-releases/sm845; https://home.treasury.gov/news/press-releases/jy2623; name : DRIDEX GANG; Evil Corp; addressEntity : addr-bca7385253b157ea8cb39ff517eb213a31ccae95; alias : Dridex Gang; topics : debarment; sanction; programId : US-CYB; address : Moscow; uniqueEntityId : XLL2ZCK1GL49; W3YLW4R62KA9; createdAt : 2019-12-27; notes : (also DRIDEX GANG); (also EVIL CORP); target : 1; subject : NK-UkLQKiSpN7aFqLJskcEytm; target : ; sanctions : id : ofac-d300ab9b7af5beaaf7054380d87774785222285e; caption : CYBER2; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; programId : US-CYB; provisions : CYBER2; Block; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; authority : Office of Foreign Assets Control; reason : Executive Order 13694 (Cyber); entity : NK-UkLQKiSpN7aFqLJskcEytm; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities; authorityId : 26682; program : CYBER2; target : ; id : usgsa-b42f5b6a2a60f1ac00c4926efc1abb081c9bee15; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; entity : NK-UkLQKiSpN7aFqLJskcEytm; country : us; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; summary : PII data has been masked from view; authorityId : S4MRBCF1D; listingDate : 2019-12-27; startDate : 2019-12-05; target : ; documentedBy : id : ofac-pr-58440ce820ea239955fb643f54bdb7608703d3d2; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-72f6a3522d980ab9bc1c7a1dd4744974e2e8cf0c; caption : Treasury Sanctions Evil Corp, the Russia-Based Cybercriminal Group Behind Dridex Malware; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm845; title : Treasury Sanctions Evil Corp, the Russia-Based Cybercriminal Group Behind Dridex Malware; publishedAt : 2019-12-05; target : ; date : 2019-12-05; entity : NK-UkLQKiSpN7aFqLJskcEytm; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
STANISLAV VOLFOVITS
| Id: | NK-VHj9SmM2qWruFxPjJtD7P7 | | Name: | STANISLAV VOLFOVITS | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy1241; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40494; name : STANISLAV VOLFOVITS; VOLFOVICH, Stanislav; Stanislav Volfovich; firstName : Stanislav; Στανισλαβ; lastName : Volfovits; Βολφοβιτς; Volfovich; gender : male; topics : debarment; sanction; nationality : il; cy; birthDate : 1983-05-04; alias : Stanislav Volfovits; Στανισλαβ Βολφοβιτς; citizenship : cy; country : il; cy; programId : US-RUSHAR; birthPlace : Dnepropetrovsk, Ukraine; uniqueEntityId : H3SJQY67RD34; XXWEQCH6K323; notes : (also STANISLAV VOLFOVITS, STANISLAV VOLFOVITS); (also STANISLAV VOLFOVICH); createdAt : 2023-03-31; sanctions : id : ofac-3c1b207e8b94dfeba7513faf934e3662d09399c2; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; authority : Office of Foreign Assets Control; authorityId : 40494; provisions : Block; RUSSIA-EO14024; reason : Executive Order 14024 (Russia); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : RUSSIA-EO14024; programId : US-RUSHAR; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; entity : NK-VHj9SmM2qWruFxPjJtD7P7; target : ; id : usgsa-18c0579794ce4807848fa80821ad7b397551b391; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MRPC2XY; startDate : 2023-02-01; program : Reciprocal; summary : PII data has been masked from view; country : us; provisions : Prohibition/Restriction; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2023-03-31; entity : NK-VHj9SmM2qWruFxPjJtD7P7; target : ; id : usgsa-570ac94f97a62b94c7f29560572ff6fefc8a71ce; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : entity : NK-VHj9SmM2qWruFxPjJtD7P7; authority : TREAS-OFAC; provisions : Prohibition/Restriction; authorityId : S4MRTY6LQ; listingDate : 2024-10-31; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; summary : PII data has been masked from view; startDate : 2023-02-01; target : ; id : usgsa-eb7b62c936a0c8229b7a03faee70f2c5f184375d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : summary : PII data has been masked from view; program : Reciprocal; authorityId : S4MRTY1PG; provisions : Prohibition/Restriction; country : us; authority : TREAS-OFAC; entity : NK-VHj9SmM2qWruFxPjJtD7P7; startDate : 2023-02-01; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-10-31; target : ; directorshipDirector : id : ofac-a73c995cd0bb21c02eb3c031afae5210a49051de; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : director : NK-VHj9SmM2qWruFxPjJtD7P7; role : Leader or official of; organization : id : NK-kN8fkwBv9fwgKiMKfU3U9C; caption : VFC Solutions LTD; schema : Company; referents : ofac-pr-b56c26c5aea4b804011f52ee65784f8c7d87eee1; oc-companies-cy-he400224; permid-5083806927; usgsa-8feda746f1ea43c0118fa24e97f87c41ac082a87; usgsa-s4mrpc2xt; ofac-40490; datasets : us_ofac_sdn; ext_cy_companies; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-08T20:40:14; properties : incorporationDate : 2019-07-19; opencorporatesUrl : https://opencorporates.com/companies/cy/HE400224; jurisdiction : cy; status : Στάληκε επιστολή Υπενθύμισης; Active; legalForm : Εταιρεία - Ιδιωτική; address : CITY HOME 67E, Floor 1, Flat 103, Σταδίου, 56, Στρόβολος, 2058, Λευκωσία, Κύπρος; Cyprus; Danias 1, 4521 Limassol; Danias, 1, Agios Tychonas, LIMASSOL, 4521, Cyprus; DANIAS 1, 4521 LIMASSOL; modifiedAt : 2026-02-09; registrationNumber : HE400224; C 400224; C400224; name : VFC Solutions LTD; VFC Solutions Ltd; country : cy; sourceUrl : https://home.treasury.gov/news/press-releases/jy1241; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40490; https://permid.org/1-5083806927; permId : 5083806927; programId : US-RUSHAR; addressEntity : addr-3aa8159e81dd188dcaa6ccd2c7e06cc9ff059595; topics : debarment; sanction; createdAt : 2023-03-31; uniqueEntityId : XXGBBUW9NDB5; target : 1; target : ; documentedBy : id : ofac-pr-3bf9a7602328116b9f55db96b443fd801ed80a2e; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-01T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-01T16:04:02; properties : entity : NK-VHj9SmM2qWruFxPjJtD7P7; date : 2023-02-01; document : id : ofac-pr-7cbecd47b5d68778ad14eadefd9a3dd680613fe3; caption : Treasury Targets Global Sanctions Evasion Network Supporting Russia’s Military-Industrial Complex; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2023-02-01; sourceUrl : https://home.treasury.gov/news/press-releases/jy1241; title : Treasury Targets Global Sanctions Evasion Network Supporting Russia’s Military-Industrial Complex; target : ; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
THE PATIENT'S MOVEMENT FOR SUPPORTING PALESTINE–HESN
| Id: | NK-VToHkBbynoz7ysB5EdPbze | | Name: | THE PATIENT'S MOVEMENT FOR SUPPORTING PALESTINE–HESN | | Type: | Organization | | Description : | topics : crime.terror; export.control; sanction; alias : Al-Sabirin; Movement of the Patient Ones; תנועת אלצאברין למען נצחון פלסטין; HOSN; חרכת אלצאברין; Movement of Those Who Endure with Patience; The Sabireen Movement; ﺤﺭﮐﺔ اﻠﺼﺎﺒﺭﻴﻥ ﻨﺼﺭا ﻠﻔﻠﺴﻁﻴﻥ ﺤﺼﻥ; Al-Sabireen for the Victory of Palestine; HISN; חרכת אלצאברין נצראן לפלסטין חצן; a-Sabrin organization; Movement of Those Who Endure With Patience; HESN-AL SABIREEN MOVEMENT FOR SUPPORTING PALESTINE; Al-Sabireen; תנועת אלצאברין; Al-Sabirin Movement for Supporting Palestine; Al-Sabireen Movement for Supporting Palestine; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23632; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; programId : CA-UNSC1373; US-TERR; createdAt : 2019-06-21; notes : Harakat al-Sabireen (HaS) is an Iranian-backed Shia group which has operated in the Gaza Strip since 2014. Although founded in Gaza, it also operates in the West Bank. HaS espouses an ideology which rejects a two-state solution between Israel and Palestine and calls for the destruction of Israel. HaS adopts Iran’s sectarian approach of Islamic ideology in the area, and is reported to have strong, direct ties to Iran. HaS’ aims as of 2015 were to establish a powerful, Hizballah-style proxy for Iran in Gaza, which would serve as a strong reminder to Hamas that Iran has alternatives. HaS has fired rockets into Israel and targeted Israeli army patrols using explosive devices. Members of HaS have claimed they fight against Israel alongside Hamas and Palestinian Islamic Jihad. Iran’s Qods Force, assisted by the Palestinian Operations department of Hizballah, has financed and provided media exposure to HaS. Since 2019, HaS reportedly has not been operational, bowing to earlier pressure from Hamas in the area.; modifiedAt : 2024-06-07; name : תנועת אלצאברין למען פלסטין; THE PATIENT'S MOVEMENT FOR SUPPORTING PALESTINE–HESN; Harakat al-Sabireen; Harakat al-Sabireen (HaS); country : il; ps; weakAlias : AL-SABIRIN; HESN; AL-SABIREEN; address : West Bank Palestinian; Gaza Strip Palestinian; Gaza Strip; Jerusalem Israel; West Bank; Jerusalem; addressEntity : id : addr-f98b8ca5f1c20485103123b5d15cfc9bc7489d37; caption : West Bank; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : West Bank; full : West Bank; country : ps; target : ; id : addr-5b0dfcf0dd263b96a589324a57d2cec840d66b3d; caption : Gaza Strip; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Gaza Strip; country : ps; state : Gaza Strip; target : ; id : addr-25dbff6b94512cbb0037d2a3a674a22b0f8bbff3; caption : Jerusalem; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Jerusalem; country : il; full : Jerusalem; target : ; sanctions : id : ca-lte-f02ef794ae5ed643622f2d3d71e5b2a40eb65385; caption : Sanction; schema : Sanction; referents : ; datasets : ca_listed_terrorists; first_seen : 2025-10-17T14:35:49; last_seen : 2026-03-27T06:53:01; last_change : 2025-10-17T18:53:02; properties : programUrl : https://laws-lois.justice.gc.ca/eng/acts/A-11.7/index.html; country : ca; sourceUrl : https://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; programId : CA-UNSC1373; entity : NK-VToHkBbynoz7ysB5EdPbze; authority : Public Safety Canada; target : ; id : il-nbctf-4259421df00d14abb670bbc7bbc68596e124e201; caption : הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום), 1945; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-01-29T11:49:47; properties : program : הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום), 1945; entity : NK-VToHkBbynoz7ysB5EdPbze; publisher : ילקוט הפרסומים 7308 - כ' בתמוז התשע''ו עמוד 8895; recordId : 320; country : il; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; authority : National Bureau for Counter Terror Financing; Minister of Defense - Mr.Avigdor Liberman; startDate : 2016-07-11; target : ; id : ofac-3d4780da37270f5e727ec96ecfb490fa155f159e; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; provisions : Block; SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 23632; program : SDGT; authority : Office of Foreign Assets Control; entity : NK-VToHkBbynoz7ysB5EdPbze; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programId : US-TERR; reason : Executive Order 13224 (Terrorism); target : | | Datasets: | us_ofac_sdn; us_trade_csl; ca_listed_terrorists; tw_shtc; il_mod_terrorists |
YAAKOV RIBALSKY
| Id: | NK-VV5xHdd8NAtGbkTXgXm5q5 | | Name: | YAAKOV RIBALSKY | | Type: | Person | | Description : | lastName : RYBALSKIY; RYBALSKY; RIBALSKI; RIBALSKY; RABALSKY; firstName : Jacob; Yakov; Yaakov; name : RYBALSKIY, Yakov; YAAKOV RYBALSKY; YAAKOV RIBALSKY; YAKOV RIBALSKY; YAAKOV RIBALSKI; Yakov RYBALSKIY; JACOB RABALSKY; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16269; alias : Yaakov RIBALSKI; Yaakov RIBALSKY; Yakov RIBALSKY; Jacob RABALSKY; Yaakov RYBALSKY; topics : debarment; sanction; addressEntity : id : addr-897ae440ce8073b17acd121271534e37a8c1a61a; caption : Rashi 9/3, Sharon; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : il; full : Rashi 9/3, Sharon; street : Rashi 9/3; city : Sharon; target : ; birthDate : 1950-08-08; 1954-08-08; passportNumber : R5408081; 7959978; 9001681; address : Rashi 9/3, Sharon; SHARON; citizenship : il; programId : US-TCO; country : il; createdAt : 2013-11-12; notes : (also YAAKOV RIBALSKY, YAAKOV RYBALSKY, YAAKOV RIBALSKI, YAKOV RIBALSKY, JACOB RABALSKY); (also YAKOV RYBALSKIY); uniqueEntityId : XHAJYPFFKBX6; sanctions : id : ofac-37416e23d28a245bd0db776a5b677048c0774ee0; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-TCO; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; program : TCO; provisions : Block; TCO; reason : Executive Order 13581 (TCO); authority : Office of Foreign Assets Control; entity : NK-VV5xHdd8NAtGbkTXgXm5q5; country : us; authorityId : 16269; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-27c55d3d3a98b10e660480d5b1ae9ac703b27b90; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; summary : PII data has been masked from view; entity : NK-VV5xHdd8NAtGbkTXgXm5q5; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2013-11-12; program : Reciprocal; country : us; authority : TREAS-OFAC; authorityId : S4MR4C0HV; target : ; id : usgsa-2cb19dc32b1133128c50e645e8ebca426209df9d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-VV5xHdd8NAtGbkTXgXm5q5; authorityId : S4MR4C0J1; summary : PII data has been masked from view; country : us; listingDate : 2013-11-12; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authority : TREAS-OFAC; target : ; id : usgsa-4a715aaf119060ffad2636ab1a91dd129a38b0cc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-21T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-21T07:55:04; properties : entity : NK-VV5xHdd8NAtGbkTXgXm5q5; startDate : 2013-10-30; authorityId : S4MRVS51P; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; provisions : Prohibition/Restriction; summary : PII data has been masked from view; listingDate : 2025-02-19; program : Reciprocal; target : ; id : usgsa-50fc253b103d09a5c9a9ea3b67d3aaac05beac84; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2013-11-12; entity : NK-VV5xHdd8NAtGbkTXgXm5q5; provisions : Prohibition/Restriction; country : us; authorityId : S4MR4C0HX; authority : TREAS-OFAC; program : Reciprocal; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-91725e6db23cd3bcbe6ed99e8f1f767f10a5bde2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; provisions : Prohibition/Restriction; listingDate : 2013-11-12; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-VV5xHdd8NAtGbkTXgXm5q5; authorityId : S4MR4C0HQ; authority : TREAS-OFAC; country : us; target : ; id : usgsa-c3fb60240b6292deac1678b83455255cf2d5fd11; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; entity : NK-VV5xHdd8NAtGbkTXgXm5q5; summary : PII data has been masked from view; country : us; program : Reciprocal; authorityId : S4MR4C0HZ; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2013-11-12; target : ; id : usgsa-f09a8a9ca962ba51ab05163892c814113ff9ac76; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2013-11-12; country : us; entity : NK-VV5xHdd8NAtGbkTXgXm5q5; provisions : Prohibition/Restriction; authorityId : S4MR4C0HS; authority : TREAS-OFAC; target : ; identification : id : ofac-4381f4e22a902ec65c92fc08db5fe37e93287270; caption : R5408081; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Passport; holder : NK-VV5xHdd8NAtGbkTXgXm5q5; number : R5408081; country : il; target : ; id : ofac-5546cbc17ae165c5d0481cf006aaec0534756cce; caption : 7959978; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 7959978; type : Passport; holder : NK-VV5xHdd8NAtGbkTXgXm5q5; country : il; target : ; id : ofac-a882bc62132699e8961df4ceba1fe29d6c939b66; caption : 9001681; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-VV5xHdd8NAtGbkTXgXm5q5; country : il; type : Passport; number : 9001681; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
AMANA
| Id: | NK-VbT2WdZe8gDf6Wj72qzbUp | | Name: | AMANA | | Type: | Organization | | Description : | programId : CA-SEMA; GB-HR; name : AMANA; Amana; topics : corp.disqual; sanction; country : il; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/ztPbvP_BAT_zFwllTNaPo-MCilE; address : Occupied Palestinian Territories; alias : אמנה; summary : Settler Organisation; sanctions : id : ca-sema-28e5b6e4fae82c44fcb8c756ba1075efea83f31c; caption : Extremist Settler Violence / Violence extrémiste des colons; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : authority : Global Affairs Canada; entity : NK-VbT2WdZe8gDf6Wj72qzbUp; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; programId : CA-SEMA; country : ca; reason : Part 2; program : Extremist Settler Violence / Violence extrémiste des colons; listingDate : 2024-06-26; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; authorityId : 4; target : ; id : gb-coh-f56f61ec1a5beee27342535ce5891252b569bb19; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T12:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T12:33:02; properties : reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; country : gb; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; startDate : 2025-04-09; authority : The Insolvency Service; recordId : GHR0142; entity : NK-VbT2WdZe8gDf6Wj72qzbUp; target : ; id : gb-fcdo-ef72d2c19b2d7ab30a71cf998b3fd7ab6559a281; caption : The Global Human Rights Sanctions Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-10-15T14:40:07; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : program : The Global Human Rights Sanctions Regulations 2020; startDate : 2024-10-15; authority : UK; Foreign, Commonwealth & Development Office; programUrl : https://www.gov.uk/government/collections/uk-global-human-rights-sanctions; provisions : Asset freeze; Director Disqualification Sanction; reason : AMANA is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) AMANA provides financial services, or makes available funds, economic resources, goods or technology to persons responsible for or who in engage in activity which amounts to a serious abuse of the right of an individual not to be subjected to cruel, inhuman or degrading treatment or punishment; (2) AMANA is or has been involved in profiting financially or obtaining benefits from activity which amounts to a serious abuse of the right of an individual not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, AMANA is involved in the construction of illegal settler outposts and providing funding and other economic resources for Israeli settlers involved in threatening and perpetrating acts of aggression and violence against Palestinian communities in the West Bank.; programId : GB-HR; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; country : gb; modifiedAt : 2025-04-09; authorityId : GHR0142; 16577; entity : NK-VbT2WdZe8gDf6Wj72qzbUp; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified; ca_dfatd_sema_sanctions |
Yukom Communications Ltd.
| Id: | NK-VdK5LsB6sjTDEJ4neKo99Z | | Name: | Yukom Communications Ltd. | | Type: | Company | | Description : | topics : reg.action; name : Yukom Communications Ltd.; country : il; sanctions : id : us-cftc-0b5d6c763410c1ecf74fc0d60e6e5c25fcfd8a26; caption : Sanction; schema : Sanction; referents : ; datasets : us_cftc_enforcement_actions; origin : gpt-4o; first_seen : 2025-08-10T09:55:43; last_seen : 2026-03-25T11:22:18; last_change : 2025-09-22T14:44:24; properties : authorityId : 8962-24; 7995-19; entity : NK-VdK5LsB6sjTDEJ4neKo99Z; authority : U.S. Commodity Futures Trading Commission; sourceUrl : https://www.cftc.gov/PressRoom/PressReleases/8962-24; country : us; status : Filed; date : 2024-09-09; target : ; id : us-cftc-fed164e004a052aa62a9930dee365ad809a2fe61; caption : Sanction; schema : Sanction; referents : ; datasets : us_cftc_enforcement_actions; origin : gpt-4o; first_seen : 2025-08-10T09:55:43; last_seen : 2026-03-25T11:22:18; last_change : 2025-09-22T14:44:24; properties : country : us; authority : U.S. Commodity Futures Trading Commission; status : Default judgement; date : 2025-01-29; entity : NK-VdK5LsB6sjTDEJ4neKo99Z; authorityId : 7995-19; 9040-25; sourceUrl : https://www.cftc.gov/PressRoom/PressReleases/9040-25; target : ; documentedBy : id : us-cftc-2d7a803f76f56c93e5704db93a9165ebe4a2ce76; caption : Documentation; schema : Documentation; referents : ; datasets : us_cftc_enforcement_actions; first_seen : 2025-08-15T11:55:22; last_seen : 2026-03-25T11:22:18; last_change : 2025-08-15T11:55:22; properties : date : 2024-09-09; entity : NK-VdK5LsB6sjTDEJ4neKo99Z; document : id : us-cftc-d3c3f944417a49de4d598a1b485c70a62cb869c5; caption : Federal Court Orders Israeli Man to Disgorge $7 Million in Gains from Fraudulent Binary Options Scheme; schema : Article; referents : ; datasets : us_cftc_enforcement_actions; first_seen : 2025-08-15T11:55:22; last_seen : 2026-03-25T11:22:18; last_change : 2025-08-15T11:55:22; properties : sourceUrl : https://www.cftc.gov/PressRoom/PressReleases/8962-24; title : Federal Court Orders Israeli Man to Disgorge $7 Million in Gains from Fraudulent Binary Options Scheme; publishedAt : 2024-09-09; target : ; target : ; id : us-cftc-91be13e543157174799ee62be853db805a4908fe; caption : Documentation; schema : Documentation; referents : ; datasets : us_cftc_enforcement_actions; first_seen : 2025-08-15T11:55:22; last_seen : 2026-03-25T11:22:18; last_change : 2025-08-15T11:55:22; properties : document : id : us-cftc-2dd1aecce43b5e51909ddbc67bf9d390843782f9; caption : Federal Court Orders International Enterprise to Pay Over $451 Million for Global Binary Options Fraud; schema : Article; referents : ; datasets : us_cftc_enforcement_actions; first_seen : 2025-08-15T11:55:22; last_seen : 2026-03-25T11:22:18; last_change : 2025-08-15T11:55:22; properties : title : Federal Court Orders International Enterprise to Pay Over $451 Million for Global Binary Options Fraud; sourceUrl : https://www.cftc.gov/PressRoom/PressReleases/9040-25; publishedAt : 2025-01-29; target : ; date : 2025-01-29; entity : NK-VdK5LsB6sjTDEJ4neKo99Z; target : | | Datasets: | us_cftc_enforcement_actions |
D.E.S. Defense Engineering Solutions LTD
| Id: | NK-WEXHgqjZSJ7quPKRA8U6QF | | Name: | D.E.S. Defense Engineering Solutions LTD | | Type: | Company | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy1241; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40496; https://permid.org/1-5083807278; country : il; name : DES Defense Engineering Solutions Ltd; די. אי. אס.- פתרונות הגנה הנדסיים בע"מ; D.E.S. Defense Engineering Solutions LTD; RISKORT LTD; jurisdiction : il; status : Active; address : Israel; 13 Ner Halalila, Entrance B, 4220913 Netanya; 13 NER HALALILA, ENTRANCE B, 4220913 NETANYA; incorporationDate : 2005-12-05; permId : 5083807278; registrationNumber : 513758151; addressEntity : id : addr-d56388a2006ac2f8480d6cd4076113cdaef5454e; caption : 13 Ner Halalila, Entrance B, 4220913 Netanya; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : 4220913; city : Netanya; street : 13 Ner Halalila, Entrance B; full : 13 Ner Halalila, Entrance B, 4220913 Netanya; country : il; target : ; programId : US-RUSHAR; topics : debarment; sanction; previousName : Riskort LTD; uniqueEntityId : H3T9RY6F1YD3; XY3WNPJZX5P7; createdAt : 2023-03-31; notes : (also RISKORT LTD, RISKORT LTD); (also D.E.S. DEFENSE ENGINEERING SOLUTIONS LTD); ownershipAsset : id : ofac-9e1e678694590af39d3e87898b788290f7553ccb; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : id : NK-kyt5wK6AkjBsVRWyKz9NDR; caption : Alexander Volfovich; schema : Person; referents : ofac-39784; usgsa-88562efe02ce60062cfffee9aafef3d949b45ccb; usgsa-e6acc021b27f6bda06e25f2b6ef3566c1c5826b6; usgsa-s4mrty1p4; usgsa-s4mrty6ld; usgsa-s4mrpc2w7; usgsa-89a56f57f371df4b174fb435f1f7c247abe45915; usgsa-s4mrty1p5; usgsa-s4mrty1p3; usgsa-s4mrty6lf; ofac-pr-4e56b579c0c33fb5a9ff121f1d452e427b1368bc; usgsa-s4mrty6lc; usgsa-d1b540852f64adb9470c23a0a45df8a243c9e222; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : country : cy; name : ALEXANTER VOLFOVITS; VOLFOVICH, Alexander; ALEXANDER WOLFOVITZ; Alexander Volfovich; ALEKSANDR VOLFOVICH; sourceUrl : https://home.treasury.gov/news/press-releases/jy1241; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39784; nationality : il; cy; alias : Alexanter Volfovits; Александр Волфович; Aleksandr Volfovich; Alexander Wolfovitz; gender : male; lastName : Волфович; Volfovits; Wolfovitz; Volfovich; firstName : Alexanter; Alexander; Aleksandr; Александр; addressEntity : addr-91de6e11c032461cb67d1a2a517dc14fd68d756c; topics : debarment; sanction; birthDate : 1961-10-26; address : 1 Danias, Agios Tychonas; AGIOS TYCHONAS; programId : US-RUSHAR; notes : (also ALEKSANDR VOLFOVICH, ALEXANTER VOLFOVITS, ALEXANDER WOLFOVITZ, ALEKSANDR VOLFOVICH, ALEXANTER VOLFOVITS, ALEXANDER WOLFOVITZ); (also ALEXANDER VOLFOVICH); createdAt : 2023-03-31; uniqueEntityId : H2ZPP8C529K4; H32ZEB7EXQF1; H2UZQK3QRVN1; XT4VV9UCJAA5; target : 1; asset : NK-WEXHgqjZSJ7quPKRA8U6QF; role : Owned or Controlled By; target : ; sanctions : id : ofac-a8dfe2ed36bc02b97a5adf4d7e9825ca6c2e825e; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-RUSHAR; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; entity : NK-WEXHgqjZSJ7quPKRA8U6QF; provisions : Block; RUSSIA-EO14024; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; reason : Executive Order 14024 (Russia); program : RUSSIA-EO14024; country : us; authorityId : 40496; target : ; id : usgsa-6ec79c629b6a70eeabc92e1de0cb429e568ca238; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; country : us; listingDate : 2024-10-31; startDate : 2023-02-01; entity : NK-WEXHgqjZSJ7quPKRA8U6QF; authority : TREAS-OFAC; authorityId : S4MRTY1PJ; program : Reciprocal; summary : PII data has been masked from view; target : ; id : usgsa-8380e3aa3392d772b7dd41f1f3858254b3648f13; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : entity : NK-WEXHgqjZSJ7quPKRA8U6QF; authorityId : S4MRTY6LS; provisions : Prohibition/Restriction; program : Reciprocal; summary : PII data has been masked from view; country : us; startDate : 2023-02-01; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; listingDate : 2024-10-31; target : ; id : usgsa-8e64d36e721019af38232bda69bf7728f924b811; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; summary : PII data has been masked from view; country : us; listingDate : 2023-03-31; entity : NK-WEXHgqjZSJ7quPKRA8U6QF; startDate : 2023-02-01; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authorityId : S4MRPC2Y0; target : ; documentedBy : id : ofac-pr-eeaf8bf83e0d3b2a9a342ed6c4b95ef6332fec1f; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : entity : NK-WEXHgqjZSJ7quPKRA8U6QF; document : id : ofac-pr-7cbecd47b5d68778ad14eadefd9a3dd680613fe3; caption : Treasury Targets Global Sanctions Evasion Network Supporting Russia’s Military-Industrial Complex; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2023-02-01; sourceUrl : https://home.treasury.gov/news/press-releases/jy1241; title : Treasury Targets Global Sanctions Evasion Network Supporting Russia’s Military-Industrial Complex; target : ; date : 2023-02-01; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
JACOB TAJTELBAUM
| Id: | NK-WQ7efgZvFptTjNctgd9Esi | | Name: | JACOB TAJTELBAUM | | Type: | Person | | Description : | name : JACOB TAJTELBAUM; createdAt : 2025-04-29; country : il; address : 4485500 JUDEA AND SAMARIA; lastName : TAJTELBAUM; topics : debarment; firstName : JACOB; notes : (also INTERNATIONAL QUALITY ADVANTAGE LLP, RELIABLE MANUFACTURING PARTNERS, INC., ADVANCED DEFENSE TECHNOLOGIES, INC., INTERNATIONAL QUALITY ADVANTAGE LLC, INTERNATIONAL QUALITY ADVANTAGE 2020, LLC, G. & T. INDUSTRIES & COMMERCE LTD., RENA PARAN, ADVANCED DEFENSE TECHNOLOGIES PROPERTIES, LLC, YAAKOV TEITELBAUM, ASAF PARAN); sanctions : id : usgsa-a50bfa7c7df9c1eefd84ea44a1f147ed5a504e94; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-05-01T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-05-01T07:55:03; properties : program : Reciprocal; authorityId : S4MRW7705; authority : DLA; provisions : Ineligible (Proceedings Pending); startDate : 2025-04-28; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-04-29; summary : DLA SDO HAS PROPOSED DEBARMENT OF THIS INDIVIDUAL AND ALL AFFILIATED PARTIES.; country : us; entity : NK-WQ7efgZvFptTjNctgd9Esi; target : | | Datasets: | us_sam_exclusions |
MIZRAHI TEFAHOT BANK LIMITED
| Id: | NK-WgPEgeAJUjsSq3LcZSSzw4 | | Name: | MIZRAHI TEFAHOT BANK LIMITED | | Type: | Company | | Description : | leiCode : YZO9YEGEO4VYDZMDWF93; 636700GN51HSHHW6OJ58; address : 7 JABOTINSKY, EC2N 1HQ RAMAT GAN, ISRAEL; 7 Jaboutinsky St, RAMAT GAN, 52520, Israel; 7 JABOTINSKY STREET, 5252007 RAMAT GAN; Ha`Ir Zhabotinski 7, Beyit Bank Mizrahi - Migdaleyi Aviv Sha`Ar, RAMAT GAN, Israel; 7 JABOTINSKY ST RAMAT- GAN 5252007 ISRAEL; 7 JABOTINSKY ST RAMAT- GAN RAMAT-GAN 67134 ISRAEL; 30 OLD BROAD STREET, LONDON EC2N 1HQ, LND; 30 OLD BROAD STREET FLOOR 1 LONDON EC2N 1HQ UNITED KINGDOM; 30 OLD BROAD STREET FLOOR 1 LONDON LONDON EC2N 1HQ UNITED KINGDOM; country : il; gb; opencorporatesUrl : https://opencorporates.com/companies/il/520000522; https://opencorporates.com/companies/gb/OE028769; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/OE028769; https://www.ohchr.org/en/business/bhr-database; https://permid.org/1-4295875096; legalForm : Overseas Entity; LIMITED; incorporationDate : 1923-06-05; 1983-05-08; 2023-03-22; sector : None Supplied; registrationNumber : BR001446; 520000522; OE028769; status : Active; name : בנק מזרחי טפחות בעמ; Mizrahi Tefahot Bank Ltd.; MIZRAHI TEFAHOT BANK LIMITED; Mizrahi Tefahot Bank Ltd; jurisdiction : il; gb; topics : corp.public; fin.bank; debarment; fin; swiftBic : MIZBGB2L; MIZBILIT; modifiedAt : 2025-12-23; giiNumber : W15LAG.00000.LE.376; createdAt : 1983-05-16; ricCode : MZTF.TA; phone : +97237559207; +97237559720; website : https://www.mizrahi-tefahot.co.il/; permId : 4295875096; ticker : MZTF; programId : OHCHR-BHR; notes : Listed activities: (e), (g); ownershipOwner : id : NK-LXWWi3aer7oV9LVoMyLSBf; caption : Ownership; schema : Ownership; referents : lei-2138009EEY4WL8MF8H93-is-ultimately-consolidated-by-YZO9YEGEO4VYDZMDWF93; lei-2138009EEY4WL8MF8H93-is-directly-consolidated-by-YZO9YEGEO4VYDZMDWF93; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : owner : NK-WgPEgeAJUjsSq3LcZSSzw4; status : ACTIVE; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; startDate : 2021-09-23; asset : id : lei-2138009EEY4WL8MF8H93; caption : בנק אגוד לישראל בעמ; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-02T10:23:22; properties : opencorporatesUrl : https://opencorporates.com/companies/il/520018649; legalForm : PUBLIC LIMITED COMPANY; address : 6-8 AHUZAT BAYIT ST, MANSION, 6514304 TEL AVIV; leiCode : 2138009EEY4WL8MF8H93; modifiedAt : 2024-08-05; jurisdiction : il; incorporationDate : 1951-06-20; registrationNumber : 520018649; name : בנק אגוד לישראל בעמ; target : ; target : ; id : NK-VQTSx3GDzVVVYGo9e3vjJu; caption : Ownership; schema : Ownership; referents : lei-254900BM06YYTHPV5Z85-is-directly-consolidated-by-YZO9YEGEO4VYDZMDWF93; lei-254900BM06YYTHPV5Z85-is-ultimately-consolidated-by-YZO9YEGEO4VYDZMDWF93; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : startDate : 1981-12-18; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; status : ACTIVE; asset : id : lei-254900BM06YYTHPV5Z85; caption : United Mizrahi Bank (Switzerland) Ltd.; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : leiCode : 254900BM06YYTHPV5Z85; registrationNumber : CHE-107.980.884; name : United Mizrahi Bank (Switzerland) Ltd.; modifiedAt : 2023-08-13; address : Nuschelerstrasse 31, 8001 Zurich; topics : corp.public; legalForm : Società a garanzia limitata (SAGL); incorporationDate : 1981-09-02; jurisdiction : ch; target : ; owner : NK-WgPEgeAJUjsSq3LcZSSzw4; target : ; id : NK-ngGk2LTgoEmzK82WnwBQBr; caption : Ownership; schema : Ownership; referents : lei-2549007CZED68TY7PX52-is-directly-consolidated-by-YZO9YEGEO4VYDZMDWF93; lei-2549007CZED68TY7PX52-is-ultimately-consolidated-by-YZO9YEGEO4VYDZMDWF93; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : asset : id : lei-2549007CZED68TY7PX52; caption : בנק יהב לעובדי המדינה בע"מ; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : swiftBic : BYAHILI1; jurisdiction : il; address : 80 Yirmiyahu Str., Beit Yahav, 9446759 Jerusalem; 80 Yirmiyahu St., Beit Yahav, 9446759 Jerusalem; modifiedAt : 2025-07-10; opencorporatesUrl : https://opencorporates.com/companies/il/520020421; legalForm : Limited Liability Private Corporation; registrationNumber : 520020421; incorporationDate : 1954-10-04; leiCode : 2549007CZED68TY7PX52; name : בנק יהב לעובדי המדינה בע"מ; target : ; percentage : 50.0; owner : NK-WgPEgeAJUjsSq3LcZSSzw4; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; startDate : 2008-07-10; status : ACTIVE; target : ; id : lei-636700GN51HSHHW6OJ58-is-international-branch-of-YZO9YEGEO4VYDZMDWF93; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : startDate : 2023-07-12; owner : NK-WgPEgeAJUjsSq3LcZSSzw4; role : IS INTERNATIONAL BRANCH OF; status : ACTIVE; asset : NK-WgPEgeAJUjsSq3LcZSSzw4; target : ; ownershipAsset : id : gb-coh-02ee620569a6714a4bfab1571b998056bab99a75; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2026-03-02T11:36:19; last_seen : 2026-03-23T11:36:30; last_change : 2026-03-02T11:36:19; properties : role : Voting rights more than 25 percent registered overseas entity; Significant influence or control registered overseas entity; Ownership of shares more than 25 percent registered overseas entity; owner : id : gb-coh-psc-OE028769-1qpmehyv6ean8sqloh9zk7t0yu4; caption : David Wertheim; schema : Person; referents : ; datasets : ext_gb_coh_psc; first_seen : 2026-03-02T11:36:19; last_seen : 2026-03-23T11:36:30; last_change : 2026-03-02T11:36:19; properties : birthDate : 1957-04; firstName : David; lastName : Wertheim; address : Harav Kahanman Street 129, 5155366 Bnei Brak, Israel; name : David Wertheim; nationality : il; target : ; recordId : 1qPMEhYv6eaN8SqLoh9zK7t0yU4; asset : NK-WgPEgeAJUjsSq3LcZSSzw4; startDate : 2019-12-10; target : ; id : gb-coh-b53fcd1d8d0f5020bff3fe8470fe6901a4a4d2ca; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2026-03-02T11:36:19; last_seen : 2026-03-23T11:36:30; last_change : 2026-03-02T11:36:19; properties : asset : NK-WgPEgeAJUjsSq3LcZSSzw4; role : Voting rights more than 25 percent registered overseas entity; Significant influence or control registered overseas entity; Ownership of shares more than 25 percent registered overseas entity; recordId : I8t6GW-wCqWzd59EAtQs_-UBvVE; startDate : 2019-12-10; owner : id : gb-coh-psc-OE028769-i8t6gw-wcqwzd59eatqs--ubvve; caption : Drorit Wertheim; schema : Person; referents : ; datasets : ext_gb_coh_psc; first_seen : 2026-03-02T11:36:19; last_seen : 2026-03-23T11:36:30; last_change : 2026-03-02T11:36:19; properties : firstName : Drorit; birthDate : 1954-05; lastName : Wertheim; nationality : il; address : Bnei Atarot Bnei Atarot, 6099100 Bnei Atarot, Israel; name : Drorit Wertheim; target : ; target : ; id : gb-coh-bb6cc7eb3b24c4c59b4c3c9bc676d960b2d208fc; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2026-03-02T11:36:19; last_seen : 2026-03-23T11:36:30; last_change : 2026-03-02T11:36:19; properties : role : Voting rights more than 25 percent as trust registered overseas entity; Significant influence or control as trust registered overseas entity; Ownership of shares more than 25 percent as trust registered overseas entity; owner : id : gb-coh-psc-OE028769-a06dbabw4u2d8xooe97thxo-jlu; caption : Firstcaribbean International Bank And Trust Company (Cayman) Limited; schema : Company; referents : ; datasets : ext_gb_coh_psc; first_seen : 2026-03-02T11:36:19; last_seen : 2026-03-23T11:36:30; last_change : 2026-03-02T11:36:19; properties : registrationNumber : Cr-2439; address : Cibc Firstcaribbean House P.O. Box 694, George Town KY1-1107, Cayman Islands; legalForm : Limited Company; Cayman Islands; name : Firstcaribbean International Bank And Trust Company (Cayman) Limited; target : ; startDate : 2008-08-08; recordId : a06dBAbW4U2d8Xooe97tHXo-JlU; asset : NK-WgPEgeAJUjsSq3LcZSSzw4; target : ; id : lei-636700GN51HSHHW6OJ58-is-international-branch-of-YZO9YEGEO4VYDZMDWF93; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : startDate : 2023-07-12; owner : NK-WgPEgeAJUjsSq3LcZSSzw4; role : IS INTERNATIONAL BRANCH OF; status : ACTIVE; asset : NK-WgPEgeAJUjsSq3LcZSSzw4; target : ; securities : id : isin-IL0006954379; caption : Mizrahi Tefahot Bank Ltd; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; openfigi; origin : FULINS_E_20260307_01of01.xml; FULINS_E_20260307_01of02.xml; first_seen : 2026-01-15T14:15:16; last_seen : 2026-03-26T19:31:01; last_change : 2026-01-20T19:44:20; properties : currency : ILS; alias : MIZRAHI TEFAHOT; issuer : NK-WgPEgeAJUjsSq3LcZSSzw4; name : Mizrahi Tefahot Bank Ltd; MIZRAHI TEFAHOT BANK LTD; isin : IL0006954379; country : il; classification : ESVUFR; figiCode : BBG00KY0MB35; BBG00L1BC9P7; ticker : MZTFF; MZTFILS; type : Common Stock; target : ; id : isin-IL0012338088; caption : MZRHIT 5.8367 04/15/36 BOND; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; origin : FULINS_D_20260307_02of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2026-02-10T19:44:17; last_seen : 2026-03-26T14:15:27; last_change : 2026-02-12T14:15:20; properties : issuer : NK-WgPEgeAJUjsSq3LcZSSzw4; classification : DBFUGR; country : il; name : MZTF 5.839 04/15/36 '31 FRN; MZRHIT 5.8367 04/15/36; MZRHIT 5.8367 04/15/36 BOND; MZRHIT 5.839 4/15/36 c31 CO-CO MIZRAHI TEFAHOT BANK LTD; alias : MIZRAHI TEFAHOT/05.8 BD 20360415; currency : USD; isin : IL0012338088; target : ; id : isin-IL0012348483; caption : MZRHIT 5.049 01/28/31 BOND; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; origin : FULINS_D_20260307_01of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2026-02-10T19:44:17; last_seen : 2026-03-26T14:15:27; last_change : 2026-02-12T14:15:20; properties : alias : MIZRAHI TEFAHOT/05.0 BD 20310128; currency : USD; isin : IL0012348483; name : MZRHIT 5.049 01/28/31; MZRHIT 5.049 01/28/31 BOND; MZRHIT 5.049 1/28/31 c30 MIZRAHI TEFAHOT BANK LTD; issuer : NK-WgPEgeAJUjsSq3LcZSSzw4; classification : DBFUGR; country : il; target : ; id : isin-IL0069508369; caption : MZRHIT 3.077 04/07/31 BOND; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; origin : FULINS_D_20260307_01of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2026-01-15T14:15:16; last_seen : 2026-03-26T14:15:27; last_change : 2026-03-12T14:15:19; properties : name : Mizrahi Tefahot Bank Ltd3.0772031-04-07USD; MZRHIT 3.077 04/07/31; MIZRAHI TEFAHOT BANK LTD3.0772031-04-07USD; MZTF 3.077 04/07/31 '26 FRN; MZRHIT 3.077 4/7/31 c CO-CO CALLED 4/7/26 @100.000 MIZRAH TEFAHT BK; MZRHIT 3.077 04/07/31 BOND; currency : USD; country : il; classification : DBFUGR; issuer : NK-WgPEgeAJUjsSq3LcZSSzw4; alias : MIZRAHI TEFAHOT/03.1 BD 20310407; isin : IL0069508369; target : ; id : isin-US606857AM28; caption : US606857AM28; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : isin : US606857AM28; country : il; us; issuer : NK-WgPEgeAJUjsSq3LcZSSzw4; target : ; id : isin-US606857AN01; caption : US606857AN01; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : isin : US606857AN01; country : il; us; issuer : NK-WgPEgeAJUjsSq3LcZSSzw4; target : ; id : isin-US60685BRY91; caption : US60685BRY91; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : country : il; us; issuer : NK-WgPEgeAJUjsSq3LcZSSzw4; isin : US60685BRY91; target : ; id : isin-US60685BRZ66; caption : US60685BRZ66; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : country : il; us; isin : US60685BRZ66; issuer : NK-WgPEgeAJUjsSq3LcZSSzw4; target : ; id : isin-US60685BSA07; caption : US60685BSA07; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : country : il; us; isin : US60685BSA07; issuer : NK-WgPEgeAJUjsSq3LcZSSzw4; target : ; id : isin-US60685BSB89; caption : US60685BSB89; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : isin : US60685BSB89; country : il; us; issuer : NK-WgPEgeAJUjsSq3LcZSSzw4; target : ; id : isin-US60685BTR23; caption : US60685BTR23; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : issuer : NK-WgPEgeAJUjsSq3LcZSSzw4; country : il; us; isin : US60685BTR23; target : ; id : isin-US60685BTT88; caption : US60685BTT88; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : isin : US60685BTT88; country : il; us; issuer : NK-WgPEgeAJUjsSq3LcZSSzw4; target : ; id : isin-US60685BTU51; caption : US60685BTU51; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : isin : US60685BTU51; country : il; us; issuer : NK-WgPEgeAJUjsSq3LcZSSzw4; target : ; id : isin-US60685BUA78; caption : US60685BUA78; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : issuer : NK-WgPEgeAJUjsSq3LcZSSzw4; country : il; us; isin : US60685BUA78; target : ; id : isin-US60685BUC35; caption : US60685BUC35; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : country : il; us; issuer : NK-WgPEgeAJUjsSq3LcZSSzw4; isin : US60685BUC35; target : ; id : isin-US60685BUD18; caption : US60685BUD18; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : isin : US60685BUD18; issuer : NK-WgPEgeAJUjsSq3LcZSSzw4; country : il; us; target : ; id : isin-US60685BUJ87; caption : US60685BUJ87; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : isin : US60685BUJ87; country : il; us; issuer : NK-WgPEgeAJUjsSq3LcZSSzw4; target : ; id : isin-US60685BUK50; caption : US60685BUK50; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : issuer : NK-WgPEgeAJUjsSq3LcZSSzw4; isin : US60685BUK50; country : il; us; target : ; id : isin-US60685BUW98; caption : US60685BUW98; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : country : il; us; isin : US60685BUW98; issuer : NK-WgPEgeAJUjsSq3LcZSSzw4; target : ; id : isin-US60685BVC26; caption : US60685BVC26; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : country : il; us; issuer : NK-WgPEgeAJUjsSq3LcZSSzw4; isin : US60685BVC26; target : ; id : isin-US60685BVD09; caption : US60685BVD09; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : isin : US60685BVD09; country : il; us; issuer : NK-WgPEgeAJUjsSq3LcZSSzw4; target : ; id : isin-US60685BVE81; caption : US60685BVE81; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : isin : US60685BVE81; issuer : NK-WgPEgeAJUjsSq3LcZSSzw4; country : il; us; target : ; id : isin-US60685BVF56; caption : US60685BVF56; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : isin : US60685BVF56; country : il; us; issuer : NK-WgPEgeAJUjsSq3LcZSSzw4; target : ; id : isin-US60685BVG30; caption : US60685BVG30; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : isin : US60685BVG30; issuer : NK-WgPEgeAJUjsSq3LcZSSzw4; country : il; us; target : ; id : isin-US60685BVH13; caption : US60685BVH13; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : issuer : NK-WgPEgeAJUjsSq3LcZSSzw4; country : il; us; isin : US60685BVH13; target : ; id : isin-US60685BVJ78; caption : US60685BVJ78; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : isin : US60685BVJ78; country : il; us; issuer : NK-WgPEgeAJUjsSq3LcZSSzw4; target : ; id : isin-US60685BVK42; caption : US60685BVK42; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-26T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-26T10:23:22; properties : issuer : NK-WgPEgeAJUjsSq3LcZSSzw4; country : il; us; isin : US60685BVK42; target : ; id : isin-US60685BVL25; caption : US60685BVL25; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : il; us; isin : US60685BVL25; issuer : NK-WgPEgeAJUjsSq3LcZSSzw4; target : ; id : isin-US60685BVM08; caption : US60685BVM08; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-09T10:23:23; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-09T10:23:23; properties : country : il; us; isin : US60685BVM08; issuer : NK-WgPEgeAJUjsSq3LcZSSzw4; target : ; id : isin-US60685BVN80; caption : US60685BVN80; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-09T10:23:23; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-09T10:23:23; properties : isin : US60685BVN80; issuer : NK-WgPEgeAJUjsSq3LcZSSzw4; country : il; us; target : ; id : isin-US60685BVP39; caption : US60685BVP39; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-23T10:23:20; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-23T10:23:20; properties : isin : US60685BVP39; issuer : NK-WgPEgeAJUjsSq3LcZSSzw4; country : il; us; target : ; id : isin-US60685BVQ12; caption : US60685BVQ12; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-23T10:23:20; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-23T10:23:20; properties : isin : US60685BVQ12; country : il; us; issuer : NK-WgPEgeAJUjsSq3LcZSSzw4; target : ; id : isin-US60685BVR94; caption : US60685BVR94; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-23T10:23:20; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-23T10:23:20; properties : country : il; us; issuer : NK-WgPEgeAJUjsSq3LcZSSzw4; isin : US60685BVR94; target : ; id : isin-US60685BVS77; caption : US60685BVS77; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-23T10:23:20; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-23T10:23:20; properties : country : il; us; issuer : NK-WgPEgeAJUjsSq3LcZSSzw4; isin : US60685BVS77; target : ; id : isin-US60685BVT50; caption : US60685BVT50; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-03-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-02T10:23:22; properties : issuer : NK-WgPEgeAJUjsSq3LcZSSzw4; isin : US60685BVT50; country : il; us; target : ; id : isin-US60685BVU24; caption : US60685BVU24; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-03-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-02T10:23:22; properties : issuer : NK-WgPEgeAJUjsSq3LcZSSzw4; isin : US60685BVU24; country : il; us; target : ; id : isin-US60685BVV07; caption : US60685BVV07; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-03-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-02T10:23:22; properties : country : il; us; issuer : NK-WgPEgeAJUjsSq3LcZSSzw4; isin : US60685BVV07; target : ; id : isin-US60685BVW89; caption : US60685BVW89; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-03-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-02T10:23:22; properties : issuer : NK-WgPEgeAJUjsSq3LcZSSzw4; country : il; us; isin : US60685BVW89; target : ; id : isin-US60685BVX62; caption : US60685BVX62; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-03-16T10:23:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-16T10:23:25; properties : isin : US60685BVX62; issuer : NK-WgPEgeAJUjsSq3LcZSSzw4; country : il; us; target : ; id : isin-US60685BVY46; caption : US60685BVY46; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-03-16T10:23:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-16T10:23:25; properties : isin : US60685BVY46; country : il; us; issuer : NK-WgPEgeAJUjsSq3LcZSSzw4; target : ; id : isin-US60685BVZ11; caption : US60685BVZ11; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-03-23T10:23:45; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-23T10:23:45; properties : country : il; us; isin : US60685BVZ11; issuer : NK-WgPEgeAJUjsSq3LcZSSzw4; target : ; id : isin-US60685BWA50; caption : US60685BWA50; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-03-23T10:23:45; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-23T10:23:45; properties : country : il; us; isin : US60685BWA50; issuer : NK-WgPEgeAJUjsSq3LcZSSzw4; target : ; id : isin-US60685BWB34; caption : US60685BWB34; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-03-23T10:23:45; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-23T10:23:45; properties : country : il; us; isin : US60685BWB34; issuer : NK-WgPEgeAJUjsSq3LcZSSzw4; target : ; id : isin-US60685BWC17; caption : US60685BWC17; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-03-23T10:23:45; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-23T10:23:45; properties : country : il; us; isin : US60685BWC17; issuer : NK-WgPEgeAJUjsSq3LcZSSzw4; target : ; sanctions : id : no-nbim-cd1e194b3430c164b626884f219f630e0ac8a658; caption : Conduct-based; schema : Sanction; referents : ; datasets : no_nbim_exclusions; first_seen : 2025-08-26T11:47:01; last_seen : 2026-03-27T11:47:01; last_change : 2025-11-14T16:26:01; properties : entity : NK-WgPEgeAJUjsSq3LcZSSzw4; country : no; authority : Norges Bank Investment Management; program : Conduct-based; listingDate : 2025-08-25; reason : Serious violations of individuals' rights in situations of war or conflict; sourceUrl : https://www.nbim.no/en/news-and-insights/the-press/press-releases/2025/decisions-on-exclusion/; https://www.nbim.no/en/responsible-investment/exclusion-of-companies/; description : Exclusion; target : ; id : ohchr-a8fd4e7d750cb90953ea3c262745241d25daf7f5; caption : Sanction; schema : Sanction; referents : ; datasets : ps_ohchr_settlement; first_seen : 2025-10-01T00:00:00; last_seen : 2026-03-24T10:58:01; last_change : 2025-10-01T00:00:00; properties : authority : United Nations Human Rights Council; programUrl : https://www.ohchr.org/en/business/bhr-database; date : 2025-09-26; programId : OHCHR-BHR; entity : NK-WgPEgeAJUjsSq3LcZSSzw4; sourceUrl : https://www.ohchr.org/en/business/bhr-database; target : | | Datasets: | ext_eu_esma_firds; ext_gb_coh_psc; ext_gb_fca_firds; ext_gleif; ps_ohchr_settlement; iso9362_bic; permid; no_nbim_exclusions; ext_us_irs_ffi |
Yinon LEVY
| Id: | NK-XzyYTiLkrLvkgg36WScSED | | Name: | Yinon LEVY | | Type: | Person | | Description : | alias : Yinon AKA; ינון לוי; Yinon Levy; Jinon Levi; Yinon LEVY; ינון לוי LEVY; Ynon LEVI; birthDate : 1992-12-12; 1992-12-19; topics : corp.disqual; sanction; programId : AU-HUMAN; EU-HR; CA-SEMA; GB-HR; citizenship : il; name : Yinon Levi; Ynon LEVI; Jinon Levi; イノン・レヴィ; Yinon LEVI; Yinon LEVY; createdAt : 2024-07-25; notes : Yinon Levi a pris part à de multiples actes de violence contre des villages voisins depuis la ferme de Meitarim où il réside, qui est un avant-poste illégal. Ces agissements ont notamment consisté à prendre d’assaut et saccager des maisons de familles palestiniennes, y compris en présence de femmes et d’enfants, ainsi qu’à lâcher ses chiens sur des bergers palestiniens pour qu’ils s’en prennent physiquement à eux, tout en faisant paître son troupeau sur leurs terrains privés. Levi a été impliqué dans une attaque violente perpétrée par des colons le 28 juillet 2025 dans le village d’Umm al-Khair en Cisjordanie, au cours de laquelle Levi a tué par arme à feu Awdah Hathaleen, défenseur des droits de l’homme. Il est donc responsable de violations ou d’atteintes graves et généralisées dans le domaine des droits de l’homme ciblant le droit à l’intégrité physique et mentale, le droit à la propriété et le droit à la vie privée et familiale des Palestiniens, ce qui suscite également de graves préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l’article 21 du traité sur l’Union européenne.; Disqualified; (Date of UN designation: 2024-04-19); The Director Disqualification Sanction was imposed on 09/04/2025.; Numéro de pièce d’identité : 203807276; 203807276 (other-Other identification number) (ID number, likely to be Israeli); lastName : LEVY; LEVI; Levi; firstName : Yinon; Jinon; Ynon; gender : male; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/E1wWIbhGJLDr77CYhJSTQlcIqmM; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401172; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7404; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2471; country : il; modifiedAt : 2024-04-19; idNumber : 203807276; nationality : il; address : Meitarim Farm outpost, West Bank, Occupied Palestinian Territories; Meitarim Farm Outpost, West Bank, Occupied Palestinian Territories; sanctions : id : au-dfat-ced58dcdd5944b1cf8014a9c73a2c8957fc7d7b3; caption : Autonomous (Thematic - Human Rights); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : startDate : 2024-07-25; provisions : Targeted financial sanction; Travel ban; programId : AU-HUMAN; programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/serious-violations-or-serious-abuses-human-rights-sanctions-regime; summary : Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 4) Instrument 2024; program : Autonomous (Thematic - Human Rights); entity : NK-XzyYTiLkrLvkgg36WScSED; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; country : au; authority : Department of Foreign Affairs and Trade; target : ; id : be-fod-8ea9862eb5306882c542f9c32f224ce036b55259; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : reason : 2024//1172 (OJ L19042024); sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; country : be; listingDate : 2024-04-19; programId : EU-HR; entity : NK-XzyYTiLkrLvkgg36WScSED; authority : Federal Public Service Finance; target : ; id : ca-sema-e8aa1e271ca29b085c38a5024713345bfc15445f; caption : Extremist Settler Violence / Violence extrémiste des colons; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : programId : CA-SEMA; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; reason : Part 1; country : ca; authority : Global Affairs Canada; entity : NK-XzyYTiLkrLvkgg36WScSED; program : Extremist Settler Violence / Violence extrémiste des colons; authorityId : 2; listingDate : 2024-05-16; target : ; id : eu-fsf-71b1fa27a797fefcc14f00d00c0a848b0787ca00; caption : HR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2024-04-19T14:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : startDate : 2024-04-19; country : eu; entity : NK-XzyYTiLkrLvkgg36WScSED; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401172; program : HR; listingDate : 2024-04-19; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; authorityId : EU.11493.67; programUrl : https://sanctionsmap.eu/#/main/details/50/; reason : 2024//1172 (OJ L19042024); programId : EU-HR; target : ; id : eu-tb-1023d24e8853e205af3a9816d890e34322004254; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : authority : Council of the European Union; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2469&qid=1765467158874; entity : NK-XzyYTiLkrLvkgg36WScSED; reason : Council Decision concerning restrictive measures against serious human rights violations and abuses; country : eu; target : ; id : eu-tb-777840c5850e5b744374abac0d768307cc4ef4ae; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : sourceUrl : http://data.europa.eu/eli/dec/2020/1999/2025-12-06; country : eu; reason : Council Decision concerning restrictive measures against serious human rights violations and abuses; authority : Council of the European Union; entity : NK-XzyYTiLkrLvkgg36WScSED; target : ; id : fr-ga-385060e2df19d27f06e6214aadb9ecc001024574; caption : (UE) 2024/1172 du 19/04/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2024-04-19T15:58:01; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (UE) 2024/1172 du 19/04/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998); (UE) 2025/2471 du 04/12/2025 (UE Violation des droits de l'homme - R (UE) 2020/1998); entity : NK-XzyYTiLkrLvkgg36WScSED; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programId : EU-HR; programUrl : https://sanctionsmap.eu/#/main/details/50/; authorityId : 107; country : fr; authority : Direction Générale du Trésor; reason : Yinon Levi a pris part à de multiples actes de violence contre des villages voisins depuis la ferme de Meitarim où il réside, qui est un avant-poste illégal. Ces agissements ont notamment consisté à prendre d’assaut et saccager des maisons de familles palestiniennes, y compris en présence de femmes et d’enfants, ainsi qu’à lâcher ses chiens sur des bergers palestiniens pour qu’ils s’en prennent physiquement à eux, tout en faisant paître son troupeau sur leurs terrains privés. Levi a été impliqué dans une attaque violente perpétrée par des colons le 28 juillet 2025 dans le village d’Umm al-Khair en Cisjordanie, au cours de laquelle Levi a tué par arme à feu Awdah Hathaleen, défenseur des droits de l’homme. Il est donc responsable de violations ou d’atteintes graves et généralisées dans le domaine des droits de l’homme ciblant le droit à l’intégrité physique et mentale, le droit à la propriété et le droit à la vie privée et familiale des Palestiniens, ce qui suscite également de graves préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l’article 21 du traité sur l’Union européenne.; target : ; id : gb-coh-5ad3434ec96f4d1895b61d78f5ecc384fddf6983; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : authority : The Insolvency Service; country : gb; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; recordId : GHR0116; reason : section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; startDate : 2025-04-09; entity : NK-XzyYTiLkrLvkgg36WScSED; target : ; id : gb-fcdo-88503e9ee908a27f8f9b8b5f6d2847ea5cf668f4; caption : The Global Human Rights Sanctions Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : modifiedAt : 2025-04-09; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; authority : UK; Foreign, Commonwealth & Development Office; reason : Yinon LEVY (hereafter 'LEVY') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: LEVY is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, LEVY has threatened and perpetrated acts of aggression and violence against Palestinian individuals in the West Bank.; Yinon LEVY (hereafter “LEVY”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: LEVY is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, LEVY has threatened and perpetrated acts of aggression and violence against Palestinian individuals in the West Bank.; authorityId : GHR0116; 16367; provisions : Asset freeze; Travel Ban; Director Disqualification Sanction; programUrl : https://www.gov.uk/government/collections/uk-global-human-rights-sanctions; startDate : 2024-02-12; program : The Global Human Rights Sanctions Regulations 2020; programId : GB-HR; entity : NK-XzyYTiLkrLvkgg36WScSED; country : gb; target : ; id : ja-mof-444a1f8e99cf368b8b09a147bb5e7d49a5554c43; caption : 暴力的行為に関与するイスラエルの入植者; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2024-07-25T12:38:02; last_seen : 2026-03-27T12:38:02; last_change : 2024-07-25T12:38:02; properties : entity : NK-XzyYTiLkrLvkgg36WScSED; program : 暴力的行為に関与するイスラエルの入植者; startDate : 2024-07-23; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authorityId : 1; country : jp; authority : Ministry of Finance; target : ; id : mc-freezes-c202aadf7bf05d26b23f0e8001171a1ad432944f; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-12-06T02:03:19; properties : entity : NK-XzyYTiLkrLvkgg36WScSED; sourceUrl : https://geldefonds.gouv.mc/; provisions : (UE) 2025/2471 du 04/12/2025; (UE) 2024/1172 du 19/04/2024; reason : Yinon Levi a pris part à de multiples actes de violence contre des villages voisins depuis la ferme de Meitarim où il réside, qui est un avant-poste illégal.
Ces agissements ont notamment consisté à prendre d’assaut et saccager des maisons de familles palestiniennes, y compris en présence de femmes et d’enfants, ainsi qu’à lâcher ses chiens sur des bergers palestiniens pour qu’ils s’en prennent physiquement à eux, tout en faisant paître son troupeau sur leurs terrains privés.
Levi a été impliqué dans une attaque violente perpétrée par des colons le 28 juillet 2025 dans le village d’Umm al-Khair en Cisjordanie, au cours de laquelle Levi a tué par arme à feu Awdah Hathaleen, défenseur des droits de l’homme.
Il est donc responsable de violations ou d’atteintes graves et généralisées dans le domaine des droits de l’homme ciblant le droit à l’intégrité physique et mentale, le droit à la propriété et le droit à la vie privée et familiale des Palestiniens, ce qui suscite également de graves préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l’article 21 du traité sur l’Union européenne.; country : mc; authority : La Principauté de Monaco; target : ; identification : id : eu-fsf-f8ca6eb66be321b3a4bc071797d1338abcf9d493; caption : 203807276; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2024-04-19T14:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2024-04-19T14:57:02; properties : type : Other identification number; holder : NK-XzyYTiLkrLvkgg36WScSED; summary : ID number, likely to be Israeli; number : 203807276; target : ; id : gb-fcdo-c93f523141e2698c9e386ba047a134ae3831f983; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-XzyYTiLkrLvkgg36WScSED; target : | | Datasets: | be_fod_sanctions; jp_mof_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; eu_fsf; ca_dfatd_sema_sanctions; mc_fund_freezes; au_dfat_sanctions; fr_tresor_gels_avoir; eu_travel_bans; eu_journal_sanctions |
Proglan Capital Ltd
| Id: | NK-ZZgt3AUUsubnWPmapnTgkD | | Name: | Proglan Capital Ltd | | Type: | Company | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/sm0243; https://permid.org/1-5096913470; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23264; name : Proglan Capital Ltd; incorporationDate : 2013-12-11; status : Active; jurisdiction : il; permId : 5096913470; programId : US-GLOMAG; address : 23 TUVAL, 5252238 RAMAT GAN; 23 Tuval, 5252238 Ramat Gan; P.O. Box 101, 5210002 Ramat Gan; topics : debarment; sanction; addressEntity : id : addr-56f5051e0b253a17a8a1c1346daf511bd6e8de55; caption : 23 Tuval, 5252238 Ramat Gan; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : il; street : 23 Tuval; postalCode : 5252238; full : 23 Tuval, 5252238 Ramat Gan; city : Ramat Gan; target : ; id : addr-9378228e323d426f7ba1661e79ffad912a3085fe; caption : P.O. Box 101, 5210002 Ramat Gan; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Ramat Gan; full : P.O. Box 101, 5210002 Ramat Gan; country : il; postalCode : 5210002; street : P.O. Box 101; target : ; country : il; registrationNumber : 515000354; uniqueEntityId : C91KU8WJ4J57; createdAt : 2018-05-03; ownershipAsset : id : ofac-f1d8b7da30daa15dcb967ec86232badd49f647c7; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : id : NK-4guQek2jnrtdKBaovog4Pi; caption : D.G.D. Investments Ltd.; schema : Company; referents : usgsa-s4mr6f79p; permid-5040276235; ofac-23262; ofac-pr-b9f116b503ad7d5e0db11d1fae70261e0f3e66c2; usgsa-b02ca7478d5d6b430377cded664b19936afbc630; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23262; https://home.treasury.gov/news/press-releases/sm0243; https://permid.org/1-5040276235; name : DGD Investments Ltd; D.G.D. Investments Ltd.; status : Active; jurisdiction : il; address : 23 TUVAL, 5252238 RAMAT GAN; P.O. Box 101, 5210002 Ramat Gan; 23 Tuval, 5252238 Ramat Gan; TUVAL 23, TA DO'AR 101, RAMAT GAN, 5252238, Israel; incorporationDate : 1996-01-02; permId : 5040276235; topics : debarment; sanction; addressEntity : addr-d501f5c776709f8d8290c4ac502f65d011127417; addr-b47992fca676854d018163de5dda4f31f1e91cc8; previousName : DAN GERTLER DIAMONDS LTD.; programId : US-GLOMAG; country : il; registrationNumber : 512253352; createdAt : 2018-05-03; uniqueEntityId : C429M8QCCH89; target : 1; asset : NK-ZZgt3AUUsubnWPmapnTgkD; target : ; sanctions : id : ofac-fdcb52963324dc0cd63102aa2393858082032a0c; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13818 (Global Magnitsky); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; provisions : GLOMAG; Block; program : GLOMAG; country : us; entity : NK-ZZgt3AUUsubnWPmapnTgkD; authority : Office of Foreign Assets Control; programId : US-GLOMAG; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 23264; target : ; id : usgsa-fda53ee9a1d103e08a0645587fae626c41870007; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; listingDate : 2018-05-03; summary : PII data has been masked from view; authorityId : S4MR6F79R; entity : NK-ZZgt3AUUsubnWPmapnTgkD; provisions : Prohibition/Restriction; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2017-12-21; program : Reciprocal; target : ; documentedBy : id : ofac-pr-ee6582290defc401532b9180531b4f31e0f928df; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : document : id : ofac-pr-3ab6bc0e02d639a57a2dd13fcd06a1b8122fc990; caption : United States Sanctions Human Rights Abusers and Corrupt Actors Across the Globe; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : publishedAt : 2017-12-21; sourceUrl : https://home.treasury.gov/news/press-releases/sm0243; title : United States Sanctions Human Rights Abusers and Corrupt Actors Across the Globe; target : ; entity : NK-ZZgt3AUUsubnWPmapnTgkD; date : 2017-12-21; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
BANK LEUMI LE-ISRAEL LTD.
| Id: | NK-ZyXsi9F8ZsWhEHpJf52GNv | | Name: | BANK LEUMI LE-ISRAEL LTD. | | Type: | Company | | Description : | leiCode : 7JDSZWRGUQY2DSTWCR57; name : Bank Leumi Le Israel B.M; Bank Leumi Le Israel BM; Bank Leumi Le-Israel BM; BANK LEUMI LE-ISRAEL LTD.; address : 3 ABA HILLEL SILVER ST, 7129404 LOD; 24-32 Yehuda Halevi St, 65546 Tel-Aviv, Israel; Aba Hillel Silver St 3, LOD, 712940, Israel; 24-32 Yehuda Halevy St, LOD, 7129404, Israel; legalForm : Limited Company; Israeli Law (The Companies Ordinance [New Version]; LIMITED COMPANY; registrationNumber : 520018078; jurisdiction : il; incorporationDate : 1950-09-07; 1950-09-08; modifiedAt : 2026-02-24; opencorporatesUrl : https://opencorporates.com/companies/il/520018078; topics : corp.public; debarment; sourceUrl : https://permid.org/1-5000068620; website : https://www.leumi.co.il/; ricCode : LUMI.TA; status : Active; country : il; ticker : LUMI; permId : 5000068620; phone : +97235158111; ownershipOwner : id : NK-Wjqnsr6agx6S3y8iWFtStZ; caption : Ownership; schema : Ownership; referents : lei-213800KJFJ637FB4NX47-is-ultimately-consolidated-by-7JDSZWRGUQY2DSTWCR57; lei-213800KJFJ637FB4NX47-is-directly-consolidated-by-7JDSZWRGUQY2DSTWCR57; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; endDate : 2019-12-11; startDate : 2017-12-12; status : NULL; owner : NK-ZyXsi9F8ZsWhEHpJf52GNv; asset : id : lei-213800KJFJ637FB4NX47; caption : BANK LEUMI ROMANIA SA; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : registrationNumber : J40/2496/2002; address : BDUL. AVIATORILOR 45, SECTORUL 1, 011853 BUCHAREST; modifiedAt : 2024-12-16; name : BANK LEUMI ROMANIA SA; leiCode : 213800KJFJ637FB4NX47; legalForm : Societate pe acţiuni; jurisdiction : ro; status : INACTIVE; target : ; target : ; id : NK-kG7bLBtUV9bAeKP9BUPSgn; caption : Ownership; schema : Ownership; referents : lei-549300DBFNYYFVRXVB58-is-ultimately-consolidated-by-7JDSZWRGUQY2DSTWCR57; lei-549300DBFNYYFVRXVB58-is-directly-consolidated-by-7JDSZWRGUQY2DSTWCR57; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : asset : id : NK-ifrSsoMTikvkedpwaJviJP; caption : BANK LEUMI (U.K.) P.L.C.; schema : Company; referents : gb-coh-psc-00620951-vasvpgceklheirvlxbrhywststc; lei-549300DBFNYYFVRXVB58; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : jurisdiction : gb; address : TWELFTH FLOOR, 1 ANGEL COURT, LONDON EC2R 7HJ, LND; 12TH FLOOR, 1 ANGEL COURT, LONDON EC2R 7HJ, LND; leiCode : 549300DBFNYYFVRXVB58; opencorporatesUrl : https://opencorporates.com/companies/gb/00640370; name : BANK LEUMI (U.K.) P.L.C.; modifiedAt : 2024-12-16; incorporationDate : 1959-10-26; legalForm : Cwmni Cyfyngedig Cyhoeddus; registrationNumber : 00640370; target : ; owner : NK-ZyXsi9F8ZsWhEHpJf52GNv; status : ACTIVE; startDate : 2017-10-19; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; target : ; id : gb-coh-eb299d9b305d0ad83676d544f2a01b3ac344c77c; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : recordId : A2AcMlshtUbI_-siFZBAMGefqGs; role : Right to appoint and remove directors; Voting rights 75 to 100 percent; Ownership of shares 75 to 100 percent; owner : NK-ZyXsi9F8ZsWhEHpJf52GNv; asset : id : oc-companies-gb-14165799; caption : LEUMI UK HOLDINGS LIMITED; schema : Company; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : status : Active; sector : Financial intermediation not elsewhere classified; Non-trading company; opencorporatesUrl : https://opencorporates.com/companies/gb/14165799; incorporationDate : 2022-06-10; legalForm : Private Limited Company; registrationNumber : 14165799; name : LEUMI UK HOLDINGS LIMITED; country : gb; jurisdiction : gb; address : 12TH FLOOR 1 ANGEL COURT, LONDON EC2R 7HJ, UNITED KINGDOM; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/14165799; target : ; startDate : 2022-06-10; target : ; id : lei-549300BOA1YMD8QYC766-is-ultimately-consolidated-by-7JDSZWRGUQY2DSTWCR57; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : role : IS ULTIMATELY CONSOLIDATED BY; endDate : 2023-01-25; asset : id : lei-549300BOA1YMD8QYC766; caption : LEUMI UK GROUP LIMITED; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : incorporationDate : 1959-02-13; modifiedAt : 2025-05-01; address : TWELFTH FLOOR, 1, ANGEL COURT, LONDON EC2R 7HJ, LND; jurisdiction : gb; name : LEUMI UK GROUP LIMITED; opencorporatesUrl : https://opencorporates.com/companies/gb/00620951; legalForm : cyfyngedig; leiCode : 549300BOA1YMD8QYC766; registrationNumber : 00620951; target : ; status : NULL; startDate : 2017-10-25; owner : NK-ZyXsi9F8ZsWhEHpJf52GNv; target : ; securities : id : isin-IL0006046119; caption : Bank Leumi Le-Israel BM; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; openfigi; origin : FULINS_E_20260307_01of01.xml; FULINS_E_20260307_01of02.xml; first_seen : 2025-11-19T19:31:02; last_seen : 2026-03-26T19:31:01; last_change : 2026-02-12T14:15:20; properties : classification : ESVUFR; isin : IL0006046119; country : il; issuer : NK-ZyXsi9F8ZsWhEHpJf52GNv; alias : LEUMI BANK/REGSH ILS; currency : USD; ILS; name : Bank Leumi Le-Israel BM; BANK LEUMI LE-ISRAEL BM; ticker : BLMIF; LUMIILS; type : Common Stock; figiCode : BBG00K4MBRZ2; BBG000Q1ZLB1; target : ; id : isin-IL0012343351; caption : LUMIIT 3.197 01/22/31; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; origin : FULINS_D_20260307_01of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2026-02-10T19:44:17; last_seen : 2026-03-26T14:15:27; last_change : 2026-02-12T14:15:20; properties : name : LUMIIT 3.197 01/22/31 BOND; LUMIIT 3.197 1/22/31 (URegS) BANK LEUMI; LUMIIT 3.197 01/22/31; LUMI 3.197 01/22/31; classification : DBFUGR; isin : IL0012343351; alias : LEUMI BANK/03.2 BD 20310122; currency : EUR; issuer : NK-ZyXsi9F8ZsWhEHpJf52GNv; country : il; target : ; id : isin-IL0060404899; caption : LUMIIT 3.275 01/29/31; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; origin : FULINS_D_20260307_01of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2025-12-30T17:06:21; last_seen : 2026-03-26T14:15:27; last_change : 2026-03-12T14:15:19; properties : name : LUMI 3.275 01/29/31 '26 FRN; LUMIIT 3.275 01/29/31; issuer : NK-ZyXsi9F8ZsWhEHpJf52GNv; isin : IL0060404899; classification : DBFUBR; country : il; alias : LEUMI BANK/03.3 BD 20310129; LUMIIT 1/29/31 c (FRN); currency : USD; target : ; id : isin-IL0060406795; caption : LUMIIT 7.129 07/18/33 BOND; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; origin : FULINS_D_20260307_01of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2025-12-30T17:06:21; last_seen : 2026-03-26T14:15:27; last_change : 2026-03-12T14:15:19; properties : isin : IL0060406795; alias : LEUMI BANK/07.1 BD 20330718; name : LUMIIT 7.129 07/18/33 BOND; LUMIIT 7.129 7/18/33 c28 (URegS) BANK LEUMI; LUMIIT 7.129 07/18/33; Bank Leumi Le-Israel BM7.1292033-07-18USD; LUMI 7.129 07/18/33 '28 FRN; issuer : NK-ZyXsi9F8ZsWhEHpJf52GNv; classification : DBFUGR; currency : USD; country : il; target : ; id : isin-IL0060406878; caption : LUMIIT 5 1/8 07/27/27 BOND; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; origin : FULINS_D_20260307_01of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2025-12-30T17:06:21; last_seen : 2026-03-26T14:15:27; last_change : 2026-02-12T14:15:20; properties : name : LUMIIT 5.125 7/27/27 c27 BANK LEUMI; LUMIIT 5 1/8 07/27/27 BOND; LUMIIT 5 1/8 07/27/27; LUMI 5.125 07/27/27 '27; isin : IL0060406878; country : il; alias : LEUMI BANK/05.1 BD 20270727; classification : DBFUGR; currency : USD; issuer : NK-ZyXsi9F8ZsWhEHpJf52GNv; target : ; sanctions : id : no-nbim-1914e633b55f35f1f40b9db698c88a60b4fe9248; caption : Conduct-based; schema : Sanction; referents : ; datasets : no_nbim_exclusions; first_seen : 2025-08-26T11:47:01; last_seen : 2026-03-27T11:47:01; last_change : 2025-11-14T16:26:01; properties : listingDate : 2025-08-25; description : Exclusion; authority : Norges Bank Investment Management; country : no; sourceUrl : https://www.nbim.no/en/news-and-insights/the-press/press-releases/2025/decisions-on-exclusion/; https://www.nbim.no/en/responsible-investment/exclusion-of-companies/; reason : Serious violations of individuals' rights in situations of war or conflict; program : Conduct-based; entity : NK-ZyXsi9F8ZsWhEHpJf52GNv; target : | | Datasets: | ext_eu_esma_firds; no_nbim_exclusions; ext_gb_coh_psc; ext_gleif; ext_gb_fca_firds; permid |
T.F.M.C. THE FOOD MANAGEMENT CORPORATION LTD
| Id: | NK-aRqiqigFDgHHhypca7NVjx | | Name: | T.F.M.C. THE FOOD MANAGEMENT CORPORATION LTD | | Type: | Organization | | Description : | addressEntity : id : addr-5930f70e0222ca0513a2d190f4f230567de6526d; caption : 3 Ha'avoda Street, 48017 Rosh HaAyin; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : il; postalCode : 48017; full : 3 Ha'avoda Street, 48017 Rosh HaAyin; street : 3 Ha'avoda Street; city : Rosh HaAyin; target : ; address : 3 Ha'avoda Street, 48017 Rosh HaAyin; 3 HA'AVODA STREET, 48017 ROSH HAAYIN; programId : US-NARCO; topics : debarment; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15854; registrationNumber : 513174466; country : il; name : T.F.M.C. THE FOOD MANAGEMENT CORPORATION LTD; createdAt : 2013-07-24; uniqueEntityId : X9R4KYGGPS87; XTPMMJUDJQV7; sanctions : id : ofac-7d25fffdfb9b1790760c264d512d78d56a0a400d; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Foreign Narcotics Kingpin Designation Act; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-NARCO; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; provisions : Block; SDNTK; authority : Office of Foreign Assets Control; country : us; program : SDNTK; entity : NK-aRqiqigFDgHHhypca7NVjx; authorityId : 15854; target : ; id : usgsa-46bf9fda0a4d5ec816030f83be067960eac9134d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; entity : NK-aRqiqigFDgHHhypca7NVjx; provisions : Prohibition/Restriction; country : us; listingDate : 2013-07-24; authority : TREAS-OFAC; authorityId : S4MR49SDD; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-c363f694985b72781d1cb493a22c9a39fa031c9f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-21T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-21T07:55:04; properties : authority : TREAS-OFAC; country : us; entity : NK-aRqiqigFDgHHhypca7NVjx; authorityId : S4MRVS4ZW; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2013-07-09; listingDate : 2025-02-19; provisions : Prohibition/Restriction; summary : PII data has been masked from view; target : ; ownershipAsset : id : ofac-cce39050f748768bb978f26aeec2c3dbb713eacc; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; asset : NK-aRqiqigFDgHHhypca7NVjx; owner : id : NK-Js2s5h8LZo7axZig27XKLP; caption : HENRY GUBEREX GRIMBERG; schema : Person; referents : usgsa-bc34b5bd89d7579196415c1c32d2e93c339e04a6; ofac-13376; usgsa-s4mr49sd8; usgsa-s4mr49sbj; usgsa-s4mrvs4vl; usgsa-f07d38d24eef1e31c067b51e431beb43ce28b9d7; usgsa-s4mr49sbg; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : address : BOGOTA; Rosh HaAyin; Bogota; citizenship : il; co; addressEntity : addr-64a3fc9483b7cc79f08b0cd037ae5b49a85dae12; addr-2a1c162ff7bfbddc63ff807e4e0df3f55b0d89f3; lastName : GUBEREK GRIMBERG; GUBEREX GRIMBERG; birthDate : 1958-04-06; idNumber : 313850281; 79150656; passportNumber : AG578034; 11328034; country : il; co; birthPlace : Bogota, Colombia; programId : US-NARCO; name : GUBEREK GRIMBERG, Henry; Henry GUBEREK GRIMBERG; HENRY GUBEREX GRIMBERG; GUBEREK GRIMBERG E HIJOS Y CIA. S. EN C.; firstName : Henry; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13376; alias : Henry GUBEREX GRIMBERG; topics : debarment; sanction; uniqueEntityId : WU8XJL41SMH9; EAU5KHNWYUK6; createdAt : 2013-07-24; notes : (also HENRY GUBEREK GRIMBERG); (also HENRY GUBEREX GRIMBERG); target : 1; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
GILAD PIFLAKS
| Id: | NK-acYPTqnRRzDqvmrbLRnuXu | | Name: | GILAD PIFLAKS | | Type: | Person | | Description : | lastName : PIFLAKS; firstName : GILAD; topics : debarment; country : il; uniqueEntityId : XXAUHLKNKA75; createdAt : 2023-03-31; name : GILAD PIFLAKS; sanctions : id : usgsa-bf478edc7bca5a80b61624cb057f8aea814779da; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MRPC2XQ; country : us; program : Reciprocal; authority : TREAS-OFAC; startDate : 2023-02-01; provisions : Prohibition/Restriction; summary : PII data has been masked from view; entity : NK-acYPTqnRRzDqvmrbLRnuXu; listingDate : 2023-03-31; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : | | Datasets: | us_sam_exclusions |
Shlomo Sarid
| Id: | NK-arzmWo8y2mdo3DfJBu8mKD | | Name: | Shlomo Sarid | | Type: | Person | | Description : | lastName : Sarid; firstName : Shlomo; programId : CA-SEMA; birthDate : 1987; topics : sanction; country : il; name : Shlomo Sarid; alias : שלמה שריד; sanctions : id : ca-sema-b521f0f332bce13d72f9b5e2669e69ab0ec5cc54; caption : Extremist Settler Violence / Violence extrémiste des colons; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-09-18T18:43:03; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : programId : CA-SEMA; entity : NK-arzmWo8y2mdo3DfJBu8mKD; authorityId : 15; reason : Part 1; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; listingDate : 2024-09-17; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; program : Extremist Settler Violence / Violence extrémiste des colons; country : ca; authority : Global Affairs Canada; target : | | Datasets: | ca_dfatd_sema_sanctions |
Salah Kamil Raghib Hirzallah
| Id: | NK-b7nq4V4F3TC8eUF7areYX6 | | Name: | Salah Kamil Raghib Hirzallah | | Type: | Person | | Description : | birthDate : 1960-01-08; firstName : صالح; Salah Kamil Raghib; Salah; topics : debarment; crime.terror; export.control; sanction; alias : HERZALLAH, Salah Kamel; HARAZALLAH, Salah Kamil; Salah Kamil Hirzallah; Salah Kamel Raghib Herzallah; HERZALLAH, Salah Kamel Raghib; HIRZALLAH, Salah Kamil; Salah Kamil Harazallah; Salah Kamel Herzallah; صلاح كامل راغب حرز الله; name : Salah Kamil Raghib Hirzallah; صالح كمال راغب حرزالله; HIRZALLAH, Salah Kamil Raghib; צלאח כמאל ראג'ב חרזאללה; country : il; ps; programId : CA-SEMA; US-TERR; lastName : Hirzallah; حرزالله; Harazallah; Herzallah; sourceUrl : https://home.treasury.gov/news/press-releases/jy2036; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47134; nationality : ps; idNumber : 911395259; 8105411; מס' ת"ז פלסטיני: 911395259; middleName : Kamel; Kamel Raghib; Kamil Raghib; Kamil; كمال راغب; gender : male; birthPlace : Gaza Strip; createdAt : 2025-02-27; uniqueEntityId : YDQXUN2LUDZ6; sanctions : id : ca-sema-fa493b8bed15336e2e1ad6745b5757f9177b66a6; caption : Hamas Terrorist Attacks / Attaques terroristes du Hamas; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : authority : Global Affairs Canada; country : ca; authorityId : 24; program : Hamas Terrorist Attacks / Attaques terroristes du Hamas; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; entity : NK-b7nq4V4F3TC8eUF7areYX6; programId : CA-SEMA; listingDate : 2024-06-24; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; reason : Part 1; target : ; id : il-nbctf-9590967c3e3c13020f798e3d267a578cc77cdcbe; caption : משרד האוצר האמריקאי; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2024-05-07T00:27:01; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : startDate : 2024-04-15; entity : NK-b7nq4V4F3TC8eUF7areYX6; country : il; authority : Minister of Defense - Mr. Yoav Gallant; National Bureau for Counter Terror Financing; program : הוכרז ע"י משרד האוצר האמריקאי מכוח צו נשיאותי; משרד האוצר האמריקאי; recordId : 446; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; target : ; id : ofac-ab5ab8e8d9a6da15ca8161c802f4ac3a49bb384e; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-01-22T16:10:27; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13224 (Terrorism); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; entity : NK-b7nq4V4F3TC8eUF7areYX6; authorityId : 47134; program : SDGT; provisions : Block; SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programId : US-TERR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; authority : Office of Foreign Assets Control; target : ; id : usgsa-4c022f9b0188265264fd10a4bd9dcd05117217d2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-03-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2025-03-01T07:55:06; properties : country : us; summary : PII data has been masked from view; startDate : 2024-01-22; listingDate : 2025-02-27; provisions : Prohibition/Restriction; authority : TREAS-OFAC; authorityId : S4MRVV2LR; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-b7nq4V4F3TC8eUF7areYX6; program : Reciprocal; target : ; identification : id : ofac-6013cc8ea0b64d6b8b67026545b6c87098329bee; caption : 8105411; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2024-01-22T16:10:27; last_seen : 2026-03-27T12:30:54; last_change : 2024-01-22T16:10:27; properties : country : il; holder : NK-b7nq4V4F3TC8eUF7areYX6; number : 8105411; type : Electoral Registry No.; target : ; id : ofac-a17942f8f1e47f381d7fc5dc067617e73e41de8b; caption : 911395259; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2024-01-22T16:10:27; last_seen : 2026-03-27T12:30:54; last_change : 2024-01-22T16:10:27; properties : holder : NK-b7nq4V4F3TC8eUF7areYX6; type : National ID No.; number : 911395259; country : il; target : ; unknownLinkTo : id : ofac-8e9b816e70e3d45adc13356a623a503b50a55b0c; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-01-22T16:10:27; last_seen : 2026-03-27T12:30:54; last_change : 2024-01-22T16:10:27; properties : object : id : NK-mgmfKXHzsq6m7L7XsHFTWT; caption : IZZ AL-DIN AL QASSAM BRIGADES; schema : Organization; referents : gb-proscribed-45ce1ccdbfaf0dbe6d2ec83d67ee8baf2756d15a; ofac-4695; be-fod-a6ca902f5e3c0736bebe26bb396e063057145ef5; mc-freezes-d6663a4ec3455d98ec8c3c57147a948e76b9630d; usgsa-43c2a868e316be66fafbff0e40231bbcb3ed0e10; gb-coh-zo3wtm8lryzctcx1fvriontiaiy; usgsa-s4mr3p7zl; usgsa-6e952b35aab281740224d1fd27f374be553d962f; usgsa-s4mr3pqn2; usgsa-s4mr3p7zj; usgsa-5645080ea6f76052272bea42a8fd974f56893366; usgsa-6799b921759a14790c49708c2a54e22e02bee8f1; il-nbctf-760742ad8b3452991ecc071c9e43f96c67dcf878; arpet-entidades-17; usgsa-b20910b0984929480f523c597ede0f0e04fc65b2; usgsa-s4mr3q1hx; usgsa-s4mr3q1hw; usgsa-72a938edad2f8004654bff2e137ed6b4b048c9ea; usgsa-s4mr3p7zm; usgsa-s4mr3q1hy; usgsa-s4mr3p7zn; ofac-pr-b8e69c69d39bbafada72cdad4573659fd43a75b9; ja-mof-85e3f9569078b7aa7b574c4477a62ecbb511b808; kprusi-b1cd1f0d1dd258c191a6d9e4d2387ec493d04567; gb-hmt-7855; au-dfat-276-hamas; nz-terr-harakat-al-muqawama-al-islamiya; eu-oj-4e9fbf468101ad3389754829d3d60ec7bd62b576; usgsa-s4mr3p7zh; tw-shtc-e3d76bb81efe1217fbfd10155d4c7d8e24d4ce6f; usgsa-s4mr3q1hv; usgsa-s4mr3p7zk; usgsa-9b7e8f1d7fdae797bc374310e27ac46e0eed0d27; il-nbctf-fe7c8125851d454e603f9bb2d72cfcce9ab7437a; usgsa-376e0ac37e46cbfc802bba2acc1940e80747f541; usgsa-4ee6ea66535e3a1b126dd43ec334b11c445c1881; usgsa-96f60f53ba3005cde6cfea31674ff6c766c8fff4; usgsa-s4mr3p7zp; eu-oj-48f0fe63a44774508c967e52e057d09e54cbaa1d; usgsa-66b276a7d042dbb771a958225cef0547f5f8ca8a; ofac-pr-908d388b49c08f36b1cdbf8fe130d2d154ed945f; md-terr-f1eaba6d0a109b632df157fda78a29ae061b7664; usgsa-99cc8f786eb0c7e3550415fdd09283eefb66f1e8; au-to-49bb56240f95153ed9337a9e1e5ee505af6595a8; us-dos-fto-376a90f84a1be9064825dd79506cdd2d56f24f58; eu-fsf-eu-3524-75; fr-ga-2624; gb-fcdo-cti0031; tw-shtc-779d1e5a20a51f9d01ce8eec8364d49798dd13b5; datasets : jp_mof_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; il_mod_terrorists; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; nz_designated_terrorists; md_terror_sanctions; kp_rusi_reports; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-09-15T18:14:15; last_seen : 2026-03-27T12:42:02; last_change : 2026-03-02T10:25:01; properties : alias : Harakat al-Muqawama al-Islamiya; IZZ AL-DIN AL-QASSIM FORCES; Hamás; מג'מועת ג'האד ודועה; מג'ד; חמא''ס; Izz al Din al Qassim Battalions; ISLAMIC RESISTANCE MOVEMENT; אלמג'אהידון אלפלסטיניון; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; Hamas.; YAHYA AYYASH UNITS; Izz al Din al Qassam Forces; חרכת אלמקאומה אלאסלאמיה; Brigády Izz ad-Dína al-Kassáma; ISLAMIC JIHAD; חרכת מקאומה איסלאמיה; IZZ AL-DIN AL QASSAM FORCES; Izz al-Din al Qassim Brigades; חמאס; Izz al-Din al Qassam Brigades; IZZ AL-DIN AL QASSAM BRIGADES; HARAKAT AL-MUQAWAMA AL-ISLAMIYA; IZZ AL-DIN AL-QASSIM BRIGADES; Ḥarakat al-Muqāwamah al-ʾIslāmiyyah; Izz al-Din al Qassam Battalions; Izz al-Din al-Qassim Forces; Hamas-Izz al-Din al-Qassem; Islamic Resistance Movement; Movimiento de Resistencia Islámico (Harakat al-Muqawama al-Islamiya); Students of Ayyash; STUDENTS OF AYYASH; Students of the Engineer; Yahya Ayyash Units; Хамас; Χαμάς; createdAt : 2005-05-25; name : IZZ AL-DIN AL-QASSIM FORCES; Hamás; Hamas including Izz al-Din al-Qassam Brigades; ISLAMIC RESISTANCE MOVEMENT; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; HAMAS-THE ISLAMIC RESISTANCE MOVEMENT; Harakat al Muqawama al-Islamiyya; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; ハマス; YAHYA AYYASH UNITS; Hamas （including Hamas-Izz al-Din al-Qassem）; Harakat Al-Muqawama al-Islamiya; Brigády Izz ad-Dína al-Kassáma; חמא"ס; IZZ AL-DIN AL QASSAM FORCES; ハマス（ハマス・イッザッディーン・アル・カッサームを含む）; IZZ AL-DIN AL QASSAM BRIGADES; IZZ AL-DIN AL-QASSIM BRIGADES; Hamas-Izz al-Din al-Qassem; STUDENTS OF AYYASH; „Hamas”, inclusiv „Hamas-Izz al-Din al-Qassem”; תנועת ההתנגדות האיסלמית; HAMAS; Hamas; Хамас; Χαμάς; notes : Hamas is the dominant violent extremist organisation in the Palestinian Territories.; Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem; Disqualified; La presente incorporación se corresponde con lo establecido en el Decreto 496/2024. Al respecto, su Art. 5 sustituye lo estipulado en el Art. 25 del Decreto 918/2012. En la parte pertinente, dicho articulo en su apartado d), sostiene que se deberán inscribir en el RePET, todas aquellas personas humanas, jurídicas o entidad sobre la cual el Min. de Seguridad y el Min. de Relaciones Exteriores, Comercio Internacional y Culto, en el marco de sus funciones, investigaciones o reportes, tuvieran motivos fundados para sospechar que se encuentra vinculada a una amenaza real o potencial a la seguridad nacional....En este supuesto, el MSG y el Min. RREE, conjuntamente comunicaran al Registro la solicitud de inscripción, previa conformidad del Min. Jus.; The Director Disqualification Sanction was imposed on 09/04/2025.; (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (Date of UN designation: 2001-12-28) (Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem); topics : corp.disqual; crime.terror; debarment; export.control; sanction; addressEntity : addr-1eaabce21b3d57e6fd059c6083a64d865dd01522; address : State of Palestine; programId : AU-UNSC1373; NZ-UNSC1373; AU-TERROR; US-FTO219; GB-ICT; US-TERR; EU-TERR; country : ps; us; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2624; https://home.treasury.gov/news/press-releases/jy1981; https://home.treasury.gov/news/press-releases/jy1987; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/zo3wtM8LrYzctCX1FVRIOnTiaiY; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4695; https://home.treasury.gov/news/press-releases/jy2248; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; modifiedAt : 2025-02-01; description : Militant group reported to utilize weapons of North Korean origin.; weakAlias : HAMAS; abbreviation : HAMAS; uniqueEntityId : EM1QDLRV56R7; L2HKSLSAQKJ7; L6DHY8ZJSN38; XU8NWKMEJSW8; GZVJGK6GN8X6; HZW5J2JPEK18; S5J6V1MU8X69; RCTLY5UMWMN8; LUCDZQ3HP1B3; N767XNNZG4E8; JR54MAN98VA7; R4P6M5NHLRR1; target : 1; role : Providing support to; subject : NK-b7nq4V4F3TC8eUF7areYX6; target : ; documentedBy : id : ofac-pr-483c520961fd638a7928caf7f67bfc24ad86a67b; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : entity : NK-b7nq4V4F3TC8eUF7areYX6; document : id : ofac-pr-3cf51535cb83688dc3891e951ee3c9ca1199a555; caption : U.S., UK, and Australia Target Additional Hamas Financial Networks and Facilitators of Virtual Currency Transfers; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : U.S., UK, and Australia Target Additional Hamas Financial Networks and Facilitators of Virtual Currency Transfers; publishedAt : 2024-01-22; sourceUrl : https://home.treasury.gov/news/press-releases/jy2036; target : ; date : 2024-01-22; target : | | Datasets: | us_ofac_sdn; ca_dfatd_sema_sanctions; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; il_mod_terrorists |
Embedi
| Id: | NK-bjnaTSPiNMaXjHmLEoSKyf | | Name: | Embedi | | Type: | Company | | Description : | name : Компанія "Ембеді"; Компанія «Ембеді»; Embedi; sourceUrl : https://home.treasury.gov/news/press-releases/sm0410; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24653; address : 94704, Сполучені Штати Америки, Каліфорнія, м. Берклі, вул. Еддісон, 2001; 4673312, Держава Ізраїль, м. Герцлія, вул. Маскіт, буд. 12; Сполучені Штати Америки, 94704, Каліфорнія, м. Берклі, вул. Еддісон, 2001; Herzliya; Maskit st., 12, Herzliya, Israel, 4673312; Держава Ізраїль, 4673312, м. Герцлія, вул. Маскіт, буд. 12; 2001, Addison Street, Berkeley, California, USA, 94704; alias : Kompaniia "Embedi"; Embedi; programId : US-CYB; UA-SA1644; addressEntity : id : addr-43ee7d97c566fa58e9310fdc9850e3ab9de14f20; caption : Herzliya; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : il; full : Herzliya; city : Herzliya; target : ; country : il; ru; topics : debarment; sanction; createdAt : 2018-06-11; uniqueEntityId : NXWKEB35LHA6; ownershipAsset : id : ofac-3cbe3a44750c724502dd46f392b8c1a0764bbca3; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : id : NK-UeHNLZRVg6rtUpLFLrpNNB; caption : Digital Security; schema : Company; referents : usgsa-s4mr6hct4; usgsa-bbc63abe01054f86729e9da4e1601ab74b949af0; usgsa-9fa00b154ac3b4c608aaf40019753c6ba83a36df; usgsa-s4mr6hcmb; usgsa-5923bff3b7efe5ae76efc01254f1e0299cb16429; permid-5064597856; usgsa-s4mr6hct3; ofac-pr-11fe7bc67816c56eb731fe42e4a6c15561575faf; ua-nsdc-13151-tovaristvo-z-obmezenou-vidpovidalnistu-didzital-sek-uriti; ru-inn-7806140905; ofac-24650; datasets : us_ofac_sdn; ext_ru_egrul; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-26T02:40:49; properties : jurisdiction : ru; address : Moscow; Saint Petersburg; Російська Федерація, 195160, м. Санкт-Петербург, набережна Свердловська, буд. 60, літер В, прим. 1Н, ч.п. 136, оф. 229; Petrogradskaya nab. 16a, SAINT PETERSBURG, SAINT PETERSBURG, 197046, Russia; Российская Федерация, 195160, г. Санкт-Петербург, набережная Свердловская, д. 60, литер В, пом. 1Н, ч.п. 136, оф. 229; НАБ СВЕРДЛОВСКАЯ Д. 60 ЛИТЕРА В, Г.САНКТ-ПЕТЕРБУРГ, 195160; НАБ. СВЕРДЛОВСКАЯ Д. 60 ЛИТЕРА В, Г.САНКТ-ПЕТЕРБУРГ, 195027; Naberezhnaya Sverdlovskaya, Dom 60, Liter A, SAINT PETERSBURG, SAINT PETERSBURG, 195027, Russia; SAINT PETERSBURG; ogrnCode : 1037816038732; innCode : 7806140905; kppCode : 780601001; name : Digital Security OOO; Digital Security; OOO DIGITAL SECURITY; Общество с ограниченной ответственностью "Диджитал Секьюрити"; DIGITAL SECURITY RESEARCH GROUP; Товариство з обмеженою відповідальністю "Діджитал Сек'юріті"; Limited Liability Company "Digital Security"; dissolutionDate : 2024-12-24; legalForm : Общества с ограниченной ответственностью; incorporationDate : 2003-04-16; sourceUrl : https://home.treasury.gov/news/press-releases/sm0410; https://permid.org/1-5064597856; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24650; phone : +78127031547; permId : 5064597856; status : Inactive; website : https://dsec.ru/; country : ru; alias : Tovarystvo z obmezhenoiu vidpovidalnistiu "Didzhytal Sekiuriti"; OOO Digital Security; Digital Security Research Group; topics : debarment; sanction; programId : US-CYB; UA-SA1644; addressEntity : addr-fb482c9729093fb9e9efc52869e64c498ec154fc; addr-7c2af690c3f056e61d1a43fa75da74ad1f45fb6d; weakAlias : DSEC; createdAt : 2018-06-11; uniqueEntityId : FKKDRGTZNTZ8; HKJJUM7KH7D9; LZ58E7EELW83; notes : (also DIGITAL SECURITY RESEARCH GROUP, OOO DIGITAL SECURITY); (also DIGITAL SECURITY); target : 1; asset : NK-bjnaTSPiNMaXjHmLEoSKyf; target : ; sanctions : id : ofac-e966307542112973d095c5f68b6ca2a587fa0e95; caption : CYBER2; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; authorityId : 24653; program : CYBER2; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities; summary : Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; reason : Executive Order 13694 (Cyber); entity : NK-bjnaTSPiNMaXjHmLEoSKyf; provisions : CYBER2; Block; programId : US-CYB; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; target : ; id : ua-nsdc-579f3ed728d9ab2e7c1c80aa8d5377ec9d197ecc; caption : 266/2021; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : startDate : 2021-06-24; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/2662021-39265; status : expired; programUrl : https://drs.nsdc.gov.ua/; provisions : блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; обмеження торговельних операцій; запобігання виведенню капіталів за межі України; country : ua; programId : UA-SA1644; duration : Три роки; authorityId : 21026612200506; program : 266/2021; endDate : 2024-06-24; entity : NK-bjnaTSPiNMaXjHmLEoSKyf; authority : National Security and Defense Council; target : ; id : ua-nsdc-ffbc014614ae298c0e9556b6582e32857f7d9fb5; caption : 176/2018; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : authorityId : 18017612100773; provisions : запобігання виведенню капіталів за межі України; обмеження торговельних операцій; блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; authority : National Security and Defense Council; status : expired; country : ua; program : 176/2018; programUrl : https://drs.nsdc.gov.ua/; sourceUrl : https://www.president.gov.ua/documents/1762018-24362; https://drs.nsdc.gov.ua/; programId : UA-SA1644; startDate : 2018-06-21; duration : Три роки; endDate : 2021-06-21; entity : NK-bjnaTSPiNMaXjHmLEoSKyf; target : ; id : usgsa-785ad7ead51f9c0e5232f32b9b667d54cf0300ab; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2018-06-11; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR6HCMF; entity : NK-bjnaTSPiNMaXjHmLEoSKyf; country : us; program : Reciprocal; provisions : Prohibition/Restriction; authority : TREAS-OFAC; startDate : 2018-06-11; target : ; documentedBy : id : ofac-pr-85f4082990fc2fd3d25cb33ec25dff1904c4b206; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : date : 2018-06-11; entity : NK-bjnaTSPiNMaXjHmLEoSKyf; document : id : ofac-pr-15dcde4d2823eb3e3413c8886b7b6ce68d4ea443; caption : Treasury Sanctions Russian Federal Security Service Enablers; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm0410; title : Treasury Sanctions Russian Federal Security Service Enablers; publishedAt : 2018-06-11; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions |
Zvi’s Farm
| Id: | NK-dJ2yS4cxJehiT7Yy6aBgNH | | Name: | Zvi’s Farm | | Type: | Organization | | Description : | name : Zvi’s Farm; Ferma lui Zvi; Zvi gazdasága; החווה של צב; Zvi farm; gospodarstwo Zviego; Zviho farma; Zvi's Farm; notes : Personnes associées: Zvi Bar Yosef - Zvi’s Farm est un avant-poste agricole illégal et non autorisé situé sur le territoire palestinien, à proximité de Halmish, en Cisjordanie. Zvi’s Farm est située dans une partie de la Cisjordanie qui est entièrement sous le contrôle militaire israélien et où vivent des résidents palestiniens. Zvi’s Farm est dirigée par Zvi Bar Yosef, qui utilise l’avant-poste comme base à partir de laquelle il commet des violences contre des résidents palestiniens et empêche des agriculteurs palestiniens d’accéder à leurs terres et de les utiliser. Cet avant-poste s’est approprié quelque 2 500 dounams/620 acres de terres qui étaient cultivées par les villages de Jibya, Kaubar (Kobar) et Umm Safa. En 2019, 2021 et 2023, Zvi Bar Yosef a, à plusieurs reprises, attaqué des Palestiniens de ces villages et a commis des actes de violence à leur égard, blessant grièvement certains d’entre eux. Zvi’s Farm est donc une entité associée à Zvi Bar Yosef, qui est inscrit sur la liste en raison d’atteintes graves et systématiques aux droits de l’homme, notamment des atteintes au droit à l’intégrité physique et mentale, au droit à la propriété et au droit à la vie privée et familiale. Ces atteintes suscitent également de graves préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l’article 21 du traité sur l’Union européenne.; (Date of UN designation: 2024-07-15); Associated individuals: Zvi Bar Yosef; An illegal, unauthorized farming outpost close to Halamish, in the West Bank.; Personnes associées : Zvi Bar Yosef; topics : sanction; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401960; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7614; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2471; programId : EU-HR; CA-SEMA; country : il; ps; alias : Ferma lui Zvi; Zvi gazdasága; החווה של צב; החווה של צבי; Zvi farm; gospodarstwo Zviego; Zviho farma; addressEntity : id : addr-2ad4fcbcdf5c61ce3eb6d3752d2eb19c72bd4127; caption : Halamish, PALESTINIAN TERRITORY, Occupied; schema : Address; referents : ; datasets : eu_fsf; first_seen : 2024-07-19T16:57:03; last_seen : 2026-03-27T10:57:01; last_change : 2024-07-19T16:57:03; properties : country : ps; region : West Bank; city : Halamish; full : Halamish, PALESTINIAN TERRITORY, Occupied; target : ; modifiedAt : 2024-07-15; address : Halamish, Cisjordanie, Territoires palestiniens occupés; Halamish, PALESTINIAN TERRITORY, Occupied; registrationNumber : Halamish, West Bank, Occupied Palestinian Territories; sanctions : id : be-fod-6a7e5bbd95e0892f38f138cf3e946c88884ec3e2; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : authority : Federal Public Service Finance; listingDate : 2024-07-15; country : be; reason : 2024/1960 (OJ L15072024); entity : NK-dJ2yS4cxJehiT7Yy6aBgNH; programId : EU-HR; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; target : ; id : ca-sema-fcc3b4a6561925ada2465f7cb190d76599346b3f; caption : Extremist Settler Violence / Violence extrémiste des colons; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : reason : Part 2; country : ca; authorityId : 1; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; entity : NK-dJ2yS4cxJehiT7Yy6aBgNH; authority : Global Affairs Canada; programId : CA-SEMA; program : Extremist Settler Violence / Violence extrémiste des colons; listingDate : 2024-06-26; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; target : ; id : eu-fsf-36ed23f96afa214bc421a7168df3a175e31e0175; caption : HR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2024-07-24T18:57:03; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : reason : 2024/1960 (OJ L15072024); country : eu; startDate : 2024-07-15; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; programId : EU-HR; entity : NK-dJ2yS4cxJehiT7Yy6aBgNH; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401960; listingDate : 2024-07-15; program : HR; authorityId : EU.12036.8; programUrl : https://sanctionsmap.eu/#/main/details/50/; target : ; id : fr-ga-5aa7eb8677039b7fa3abd4c99335308d5a4e7d34; caption : (UE) 2024/1960 du 15/07/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2024-07-15T18:58:02; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : authority : Direction Générale du Trésor; reason : Personnes associées: Zvi Bar Yosef - Zvi’s Farm est un avant-poste agricole illégal et non autorisé situé sur le territoire palestinien, à proximité de Halmish, en Cisjordanie. Zvi’s Farm est située dans une partie de la Cisjordanie qui est entièrement sous le contrôle militaire israélien et où vivent des résidents palestiniens. Zvi’s Farm est dirigée par Zvi Bar Yosef, qui utilise l’avant-poste comme base à partir de laquelle il commet des violences contre des résidents palestiniens et empêche des agriculteurs palestiniens d’accéder à leurs terres et de les utiliser. Cet avant-poste s’est approprié quelque 2 500 dounams/620 acres de terres qui étaient cultivées par les villages de Jibya, Kaubar (Kobar) et Umm Safa. En 2019, 2021 et 2023, Zvi Bar Yosef a, à plusieurs reprises, attaqué des Palestiniens de ces villages et a commis des actes de violence à leur égard, blessant grièvement certains d’entre eux. Zvi’s Farm est donc une entité associée à Zvi Bar Yosef, qui est inscrit sur la liste en raison d’atteintes graves et systématiques aux droits de l’homme, notamment des atteintes au droit à l’intégrité physique et mentale, au droit à la propriété et au droit à la vie privée et familiale. Ces atteintes suscitent également de graves préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l’article 21 du traité sur l’Union européenne.; program : (UE) 2024/1960 du 15/07/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998); (UE) 2025/2471 du 04/12/2025 (UE Violation des droits de l'homme - R (UE) 2020/1998); programId : EU-HR; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programUrl : https://sanctionsmap.eu/#/main/details/50/; entity : NK-dJ2yS4cxJehiT7Yy6aBgNH; country : fr; target : ; id : mc-freezes-d50c5f7d3928680b4902739306af1b8b6ce13c9e; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-12-06T02:03:19; properties : reason : Zvi’s Farm est un avant-poste agricole illégal et non autorisé situé sur le territoire palestinien, à proximité de Halmish, en Cisjordanie.
Zvi’s Farm est située dans une partie de la Cisjordanie qui est entièrement sous le contrôle militaire israélien et où vivent des résidents palestiniens.
Zvi’s Farm est dirigée par Zvi Bar Yosef, qui utilise l’avant-poste comme base à partir de laquelle il commet des violences contre des résidents palestiniens et empêche des agriculteurs palestiniens d’accéder à leurs terres et de les utiliser. Cet avant-poste s’est approprié quelque 2 500 dounams/620 acres de terres qui étaient cultivées par les villages de Jibya, Kaubar (Kobar) et Umm Safa.
En 2019, 2021 et 2023, Zvi Bar Yosef a, à plusieurs reprises, attaqué des Palestiniens de ces villages et a commis des actes de violence à leur égard, blessant grièvement certains d’entre eux.
Zvi’s Farm est donc une entité associée à Zvi Bar Yosef, qui est inscrit sur la liste en raison d’atteintes graves et systématiques aux droits de l’homme, notamment des atteintes au droit à l’intégrité physique et mentale, au droit à la propriété et au droit à la vie privée et familiale. Ces atteintes suscitent également de graves préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l’article 21 du traité sur l’Union européenne.; entity : NK-dJ2yS4cxJehiT7Yy6aBgNH; provisions : (UE) 2025/2471 du 04/12/2025; (UE) 2024/1960 du 15/07/2024; country : mc; authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; target : | | Datasets: | eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; fr_tresor_gels_avoir; be_fod_sanctions; eu_journal_sanctions |
Elisha Yered
| Id: | NK-fLL7tERTZ6yNUw97hNdm75 | | Name: | Elisha Yered | | Type: | Person | | Description : | topics : corp.disqual; sanction; programId : AU-HUMAN; SG-MAS; CA-SEMA; EU-HR; GB-HR; citizenship : il; name : Elisha Yered; אלישע ירד; Elisha YERED; Eliša Jered; birthDate : 2001-09-11; 2000-09-11; weakAlias : Eliezer YERED; createdAt : 2024-07-25; lastName : Jered; Yered; notes : Disqualified; (Date of UN designation: 2024-04-19); The Director Disqualification Sanction was imposed on 09/04/2025.; Entité associée : Hilltop Youth; Associated entity: Hilltop Youth; Entité associée: Hilltop Youth. Elisha Yered est un colon militant israélien en Cisjordanie, connu pour être membre de “Hilltop Youth”, un groupe radical de jeunes qui commet des actes de violence contre des Palestiniens et leurs villages en Cisjordanie. Les membres de Hilltop Youth se livrent à des violences dans le cadre d’agressions que les colons qualifient de “prix à payer”. Les violences perpétrées par des colons à l’encontre des Palestiniens, y compris le harcèlement physique et psychosocial, les passages à tabac, les meurtres et la démolition de biens, revêtent un caractère systématique. Elisha Yered encourage de tels actes et y participe. Il incite régulièrement à la violence contre les Palestiniens en Cisjordanie, notamment en diffusant des messages poussant par exemple à “faire disparaître” un village palestinien. En avril 2024, Elisha Yered a incité des colons à commettre des attaques et a coordonné ces attaques, au cours desquelles quatre Palestiniens ont trouvé la mort et de nombreux autres ont été blessés, des dizaines de maisons et plus de cent voitures ont été incendiées à travers 11 villages, et des milliers d’animaux ont péri. Il a envoyé des messages WhatsApp appelant à une “punition collective contre la population arabe meurtrière”. Ce déchaînement de violence a constitué l’une des attaques les plus graves et les plus systématiques perpétrées par des colons depuis plusieurs décennies. Il a personnellement harcelé les membres d’une famille palestinienne, en proférant des propos intimidants et menaçants pour entraver leur liberté de circulation sur leurs propres terres, et il est impliqué dans la destruction de biens appartenant à des Palestiniens en Cisjordanie. Elisha Yered faisait partie d’un groupe de colons armés qui, le 4 août 2023, a fait une incursion depuis l’avant-poste illégal d’Oz Zion dans le village palestinien de Burqa, près de Ramallah. Les colons ont tiré sur les Palestiniens, entraînant la mort d’un jeune de 19 ans, Qusai Jammal Mi’tan, et blessant plusieurs autres Palestiniens. Par conséquent, Elisha Yered est responsable de graves violations ou atteintes dans le domaine des droits de l’homme, y compris d’actes de torture et d’autres peines ou traitements cruels, inhumains ou dégradants, ainsi que de violations ou d’atteintes en ce qui concerne le droit à la propriété et le droit à la vie privée et familiale des Palestiniens en Cisjordanie, et il est responsable de soutenir et d’encourager de tels actes, ainsi que d’appeler à la haine nationale, raciale ou religieuse, ce qui constitue une incitation à la discrimination, à l’hostilité ou à la violence. Ces violations ou ces atteintes suscitent également de graves préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l’article 21 du traité sur l’Union européenne.; gender : male; firstName : Eliša; Elisha; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401172; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7406; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/voR2XGuvSjzGb6XVUuOtS1gFqzc; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2471; position : Membre de Hilltop Youth; membre de Hilltop Youth; member of the Hilltop Youth, a radical Israeli youth group; country : il; alias : אלישע ירד; Eliša Jered; modifiedAt : 2024-04-19; nationality : il; address : Rama Migron outpost, West Bank, Occupied Palestinian Territories; Rama Migron Outpost, West Bank, Occupied Palestinian Territories; title : Mr; birthPlace : Israel; idNumber : 211650478; sanctions : id : au-dfat-74fcb4edd61b1095da1b686a200766615a3eebf4; caption : Autonomous (Thematic - Human Rights); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : summary : Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 4) Instrument 2024; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; country : au; programId : AU-HUMAN; programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/serious-violations-or-serious-abuses-human-rights-sanctions-regime; program : Autonomous (Thematic - Human Rights); provisions : Targeted financial sanction; Travel ban; startDate : 2024-07-25; authority : Department of Foreign Affairs and Trade; entity : NK-fLL7tERTZ6yNUw97hNdm75; target : ; id : be-fod-8231eedb85412cf7704e2ca2d5b23f7cf707b2b8; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : entity : NK-fLL7tERTZ6yNUw97hNdm75; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; reason : 2024//1172 (OJ L19042024); listingDate : 2024-04-19; authority : Federal Public Service Finance; programId : EU-HR; country : be; target : ; id : ca-sema-2ad557eccaa7816b18277c214f33c561417e8313; caption : Extremist Settler Violence / Violence extrémiste des colons; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : authority : Global Affairs Canada; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; country : ca; program : Extremist Settler Violence / Violence extrémiste des colons; reason : Part 1; programId : CA-SEMA; entity : NK-fLL7tERTZ6yNUw97hNdm75; listingDate : 2024-06-26; authorityId : 6; target : ; id : eu-fsf-2798177ee342fdb1567e53ad6723c7f83df1f8c0; caption : HR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2024-04-19T14:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : reason : 2024//1172 (OJ L19042024); authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; authorityId : EU.11495.65; listingDate : 2024-04-19; startDate : 2024-04-19; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401172; entity : NK-fLL7tERTZ6yNUw97hNdm75; country : eu; program : HR; programUrl : https://sanctionsmap.eu/#/main/details/50/; programId : EU-HR; target : ; id : eu-tb-28e159f16e0ed22343b89c600813ebe0ff3b83aa; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : sourceUrl : http://data.europa.eu/eli/dec/2020/1999/2025-12-06; country : eu; entity : NK-fLL7tERTZ6yNUw97hNdm75; reason : Council Decision concerning restrictive measures against serious human rights violations and abuses; authority : Council of the European Union; target : ; id : eu-tb-b4e9eae53d756250fdbba89e3fdf2323068ac91b; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : entity : NK-fLL7tERTZ6yNUw97hNdm75; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2469&qid=1765467158874; country : eu; reason : Council Decision concerning restrictive measures against serious human rights violations and abuses; authority : Council of the European Union; target : ; id : fr-ga-bd8eb70a76c193cfa5ddcd67ba7d9e0fbae30180; caption : (UE) 2025/2471 du 04/12/2025 (UE Violation des droits de l'homme - R (UE) 2020/1998); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2024-04-19T15:58:01; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : entity : NK-fLL7tERTZ6yNUw97hNdm75; reason : Entité associée: Hilltop Youth. Elisha Yered est un colon militant israélien en Cisjordanie, connu pour être membre de “Hilltop Youth”, un groupe radical de jeunes qui commet des actes de violence contre des Palestiniens et leurs villages en Cisjordanie. Les membres de Hilltop Youth se livrent à des violences dans le cadre d’agressions que les colons qualifient de “prix à payer”. Les violences perpétrées par des colons à l’encontre des Palestiniens, y compris le harcèlement physique et psychosocial, les passages à tabac, les meurtres et la démolition de biens, revêtent un caractère systématique. Elisha Yered encourage de tels actes et y participe. Il incite régulièrement à la violence contre les Palestiniens en Cisjordanie, notamment en diffusant des messages poussant par exemple à “faire disparaître” un village palestinien. En avril 2024, Elisha Yered a incité des colons à commettre des attaques et a coordonné ces attaques, au cours desquelles quatre Palestiniens ont trouvé la mort et de nombreux autres ont été blessés, des dizaines de maisons et plus de cent voitures ont été incendiées à travers 11 villages, et des milliers d’animaux ont péri. Il a envoyé des messages WhatsApp appelant à une “punition collective contre la population arabe meurtrière”. Ce déchaînement de violence a constitué l’une des attaques les plus graves et les plus systématiques perpétrées par des colons depuis plusieurs décennies. Il a personnellement harcelé les membres d’une famille palestinienne, en proférant des propos intimidants et menaçants pour entraver leur liberté de circulation sur leurs propres terres, et il est impliqué dans la destruction de biens appartenant à des Palestiniens en Cisjordanie. Elisha Yered faisait partie d’un groupe de colons armés qui, le 4 août 2023, a fait une incursion depuis l’avant-poste illégal d’Oz Zion dans le village palestinien de Burqa, près de Ramallah. Les colons ont tiré sur les Palestiniens, entraînant la mort d’un jeune de 19 ans, Qusai Jammal Mi’tan, et blessant plusieurs autres Palestiniens. Par conséquent, Elisha Yered est responsable de graves violations ou atteintes dans le domaine des droits de l’homme, y compris d’actes de torture et d’autres peines ou traitements cruels, inhumains ou dégradants, ainsi que de violations ou d’atteintes en ce qui concerne le droit à la propriété et le droit à la vie privée et familiale des Palestiniens en Cisjordanie, et il est responsable de soutenir et d’encourager de tels actes, ainsi que d’appeler à la haine nationale, raciale ou religieuse, ce qui constitue une incitation à la discrimination, à l’hostilité ou à la violence. Ces violations ou ces atteintes suscitent également de graves préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l’article 21 du traité sur l’Union européenne.; programId : EU-HR; country : fr; authority : Direction Générale du Trésor; programUrl : https://sanctionsmap.eu/#/main/details/50/; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authorityId : 109; program : (UE) 2024/1172 du 19/04/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998); (UE) 2025/2471 du 04/12/2025 (UE Violation des droits de l'homme - R (UE) 2020/1998); target : ; id : gb-coh-549b430984ba5183838068414f288c8c46f20c34; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T12:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T12:33:02; properties : sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; entity : NK-fLL7tERTZ6yNUw97hNdm75; country : gb; authority : The Insolvency Service; startDate : 2025-04-09; recordId : GHR0128; reason : section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; target : ; id : gb-fcdo-3f69738733011173b41429ac3446da8a99a588b0; caption : The Global Human Rights Sanctions Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authorityId : 16493; GHR0128; programId : GB-HR; reason : Elisha YERED (hereafter 'YERED') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: YERED is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, YERED has been involved in threatening and perpetrating acts of aggression and violence against Palestinian individuals in the West Bank.; Elisha YERED (hereafter “YERED”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: YERED is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, YERED has been involved in threatening and perpetrating acts of aggression and violence against Palestinian individuals in the West Bank.; startDate : 2024-05-03; provisions : Asset freeze; Director Disqualification Sanction; Travel Ban; entity : NK-fLL7tERTZ6yNUw97hNdm75; modifiedAt : 2025-04-09; country : gb; authority : UK; Foreign, Commonwealth & Development Office; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; programUrl : https://www.gov.uk/government/collections/uk-global-human-rights-sanctions; program : The Global Human Rights Sanctions Regulations 2020; target : ; id : mc-freezes-642c3f9ecd493f6dc9b6548ee2aba357c2fc8e7b; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-12-06T02:03:19; properties : provisions : (UE) 2025/2471 du 04/12/2025; (UE) 2024/1172 du 19/04/2024; authority : La Principauté de Monaco; country : mc; entity : NK-fLL7tERTZ6yNUw97hNdm75; sourceUrl : https://geldefonds.gouv.mc/; reason : Elisha Yered est un colon militant israélien en Cisjordanie, connu pour être membre de “Hilltop Youth”, un groupe radical de jeunes qui commet des actes de violence contre des Palestiniens et leurs villages en Cisjordanie.
Les membres de Hilltop Youth se livrent à des violences dans le cadre d’agressions que les colons qualifient de “prix à payer”. Les violences perpétrées par des colons à l’encontre des Palestiniens, y compris le harcèlement physique et psychosocial, les passages à tabac, les meurtres et la démolition de biens, revêtent un caractère systématique.
Elisha Yered encourage de tels actes et y participe. Il incite régulièrement à la violence contre les Palestiniens en Cisjordanie, notamment en diffusant des messages poussant par exemple à “faire disparaître” un village palestinien.
En avril 2024, Elisha Yered a incité des colons à commettre des attaques et a coordonné ces attaques, au cours desquelles quatre Palestiniens ont trouvé la mort et de nombreux autres ont été blessés, des dizaines de maisons et plus de cent voitures ont été incendiées à travers 11 villages, et des milliers d’animaux ont péri. Il a envoyé des messages WhatsApp appelant à une “punition collective contre la population arabe meurtrière”. Ce déchaînement de violence a constitué l’une des attaques les plus graves et les plus systématiques perpétrées par des colons depuis plusieurs décennies.
Il a personnellement harcelé les membres d’une famille palestinienne, en proférant des propos intimidants et menaçants pour entraver leur liberté de circulation sur leurs propres terres, et il est impliqué dans la destruction de biens appartenant à des Palestiniens en Cisjordanie.
Elisha Yered faisait partie d’un groupe de colons armés qui, le 4 août 2023, a fait une incursion depuis l’avant-poste illégal d’Oz Zion dans le village palestinien de Burqa, près de Ramallah. Les colons ont tiré sur les Palestiniens, entraînant la mort d’un jeune de 19 ans, Qusai Jammal Mi’tan, et blessant plusieurs autres Palestiniens.
Par conséquent, Elisha Yered est responsable de graves violations ou atteintes dans le domaine des droits de l’homme, y compris d’actes de torture et d’autres peines ou traitements cruels, inhumains ou dégradants, ainsi que de violations ou d’atteintes en ce qui concerne le droit à la propriété et le droit à la vie privée et familiale des Palestiniens en Cisjordanie, et il est responsable de soutenir et d’encourager de tels actes, ainsi que d’appeler à la haine nationale, raciale ou religieuse, ce qui constitue une incitation à la discrimination, à l’hostilité ou à la violence. Ces violations ou ces atteintes suscitent également de graves préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l’article 21 du traité sur l’Union européenne.; target : ; id : sgtfs-ced81dfb59ea3f024af3255ee3a868ce69455879; caption : Sanction; schema : Sanction; referents : ; datasets : sg_terrorists; first_seen : 2025-11-21T16:42:24; last_seen : 2026-03-27T09:21:02; last_change : 2025-11-21T16:42:24; properties : startDate : 2025-11-21; programId : SG-MAS; endDate : 2030-11-30; authority : Monetary Authority of Singapore; sourceUrl : https://www.mas.gov.sg/-/media/mas-media-library/regulation/notices/amld/notice-snr-n03/mas-notice-snr-n03-financial-measures-in-relation-to-violent-israeli-settlers.pdf; https://www.mas.gov.sg/regulation/anti-money-laundering/targeted-financial-sanctions/lists-of-designated-individuals-and-entities; programUrl : https://www.mas.gov.sg/regulation/anti-money-laundering/targeted-financial-sanctions; country : sg; entity : NK-fLL7tERTZ6yNUw97hNdm75; target : ; identification : id : gb-fcdo-5bd22b2b85e119c65c6d85eff1639631071f9e24; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-fLL7tERTZ6yNUw97hNdm75; target : | | Datasets: | au_dfat_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; fr_tresor_gels_avoir; sg_terrorists; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; be_fod_sanctions; eu_travel_bans; eu_journal_sanctions |
Kahane Chai
| Id: | NK-fzQQSiVs6TTJdcmGZcfsYm | | Name: | Kahane Chai | | Type: | Organization | | Description : | programId : AU-UNSC1373; US-FTO219; US-TERR; CA-SEMA; EU-HR; GB-HR; CA-UNSC1373; topics : corp.disqual; crime.terror; sanction; debarment; export.control; alias : Prevenzione dell'assimilazione in Terra Santa; REPRESSION OF TRAITORS; Az asszimiláció megakadályoz ása a Szentföldön; Repression of Traitors; Predchádzanie asimilácii vo Svätej zemi; KAHANE LIVES; State of Yehuda; Prévention de l'assimilation en Terre sainte; THE JUDEAN LEGION; The Qomemiyut Movement; Meir's Youth; JUDEA POLICE; KFAR TAPUAH FUND; THE JUDEAN VOICE; Sword of David; Prevention of Assimilation in the Holy Land; Judea Police; Way of the Torah and Yeshiva of the Jewish Idea; Preprečevanje asimilacije v Sveti deželi; THE QOMEMIYUT MOVEMENT; Dikuy Bogdim; THE YESHIVA OF THE JEWISH IDEA; YESHIVAT HARAV MEIR; NO'AR MEIR; and Kahane Movement; AMERICAN FRIENDS OF THE UNITED YESHIVA; FOREFRONT OF THE IDEA; KAHANE; Committee for the Safety of Roads; MEIR'S YOUTH; The Yeshiva of the Jewish Idea; AMERICAN FRIENDS OF YESHIVAT RAV MEIR; Kahane Chai; Предотвратява не на асимилацията в Светата земя; No'ar Meir; THE HATIKVA JEWISH IDENTITY CENTER; Lehava; JEWISH IDEA YESHIVA; KACH; Judean Voice; THE JEWISH IDEA YESHIVA; Kahane Lives; Кахан Чаи (Кач); Prevention of Assimilation in the Holy Land [Prévention de l’assimilation en Terre sainte]; Qomemiyut Movement; SWORD OF DAVID; The Judean Voice; FRIENDS OF THE JEWISH IDEA YESHIVA; KAHANETZADAK.COM; Forefront of the Idea; JUDEAN CONGRESS; THE VOICE OF JUDEA; THE WAY OF THE TORAH; State of Judea; The Way of the Torah; Judean Legion; STATE OF JUDEA; JEWISH LEGION; Kfar Tapuah Fund; THE COMMITTEE AGAINST RACISM AND DISCRIMINATION; NEWKACH.ORG; DOV; KOACH; NEW KACH MOVEMENT; DIKUY BOGDIM; KAHANE TZADAK; COMMITTEE FOR THE SAFETY OF THE ROADS; KAHANE.ORG; THE RABBI MEIR DAVID KAHANE MEMORIAL FUND; THE INTERNATIONAL KAHANE MOVEMENT; The Judean Legion; להב'ה; להב"ה; addressEntity : id : addr-3e9f308f703af4ce9eaad30762962a373fb37936; caption : Israel, State of Palestine; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-11-06T16:45:24; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : full : Israel, State of Palestine; target : ; createdAt : 2005-05-24; weakAlias : KAHANE; The Revolt; DOV; CARD; Koach; Kach; name : Prevenzione dell'assimilazione in Terra Santa; REPRESSION OF TRAITORS; Az asszimiláció megakadályoz ása a Szentföldön; Predchádzanie asimilácii vo Svätej zemi; Prévention de l'assimilation en Terre sainte; THE JUDEAN LEGION; JUDEA POLICE; KFAR TAPUAH FUND; THE JUDEAN VOICE; Prevention of Assimilation in the Holy Land; THE QOMEMIYUT MOVEMENT; Preprečevanje asimilacije v Sveti deželi; THE YESHIVA OF THE JEWISH IDEA; YESHIVAT HARAV MEIR; NO'AR MEIR; AMERICAN FRIENDS OF THE UNITED YESHIVA; FOREFRONT OF THE IDEA; MEIR'S YOUTH; AMERICAN FRIENDS OF YESHIVAT RAV MEIR; KAHANE CHAI; Kahane Chai; Kahane Chai（Kach）; Предотвратява не на асимилацията в Светата земя; THE HATIKVA JEWISH IDENTITY CENTER; Lehava; תנועת כך; JEWISH IDEA YESHIVA; THE JEWISH IDEA YESHIVA; Kahane Lives; SWORD OF DAVID; FRIENDS OF THE JEWISH IDEA YESHIVA; KAHANETZADAK.COM; カッハ及びカハネ・ハイ; JUDEAN CONGRESS; THE VOICE OF JUDEA; THE WAY OF THE TORAH; STATE OF JUDEA; JEWISH LEGION; Kahane Chai (Kach); NEWKACH.ORG; THE COMMITTEE AGAINST RACISM AND DISCRIMINATION; NEW KACH MOVEMENT; DIKUY BOGDIM; KAHANE TZADAK; COMMITTEE FOR THE SAFETY OF THE ROADS; THE RABBI MEIR DAVID KAHANE MEMORIAL FUND; THE INTERNATIONAL KAHANE MOVEMENT; להב"ה; notes : (also DIKUY BOGDIM, DOV, SWORD OF DAVID, JUDEA POLICE, KAHANE LIVES, KFAR TAPUAH FUND, FOREFRONT OF THE IDEA, THE JUDEAN LEGION, THE WAY OF THE TORAH, KOACH, KACH, NEW KACH MOVEMENT, NEWKACH.ORG, KAHANE, YESHIVAT HARAV MEIR, THE INTERNATIONAL KAHANE MOVEMENT, KAHANE.ORG, JEWISH IDEA YESHIVA, KAHANETZADAK.COM, KAHANE TZADAK, THE HATIKVA JEWISH IDENTITY CENTER, THE RABBI MEIR DAVID KAHANE MEMORIAL FUND, THE JEWISH IDEA YESHIVA, FRIENDS OF THE JEWISH IDEA YESHIVA, JUDEAN CONGRESS, JEWISH LEGION, THE VOICE OF JUDEA, NO'AR MEIR, MEIR'S YOUTH, AMERICAN FRIENDS OF YESHIVAT RAV MEIR, AMERICAN FRIENDS OF THE UNITED YESHIVA, THE COMMITTEE AGAINST RACISM AND DISCRIMINATION, REPRESSION OF TRAITORS, COMMITTEE FOR THE SAFETY OF THE ROADS, THE JUDEAN VOICE, THE QOMEMIYUT MOVEMENT, THE YESHIVA OF THE JEWISH IDEA, KAHANE CHAI); Tél. 079-9130000
Courriel: o.leava@gmail.com
Site internet:
www.lehava-us.com;
vod.leava.co.il; (also DIKUY BOGDIM, DOV, SWORD OF DAVID, JUDEA POLICE, KAHANE LIVES, KFAR TAPUAH FUND, FOREFRONT OF THE IDEA, THE JUDEAN LEGION, THE WAY OF THE TORAH, KOACH, KACH, NEW KACH MOVEMENT, NEWKACH.ORG, KAHANE, YESHIVAT HARAV MEIR, THE INTERNATIONAL KAHANE MOVEMENT, KAHANE.ORG, JEWISH IDEA YESHIVA, KAHANETZADAK.COM, KAHANE TZADAK, THE HATIKVA JEWISH IDENTITY CENTER, THE RABBI MEIR DAVID KAHANE MEMORIAL FUND, THE JEWISH IDEA YESHIVA, FRIENDS OF THE JEWISH IDEA YESHIVA, JEWISH LEGION, THE VOICE OF JUDEA, NO'AR MEIR, MEIR'S YOUTH, AMERICAN FRIENDS OF YESHIVAT RAV MEIR, AMERICAN FRIENDS OF THE UNITED YESHIVA, THE COMMITTEE AGAINST RACISM AND DISCRIMINATION, REPRESSION OF TRAITORS, STATE OF JUDEA, COMMITTEE FOR THE SAFETY OF THE ROADS, THE JUDEAN VOICE, THE QOMEMIYUT MOVEMENT, THE YESHIVA OF THE JEWISH IDEA, KAHANE CHAI); (also DIKUY BOGDIM, DOV, SWORD OF DAVID, JUDEA POLICE, KAHANE LIVES, KFAR TAPUAH FUND, FOREFRONT OF THE IDEA, THE JUDEAN LEGION, THE WAY OF THE TORAH, KOACH, NEW KACH MOVEMENT, NEWKACH.ORG, KAHANE, YESHIVAT HARAV MEIR, THE INTERNATIONAL KAHANE MOVEMENT, KAHANE.ORG, JEWISH IDEA YESHIVA, KAHANETZADAK.COM, KAHANE TZADAK, THE HATIKVA JEWISH IDENTITY CENTER, THE RABBI MEIR DAVID KAHANE MEMORIAL FUND, THE JEWISH IDEA YESHIVA, FRIENDS OF THE JEWISH IDEA YESHIVA, JUDEAN CONGRESS, JEWISH LEGION, THE VOICE OF JUDEA, NO'AR MEIR, MEIR'S YOUTH, AMERICAN FRIENDS OF YESHIVAT RAV MEIR, AMERICAN FRIENDS OF THE UNITED YESHIVA, THE COMMITTEE AGAINST RACISM AND DISCRIMINATION, REPRESSION OF TRAITORS, STATE OF JUDEA, COMMITTEE FOR THE SAFETY OF THE ROADS, THE JUDEAN VOICE, THE QOMEMIYUT MOVEMENT, THE YESHIVA OF THE JEWISH IDEA, KAHANE CHAI); (also DIKUY BOGDIM, DOV, SWORD OF DAVID, JUDEA POLICE, KAHANE LIVES, KFAR TAPUAH FUND, FOREFRONT OF THE IDEA, THE JUDEAN LEGION, THE WAY OF THE TORAH, KOACH, KACH, NEW KACH MOVEMENT, NEWKACH.ORG, KAHANE, YESHIVAT HARAV MEIR, THE INTERNATIONAL KAHANE MOVEMENT, KAHANE.ORG, JEWISH IDEA YESHIVA, KAHANETZADAK.COM, KAHANE TZADAK, THE HATIKVA JEWISH IDENTITY CENTER, THE RABBI MEIR DAVID KAHANE MEMORIAL FUND, THE JEWISH IDEA YESHIVA, FRIENDS OF THE JEWISH IDEA YESHIVA, JUDEAN CONGRESS, JEWISH LEGION, THE VOICE OF JUDEA, NO'AR MEIR, MEIR'S YOUTH, AMERICAN FRIENDS OF YESHIVAT RAV MEIR, THE COMMITTEE AGAINST RACISM AND DISCRIMINATION, REPRESSION OF TRAITORS, STATE OF JUDEA, COMMITTEE FOR THE SAFETY OF THE ROADS, THE JUDEAN VOICE, THE QOMEMIYUT MOVEMENT, THE YESHIVA OF THE JEWISH IDEA, KAHANE CHAI); a radical right-wing Jewish supremacist group; (also DIKUY BOGDIM, DOV, SWORD OF DAVID, JUDEA POLICE, KAHANE LIVES, KFAR TAPUAH FUND, FOREFRONT OF THE IDEA, THE JUDEAN LEGION, THE WAY OF THE TORAH, KOACH, KACH, NEW KACH MOVEMENT, NEWKACH.ORG, KAHANE, YESHIVAT HARAV MEIR, THE INTERNATIONAL KAHANE MOVEMENT, KAHANE.ORG, JEWISH IDEA YESHIVA, KAHANETZADAK.COM, THE HATIKVA JEWISH IDENTITY CENTER, THE RABBI MEIR DAVID KAHANE MEMORIAL FUND, THE JEWISH IDEA YESHIVA, FRIENDS OF THE JEWISH IDEA YESHIVA, JUDEAN CONGRESS, JEWISH LEGION, THE VOICE OF JUDEA, NO'AR MEIR, MEIR'S YOUTH, AMERICAN FRIENDS OF YESHIVAT RAV MEIR, AMERICAN FRIENDS OF THE UNITED YESHIVA, THE COMMITTEE AGAINST RACISM AND DISCRIMINATION, REPRESSION OF TRAITORS, STATE OF JUDEA, COMMITTEE FOR THE SAFETY OF THE ROADS, THE JUDEAN VOICE, THE QOMEMIYUT MOVEMENT, THE YESHIVA OF THE JEWISH IDEA, KAHANE CHAI); (also DIKUY BOGDIM, DOV, SWORD OF DAVID, JUDEA POLICE, KAHANE LIVES, KFAR TAPUAH FUND, FOREFRONT OF THE IDEA, THE JUDEAN LEGION, THE WAY OF THE TORAH, KOACH, KACH, NEW KACH MOVEMENT, NEWKACH.ORG, KAHANE, YESHIVAT HARAV MEIR, THE INTERNATIONAL KAHANE MOVEMENT, KAHANE.ORG, JEWISH IDEA YESHIVA, KAHANETZADAK.COM, KAHANE TZADAK, THE HATIKVA JEWISH IDENTITY CENTER, THE JEWISH IDEA YESHIVA, FRIENDS OF THE JEWISH IDEA YESHIVA, JUDEAN CONGRESS, JEWISH LEGION, THE VOICE OF JUDEA, NO'AR MEIR, MEIR'S YOUTH, AMERICAN FRIENDS OF YESHIVAT RAV MEIR, AMERICAN FRIENDS OF THE UNITED YESHIVA, THE COMMITTEE AGAINST RACISM AND DISCRIMINATION, REPRESSION OF TRAITORS, STATE OF JUDEA, COMMITTEE FOR THE SAFETY OF THE ROADS, THE JUDEAN VOICE, THE QOMEMIYUT MOVEMENT, THE YESHIVA OF THE JEWISH IDEA, KAHANE CHAI); (also DIKUY BOGDIM, DOV, SWORD OF DAVID, JUDEA POLICE, KAHANE LIVES, KFAR TAPUAH FUND, FOREFRONT OF THE IDEA, THE JUDEAN LEGION, THE WAY OF THE TORAH, KOACH, KACH, NEW KACH MOVEMENT, NEWKACH.ORG, KAHANE, YESHIVAT HARAV MEIR, THE INTERNATIONAL KAHANE MOVEMENT, KAHANE.ORG, JEWISH IDEA YESHIVA, KAHANETZADAK.COM, KAHANE TZADAK, THE HATIKVA JEWISH IDENTITY CENTER, THE RABBI MEIR DAVID KAHANE MEMORIAL FUND, THE JEWISH IDEA YESHIVA, FRIENDS OF THE JEWISH IDEA YESHIVA, JUDEAN CONGRESS, JEWISH LEGION, THE VOICE OF JUDEA, NO'AR MEIR, MEIR'S YOUTH, AMERICAN FRIENDS OF YESHIVAT RAV MEIR, AMERICAN FRIENDS OF THE UNITED YESHIVA, THE COMMITTEE AGAINST RACISM AND DISCRIMINATION, REPRESSION OF TRAITORS, STATE OF JUDEA, COMMITTEE FOR THE SAFETY OF THE ROADS, THE JUDEAN VOICE, THE YESHIVA OF THE JEWISH IDEA, KAHANE CHAI); (also DIKUY BOGDIM, DOV, SWORD OF DAVID, JUDEA POLICE, KAHANE LIVES, KFAR TAPUAH FUND, FOREFRONT OF THE IDEA, THE JUDEAN LEGION, THE WAY OF THE TORAH, KOACH, KACH, NEW KACH MOVEMENT, NEWKACH.ORG, KAHANE, YESHIVAT HARAV MEIR, THE INTERNATIONAL KAHANE MOVEMENT, KAHANE.ORG, KAHANETZADAK.COM, KAHANE TZADAK, THE HATIKVA JEWISH IDENTITY CENTER, THE RABBI MEIR DAVID KAHANE MEMORIAL FUND, THE JEWISH IDEA YESHIVA, FRIENDS OF THE JEWISH IDEA YESHIVA, JUDEAN CONGRESS, JEWISH LEGION, THE VOICE OF JUDEA, NO'AR MEIR, MEIR'S YOUTH, AMERICAN FRIENDS OF YESHIVAT RAV MEIR, AMERICAN FRIENDS OF THE UNITED YESHIVA, THE COMMITTEE AGAINST RACISM AND DISCRIMINATION, REPRESSION OF TRAITORS, STATE OF JUDEA, COMMITTEE FOR THE SAFETY OF THE ROADS, THE JUDEAN VOICE, THE QOMEMIYUT MOVEMENT, THE YESHIVA OF THE JEWISH IDEA, KAHANE CHAI); (also DIKUY BOGDIM, DOV, SWORD OF DAVID, JUDEA POLICE, KAHANE LIVES, KFAR TAPUAH FUND, FOREFRONT OF THE IDEA, THE JUDEAN LEGION, THE WAY OF THE TORAH, KOACH, KACH, NEW KACH MOVEMENT, NEWKACH.ORG, KAHANE, YESHIVAT HARAV MEIR, THE INTERNATIONAL KAHANE MOVEMENT, KAHANE.ORG, JEWISH IDEA YESHIVA, KAHANETZADAK.COM, KAHANE TZADAK, THE HATIKVA JEWISH IDENTITY CENTER, THE RABBI MEIR DAVID KAHANE MEMORIAL FUND, THE JEWISH IDEA YESHIVA, FRIENDS OF THE JEWISH IDEA YESHIVA, JUDEAN CONGRESS, JEWISH LEGION, THE VOICE OF JUDEA, NO'AR MEIR, MEIR'S YOUTH, AMERICAN FRIENDS OF YESHIVAT RAV MEIR, AMERICAN FRIENDS OF THE UNITED YESHIVA, THE COMMITTEE AGAINST RACISM AND DISCRIMINATION, REPRESSION OF TRAITORS, STATE OF JUDEA, COMMITTEE FOR THE SAFETY OF THE ROADS, THE QOMEMIYUT MOVEMENT, THE YESHIVA OF THE JEWISH IDEA, KAHANE CHAI); (also DIKUY BOGDIM, DOV, SWORD OF DAVID, JUDEA POLICE, KAHANE LIVES, KFAR TAPUAH FUND, FOREFRONT OF THE IDEA, THE JUDEAN LEGION, THE WAY OF THE TORAH, KOACH, KACH, NEW KACH MOVEMENT, NEWKACH.ORG, KAHANE, YESHIVAT HARAV MEIR, THE INTERNATIONAL KAHANE MOVEMENT, JEWISH IDEA YESHIVA, KAHANETZADAK.COM, KAHANE TZADAK, THE HATIKVA JEWISH IDENTITY CENTER, THE RABBI MEIR DAVID KAHANE MEMORIAL FUND, THE JEWISH IDEA YESHIVA, FRIENDS OF THE JEWISH IDEA YESHIVA, JUDEAN CONGRESS, JEWISH LEGION, THE VOICE OF JUDEA, NO'AR MEIR, MEIR'S YOUTH, AMERICAN FRIENDS OF YESHIVAT RAV MEIR, AMERICAN FRIENDS OF THE UNITED YESHIVA, THE COMMITTEE AGAINST RACISM AND DISCRIMINATION, REPRESSION OF TRAITORS, STATE OF JUDEA, COMMITTEE FOR THE SAFETY OF THE ROADS, THE JUDEAN VOICE, THE QOMEMIYUT MOVEMENT, THE YESHIVA OF THE JEWISH IDEA, KAHANE CHAI); (also DIKUY BOGDIM, DOV, SWORD OF DAVID, JUDEA POLICE, KAHANE LIVES, KFAR TAPUAH FUND, FOREFRONT OF THE IDEA, THE JUDEAN LEGION, THE WAY OF THE TORAH, KOACH, KACH, NEW KACH MOVEMENT, NEWKACH.ORG, KAHANE, YESHIVAT HARAV MEIR, THE INTERNATIONAL KAHANE MOVEMENT, KAHANE.ORG, JEWISH IDEA YESHIVA, KAHANE TZADAK, THE HATIKVA JEWISH IDENTITY CENTER, THE RABBI MEIR DAVID KAHANE MEMORIAL FUND, THE JEWISH IDEA YESHIVA, FRIENDS OF THE JEWISH IDEA YESHIVA, JUDEAN CONGRESS, JEWISH LEGION, THE VOICE OF JUDEA, NO'AR MEIR, MEIR'S YOUTH, AMERICAN FRIENDS OF YESHIVAT RAV MEIR, AMERICAN FRIENDS OF THE UNITED YESHIVA, THE COMMITTEE AGAINST RACISM AND DISCRIMINATION, REPRESSION OF TRAITORS, STATE OF JUDEA, COMMITTEE FOR THE SAFETY OF THE ROADS, THE JUDEAN VOICE, THE QOMEMIYUT MOVEMENT, THE YESHIVA OF THE JEWISH IDEA, KAHANE CHAI); Kahane Chai (Kach) is a marginal, extremist Jewish entity whose goal is the restoration of the biblical state of Israel, replacing democracy with theocracy. Kahane Chai (Kach) advocates expelling Arabs from Israel, expanding Israel's boundaries to include the occupied territories and parts of Jordan, and the strict implementation of Jewish law in Israel. Kahane Chai (Kach) has openly espoused violence against Arabs and the Israeli government as a viable method for establishing a religiously homogenous state. Its activities have included threats to government officials and infrastructure, grenade attacks, armed violence, and bombings.; (also DIKUY BOGDIM, DOV, SWORD OF DAVID, JUDEA POLICE, KAHANE LIVES, KFAR TAPUAH FUND, FOREFRONT OF THE IDEA, THE JUDEAN LEGION, THE WAY OF THE TORAH, KOACH, KACH, NEW KACH MOVEMENT, NEWKACH.ORG, YESHIVAT HARAV MEIR, THE INTERNATIONAL KAHANE MOVEMENT, KAHANE.ORG, JEWISH IDEA YESHIVA, KAHANETZADAK.COM, KAHANE TZADAK, THE HATIKVA JEWISH IDENTITY CENTER, THE RABBI MEIR DAVID KAHANE MEMORIAL FUND, THE JEWISH IDEA YESHIVA, FRIENDS OF THE JEWISH IDEA YESHIVA, JUDEAN CONGRESS, JEWISH LEGION, THE VOICE OF JUDEA, NO'AR MEIR, MEIR'S YOUTH, AMERICAN FRIENDS OF YESHIVAT RAV MEIR, AMERICAN FRIENDS OF THE UNITED YESHIVA, THE COMMITTEE AGAINST RACISM AND DISCRIMINATION, REPRESSION OF TRAITORS, STATE OF JUDEA, COMMITTEE FOR THE SAFETY OF THE ROADS, THE JUDEAN VOICE, THE QOMEMIYUT MOVEMENT, THE YESHIVA OF THE JEWISH IDEA, KAHANE CHAI); (also DIKUY BOGDIM, DOV, SWORD OF DAVID, JUDEA POLICE, KAHANE LIVES, KFAR TAPUAH FUND, FOREFRONT OF THE IDEA, THE JUDEAN LEGION, THE WAY OF THE TORAH, KOACH, KACH, NEW KACH MOVEMENT, NEWKACH.ORG, KAHANE, THE INTERNATIONAL KAHANE MOVEMENT, KAHANE.ORG, JEWISH IDEA YESHIVA, KAHANETZADAK.COM, KAHANE TZADAK, THE HATIKVA JEWISH IDENTITY CENTER, THE RABBI MEIR DAVID KAHANE MEMORIAL FUND, THE JEWISH IDEA YESHIVA, FRIENDS OF THE JEWISH IDEA YESHIVA, JUDEAN CONGRESS, JEWISH LEGION, THE VOICE OF JUDEA, NO'AR MEIR, MEIR'S YOUTH, AMERICAN FRIENDS OF YESHIVAT RAV MEIR, AMERICAN FRIENDS OF THE UNITED YESHIVA, THE COMMITTEE AGAINST RACISM AND DISCRIMINATION, REPRESSION OF TRAITORS, STATE OF JUDEA, COMMITTEE FOR THE SAFETY OF THE ROADS, THE JUDEAN VOICE, THE QOMEMIYUT MOVEMENT, THE YESHIVA OF THE JEWISH IDEA, KAHANE CHAI); (Date of UN designation: 2024-04-19); (also DIKUY BOGDIM, DOV, SWORD OF DAVID, JUDEA POLICE, KAHANE LIVES, KFAR TAPUAH FUND, FOREFRONT OF THE IDEA, THE JUDEAN LEGION, THE WAY OF THE TORAH, KOACH, KACH, NEWKACH.ORG, KAHANE, YESHIVAT HARAV MEIR, THE INTERNATIONAL KAHANE MOVEMENT, KAHANE.ORG, JEWISH IDEA YESHIVA, KAHANETZADAK.COM, KAHANE TZADAK, THE HATIKVA JEWISH IDENTITY CENTER, THE RABBI MEIR DAVID KAHANE MEMORIAL FUND, THE JEWISH IDEA YESHIVA, FRIENDS OF THE JEWISH IDEA YESHIVA, JUDEAN CONGRESS, JEWISH LEGION, THE VOICE OF JUDEA, NO'AR MEIR, MEIR'S YOUTH, AMERICAN FRIENDS OF YESHIVAT RAV MEIR, AMERICAN FRIENDS OF THE UNITED YESHIVA, THE COMMITTEE AGAINST RACISM AND DISCRIMINATION, REPRESSION OF TRAITORS, STATE OF JUDEA, COMMITTEE FOR THE SAFETY OF THE ROADS, THE JUDEAN VOICE, THE QOMEMIYUT MOVEMENT, THE YESHIVA OF THE JEWISH IDEA, KAHANE CHAI); (also DIKUY BOGDIM, DOV, SWORD OF DAVID, KAHANE LIVES, KFAR TAPUAH FUND, FOREFRONT OF THE IDEA, THE JUDEAN LEGION, THE WAY OF THE TORAH, KOACH, KACH, NEW KACH MOVEMENT, NEWKACH.ORG, KAHANE, YESHIVAT HARAV MEIR, THE INTERNATIONAL KAHANE MOVEMENT, KAHANE.ORG, JEWISH IDEA YESHIVA, KAHANETZADAK.COM, KAHANE TZADAK, THE HATIKVA JEWISH IDENTITY CENTER, THE RABBI MEIR DAVID KAHANE MEMORIAL FUND, THE JEWISH IDEA YESHIVA, FRIENDS OF THE JEWISH IDEA YESHIVA, JUDEAN CONGRESS, JEWISH LEGION, THE VOICE OF JUDEA, NO'AR MEIR, MEIR'S YOUTH, AMERICAN FRIENDS OF YESHIVAT RAV MEIR, AMERICAN FRIENDS OF THE UNITED YESHIVA, THE COMMITTEE AGAINST RACISM AND DISCRIMINATION, REPRESSION OF TRAITORS, STATE OF JUDEA, COMMITTEE FOR THE SAFETY OF THE ROADS, THE JUDEAN VOICE, THE QOMEMIYUT MOVEMENT, THE YESHIVA OF THE JEWISH IDEA, KAHANE CHAI); (also DIKUY BOGDIM, DOV, SWORD OF DAVID, JUDEA POLICE, KAHANE LIVES, KFAR TAPUAH FUND, FOREFRONT OF THE IDEA, THE JUDEAN LEGION, THE WAY OF THE TORAH, KOACH, KACH, NEW KACH MOVEMENT, NEWKACH.ORG, KAHANE, YESHIVAT HARAV MEIR, KAHANE.ORG, JEWISH IDEA YESHIVA, KAHANETZADAK.COM, KAHANE TZADAK, THE HATIKVA JEWISH IDENTITY CENTER, THE RABBI MEIR DAVID KAHANE MEMORIAL FUND, THE JEWISH IDEA YESHIVA, FRIENDS OF THE JEWISH IDEA YESHIVA, JUDEAN CONGRESS, JEWISH LEGION, THE VOICE OF JUDEA, NO'AR MEIR, MEIR'S YOUTH, AMERICAN FRIENDS OF YESHIVAT RAV MEIR, AMERICAN FRIENDS OF THE UNITED YESHIVA, THE COMMITTEE AGAINST RACISM AND DISCRIMINATION, REPRESSION OF TRAITORS, STATE OF JUDEA, COMMITTEE FOR THE SAFETY OF THE ROADS, THE JUDEAN VOICE, THE QOMEMIYUT MOVEMENT, THE YESHIVA OF THE JEWISH IDEA, KAHANE CHAI); (also DIKUY BOGDIM, DOV, SWORD OF DAVID, JUDEA POLICE, KAHANE LIVES, KFAR TAPUAH FUND, FOREFRONT OF THE IDEA, THE JUDEAN LEGION, KOACH, KACH, NEW KACH MOVEMENT, NEWKACH.ORG, KAHANE, YESHIVAT HARAV MEIR, THE INTERNATIONAL KAHANE MOVEMENT, KAHANE.ORG, JEWISH IDEA YESHIVA, KAHANETZADAK.COM, KAHANE TZADAK, THE HATIKVA JEWISH IDENTITY CENTER, THE RABBI MEIR DAVID KAHANE MEMORIAL FUND, THE JEWISH IDEA YESHIVA, FRIENDS OF THE JEWISH IDEA YESHIVA, JUDEAN CONGRESS, JEWISH LEGION, THE VOICE OF JUDEA, NO'AR MEIR, MEIR'S YOUTH, AMERICAN FRIENDS OF YESHIVAT RAV MEIR, AMERICAN FRIENDS OF THE UNITED YESHIVA, THE COMMITTEE AGAINST RACISM AND DISCRIMINATION, REPRESSION OF TRAITORS, STATE OF JUDEA, COMMITTEE FOR THE SAFETY OF THE ROADS, THE JUDEAN VOICE, THE QOMEMIYUT MOVEMENT, THE YESHIVA OF THE JEWISH IDEA, KAHANE CHAI); (also DIKUY BOGDIM, DOV, JUDEA POLICE, KAHANE LIVES, KFAR TAPUAH FUND, FOREFRONT OF THE IDEA, THE JUDEAN LEGION, THE WAY OF THE TORAH, KOACH, KACH, NEW KACH MOVEMENT, NEWKACH.ORG, KAHANE, YESHIVAT HARAV MEIR, THE INTERNATIONAL KAHANE MOVEMENT, KAHANE.ORG, JEWISH IDEA YESHIVA, KAHANETZADAK.COM, KAHANE TZADAK, THE HATIKVA JEWISH IDENTITY CENTER, THE RABBI MEIR DAVID KAHANE MEMORIAL FUND, THE JEWISH IDEA YESHIVA, FRIENDS OF THE JEWISH IDEA YESHIVA, JUDEAN CONGRESS, JEWISH LEGION, THE VOICE OF JUDEA, NO'AR MEIR, MEIR'S YOUTH, AMERICAN FRIENDS OF YESHIVAT RAV MEIR, AMERICAN FRIENDS OF THE UNITED YESHIVA, THE COMMITTEE AGAINST RACISM AND DISCRIMINATION, REPRESSION OF TRAITORS, STATE OF JUDEA, COMMITTEE FOR THE SAFETY OF THE ROADS, THE JUDEAN VOICE, THE QOMEMIYUT MOVEMENT, THE YESHIVA OF THE JEWISH IDEA, KAHANE CHAI); (also DIKUY BOGDIM, SWORD OF DAVID, JUDEA POLICE, KAHANE LIVES, KFAR TAPUAH FUND, FOREFRONT OF THE IDEA, THE JUDEAN LEGION, THE WAY OF THE TORAH, KOACH, KACH, NEW KACH MOVEMENT, NEWKACH.ORG, KAHANE, YESHIVAT HARAV MEIR, THE INTERNATIONAL KAHANE MOVEMENT, KAHANE.ORG, JEWISH IDEA YESHIVA, KAHANETZADAK.COM, KAHANE TZADAK, THE HATIKVA JEWISH IDENTITY CENTER, THE RABBI MEIR DAVID KAHANE MEMORIAL FUND, THE JEWISH IDEA YESHIVA, FRIENDS OF THE JEWISH IDEA YESHIVA, JUDEAN CONGRESS, JEWISH LEGION, THE VOICE OF JUDEA, NO'AR MEIR, MEIR'S YOUTH, AMERICAN FRIENDS OF YESHIVAT RAV MEIR, AMERICAN FRIENDS OF THE UNITED YESHIVA, THE COMMITTEE AGAINST RACISM AND DISCRIMINATION, REPRESSION OF TRAITORS, STATE OF JUDEA, COMMITTEE FOR THE SAFETY OF THE ROADS, THE JUDEAN VOICE, THE QOMEMIYUT MOVEMENT, THE YESHIVA OF THE JEWISH IDEA, KAHANE CHAI); (also DIKUY BOGDIM, DOV, SWORD OF DAVID, JUDEA POLICE, KAHANE LIVES, FOREFRONT OF THE IDEA, THE JUDEAN LEGION, THE WAY OF THE TORAH, KOACH, KACH, NEW KACH MOVEMENT, NEWKACH.ORG, KAHANE, YESHIVAT HARAV MEIR, THE INTERNATIONAL KAHANE MOVEMENT, KAHANE.ORG, JEWISH IDEA YESHIVA, KAHANETZADAK.COM, KAHANE TZADAK, THE HATIKVA JEWISH IDENTITY CENTER, THE RABBI MEIR DAVID KAHANE MEMORIAL FUND, THE JEWISH IDEA YESHIVA, FRIENDS OF THE JEWISH IDEA YESHIVA, JUDEAN CONGRESS, JEWISH LEGION, THE VOICE OF JUDEA, NO'AR MEIR, MEIR'S YOUTH, AMERICAN FRIENDS OF YESHIVAT RAV MEIR, AMERICAN FRIENDS OF THE UNITED YESHIVA, THE COMMITTEE AGAINST RACISM AND DISCRIMINATION, REPRESSION OF TRAITORS, STATE OF JUDEA, COMMITTEE FOR THE SAFETY OF THE ROADS, THE JUDEAN VOICE, THE QOMEMIYUT MOVEMENT, THE YESHIVA OF THE JEWISH IDEA, KAHANE CHAI); (also DIKUY BOGDIM, DOV, SWORD OF DAVID, JUDEA POLICE, KAHANE LIVES, KFAR TAPUAH FUND, FOREFRONT OF THE IDEA, THE JUDEAN LEGION, THE WAY OF THE TORAH, KOACH, KACH, NEW KACH MOVEMENT, KAHANE, YESHIVAT HARAV MEIR, THE INTERNATIONAL KAHANE MOVEMENT, KAHANE.ORG, JEWISH IDEA YESHIVA, KAHANETZADAK.COM, KAHANE TZADAK, THE HATIKVA JEWISH IDENTITY CENTER, THE RABBI MEIR DAVID KAHANE MEMORIAL FUND, THE JEWISH IDEA YESHIVA, FRIENDS OF THE JEWISH IDEA YESHIVA, JUDEAN CONGRESS, JEWISH LEGION, THE VOICE OF JUDEA, NO'AR MEIR, MEIR'S YOUTH, AMERICAN FRIENDS OF YESHIVAT RAV MEIR, AMERICAN FRIENDS OF THE UNITED YESHIVA, THE COMMITTEE AGAINST RACISM AND DISCRIMINATION, REPRESSION OF TRAITORS, STATE OF JUDEA, COMMITTEE FOR THE SAFETY OF THE ROADS, THE JUDEAN VOICE, THE QOMEMIYUT MOVEMENT, THE YESHIVA OF THE JEWISH IDEA, KAHANE CHAI); (also DIKUY BOGDIM, DOV, SWORD OF DAVID, JUDEA POLICE, KAHANE LIVES, KFAR TAPUAH FUND, FOREFRONT OF THE IDEA, THE JUDEAN LEGION, THE WAY OF THE TORAH, KOACH, KACH, NEW KACH MOVEMENT, NEWKACH.ORG, KAHANE, YESHIVAT HARAV MEIR, THE INTERNATIONAL KAHANE MOVEMENT, KAHANE.ORG, JEWISH IDEA YESHIVA, KAHANETZADAK.COM, KAHANE TZADAK, THE HATIKVA JEWISH IDENTITY CENTER, THE RABBI MEIR DAVID KAHANE MEMORIAL FUND, THE JEWISH IDEA YESHIVA, JUDEAN CONGRESS, JEWISH LEGION, THE VOICE OF JUDEA, NO'AR MEIR, MEIR'S YOUTH, AMERICAN FRIENDS OF YESHIVAT RAV MEIR, AMERICAN FRIENDS OF THE UNITED YESHIVA, THE COMMITTEE AGAINST RACISM AND DISCRIMINATION, REPRESSION OF TRAITORS, STATE OF JUDEA, COMMITTEE FOR THE SAFETY OF THE ROADS, THE JUDEAN VOICE, THE QOMEMIYUT MOVEMENT, THE YESHIVA OF THE JEWISH IDEA, KAHANE CHAI); Kahane Lives is an extremist and militant Israeli group that advocates the forcible expulsion of Arabs from Israel.; Disqualified; (also DIKUY BOGDIM, DOV, SWORD OF DAVID, JUDEA POLICE, KAHANE LIVES, KFAR TAPUAH FUND, FOREFRONT OF THE IDEA, THE JUDEAN LEGION, THE WAY OF THE TORAH, KOACH, KACH, NEW KACH MOVEMENT, NEWKACH.ORG, KAHANE, YESHIVAT HARAV MEIR, THE INTERNATIONAL KAHANE MOVEMENT, KAHANE.ORG, JEWISH IDEA YESHIVA, KAHANETZADAK.COM, KAHANE TZADAK, THE RABBI MEIR DAVID KAHANE MEMORIAL FUND, THE JEWISH IDEA YESHIVA, FRIENDS OF THE JEWISH IDEA YESHIVA, JUDEAN CONGRESS, JEWISH LEGION, THE VOICE OF JUDEA, NO'AR MEIR, MEIR'S YOUTH, AMERICAN FRIENDS OF YESHIVAT RAV MEIR, AMERICAN FRIENDS OF THE UNITED YESHIVA, THE COMMITTEE AGAINST RACISM AND DISCRIMINATION, REPRESSION OF TRAITORS, STATE OF JUDEA, COMMITTEE FOR THE SAFETY OF THE ROADS, THE JUDEAN VOICE, THE QOMEMIYUT MOVEMENT, THE YESHIVA OF THE JEWISH IDEA, KAHANE CHAI); (also DIKUY BOGDIM, DOV, SWORD OF DAVID, JUDEA POLICE, KAHANE LIVES, KFAR TAPUAH FUND, FOREFRONT OF THE IDEA, THE JUDEAN LEGION, THE WAY OF THE TORAH, KOACH, KACH, NEW KACH MOVEMENT, NEWKACH.ORG, KAHANE, YESHIVAT HARAV MEIR, THE INTERNATIONAL KAHANE MOVEMENT, KAHANE.ORG, JEWISH IDEA YESHIVA, KAHANETZADAK.COM, KAHANE TZADAK, THE HATIKVA JEWISH IDENTITY CENTER, THE RABBI MEIR DAVID KAHANE MEMORIAL FUND, THE JEWISH IDEA YESHIVA, FRIENDS OF THE JEWISH IDEA YESHIVA, JUDEAN CONGRESS, JEWISH LEGION, THE VOICE OF JUDEA, NO'AR MEIR, MEIR'S YOUTH, AMERICAN FRIENDS OF YESHIVAT RAV MEIR, AMERICAN FRIENDS OF THE UNITED YESHIVA, THE COMMITTEE AGAINST RACISM AND DISCRIMINATION, REPRESSION OF TRAITORS, STATE OF JUDEA, COMMITTEE FOR THE SAFETY OF THE ROADS, THE JUDEAN VOICE, THE QOMEMIYUT MOVEMENT, THE YESHIVA OF THE JEWISH IDEA); (also DIKUY BOGDIM, DOV, SWORD OF DAVID, JUDEA POLICE, KFAR TAPUAH FUND, FOREFRONT OF THE IDEA, THE JUDEAN LEGION, THE WAY OF THE TORAH, KOACH, KACH, NEW KACH MOVEMENT, NEWKACH.ORG, KAHANE, YESHIVAT HARAV MEIR, THE INTERNATIONAL KAHANE MOVEMENT, KAHANE.ORG, JEWISH IDEA YESHIVA, KAHANETZADAK.COM, KAHANE TZADAK, THE HATIKVA JEWISH IDENTITY CENTER, THE RABBI MEIR DAVID KAHANE MEMORIAL FUND, THE JEWISH IDEA YESHIVA, FRIENDS OF THE JEWISH IDEA YESHIVA, JUDEAN CONGRESS, JEWISH LEGION, THE VOICE OF JUDEA, NO'AR MEIR, MEIR'S YOUTH, AMERICAN FRIENDS OF YESHIVAT RAV MEIR, AMERICAN FRIENDS OF THE UNITED YESHIVA, THE COMMITTEE AGAINST RACISM AND DISCRIMINATION, REPRESSION OF TRAITORS, STATE OF JUDEA, COMMITTEE FOR THE SAFETY OF THE ROADS, THE JUDEAN VOICE, THE QOMEMIYUT MOVEMENT, THE YESHIVA OF THE JEWISH IDEA, KAHANE CHAI); (also DIKUY BOGDIM, DOV, SWORD OF DAVID, JUDEA POLICE, KAHANE LIVES, KFAR TAPUAH FUND, FOREFRONT OF THE IDEA, THE JUDEAN LEGION, THE WAY OF THE TORAH, KOACH, KACH, NEW KACH MOVEMENT, NEWKACH.ORG, KAHANE, YESHIVAT HARAV MEIR, THE INTERNATIONAL KAHANE MOVEMENT, KAHANE.ORG, JEWISH IDEA YESHIVA, KAHANETZADAK.COM, KAHANE TZADAK, THE HATIKVA JEWISH IDENTITY CENTER, THE RABBI MEIR DAVID KAHANE MEMORIAL FUND, THE JEWISH IDEA YESHIVA, FRIENDS OF THE JEWISH IDEA YESHIVA, JUDEAN CONGRESS, JEWISH LEGION, THE VOICE OF JUDEA, NO'AR MEIR, MEIR'S YOUTH, AMERICAN FRIENDS OF YESHIVAT RAV MEIR, AMERICAN FRIENDS OF THE UNITED YESHIVA, THE COMMITTEE AGAINST RACISM AND DISCRIMINATION, REPRESSION OF TRAITORS, STATE OF JUDEA, THE JUDEAN VOICE, THE QOMEMIYUT MOVEMENT, THE YESHIVA OF THE JEWISH IDEA, KAHANE CHAI); (also DIKUY BOGDIM, DOV, SWORD OF DAVID, JUDEA POLICE, KAHANE LIVES, KFAR TAPUAH FUND, FOREFRONT OF THE IDEA, THE WAY OF THE TORAH, KOACH, KACH, NEW KACH MOVEMENT, NEWKACH.ORG, KAHANE, YESHIVAT HARAV MEIR, THE INTERNATIONAL KAHANE MOVEMENT, KAHANE.ORG, JEWISH IDEA YESHIVA, KAHANETZADAK.COM, KAHANE TZADAK, THE HATIKVA JEWISH IDENTITY CENTER, THE RABBI MEIR DAVID KAHANE MEMORIAL FUND, THE JEWISH IDEA YESHIVA, FRIENDS OF THE JEWISH IDEA YESHIVA, JUDEAN CONGRESS, JEWISH LEGION, THE VOICE OF JUDEA, NO'AR MEIR, MEIR'S YOUTH, AMERICAN FRIENDS OF YESHIVAT RAV MEIR, AMERICAN FRIENDS OF THE UNITED YESHIVA, THE COMMITTEE AGAINST RACISM AND DISCRIMINATION, REPRESSION OF TRAITORS, STATE OF JUDEA, COMMITTEE FOR THE SAFETY OF THE ROADS, THE JUDEAN VOICE, THE QOMEMIYUT MOVEMENT, THE YESHIVA OF THE JEWISH IDEA, KAHANE CHAI); (also DIKUY BOGDIM, DOV, SWORD OF DAVID, JUDEA POLICE, KAHANE LIVES, KFAR TAPUAH FUND, FOREFRONT OF THE IDEA, THE JUDEAN LEGION, THE WAY OF THE TORAH, KOACH, KACH, NEW KACH MOVEMENT, NEWKACH.ORG, KAHANE, YESHIVAT HARAV MEIR, THE INTERNATIONAL KAHANE MOVEMENT, KAHANE.ORG, JEWISH IDEA YESHIVA, KAHANETZADAK.COM, KAHANE TZADAK, THE HATIKVA JEWISH IDENTITY CENTER, THE RABBI MEIR DAVID KAHANE MEMORIAL FUND, THE JEWISH IDEA YESHIVA, FRIENDS OF THE JEWISH IDEA YESHIVA, JUDEAN CONGRESS, JEWISH LEGION, THE VOICE OF JUDEA, MEIR'S YOUTH, AMERICAN FRIENDS OF YESHIVAT RAV MEIR, AMERICAN FRIENDS OF THE UNITED YESHIVA, THE COMMITTEE AGAINST RACISM AND DISCRIMINATION, REPRESSION OF TRAITORS, STATE OF JUDEA, COMMITTEE FOR THE SAFETY OF THE ROADS, THE JUDEAN VOICE, THE QOMEMIYUT MOVEMENT, THE YESHIVA OF THE JEWISH IDEA, KAHANE CHAI); (also DIKUY BOGDIM, DOV, SWORD OF DAVID, JUDEA POLICE, KAHANE LIVES, KFAR TAPUAH FUND, FOREFRONT OF THE IDEA, THE JUDEAN LEGION, THE WAY OF THE TORAH, KOACH, KACH, NEW KACH MOVEMENT, NEWKACH.ORG, KAHANE, YESHIVAT HARAV MEIR, THE INTERNATIONAL KAHANE MOVEMENT, KAHANE.ORG, JEWISH IDEA YESHIVA, KAHANETZADAK.COM, KAHANE TZADAK, THE HATIKVA JEWISH IDENTITY CENTER, THE RABBI MEIR DAVID KAHANE MEMORIAL FUND, THE JEWISH IDEA YESHIVA, FRIENDS OF THE JEWISH IDEA YESHIVA, JUDEAN CONGRESS, JEWISH LEGION, THE VOICE OF JUDEA, NO'AR MEIR, MEIR'S YOUTH, AMERICAN FRIENDS OF YESHIVAT RAV MEIR, AMERICAN FRIENDS OF THE UNITED YESHIVA, REPRESSION OF TRAITORS, STATE OF JUDEA, COMMITTEE FOR THE SAFETY OF THE ROADS, THE JUDEAN VOICE, THE QOMEMIYUT MOVEMENT, THE YESHIVA OF THE JEWISH IDEA, KAHANE CHAI); (also DOV, SWORD OF DAVID, JUDEA POLICE, KAHANE LIVES, KFAR TAPUAH FUND, FOREFRONT OF THE IDEA, THE JUDEAN LEGION, THE WAY OF THE TORAH, KOACH, KACH, NEW KACH MOVEMENT, NEWKACH.ORG, KAHANE, YESHIVAT HARAV MEIR, THE INTERNATIONAL KAHANE MOVEMENT, KAHANE.ORG, JEWISH IDEA YESHIVA, KAHANETZADAK.COM, KAHANE TZADAK, THE HATIKVA JEWISH IDENTITY CENTER, THE RABBI MEIR DAVID KAHANE MEMORIAL FUND, THE JEWISH IDEA YESHIVA, FRIENDS OF THE JEWISH IDEA YESHIVA, JUDEAN CONGRESS, JEWISH LEGION, THE VOICE OF JUDEA, NO'AR MEIR, MEIR'S YOUTH, AMERICAN FRIENDS OF YESHIVAT RAV MEIR, AMERICAN FRIENDS OF THE UNITED YESHIVA, THE COMMITTEE AGAINST RACISM AND DISCRIMINATION, REPRESSION OF TRAITORS, STATE OF JUDEA, COMMITTEE FOR THE SAFETY OF THE ROADS, THE JUDEAN VOICE, THE QOMEMIYUT MOVEMENT, THE YESHIVA OF THE JEWISH IDEA, KAHANE CHAI); (also DIKUY BOGDIM, DOV, SWORD OF DAVID, JUDEA POLICE, KAHANE LIVES, KFAR TAPUAH FUND, FOREFRONT OF THE IDEA, THE JUDEAN LEGION, THE WAY OF THE TORAH, KOACH, KACH, NEW KACH MOVEMENT, NEWKACH.ORG, KAHANE, YESHIVAT HARAV MEIR, THE INTERNATIONAL KAHANE MOVEMENT, KAHANE.ORG, JEWISH IDEA YESHIVA, KAHANETZADAK.COM, KAHANE TZADAK, THE HATIKVA JEWISH IDENTITY CENTER, THE RABBI MEIR DAVID KAHANE MEMORIAL FUND, THE JEWISH IDEA YESHIVA, FRIENDS OF THE JEWISH IDEA YESHIVA, JUDEAN CONGRESS, JEWISH LEGION, THE VOICE OF JUDEA, NO'AR MEIR, MEIR'S YOUTH, AMERICAN FRIENDS OF YESHIVAT RAV MEIR, AMERICAN FRIENDS OF THE UNITED YESHIVA, THE COMMITTEE AGAINST RACISM AND DISCRIMINATION, STATE OF JUDEA, COMMITTEE FOR THE SAFETY OF THE ROADS, THE JUDEAN VOICE, THE QOMEMIYUT MOVEMENT, THE YESHIVA OF THE JEWISH IDEA, KAHANE CHAI); (also DIKUY BOGDIM, DOV, SWORD OF DAVID, JUDEA POLICE, KAHANE LIVES, KFAR TAPUAH FUND, FOREFRONT OF THE IDEA, THE JUDEAN LEGION, THE WAY OF THE TORAH, KACH, NEW KACH MOVEMENT, NEWKACH.ORG, KAHANE, YESHIVAT HARAV MEIR, THE INTERNATIONAL KAHANE MOVEMENT, KAHANE.ORG, JEWISH IDEA YESHIVA, KAHANETZADAK.COM, KAHANE TZADAK, THE HATIKVA JEWISH IDENTITY CENTER, THE RABBI MEIR DAVID KAHANE MEMORIAL FUND, THE JEWISH IDEA YESHIVA, FRIENDS OF THE JEWISH IDEA YESHIVA, JUDEAN CONGRESS, JEWISH LEGION, THE VOICE OF JUDEA, NO'AR MEIR, MEIR'S YOUTH, AMERICAN FRIENDS OF YESHIVAT RAV MEIR, AMERICAN FRIENDS OF THE UNITED YESHIVA, THE COMMITTEE AGAINST RACISM AND DISCRIMINATION, REPRESSION OF TRAITORS, STATE OF JUDEA, COMMITTEE FOR THE SAFETY OF THE ROADS, THE JUDEAN VOICE, THE QOMEMIYUT MOVEMENT, THE YESHIVA OF THE JEWISH IDEA, KAHANE CHAI); (also DIKUY BOGDIM, DOV, SWORD OF DAVID, JUDEA POLICE, KAHANE LIVES, KFAR TAPUAH FUND, FOREFRONT OF THE IDEA, THE JUDEAN LEGION, THE WAY OF THE TORAH, KOACH, KACH, NEW KACH MOVEMENT, NEWKACH.ORG, KAHANE, YESHIVAT HARAV MEIR, THE INTERNATIONAL KAHANE MOVEMENT, KAHANE.ORG, JEWISH IDEA YESHIVA, KAHANETZADAK.COM, KAHANE TZADAK, THE HATIKVA JEWISH IDENTITY CENTER, THE RABBI MEIR DAVID KAHANE MEMORIAL FUND, THE JEWISH IDEA YESHIVA, FRIENDS OF THE JEWISH IDEA YESHIVA, JUDEAN CONGRESS, JEWISH LEGION, THE VOICE OF JUDEA, NO'AR MEIR, AMERICAN FRIENDS OF YESHIVAT RAV MEIR, AMERICAN FRIENDS OF THE UNITED YESHIVA, THE COMMITTEE AGAINST RACISM AND DISCRIMINATION, REPRESSION OF TRAITORS, STATE OF JUDEA, COMMITTEE FOR THE SAFETY OF THE ROADS, THE JUDEAN VOICE, THE QOMEMIYUT MOVEMENT, THE YESHIVA OF THE JEWISH IDEA, KAHANE CHAI); The Director Disqualification Sanction was imposed on 09/04/2025.; Lehava est un groupe suprémaciste juif radical d’extrême-droite dirigé par son fondateur, Ben-Zion “Bentzi” Gopstein. Lehava recourt à la violence et incite à la violence à l’encontre des Palestiniens, des chrétiens et des juifs messianiques. Des membres de Lehava ont par exemple scandé “mort aux Arabes” et ont appelé à prendre les armes au cours de rassemblements. Lehava organise des manifestations violentes contre les mariages entre juifs et musulmans et contre la communauté LGBTQI. Les membres de Lehava harcèlent et agressent les couples mixtes arabo-juifs. Lehava est donc responsable de graves violations ou atteintes dans le domaine des droits de l’homme, en particulier d’appel systématique à la haine nationale, raciale ou religieuse qui constitue une incitation à la discrimination, à l’hostilité ou à la violence, ce qui suscite également de graves préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l’article 21 du traité sur l’Union européenne.; (also DIKUY BOGDIM, DOV, SWORD OF DAVID, JUDEA POLICE, KAHANE LIVES, KFAR TAPUAH FUND, FOREFRONT OF THE IDEA, THE JUDEAN LEGION, THE WAY OF THE TORAH, KOACH, KACH, NEW KACH MOVEMENT, NEWKACH.ORG, KAHANE, YESHIVAT HARAV MEIR, THE INTERNATIONAL KAHANE MOVEMENT, KAHANE.ORG, JEWISH IDEA YESHIVA, KAHANETZADAK.COM, KAHANE TZADAK, THE HATIKVA JEWISH IDENTITY CENTER, THE RABBI MEIR DAVID KAHANE MEMORIAL FUND, THE JEWISH IDEA YESHIVA, FRIENDS OF THE JEWISH IDEA YESHIVA, JUDEAN CONGRESS, JEWISH LEGION, THE VOICE OF JUDEA, NO'AR MEIR, MEIR'S YOUTH, AMERICAN FRIENDS OF THE UNITED YESHIVA, THE COMMITTEE AGAINST RACISM AND DISCRIMINATION, REPRESSION OF TRAITORS, STATE OF JUDEA, COMMITTEE FOR THE SAFETY OF THE ROADS, THE JUDEAN VOICE, THE QOMEMIYUT MOVEMENT, THE YESHIVA OF THE JEWISH IDEA, KAHANE CHAI); founder and leader Ben-Zion “Bentzi” Gopstein; (also DIKUY BOGDIM, DOV, SWORD OF DAVID, JUDEA POLICE, KAHANE LIVES, KFAR TAPUAH FUND, FOREFRONT OF THE IDEA, THE JUDEAN LEGION, THE WAY OF THE TORAH, KOACH, KACH, NEW KACH MOVEMENT, NEWKACH.ORG, KAHANE, YESHIVAT HARAV MEIR, THE INTERNATIONAL KAHANE MOVEMENT, KAHANE.ORG, JEWISH IDEA YESHIVA, KAHANETZADAK.COM, KAHANE TZADAK, THE HATIKVA JEWISH IDENTITY CENTER, THE RABBI MEIR DAVID KAHANE MEMORIAL FUND, FRIENDS OF THE JEWISH IDEA YESHIVA, JUDEAN CONGRESS, JEWISH LEGION, THE VOICE OF JUDEA, NO'AR MEIR, MEIR'S YOUTH, AMERICAN FRIENDS OF YESHIVAT RAV MEIR, AMERICAN FRIENDS OF THE UNITED YESHIVA, THE COMMITTEE AGAINST RACISM AND DISCRIMINATION, REPRESSION OF TRAITORS, STATE OF JUDEA, COMMITTEE FOR THE SAFETY OF THE ROADS, THE JUDEAN VOICE, THE QOMEMIYUT MOVEMENT, THE YESHIVA OF THE JEWISH IDEA, KAHANE CHAI); (also DIKUY BOGDIM, DOV, SWORD OF DAVID, JUDEA POLICE, KAHANE LIVES, KFAR TAPUAH FUND, FOREFRONT OF THE IDEA, THE JUDEAN LEGION, THE WAY OF THE TORAH, KOACH, KACH, NEW KACH MOVEMENT, NEWKACH.ORG, KAHANE, YESHIVAT HARAV MEIR, THE INTERNATIONAL KAHANE MOVEMENT, KAHANE.ORG, JEWISH IDEA YESHIVA, KAHANETZADAK.COM, KAHANE TZADAK, THE HATIKVA JEWISH IDENTITY CENTER, THE RABBI MEIR DAVID KAHANE MEMORIAL FUND, THE JEWISH IDEA YESHIVA, FRIENDS OF THE JEWISH IDEA YESHIVA, JUDEAN CONGRESS, JEWISH LEGION, NO'AR MEIR, MEIR'S YOUTH, AMERICAN FRIENDS OF YESHIVAT RAV MEIR, AMERICAN FRIENDS OF THE UNITED YESHIVA, THE COMMITTEE AGAINST RACISM AND DISCRIMINATION, REPRESSION OF TRAITORS, STATE OF JUDEA, COMMITTEE FOR THE SAFETY OF THE ROADS, THE JUDEAN VOICE, THE QOMEMIYUT MOVEMENT, THE YESHIVA OF THE JEWISH IDEA, KAHANE CHAI); (also DIKUY BOGDIM, DOV, SWORD OF DAVID, JUDEA POLICE, KAHANE LIVES, KFAR TAPUAH FUND, FOREFRONT OF THE IDEA, THE JUDEAN LEGION, THE WAY OF THE TORAH, KOACH, KACH, NEW KACH MOVEMENT, NEWKACH.ORG, KAHANE, YESHIVAT HARAV MEIR, THE INTERNATIONAL KAHANE MOVEMENT, KAHANE.ORG, JEWISH IDEA YESHIVA, KAHANETZADAK.COM, KAHANE TZADAK, THE HATIKVA JEWISH IDENTITY CENTER, THE RABBI MEIR DAVID KAHANE MEMORIAL FUND, THE JEWISH IDEA YESHIVA, FRIENDS OF THE JEWISH IDEA YESHIVA, JUDEAN CONGRESS, THE VOICE OF JUDEA, NO'AR MEIR, MEIR'S YOUTH, AMERICAN FRIENDS OF YESHIVAT RAV MEIR, AMERICAN FRIENDS OF THE UNITED YESHIVA, THE COMMITTEE AGAINST RACISM AND DISCRIMINATION, REPRESSION OF TRAITORS, STATE OF JUDEA, COMMITTEE FOR THE SAFETY OF THE ROADS, THE JUDEAN VOICE, THE QOMEMIYUT MOVEMENT, THE YESHIVA OF THE JEWISH IDEA, KAHANE CHAI); (also DIKUY BOGDIM, DOV, SWORD OF DAVID, JUDEA POLICE, KAHANE LIVES, KFAR TAPUAH FUND, FOREFRONT OF THE IDEA, THE JUDEAN LEGION, THE WAY OF THE TORAH, KOACH, KACH, NEW KACH MOVEMENT, NEWKACH.ORG, KAHANE, YESHIVAT HARAV MEIR, THE INTERNATIONAL KAHANE MOVEMENT, KAHANE.ORG, JEWISH IDEA YESHIVA, KAHANETZADAK.COM, KAHANE TZADAK, THE HATIKVA JEWISH IDENTITY CENTER, THE RABBI MEIR DAVID KAHANE MEMORIAL FUND, THE JEWISH IDEA YESHIVA, FRIENDS OF THE JEWISH IDEA YESHIVA, JUDEAN CONGRESS, JEWISH LEGION, THE VOICE OF JUDEA, NO'AR MEIR, MEIR'S YOUTH, AMERICAN FRIENDS OF YESHIVAT RAV MEIR, AMERICAN FRIENDS OF THE UNITED YESHIVA, THE COMMITTEE AGAINST RACISM AND DISCRIMINATION, REPRESSION OF TRAITORS, STATE OF JUDEA, COMMITTEE FOR THE SAFETY OF THE ROADS, THE JUDEAN VOICE, THE QOMEMIYUT MOVEMENT, KAHANE CHAI); (also DIKUY BOGDIM, DOV, SWORD OF DAVID, JUDEA POLICE, KAHANE LIVES, KFAR TAPUAH FUND, THE JUDEAN LEGION, THE WAY OF THE TORAH, KOACH, KACH, NEW KACH MOVEMENT, NEWKACH.ORG, KAHANE, YESHIVAT HARAV MEIR, THE INTERNATIONAL KAHANE MOVEMENT, KAHANE.ORG, JEWISH IDEA YESHIVA, KAHANETZADAK.COM, KAHANE TZADAK, THE HATIKVA JEWISH IDENTITY CENTER, THE RABBI MEIR DAVID KAHANE MEMORIAL FUND, THE JEWISH IDEA YESHIVA, FRIENDS OF THE JEWISH IDEA YESHIVA, JUDEAN CONGRESS, JEWISH LEGION, THE VOICE OF JUDEA, NO'AR MEIR, MEIR'S YOUTH, AMERICAN FRIENDS OF YESHIVAT RAV MEIR, AMERICAN FRIENDS OF THE UNITED YESHIVA, THE COMMITTEE AGAINST RACISM AND DISCRIMINATION, REPRESSION OF TRAITORS, STATE OF JUDEA, COMMITTEE FOR THE SAFETY OF THE ROADS, THE JUDEAN VOICE, THE QOMEMIYUT MOVEMENT, THE YESHIVA OF THE JEWISH IDEA, KAHANE CHAI); address : West Bank, Occupied Palestinian Territories; Israel, State of Palestine; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401172; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4700; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7407; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/LtKXt03C1c2i29VKYxxdh0jpcBs; country : il; us; modifiedAt : 2024-06-07; website : http://www.lehava-us.com/; http://vod.leava.co.il/; email : o.leava@gmail.com; phone : 079-9130000; summary : Organisation; abbreviation : KAHANE; DOV; KOACH; CARD; KACH; uniqueEntityId : YY9RM4UGJNW7; PC8SXN2DM8A3; J7B5SJ81AGF7; M7PCHSEXK7B6; E11JVF2SZ773; R78BS3NRX9U5; NMVQASE3Q3G3; FECUM359MN47; FJU9CLGNAMV7; D33NH1NA9MG1; RJTPCG7EN3S3; UYMUE7RJMYD5; XB5FU9WC6531; FT5JTDC1W3E7; KMY9L8FWEXE6; X26HQRKMLG36; H3TTSUS8M2D7; CTZLVXS3JJB1; VJQ8QN3SC6Y9; EGULZN4M13G4; NKR6AS2YQNG4; VM35BWLHSJ39; YARCHGZ72VY9; P4U8BLH1M5K9; R45VPNGU9BF7; VUZVYPWNXXA3; T8EWG74G1E34; L3BKWMF57WR3; L2APGK1645K3; TYPDN67HJKD1; GS3GT772ULK1; YXHXL2NSK718; VQD5SDQMY2R1; TF4HC3RQRVN9; FKXPWJTVU4U3; DZYHGCM9W145; JHWWC8K71333; XRSTLDB6YD36; Q2VMTKRCUT27; sanctions : id : au-dfat-392b7c276920cad3cf0652173fa628f323fb509b; caption : 1373 (2001); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : country : au; summary : The Minister for Foreign Affairs listed this entity on 21 December 2001 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 07 November 2019, pursuant to section 15A(2) of COTUNA, that this listing would continue to have effect. Relisted on 13/09/2025 - Charter of the United Nations (Listed Persons and Entities) Amendment (No.2) Instrument 2025.; authority : Department of Foreign Affairs and Trade; programId : AU-UNSC1373; provisions : Targeted financial sanction; programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/counter-terrorism-unsc-1373-sanctions-regime; entity : NK-fzQQSiVs6TTJdcmGZcfsYm; startDate : 2025-09-13; program : 1373 (2001); sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; target : ; id : be-fod-26f71ada8e9cb364d693ca0e0dc5fcd6569a7c08; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : entity : NK-fzQQSiVs6TTJdcmGZcfsYm; country : be; listingDate : 2024-04-19; reason : 2024//1172 (OJ L19042024); programId : EU-HR; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; authority : Federal Public Service Finance; target : ; id : ca-lte-7f4bfe0604f8e9383629f720b4713086315d9cad; caption : Sanction; schema : Sanction; referents : ; datasets : ca_listed_terrorists; first_seen : 2025-10-17T14:35:49; last_seen : 2026-03-27T06:53:01; last_change : 2025-10-17T18:53:02; properties : country : ca; programId : CA-UNSC1373; entity : NK-fzQQSiVs6TTJdcmGZcfsYm; sourceUrl : https://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; programUrl : https://laws-lois.justice.gc.ca/eng/acts/A-11.7/index.html; authority : Public Safety Canada; target : ; id : ca-sema-f1089d6ad5d5c597162c52617f0c0c3ec4e4c5d9; caption : Extremist Settler Violence / Violence extrémiste des colons; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : country : ca; authorityId : 3; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; reason : Part 2; listingDate : 2024-06-26; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; authority : Global Affairs Canada; programId : CA-SEMA; program : Extremist Settler Violence / Violence extrémiste des colons; entity : NK-fzQQSiVs6TTJdcmGZcfsYm; target : ; id : eu-fsf-f8cef36e250ed6d07dd38eb3fa8be2a84abc4605; caption : HR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2024-04-19T14:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : startDate : 2024-04-19; programId : EU-HR; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401172; programUrl : https://sanctionsmap.eu/#/main/details/50/; reason : 2024//1172 (OJ L19042024); authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; listingDate : 2024-04-19; country : eu; entity : NK-fzQQSiVs6TTJdcmGZcfsYm; authorityId : EU.11498.62; program : HR; target : ; id : fr-ga-f5fa80a5205de22848dbe35866efccaed4011fcd; caption : (UE) 2024/1172 du 19/04/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2024-04-19T15:58:01; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (UE) 2024/1172 du 19/04/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998); sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programId : EU-HR; entity : NK-fzQQSiVs6TTJdcmGZcfsYm; authorityId : 27; authority : Direction Générale du Trésor; country : fr; programUrl : https://sanctionsmap.eu/#/main/details/50/; reason : Lehava est un groupe suprémaciste juif radical d’extrême-droite dirigé par son fondateur, Ben-Zion “Bentzi” Gopstein. Lehava recourt à la violence et incite à la violence à l’encontre des Palestiniens, des chrétiens et des juifs messianiques. Des membres de Lehava ont par exemple scandé “mort aux Arabes” et ont appelé à prendre les armes au cours de rassemblements. Lehava organise des manifestations violentes contre les mariages entre juifs et musulmans et contre la communauté LGBTQI. Les membres de Lehava harcèlent et agressent les couples mixtes arabo-juifs. Lehava est donc responsable de graves violations ou atteintes dans le domaine des droits de l’homme, en particulier d’appel systématique à la haine nationale, raciale ou religieuse qui constitue une incitation à la discrimination, à l’hostilité ou à la violence, ce qui suscite également de graves préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l’article 21 du traité sur l’Union européenne.; target : ; id : gb-coh-0a744df1fff9e13cbbeca54a896815790ecc8773; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : startDate : 2025-04-09; authority : The Insolvency Service; country : gb; recordId : GHR0126; entity : NK-fzQQSiVs6TTJdcmGZcfsYm; reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; target : ; id : gb-fcdo-1deb9cae3fd6d4305c3566d95c5b0f2c569e4c38; caption : The Global Human Rights Sanctions Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : programId : GB-HR; modifiedAt : 2025-04-09; provisions : Asset freeze; Director Disqualification Sanction; authority : UK; Foreign, Commonwealth & Development Office; program : The Global Human Rights Sanctions Regulations 2020; startDate : 2024-05-03; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; country : gb; authorityId : 16488; GHR0126; reason : LEHAVA is an involved person under the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: LEHAVA is and/or has been facilitating, inciting, promoting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, LEHAVA has facilitated, incited, promoted and provided support for violence against Palestinian individuals.; programUrl : https://www.gov.uk/government/collections/uk-global-human-rights-sanctions; entity : NK-fzQQSiVs6TTJdcmGZcfsYm; target : ; id : il-nbctf-9802c7d3543028cad5e437710f639f5903ddb67d; caption : הכרזה על ארגון טרור לפי סעיף 8 לפקודת מניעת טרור התש"ח- 1948; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-01-29T11:49:47; properties : authority : Government Secretary - Elyakim Rubinsetin; National Bureau for Counter Terror Financing; recordId : 31; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; program : הכרזה על ארגון טרור לפי סעיף 8 לפקודת מניעת טרור התש"ח- 1948; startDate : 1997-05-14; 1994-03-13; country : il; publisher : ילקוט הפרסומים 4202 - ב' בניסן התשנ"ד עמוד 2786; entity : NK-fzQQSiVs6TTJdcmGZcfsYm; target : ; id : ja-mof-6939e639311035bc38f52fca02408668643b9e84; caption : テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : program : テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体; startDate : 2002-07-06; country : jp; authorityId : 15; entity : NK-fzQQSiVs6TTJdcmGZcfsYm; authority : Ministry of Finance; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; target : ; id : mc-freezes-63c5a38b7c18cef316a3275065e8a3c7aa5ee81f; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2024-08-27T02:02:06; properties : country : mc; sourceUrl : https://geldefonds.gouv.mc/; reason : Lehava est un groupe suprémaciste juif radical d’extrême-droite dirigé par son fondateur, Ben-Zion “Bentzi” Gopstein.
Lehava recourt à la violence et incite à la violence à l’encontre des Palestiniens, des chrétiens et des juifs messianiques. Des membres de Lehava ont par exemple scandé “mort aux Arabes” et ont appelé à prendre les armes au cours de rassemblements. Lehava organise des manifestations violentes contre les mariages entre juifs et musulmans et contre la communauté LGBTQI. Les membres de Lehava harcèlent et agressent les couples mixtes arabo-juifs.
Lehava est donc responsable de graves violations ou atteintes dans le domaine des droits de l’homme, en particulier d’appel systématique à la haine nationale, raciale ou religieuse qui constitue une incitation à la discrimination, à l’hostilité ou à la violence, ce qui suscite également de graves préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l’article 21 du traité sur l’Union européenne.; entity : NK-fzQQSiVs6TTJdcmGZcfsYm; authority : La Principauté de Monaco; provisions : (UE) 2024/1172 du 19/04/2024; target : ; id : ofac-8dfe945077afcb818cfa74a26090607924c62c23; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-fzQQSiVs6TTJdcmGZcfsYm; country : us; programId : US-TERR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDGT; authorityId : 4700; provisions : Block; SDGT; authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; reason : Executive Order 13224 (Terrorism); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; target : ; id : us-dos-fto-db916f5888d2aebcbeb4612fb3b3fdeecd448bee; caption : Sanction; schema : Sanction; referents : ; datasets : us_state_terrorist_orgs; first_seen : 2025-04-25T06:54:02; last_seen : 2026-03-27T06:54:02; last_change : 2025-09-13T06:54:02; properties : entity : NK-fzQQSiVs6TTJdcmGZcfsYm; endDate : 2022-05-20; country : us; programUrl : https://www.congress.gov/crs-product/IF10613; authority : U.S. Department of State; sourceUrl : https://www.state.gov/foreign-terrorist-organizations/; startDate : 1997-10-08; programId : US-FTO219; target : ; id : usgsa-00751f30e0d23b78b8eb77f9da07fb265872bc9b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3P3N7; country : us; program : Reciprocal; provisions : Prohibition/Restriction; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-fzQQSiVs6TTJdcmGZcfsYm; summary : PII data has been masked from view; listingDate : 2005-05-25; target : ; id : usgsa-012fb847ee9593c1106cc13328b952d2e5a15c4f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; summary : PII data has been masked from view; listingDate : 2005-05-25; authorityId : S4MR3PZSJ; entity : NK-fzQQSiVs6TTJdcmGZcfsYm; authority : TREAS-OFAC; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; target : ; id : usgsa-0446ba394b0e1645ef13f777a8ce48f041d204c8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2005-05-25; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; entity : NK-fzQQSiVs6TTJdcmGZcfsYm; country : us; authorityId : S4MR3P3MN; target : ; id : usgsa-07c2388571dea22091da5b0fe1eefb7697710d5c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3PZSK; listingDate : 2005-05-25; authority : TREAS-OFAC; country : us; summary : PII data has been masked from view; provisions : Prohibition/Restriction; program : Reciprocal; entity : NK-fzQQSiVs6TTJdcmGZcfsYm; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-1820013949d8e7506d64c0f531395588d3044001; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; country : us; summary : PII data has been masked from view; authority : TREAS-OFAC; authorityId : S4MR3P3MS; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; entity : NK-fzQQSiVs6TTJdcmGZcfsYm; listingDate : 2005-05-25; target : ; id : usgsa-273d782459b4dd9e8024b66050edf10ce01a2b77; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; authority : TREAS-OFAC; entity : NK-fzQQSiVs6TTJdcmGZcfsYm; provisions : Prohibition/Restriction; authorityId : S4MR3P3V4; summary : PII data has been masked from view; listingDate : 2005-05-25; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-28bfea9eb0c20d190f0d1dcbf1dd97599509b686; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3P3N1; program : Reciprocal; provisions : Prohibition/Restriction; listingDate : 2005-05-25; authority : TREAS-OFAC; country : us; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-fzQQSiVs6TTJdcmGZcfsYm; target : ; id : usgsa-2b1059ab2a2eaada9b42969819f5c7f26240bdf1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authority : TREAS-OFAC; summary : PII data has been masked from view; listingDate : 2005-05-25; provisions : Prohibition/Restriction; authorityId : S4MR3P3MT; entity : NK-fzQQSiVs6TTJdcmGZcfsYm; target : ; id : usgsa-2c64c6305be59fd06b0511b13b2945fcb61890e3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-25; entity : NK-fzQQSiVs6TTJdcmGZcfsYm; provisions : Prohibition/Restriction; program : Reciprocal; authorityId : S4MR3P3MY; summary : PII data has been masked from view; target : ; id : usgsa-389e22491f7c93fe787478508273ce0fab01bd4e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2005-05-25; authorityId : S4MR3P3MR; authority : TREAS-OFAC; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-fzQQSiVs6TTJdcmGZcfsYm; program : Reciprocal; provisions : Prohibition/Restriction; summary : PII data has been masked from view; target : ; id : usgsa-39d8eea52d7189c5ea0d3c2a034723e94655d555; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; entity : NK-fzQQSiVs6TTJdcmGZcfsYm; country : us; authorityId : S4MR3QBTD; summary : PII data has been masked from view; program : Reciprocal; listingDate : 2005-05-25; target : ; id : usgsa-4dcc78f1e3cd9ea1d512a987ce9e0b41c176f9f9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2005-05-25; program : Reciprocal; country : us; entity : NK-fzQQSiVs6TTJdcmGZcfsYm; authority : TREAS-OFAC; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authorityId : S4MR3P1W5; target : ; id : usgsa-536f96171c55b05f6cdd487d3505f75d2cd78810; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3P3N2; program : Reciprocal; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; entity : NK-fzQQSiVs6TTJdcmGZcfsYm; authority : TREAS-OFAC; provisions : Prohibition/Restriction; listingDate : 2005-05-25; target : ; id : usgsa-625209fe34978bff6c5d69babd16979f38d1c0e3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authority : TREAS-OFAC; program : Reciprocal; listingDate : 2005-05-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3P3MV; entity : NK-fzQQSiVs6TTJdcmGZcfsYm; target : ; id : usgsa-663739335139bb5f84e0a16cd71ac779c11f3cf7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; program : Reciprocal; authority : TREAS-OFAC; authorityId : S4MR3P3MM; summary : PII data has been masked from view; entity : NK-fzQQSiVs6TTJdcmGZcfsYm; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-25; target : ; id : usgsa-6ac5d8243ad8ef539152fcd4daeda00eb45246dd; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; authority : TREAS-OFAC; authorityId : S4MR3PZSH; country : us; entity : NK-fzQQSiVs6TTJdcmGZcfsYm; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-25; provisions : Prohibition/Restriction; target : ; id : usgsa-72fcdad8483a88ba6e9385ebfb8d8669324303c6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3P3N5; listingDate : 2005-05-25; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; provisions : Prohibition/Restriction; entity : NK-fzQQSiVs6TTJdcmGZcfsYm; authority : TREAS-OFAC; program : Reciprocal; target : ; id : usgsa-7f78d1c51a947778ebbd5b18ea78a776197f8dcd; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; entity : NK-fzQQSiVs6TTJdcmGZcfsYm; country : us; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3P3MP; provisions : Prohibition/Restriction; listingDate : 2005-05-25; summary : PII data has been masked from view; target : ; id : usgsa-7fc6cd0fe34b8898a7a844e9d30e3efe838ebf7f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; entity : NK-fzQQSiVs6TTJdcmGZcfsYm; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authority : TREAS-OFAC; provisions : Prohibition/Restriction; country : us; listingDate : 2005-05-25; authorityId : S4MR3P1W4; target : ; id : usgsa-8e0f7c1498ea190ce972ade4ba6736077586bc3c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; summary : PII data has been masked from view; listingDate : 2005-05-25; entity : NK-fzQQSiVs6TTJdcmGZcfsYm; country : us; program : Reciprocal; authorityId : S4MR3P1WB; target : ; id : usgsa-90eb9806eeb333381e40b20bc5680f7c6a80be87; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; authority : TREAS-OFAC; program : Reciprocal; authorityId : S4MR3P3MZ; entity : NK-fzQQSiVs6TTJdcmGZcfsYm; country : us; listingDate : 2005-05-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; target : ; id : usgsa-95a9063c7cdbaa841e43342e631551aa47edb726; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; listingDate : 2005-05-25; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; authorityId : S4MR3P3N0; summary : PII data has been masked from view; entity : NK-fzQQSiVs6TTJdcmGZcfsYm; program : Reciprocal; target : ; id : usgsa-99419d9ef2bc5dc0dacdef8fcbe81ab421497311; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; program : Reciprocal; entity : NK-fzQQSiVs6TTJdcmGZcfsYm; authorityId : S4MR3P1W8; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-25; provisions : Prohibition/Restriction; summary : PII data has been masked from view; target : ; id : usgsa-a7100e2efd8016a7d45d0ea96be3967fc017a8b9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; entity : NK-fzQQSiVs6TTJdcmGZcfsYm; provisions : Prohibition/Restriction; authorityId : S4MR3P3N6; listingDate : 2005-05-25; program : Reciprocal; country : us; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-a828e88a6c385700a25fa18e1526d62526e2cf75; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; summary : PII data has been masked from view; authorityId : S4MR3P3V5; country : us; provisions : Prohibition/Restriction; listingDate : 2005-05-25; entity : NK-fzQQSiVs6TTJdcmGZcfsYm; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; target : ; id : usgsa-b184af47b5f3f2e941d0ef12afdeadbe9f911d76; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; summary : PII data has been masked from view; authorityId : S4MR3P3MW; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-25; entity : NK-fzQQSiVs6TTJdcmGZcfsYm; authority : TREAS-OFAC; country : us; program : Reciprocal; target : ; id : usgsa-b53df4c1980ff0375eb170251d0f29e7273c52ca; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; entity : NK-fzQQSiVs6TTJdcmGZcfsYm; provisions : Prohibition/Restriction; program : Reciprocal; summary : PII data has been masked from view; authorityId : S4MR3PZSL; country : us; listingDate : 2005-05-25; target : ; id : usgsa-b5f33e225d2bff608c78cef82f1a32678f471e8f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; authorityId : S4MR3P1W2; provisions : Prohibition/Restriction; listingDate : 2005-05-25; country : us; entity : NK-fzQQSiVs6TTJdcmGZcfsYm; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; target : ; id : usgsa-c93c99cf8313127d96f99769db2317c471f9e8e1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3P3N4; authority : TREAS-OFAC; listingDate : 2005-05-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; provisions : Prohibition/Restriction; entity : NK-fzQQSiVs6TTJdcmGZcfsYm; summary : PII data has been masked from view; program : Reciprocal; target : ; id : usgsa-d132edb812b36f6934d2d4075e51344727de26b4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-fzQQSiVs6TTJdcmGZcfsYm; provisions : Prohibition/Restriction; program : Reciprocal; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3P3V6; country : us; authority : TREAS-OFAC; listingDate : 2005-05-25; target : ; id : usgsa-d150dd32f3d3e9c98babdc4106a5c87c2a92181f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2005-05-25; authorityId : S4MR3PZSG; country : us; program : Reciprocal; summary : PII data has been masked from view; provisions : Prohibition/Restriction; entity : NK-fzQQSiVs6TTJdcmGZcfsYm; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-d5127a8067ecae4f948c2f98511d609434265a10; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-fzQQSiVs6TTJdcmGZcfsYm; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; provisions : Prohibition/Restriction; country : us; authorityId : S4MR3PZSM; listingDate : 2005-05-25; target : ; id : usgsa-d553f735a65517142e49c95f9d4c9bd805dc452c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; summary : PII data has been masked from view; listingDate : 2005-05-25; country : us; authority : TREAS-OFAC; provisions : Prohibition/Restriction; authorityId : S4MR3P1W1; entity : NK-fzQQSiVs6TTJdcmGZcfsYm; target : ; id : usgsa-d94c6778c6dfdb290209f42825b9b949a69a76ef; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; provisions : Prohibition/Restriction; entity : NK-fzQQSiVs6TTJdcmGZcfsYm; authority : TREAS-OFAC; program : Reciprocal; country : us; listingDate : 2005-05-25; authorityId : S4MR3P3MQ; target : ; id : usgsa-d9af0822ef889c74f82340beb7bc94a4c59c9f45; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; entity : NK-fzQQSiVs6TTJdcmGZcfsYm; country : us; listingDate : 2005-05-25; summary : PII data has been masked from view; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authorityId : S4MR3P1W6; target : ; id : usgsa-e9cc4e49784a32bed72f66ed1c2d6c0f5427bc02; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; provisions : Prohibition/Restriction; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-25; authorityId : S4MR3P1W9; program : Reciprocal; entity : NK-fzQQSiVs6TTJdcmGZcfsYm; authority : TREAS-OFAC; target : ; id : usgsa-f66ad59203f12ba6ee9108b96fc93feb693f0d7c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; listingDate : 2005-05-25; authority : TREAS-OFAC; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authorityId : S4MR3P3MX; entity : NK-fzQQSiVs6TTJdcmGZcfsYm; country : us; target : ; id : usgsa-fd5b571772748c5b1af61e4f0857129c6379de1c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-fzQQSiVs6TTJdcmGZcfsYm; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3P3N3; program : Reciprocal; country : us; authority : TREAS-OFAC; summary : PII data has been masked from view; listingDate : 2005-05-25; target : ; id : usgsa-fd7aad2b5df30e9c3202d751d2a50324382ec22d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3P1W7; provisions : Prohibition/Restriction; listingDate : 2005-05-25; authority : TREAS-OFAC; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-fzQQSiVs6TTJdcmGZcfsYm; country : us; program : Reciprocal; target : ; unknownLinkTo : id : il-nbctf-12eb7b6a9cf20034e91f905f6fc511c65ff60c10; caption : Other link; schema : UnknownLink; referents : ; datasets : il_mod_terrorists; first_seen : 2025-01-29T11:49:47; last_seen : 2026-03-27T12:27:32; last_change : 2025-01-29T11:49:47; properties : subject : NK-fzQQSiVs6TTJdcmGZcfsYm; role : Key operative; object : id : il-nbctf-2f142af5665f8bfc0ce2cfa451d2b8174718e489; caption : ברוך מרזל; schema : LegalEntity; referents : ; datasets : il_mod_terrorists; first_seen : 2025-01-29T11:49:47; last_seen : 2026-03-27T12:27:32; last_change : 2025-01-29T11:49:47; properties : name : ברוך מרזל; target : ; target : ; id : il-nbctf-25799943ee30f5410e3ffb04861d6295308ba1dc; caption : Other link; schema : UnknownLink; referents : ; datasets : il_mod_terrorists; first_seen : 2025-01-29T11:49:47; last_seen : 2026-03-27T12:27:32; last_change : 2025-01-29T11:49:47; properties : subject : NK-fzQQSiVs6TTJdcmGZcfsYm; object : id : Q7045513; caption : Noam Federman; schema : Person; referents : gb-hmt-16489; ca-sema-29ca27e82e1c05640ffa3b3e6b9330b094df301f; il-nbctf-4c03c4ed1cd91992d20714d56f591518f2987931; gb-fcdo-ghr0127; gb-coh-1cuhbuoyqge5yo3ocnxdgyban8w; datasets : gb_fcdo_sanctions; gb_coh_disqualified; ca_dfatd_sema_sanctions; wikidata; il_mod_terrorists; origin : Noam Federman; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-16T11:28:59; properties : lastName : Federman; birthDate : 1969-10-25; firstName : Noam; alias : נעם פדרמן; נועם פדרמן; topics : corp.disqual; sanction; name : נועם פדרמן; Noam Federman; country : il; programId : CA-SEMA; GB-HR; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1cuHBuoyQGE5Yo3OcnxdgyBaN8w; nationality : il; notes : Israeli activist; Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; gender : male; political : Kach; wikidataId : Q7045513; citizenship : il; birthPlace : Jerusalem; education : Ono Academic College; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Noam_Federman; target : 1; role : Key operative; target : ; id : il-nbctf-339ac90dfe96ef7d39c8af63c2e9ff61a41c7617; caption : Other link; schema : UnknownLink; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2023-04-20T09:51:20; properties : subject : NK-fzQQSiVs6TTJdcmGZcfsYm; object : id : NK-mgmfKXHzsq6m7L7XsHFTWT; caption : IZZ AL-DIN AL QASSAM BRIGADES; schema : Organization; referents : gb-proscribed-45ce1ccdbfaf0dbe6d2ec83d67ee8baf2756d15a; ofac-4695; be-fod-a6ca902f5e3c0736bebe26bb396e063057145ef5; mc-freezes-d6663a4ec3455d98ec8c3c57147a948e76b9630d; usgsa-43c2a868e316be66fafbff0e40231bbcb3ed0e10; gb-coh-zo3wtm8lryzctcx1fvriontiaiy; usgsa-s4mr3p7zl; usgsa-6e952b35aab281740224d1fd27f374be553d962f; usgsa-s4mr3pqn2; usgsa-s4mr3p7zj; usgsa-5645080ea6f76052272bea42a8fd974f56893366; usgsa-6799b921759a14790c49708c2a54e22e02bee8f1; il-nbctf-760742ad8b3452991ecc071c9e43f96c67dcf878; arpet-entidades-17; usgsa-b20910b0984929480f523c597ede0f0e04fc65b2; usgsa-s4mr3q1hx; usgsa-s4mr3q1hw; usgsa-72a938edad2f8004654bff2e137ed6b4b048c9ea; usgsa-s4mr3p7zm; usgsa-s4mr3q1hy; usgsa-s4mr3p7zn; ofac-pr-b8e69c69d39bbafada72cdad4573659fd43a75b9; ja-mof-85e3f9569078b7aa7b574c4477a62ecbb511b808; kprusi-b1cd1f0d1dd258c191a6d9e4d2387ec493d04567; gb-hmt-7855; au-dfat-276-hamas; nz-terr-harakat-al-muqawama-al-islamiya; eu-oj-4e9fbf468101ad3389754829d3d60ec7bd62b576; usgsa-s4mr3p7zh; tw-shtc-e3d76bb81efe1217fbfd10155d4c7d8e24d4ce6f; usgsa-s4mr3q1hv; usgsa-s4mr3p7zk; usgsa-9b7e8f1d7fdae797bc374310e27ac46e0eed0d27; il-nbctf-fe7c8125851d454e603f9bb2d72cfcce9ab7437a; usgsa-376e0ac37e46cbfc802bba2acc1940e80747f541; usgsa-4ee6ea66535e3a1b126dd43ec334b11c445c1881; usgsa-96f60f53ba3005cde6cfea31674ff6c766c8fff4; usgsa-s4mr3p7zp; eu-oj-48f0fe63a44774508c967e52e057d09e54cbaa1d; usgsa-66b276a7d042dbb771a958225cef0547f5f8ca8a; ofac-pr-908d388b49c08f36b1cdbf8fe130d2d154ed945f; md-terr-f1eaba6d0a109b632df157fda78a29ae061b7664; usgsa-99cc8f786eb0c7e3550415fdd09283eefb66f1e8; au-to-49bb56240f95153ed9337a9e1e5ee505af6595a8; us-dos-fto-376a90f84a1be9064825dd79506cdd2d56f24f58; eu-fsf-eu-3524-75; fr-ga-2624; gb-fcdo-cti0031; tw-shtc-779d1e5a20a51f9d01ce8eec8364d49798dd13b5; datasets : jp_mof_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; il_mod_terrorists; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; nz_designated_terrorists; md_terror_sanctions; kp_rusi_reports; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-09-15T18:14:15; last_seen : 2026-03-27T12:42:02; last_change : 2026-03-02T10:25:01; properties : alias : Harakat al-Muqawama al-Islamiya; IZZ AL-DIN AL-QASSIM FORCES; Hamás; מג'מועת ג'האד ודועה; מג'ד; חמא''ס; Izz al Din al Qassim Battalions; ISLAMIC RESISTANCE MOVEMENT; אלמג'אהידון אלפלסטיניון; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; Hamas.; YAHYA AYYASH UNITS; Izz al Din al Qassam Forces; חרכת אלמקאומה אלאסלאמיה; Brigády Izz ad-Dína al-Kassáma; ISLAMIC JIHAD; חרכת מקאומה איסלאמיה; IZZ AL-DIN AL QASSAM FORCES; Izz al-Din al Qassim Brigades; חמאס; Izz al-Din al Qassam Brigades; IZZ AL-DIN AL QASSAM BRIGADES; HARAKAT AL-MUQAWAMA AL-ISLAMIYA; IZZ AL-DIN AL-QASSIM BRIGADES; Ḥarakat al-Muqāwamah al-ʾIslāmiyyah; Izz al-Din al Qassam Battalions; Izz al-Din al-Qassim Forces; Hamas-Izz al-Din al-Qassem; Islamic Resistance Movement; Movimiento de Resistencia Islámico (Harakat al-Muqawama al-Islamiya); Students of Ayyash; STUDENTS OF AYYASH; Students of the Engineer; Yahya Ayyash Units; Хамас; Χαμάς; createdAt : 2005-05-25; name : IZZ AL-DIN AL-QASSIM FORCES; Hamás; Hamas including Izz al-Din al-Qassam Brigades; ISLAMIC RESISTANCE MOVEMENT; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; HAMAS-THE ISLAMIC RESISTANCE MOVEMENT; Harakat al Muqawama al-Islamiyya; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; ハマス; YAHYA AYYASH UNITS; Hamas （including Hamas-Izz al-Din al-Qassem）; Harakat Al-Muqawama al-Islamiya; Brigády Izz ad-Dína al-Kassáma; חמא"ס; IZZ AL-DIN AL QASSAM FORCES; ハマス（ハマス・イッザッディーン・アル・カッサームを含む）; IZZ AL-DIN AL QASSAM BRIGADES; IZZ AL-DIN AL-QASSIM BRIGADES; Hamas-Izz al-Din al-Qassem; STUDENTS OF AYYASH; „Hamas”, inclusiv „Hamas-Izz al-Din al-Qassem”; תנועת ההתנגדות האיסלמית; HAMAS; Hamas; Хамас; Χαμάς; notes : Hamas is the dominant violent extremist organisation in the Palestinian Territories.; Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem; Disqualified; La presente incorporación se corresponde con lo establecido en el Decreto 496/2024. Al respecto, su Art. 5 sustituye lo estipulado en el Art. 25 del Decreto 918/2012. En la parte pertinente, dicho articulo en su apartado d), sostiene que se deberán inscribir en el RePET, todas aquellas personas humanas, jurídicas o entidad sobre la cual el Min. de Seguridad y el Min. de Relaciones Exteriores, Comercio Internacional y Culto, en el marco de sus funciones, investigaciones o reportes, tuvieran motivos fundados para sospechar que se encuentra vinculada a una amenaza real o potencial a la seguridad nacional....En este supuesto, el MSG y el Min. RREE, conjuntamente comunicaran al Registro la solicitud de inscripción, previa conformidad del Min. Jus.; The Director Disqualification Sanction was imposed on 09/04/2025.; (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (Date of UN designation: 2001-12-28) (Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem); topics : corp.disqual; crime.terror; debarment; export.control; sanction; addressEntity : addr-1eaabce21b3d57e6fd059c6083a64d865dd01522; address : State of Palestine; programId : AU-UNSC1373; NZ-UNSC1373; AU-TERROR; US-FTO219; GB-ICT; US-TERR; EU-TERR; country : ps; us; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2624; https://home.treasury.gov/news/press-releases/jy1981; https://home.treasury.gov/news/press-releases/jy1987; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/zo3wtM8LrYzctCX1FVRIOnTiaiY; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4695; https://home.treasury.gov/news/press-releases/jy2248; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; modifiedAt : 2025-02-01; description : Militant group reported to utilize weapons of North Korean origin.; weakAlias : HAMAS; abbreviation : HAMAS; uniqueEntityId : EM1QDLRV56R7; L2HKSLSAQKJ7; L6DHY8ZJSN38; XU8NWKMEJSW8; GZVJGK6GN8X6; HZW5J2JPEK18; S5J6V1MU8X69; RCTLY5UMWMN8; LUCDZQ3HP1B3; N767XNNZG4E8; JR54MAN98VA7; R4P6M5NHLRR1; target : 1; target : ; id : il-nbctf-7b22b8c466141f733f7d76848d90f961e020d7e8; caption : Other link; schema : UnknownLink; referents : ; datasets : il_mod_terrorists; first_seen : 2025-01-29T11:49:47; last_seen : 2026-03-27T12:27:32; last_change : 2025-01-29T11:49:47; properties : object : id : il-nbctf-4a60d932f4814f4614bc7e3c5ef967caf46b024a; caption : טירן פולק; schema : LegalEntity; referents : ; datasets : il_mod_terrorists; first_seen : 2025-01-29T11:49:47; last_seen : 2026-03-27T12:27:32; last_change : 2025-01-29T11:49:47; properties : name : טירן פולק; target : ; subject : NK-fzQQSiVs6TTJdcmGZcfsYm; role : Key operative; target : | | Datasets: | jp_mof_sanctions; bg_omnio_poi; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; gb_fcdo_sanctions; gb_coh_disqualified; us_ofac_sdn; us_state_terrorist_orgs; ca_dfatd_sema_sanctions; ca_listed_terrorists; il_mod_terrorists |
Neria Ben Pazi
| Id: | NK-gJ4soXhEfX6xmGRLvSCgTZ | | Name: | Neria Ben Pazi | | Type: | Person | | Description : | weakAlias : Nerya BEN FAZI; Neriah BEN PAZI; Neria BEN FAZI; birthDate : 1993-11-28; alias : Naria BEN FAZ; Neria BEN-PAZI; Neriya BEN PAZI; Naria BEN FAZI; נריה בן פזי; name : Neria Ben Pazi; ネリヤ・ベン・パズィ; Neria BEN-PAZI; Naria BEN FAZI; Neriya Ben Pazi; Neria BEN PAZI; createdAt : 2024-07-25; topics : corp.disqual; sanction; programId : AU-HUMAN; EU-HR; CA-SEMA; GB-HR; citizenship : il; notes : Disqualified; ID number: 311509004; (Date of UN designation: 2024-04-19); The Director Disqualification Sanction was imposed on 09/04/2025.; 311509004 (other-Other identification number) (ID number, likely to be an Israeli one); Numéro de pièce d’identité : 311509004; Ces dernières années, Neria Ben Pazi a mis en place plusieurs des avant-postes les plus violents en Cisjordanie. Il est l’un des principaux auteurs du déplacement forcé de la communauté bédouine de Wadi-as-Seeq, près de Ramallah, en octobre 2023. Depuis 2021, Neria Ben Pazi est accusé d’avoir attaqué à maintes reprises des Palestiniens à Wadi-as-Seeq et à Drir Jarir, et ses agissements ont été assimilés à de la torture. Le 12 octobre 2023, il a participé à une violente attaque à Wadi-as-Seeq, lors de laquelle des Palestiniens ont été violemment battus, menottés et photographiés en sous-vêtements. Des colons ont uriné et éteint des cigarettes sur eux. Il est donc responsable de graves violations des droits de l’homme ou de graves atteintes à ces droits à l’encontre de Palestiniens, y compris d’actes de torture et d’autres peines ou traitements cruels, inhumains ou dégradants, ce qui suscite également de graves préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l’article 21 du traité sur l’Union européenne.; lastName : Ben Pazi; BEN FAZI; BEN-PAZI; gender : male; firstName : Naria; Neria; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401172; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/OCSY6cL8p8eV48fUrQq1mkHF7PE; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7403; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2471; country : il; nationality : il; idNumber : 311509004; modifiedAt : 2024-04-19; address : Wadi al-Seeq Outpost, West Bank, Occupied Palestinian Territories; Wadi Al-Seeq Outpost, West Bank, Occupied Palestinian Territories; sanctions : id : au-dfat-626a2f0f7dda18001bfac7a85a41760d3d8fde6d; caption : Autonomous (Thematic - Human Rights); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : authority : Department of Foreign Affairs and Trade; summary : Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 4) Instrument 2024; provisions : Targeted financial sanction; Travel ban; program : Autonomous (Thematic - Human Rights); country : au; programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/serious-violations-or-serious-abuses-human-rights-sanctions-regime; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; entity : NK-gJ4soXhEfX6xmGRLvSCgTZ; programId : AU-HUMAN; startDate : 2024-07-25; target : ; id : be-fod-9b14f72b1145902484c6cbd0a65879053d41d3d1; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : authority : Federal Public Service Finance; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; entity : NK-gJ4soXhEfX6xmGRLvSCgTZ; programId : EU-HR; listingDate : 2024-04-19; reason : 2024//1172 (OJ L19042024); country : be; target : ; id : ca-sema-f782bdcf09308fc323e93d3052cf1cfb68cad51d; caption : Extremist Settler Violence / Violence extrémiste des colons; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-09-18T18:43:03; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : country : ca; program : Extremist Settler Violence / Violence extrémiste des colons; listingDate : 2024-09-17; entity : NK-gJ4soXhEfX6xmGRLvSCgTZ; reason : Part 1; authority : Global Affairs Canada; programId : CA-SEMA; authorityId : 12; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; target : ; id : eu-fsf-3ecef9fe9729f99e15d5a6377ef6a310dae0003c; caption : HR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2024-04-19T14:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : reason : 2024//1172 (OJ L19042024); programId : EU-HR; programUrl : https://sanctionsmap.eu/#/main/details/50/; startDate : 2024-04-19; program : HR; authorityId : EU.11492.68; entity : NK-gJ4soXhEfX6xmGRLvSCgTZ; country : eu; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401172; listingDate : 2024-04-19; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; target : ; id : eu-tb-406797e3ea551d4ea46bff1e556a98de26841851; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : country : eu; entity : NK-gJ4soXhEfX6xmGRLvSCgTZ; sourceUrl : http://data.europa.eu/eli/dec/2020/1999/2025-12-06; authority : Council of the European Union; reason : Council Decision concerning restrictive measures against serious human rights violations and abuses; target : ; id : eu-tb-b32289b969f07d28da50d02641b8b4827f45f9e1; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : country : eu; reason : Council Decision concerning restrictive measures against serious human rights violations and abuses; entity : NK-gJ4soXhEfX6xmGRLvSCgTZ; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2469&qid=1765467158874; authority : Council of the European Union; target : ; id : fr-ga-94d70d45a3610f67fc6fc6f14bf57a9a506360f8; caption : (UE) 2025/2471 du 04/12/2025 (UE Violation des droits de l'homme - R (UE) 2020/1998); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2024-04-19T15:58:01; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (UE) 2024/1172 du 19/04/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998); (UE) 2025/2471 du 04/12/2025 (UE Violation des droits de l'homme - R (UE) 2020/1998); country : fr; programId : EU-HR; reason : Ces dernières années, Neria Ben Pazi a mis en place plusieurs des avant-postes les plus violents en Cisjordanie. Il est l’un des principaux auteurs du déplacement forcé de la communauté bédouine de Wadi-as-Seeq, près de Ramallah, en octobre 2023. Depuis 2021, Neria Ben Pazi est accusé d’avoir attaqué à maintes reprises des Palestiniens à Wadi-as-Seeq et à Drir Jarir, et ses agissements ont été assimilés à de la torture. Le 12 octobre 2023, il a participé à une violente attaque à Wadi-as-Seeq, lors de laquelle des Palestiniens ont été violemment battus, menottés et photographiés en sous-vêtements. Des colons ont uriné et éteint des cigarettes sur eux. Il est donc responsable de graves violations des droits de l’homme ou de graves atteintes à ces droits à l’encontre de Palestiniens, y compris d’actes de torture et d’autres peines ou traitements cruels, inhumains ou dégradants, ce qui suscite également de graves préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l’article 21 du traité sur l’Union européenne.; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; entity : NK-gJ4soXhEfX6xmGRLvSCgTZ; programUrl : https://sanctionsmap.eu/#/main/details/50/; authorityId : 106; authority : Direction Générale du Trésor; target : ; id : gb-coh-7d33605fd932ba8062a03710e3da7cc7a9298406; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; entity : NK-gJ4soXhEfX6xmGRLvSCgTZ; country : gb; startDate : 2025-04-09; recordId : GHR0124; authority : The Insolvency Service; target : ; id : gb-fcdo-c8a8a5ad44025ad8e480ce179628676442db2fab; caption : The Global Human Rights Sanctions Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : programUrl : https://www.gov.uk/government/collections/uk-global-human-rights-sanctions; modifiedAt : 2025-04-09; program : The Global Human Rights Sanctions Regulations 2020; authority : UK; Foreign, Commonwealth & Development Office; authorityId : 16486; GHR0124; entity : NK-gJ4soXhEfX6xmGRLvSCgTZ; reason : Neria BEN PAZI (hereafter “BEN PAZI”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: BEN PAZI is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, BEN PAZI has been involved in threatening and perpetrating acts of aggression and violence against Palestinian individuals in the West Bank.; Neria BEN PAZI (hereafter 'BEN PAZI') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: BEN PAZI is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, BEN PAZI has been involved in threatening and perpetrating acts of aggression and violence against Palestinian individuals in the West Bank.; provisions : Asset freeze; Travel Ban; Director Disqualification Sanction; programId : GB-HR; startDate : 2024-05-03; country : gb; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; target : ; id : ja-mof-6a680e1b1e5913c805921889d1fe5c3e9da04528; caption : 暴力的行為に関与するイスラエルの入植者; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2024-07-25T12:38:02; last_seen : 2026-03-27T12:38:02; last_change : 2024-07-25T12:38:02; properties : entity : NK-gJ4soXhEfX6xmGRLvSCgTZ; startDate : 2024-07-23; country : jp; authority : Ministry of Finance; authorityId : 4; program : 暴力的行為に関与するイスラエルの入植者; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; target : ; id : mc-freezes-2a427a64cd95f74dc5b55a94d721640048ba4be4; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-12-06T02:03:19; properties : provisions : (UE) 2025/2471 du 04/12/2025; (UE) 2024/1172 du 19/04/2024; country : mc; entity : NK-gJ4soXhEfX6xmGRLvSCgTZ; authority : La Principauté de Monaco; reason : Ces dernières années, Neria Ben Pazi a mis en place plusieurs des avant-postes les plus violents en Cisjordanie.
Il est l’un des principaux auteurs du déplacement forcé de la communauté bédouine de Wadi-as-Seeq, près de Ramallah, en octobre 2023. Depuis 2021, Neria Ben Pazi est accusé d’avoir attaqué à maintes reprises des Palestiniens à Wadi-as-Seeq et à Drir Jarir, et ses agissements ont été assimilés à de la torture. Le 12 octobre 2023, il a participé à une violente attaque à Wadi-as-Seeq, lors de laquelle des Palestiniens ont été violemment battus, menottés et photographiés en sous-vêtements. Des colons ont uriné et éteint des cigarettes sur eux.
Il est donc responsable de graves violations des droits de l’homme ou de graves atteintes à ces droits à l’encontre de Palestiniens, y compris d’actes de torture et d’autres peines ou traitements cruels, inhumains ou dégradants, ce qui suscite également de graves préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l’article 21 du traité sur l’Union européenne.; sourceUrl : https://geldefonds.gouv.mc/; target : ; identification : id : eu-fsf-27652c04a4e6d1b202067a0944bb91ea5de4e0b2; caption : 311509004; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2024-04-19T14:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2024-04-19T14:57:02; properties : number : 311509004; type : Other identification number; holder : NK-gJ4soXhEfX6xmGRLvSCgTZ; summary : ID number, likely to be an Israeli one; target : ; id : gb-fcdo-a3dfa47a437f817b8ec6817c8b007e8c05936e28; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-gJ4soXhEfX6xmGRLvSCgTZ; target : | | Datasets: | au_dfat_sanctions; jp_mof_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; fr_tresor_gels_avoir; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; be_fod_sanctions; eu_travel_bans; eu_journal_sanctions |
Bank Hapoalim B.M.
| Id: | NK-hE4cx4m8mvbUHKUFSoWFaJ | | Name: | Bank Hapoalim B.M. | | Type: | Company | | Description : | leiCode : B6ARUI4946ST4S7WOU88; jurisdiction : il; address : 50 ROTHSCHILD BOULEVARD TEL- AVIV TEL-AVIV 61000 POB 27 ISRAEL; P.O.B. 27, 50 Rothschild Blvd, TEL AVIV-YAFO, 6688314, Israel; 1120 AVENUE OF THE AMERICAS HIPPODROME NEW YORK 10036 UNITED STATES OF AMERICA; 50 ROTHSCHILD BOULEVARD, 6688314 TEL AVIV; HIPPODROME 1120 AVENUE OF THE AMERICAS NEW YORK,NY NEW YORK,NY 10036 UNITED STATES OF AMERICA; 50 ROTHSCHILD BOULEVARD TEL- AVIV 66883 27 ISRAEL; Tel Aviv, Israel; Sderot Rotschild 50, TEL AVIV-YAFO, 66883, Israel; Rothschild Blvd. 50, 66883 Tel-Aviv, Israel; Tel-Aviv, Israel; legalForm : Israel; Corporate; LIMITED COMPANY; name : Bank Hapoalim BM; Bank Hapoalim B.M.; Bank HaPoalim; Bank Hapoalim, B.M.; בנק הפועלים בע"מ; registrationNumber : 520000118; opencorporatesUrl : https://opencorporates.com/companies/il/520000118; swiftBic : POALILIT; POALUS33; POALGB21; topics : corp.public; fin.bank; reg.action; debarment; modifiedAt : 2025-08-14; incorporationDate : 1921-05-15; website : https://www.bankhapoalim.co.il/; mainCountry : il; country : il; us; permId : 4295875283; description : legal entity; createdAt : 1982-11-29; ticker : POLI; ricCode : POLI.TA; sourceUrl : https://www.federalreserve.gov/newsevents/pressreleases/enforcement20200430a.htm; https://permid.org/1-4295875283; https://www.federalreserve.gov/newsevents/pressreleases/enforcement20090728a.htm; phone : +97235673800; status : Active; programId : US-FED-ENF; ownershipOwner : id : NK-Wdx9znoZH3h3EMd7qAfifj; caption : Ownership; schema : Ownership; referents : lei-BS1J1M49T2SZUAO8NG58-is-ultimately-consolidated-by-B6ARUI4946ST4S7WOU88; lei-BS1J1M49T2SZUAO8NG58-is-directly-consolidated-by-B6ARUI4946ST4S7WOU88; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : status : ACTIVE; asset : id : lei-BS1J1M49T2SZUAO8NG58; caption : Hapoalim (Luxembourg) S.A.; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : leiCode : BS1J1M49T2SZUAO8NG58; legalForm : Société anonyme; address : 18, boulevard Royal, L-2449 Luxembourg; 20, Boulevard de Koeckelscheuer, L-1821 Luxembourg; registrationNumber : B37622; jurisdiction : lu; modifiedAt : 2023-10-30; name : Hapoalim (Luxembourg) S.A.; opencorporatesUrl : https://opencorporates.com/companies/lu/B37622; incorporationDate : 1991-08-08; target : ; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; startDate : 2017-11-02; owner : NK-hE4cx4m8mvbUHKUFSoWFaJ; target : ; id : NK-fNhq9CfUidL5YsNeGyFgzD; caption : Ownership; schema : Ownership; referents : lei-25490026YLGBRVFNTV42-is-ultimately-consolidated-by-B6ARUI4946ST4S7WOU88; lei-25490026YLGBRVFNTV42-is-directly-consolidated-by-B6ARUI4946ST4S7WOU88; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : percentage : 100.0; owner : NK-hE4cx4m8mvbUHKUFSoWFaJ; asset : id : lei-25490026YLGBRVFNTV42; caption : פועלים סהר בע"מ; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : name : פועלים סהר בע"מ; leiCode : 25490026YLGBRVFNTV42; jurisdiction : il; registrationNumber : 512199381; address : 23 Menahem Begin Rd, Tel Aviv; swiftBic : POSHILI1; legalForm : LTD; modifiedAt : 2024-09-13; opencorporatesUrl : https://opencorporates.com/companies/il/512199381; target : ; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; startDate : 2003-07-01; status : ACTIVE; target : ; id : NK-nom9BZNv8VVPVE7a35KcRC; caption : Ownership; schema : Ownership; referents : lei-1QQ9TRVILIYX8DPO7X43-is-ultimately-consolidated-by-B6ARUI4946ST4S7WOU88; lei-1QQ9TRVILIYX8DPO7X43-is-directly-consolidated-by-B6ARUI4946ST4S7WOU88; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : asset : id : lei-1QQ9TRVILIYX8DPO7X43; caption : HAPOALIM (SCHWEIZ) AG; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : leiCode : 1QQ9TRVILIYX8DPO7X43; name : HAPOALIM (SCHWEIZ) AG; jurisdiction : ch; topics : corp.public; registrationNumber : CHE-106.005.893; legalForm : Società anonima; incorporationDate : 1975-12-29; address : BLEICHERWEG 20, 8002 ZÜRICH; modifiedAt : 2025-08-13; target : ; owner : NK-hE4cx4m8mvbUHKUFSoWFaJ; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; startDate : 2017-11-01; status : ACTIVE; target : ; id : gb-coh-b5ab533aab2a734b00181924e2b5842f59b7e336; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : asset : id : oc-companies-gb-04219542; caption : 04219542; schema : Company; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : jurisdiction : gb; registrationNumber : 04219542; target : ; role : Right to appoint and remove directors; Voting rights 75 to 100 percent; Ownership of shares 75 to 100 percent; owner : NK-hE4cx4m8mvbUHKUFSoWFaJ; startDate : 2016-04-06; recordId : JdRUiAjVgp9c2y7l1xDuCQ2OWCE; target : ; id : gem-own-33525e2e9b991ca1aa52aae8b4e2dad003aa02dc; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : asset : id : gem-own-e100000002472; caption : Astoria Energy; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : name : Astoria Energy; Astoria Energy LLC; permId : 4297020139; country : us; leiCode : 549300BXD26J7I0IPB62; website : https://www.astoriaenergy.com/; legalForm : LLC; address : Delaware, Delaware, United States; mainCountry : us; description : legal entity; target : ; sourceUrl : https://www.harbert.net/portfolio/harbert-power-fund-v-llc/; https://www.clalbit.co.il/investorsrelations/aboutclalgroup/; https://www.spglobal.com/marketintelligence/en/news-insights/latest-news-headlines/investor-group-gets-ferc-nod-to-purchase-stake-in-2-gas-fired-plants-in-new-york-57856803; owner : NK-hE4cx4m8mvbUHKUFSoWFaJ; percentage : 20.00; target : ; id : gem-own-689c286a966b68b54a781f1acabe8385545829c3; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : sourceUrl : https://www.clalbit.co.il/investorsrelations/aboutclalgroup/; https://www.spglobal.com/marketintelligence/en/news-insights/latest-news-headlines/investor-group-gets-ferc-nod-to-purchase-stake-in-2-gas-fired-plants-in-new-york-57856803; percentage : 12.50; asset : id : gem-own-e100000002473; caption : Astoria Energy II; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : leiCode : 549300W4PN7GCQ57JL46; legalForm : LLC; name : Astoria Energy II LLC; Astoria Energy II; address : Delaware, Delaware, United States; description : legal entity; country : us; website : https://www.astoriaenergy.com/; mainCountry : us; permId : 4298534555; target : ; owner : NK-hE4cx4m8mvbUHKUFSoWFaJ; target : ; securities : id : isin-IL0006625771; caption : Bank Hapoalim BM; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; openfigi; origin : FULINS_E_20260307_01of01.xml; FULINS_E_20260307_01of02.xml; first_seen : 2025-09-18T19:31:02; last_seen : 2026-03-26T19:31:01; last_change : 2026-02-12T14:15:20; properties : alias : POALIM BANK/REGSH ILS; currency : ILS; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; country : il; classification : ESVUFR; name : Bank Hapoalim BM; BANK HAPOALIM BM; isin : IL0006625771; figiCode : BBG00K0CVQC3; BBG000PMYBY4; ticker : POLIIL-S; BKHPF; type : Common Stock; target : ; id : isin-IL0012338161; caption : HAPOAL 5.252 01/14/33 BOND; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; origin : FULINS_D_20260307_02of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2026-02-10T19:44:17; last_seen : 2026-03-26T14:15:27; last_change : 2026-02-12T14:15:20; properties : classification : DBFUGR; isin : IL0012338161; alias : POALIM BANK/05.3 BD 20330114; currency : USD; name : POLI 5.252 01/14/33 '32; HAPOAL 5.252 01/14/33 BOND; HAPOAL 5.252 1/14/33 c32 BANK HAPOALIM BM; HAPOAL 5.252 01/14/33; country : il; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; target : ; id : isin-IL0012343849; caption : HAPOAL 4.722 07/14/29 BOND; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; origin : FULINS_D_20260307_01of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2026-02-10T19:44:17; last_seen : 2026-03-26T14:15:27; last_change : 2026-02-12T14:15:20; properties : isin : IL0012343849; country : il; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; alias : POALIM BANK/04.7 BD 20290714; classification : DBFUGR; name : HAPOAL 4.722 07/14/29 BOND; HAPOAL 4.722 7/14/29 c29 BANK HAPOALIM BM; HAPOAL 4.722 07/14/29; currency : USD; target : ; id : isin-IL0066204707; caption : HAPOAL 3.255 01/21/32 BOND; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; origin : FULINS_D_20260307_02of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2025-12-30T17:06:21; last_seen : 2026-03-26T14:15:27; last_change : 2026-03-12T14:15:19; properties : name : HAPOAL 3.255 01/21/32 BOND; POLI 3.255 01/21/32 '26 FRN; HAPOAL 3.255 1/21/32 c26 (URegS) CO-CO BANK HAPOALIM; HAPOAL 3.255 01/21/32; classification : DBFUGR; alias : POALIM BANK/03.3 BD 20320121; country : il; currency : USD; isin : IL0066204707; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; target : ; id : isin-US0625101029; caption : BANK HAPOALI 144A SPON GDR REP 5 ORD; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; ext_gleif; openfigi; origin : FULINS_E_20260307_01of01.xml; FULINS_E_20260307_01of02.xml; first_seen : 2025-09-18T19:31:02; last_seen : 2026-03-26T19:31:01; last_change : 2026-02-12T14:15:20; properties : issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; name : BANK HAPOALI 144A SPON GDR REP 5 ORD; currency : USD; classification : EDXXFR; country : il; us; isin : US0625101029; alias : BK HAPOALIM B M/GDR 144A; ticker : BKHPY; figiCode : BBG000NT8MZ5; type : GDR; target : ; id : isin-US0625102019; caption : US0625102019; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; isin : US0625102019; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; target : ; id : isin-US0625103009; caption : BANK HAPOALIM BM SPONSORED ISRAE ADR; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; ext_gleif; openfigi; origin : FULINS_E_20260307_01of01.xml; FULINS_E_20260307_01of02.xml; first_seen : 2025-09-18T19:31:02; last_seen : 2026-03-26T19:31:01; last_change : 2026-02-12T14:15:20; properties : country : il; us; classification : EDXXFR; name : BANK HAPOALIM BM SPONSORED ISRAE ADR; currency : USD; isin : US0625103009; alias : BK HAPOALIM B M/ADR; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; ticker : BKHYY; type : ADR; figiCode : BBG000Q4HKK7; target : ; id : isin-US0625122P22; caption : US0625122P22; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : US0625122P22; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; country : il; us; target : ; id : isin-US0625123A44; caption : US0625123A44; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; isin : US0625123A44; country : il; us; target : ; id : isin-US0625123M81; caption : US0625123M81; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; isin : US0625123M81; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; target : ; id : isin-US0625123T35; caption : US0625123T35; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; isin : US0625123T35; target : ; id : isin-US0625124D73; caption : US0625124D73; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; isin : US0625124D73; target : ; id : isin-US0625124N55; caption : US0625124N55; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; isin : US0625124N55; country : il; us; target : ; id : isin-US0625124P04; caption : US0625124P04; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : US0625124P04; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; country : il; us; target : ; id : isin-US0625124Y11; caption : US0625124Y11; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; isin : US0625124Y11; country : il; us; target : ; id : isin-US0625125L80; caption : US0625125L80; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; isin : US0625125L80; target : ; id : isin-US0625125Z76; caption : US0625125Z76; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; isin : US0625125Z76; target : ; id : isin-US0625126G86; caption : US0625126G86; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; isin : US0625126G86; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; target : ; id : isin-US0625126T08; caption : US0625126T08; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; country : il; us; isin : US0625126T08; target : ; id : isin-US0625126Y92; caption : US0625126Y92; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; country : il; us; isin : US0625126Y92; target : ; id : isin-US0625127A08; caption : US0625127A08; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; country : il; us; isin : US0625127A08; target : ; id : isin-US0625127E20; caption : US0625127E20; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; isin : US0625127E20; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; target : ; id : isin-US062512M704; caption : US062512M704; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; isin : US062512M704; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; target : ; id : isin-US062512N462; caption : US062512N462; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : US062512N462; country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; target : ; id : isin-US062512Q689; caption : US062512Q689; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; isin : US062512Q689; target : ; id : isin-US062512S255; caption : US062512S255; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; isin : US062512S255; target : ; id : isin-US062512T329; caption : US062512T329; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; isin : US062512T329; target : ; id : isin-US062512W877; caption : US062512W877; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : US062512W877; country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; target : ; id : isin-US062512X529; caption : US062512X529; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : US062512X529; country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; target : ; id : isin-US062512X941; caption : US062512X941; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; isin : US062512X941; target : ; id : isin-US062512Z680; caption : US062512Z680; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : US062512Z680; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; country : il; us; target : ; id : isin-US06251A2W95; caption : US06251A2W95; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : US06251A2W95; country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; target : ; id : isin-US06251A2Y51; caption : US06251A2Y51; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; isin : US06251A2Y51; country : il; us; target : ; id : isin-US06251A3K49; caption : US06251A3K49; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; country : il; us; isin : US06251A3K49; target : ; id : isin-US06251A3M05; caption : US06251A3M05; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; isin : US06251A3M05; target : ; id : isin-US06251A6Q81; caption : US06251A6Q81; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; isin : US06251A6Q81; target : ; id : isin-US06251A6T21; caption : US06251A6T21; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; country : il; us; isin : US06251A6T21; target : ; id : isin-US06251A6V76; caption : US06251A6V76; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; isin : US06251A6V76; target : ; id : isin-US06251A6Z80; caption : US06251A6Z80; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : US06251A6Z80; country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; target : ; id : isin-US06251A7B04; caption : US06251A7B04; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; isin : US06251A7B04; country : il; us; target : ; id : isin-US06251AAJ97; caption : US06251AAJ97; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : US06251AAJ97; country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; target : ; id : isin-US06251AAX81; caption : US06251AAX81; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; isin : US06251AAX81; target : ; id : isin-US06251ABL35; caption : US06251ABL35; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; country : il; us; isin : US06251ABL35; target : ; id : isin-US06251ABT60; caption : US06251ABT60; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; isin : US06251ABT60; country : il; us; target : ; id : isin-US06251ACC27; caption : US06251ACC27; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; isin : US06251ACC27; target : ; id : isin-US06251ACH14; caption : US06251ACH14; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; isin : US06251ACH14; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; target : ; id : isin-US06251ACN81; caption : US06251ACN81; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : US06251ACN81; country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; target : ; id : isin-US06251ACW80; caption : US06251ACW80; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; isin : US06251ACW80; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; target : ; id : isin-US06251ACY47; caption : US06251ACY47; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : US06251ACY47; country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; target : ; id : isin-US06251ADA51; caption : US06251ADA51; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; country : il; us; isin : US06251ADA51; target : ; id : isin-US06251ADE73; caption : US06251ADE73; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; isin : US06251ADE73; target : ; id : isin-US06251ADW71; caption : US06251ADW71; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; isin : US06251ADW71; target : ; id : isin-US06251AEB26; caption : US06251AEB26; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; isin : US06251AEB26; target : ; id : isin-US06251AEU07; caption : US06251AEU07; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : US06251AEU07; country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; target : ; id : isin-US06251AEY29; caption : US06251AEY29; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; isin : US06251AEY29; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; target : ; id : isin-US06251AFF21; caption : US06251AFF21; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : US06251AFF21; country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; target : ; id : isin-US06251AFG04; caption : US06251AFG04; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; isin : US06251AFG04; target : ; id : isin-US06251AFH86; caption : US06251AFH86; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : US06251AFH86; country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; target : ; id : isin-US06251AFR68; caption : US06251AFR68; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; country : il; us; isin : US06251AFR68; target : ; id : isin-US06251AFT25; caption : US06251AFT25; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; isin : US06251AFT25; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; target : ; id : isin-US06251AFU97; caption : US06251AFU97; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; isin : US06251AFU97; target : ; id : isin-US06251AFY10; caption : US06251AFY10; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; isin : US06251AFY10; country : il; us; target : ; id : isin-US06251AGB08; caption : US06251AGB08; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; isin : US06251AGB08; target : ; id : isin-US06251AGF12; caption : US06251AGF12; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; isin : US06251AGF12; target : ; id : isin-US06251AGG94; caption : US06251AGG94; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; isin : US06251AGG94; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; target : ; id : isin-US06251AGK07; caption : US06251AGK07; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : US06251AGK07; country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; target : ; id : isin-US06251AGZ75; caption : US06251AGZ75; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; isin : US06251AGZ75; target : ; id : isin-US06251AHL70; caption : US06251AHL70; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; isin : US06251AHL70; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; target : ; id : isin-US06251AHN37; caption : US06251AHN37; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : US06251AHN37; country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; target : ; id : isin-US06251AHU79; caption : US06251AHU79; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; isin : US06251AHU79; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; target : ; id : isin-US06251AHY91; caption : US06251AHY91; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; isin : US06251AHY91; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; target : ; id : isin-US06251AHZ66; caption : US06251AHZ66; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; isin : US06251AHZ66; target : ; id : isin-US06251AJC53; caption : US06251AJC53; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; isin : US06251AJC53; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; target : ; id : isin-US06251AJD37; caption : US06251AJD37; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; isin : US06251AJD37; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; target : ; id : isin-US06251AJE10; caption : US06251AJE10; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; isin : US06251AJE10; country : il; us; target : ; id : isin-US06251AJJ07; caption : US06251AJJ07; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; country : il; us; isin : US06251AJJ07; target : ; id : isin-US06251AJM36; caption : US06251AJM36; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; isin : US06251AJM36; target : ; id : isin-US06251AJS06; caption : US06251AJS06; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; isin : US06251AJS06; target : ; id : isin-US06251AJX90; caption : US06251AJX90; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; isin : US06251AJX90; target : ; id : isin-US06251AKD18; caption : US06251AKD18; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; isin : US06251AKD18; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; target : ; id : isin-US06251AKL34; caption : US06251AKL34; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; country : il; us; isin : US06251AKL34; target : ; id : isin-US06251AKN99; caption : US06251AKN99; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : US06251AKN99; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; country : il; us; target : ; id : isin-US06251AKY54; caption : US06251AKY54; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : US06251AKY54; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; country : il; us; target : ; id : isin-US06251AKZ20; caption : US06251AKZ20; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; isin : US06251AKZ20; target : ; id : isin-US06251ALD09; caption : US06251ALD09; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; isin : US06251ALD09; country : il; us; target : ; id : isin-US06251ALE81; caption : US06251ALE81; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; isin : US06251ALE81; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; target : ; id : isin-US06251ALK42; caption : US06251ALK42; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; isin : US06251ALK42; target : ; id : isin-US06251ALM08; caption : US06251ALM08; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; isin : US06251ALM08; target : ; id : isin-US06251ALP39; caption : US06251ALP39; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; country : il; us; isin : US06251ALP39; target : ; id : isin-US06251AML16; caption : US06251AML16; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; isin : US06251AML16; country : il; us; target : ; id : isin-US06251AMN71; caption : US06251AMN71; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; isin : US06251AMN71; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; target : ; id : isin-US06251AMP20; caption : US06251AMP20; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; isin : US06251AMP20; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; target : ; id : isin-US06251AMR85; caption : US06251AMR85; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; isin : US06251AMR85; country : il; us; target : ; id : isin-US06251AMT42; caption : US06251AMT42; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : US06251AMT42; country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; target : ; id : isin-US06251AMX53; caption : US06251AMX53; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; isin : US06251AMX53; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; target : ; id : isin-US06251ANB25; caption : US06251ANB25; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; isin : US06251ANB25; target : ; id : isin-US06251ANC08; caption : US06251ANC08; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : US06251ANC08; country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; target : ; id : isin-US06251ANG12; caption : US06251ANG12; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; isin : US06251ANG12; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; target : ; id : isin-US06251ANJ50; caption : US06251ANJ50; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; isin : US06251ANJ50; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; target : ; id : isin-US06251ANN62; caption : US06251ANN62; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : US06251ANN62; country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; target : ; id : isin-US06251ANS59; caption : US06251ANS59; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; isin : US06251ANS59; target : ; id : isin-US06251ANU06; caption : US06251ANU06; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; isin : US06251ANU06; target : ; id : isin-US06251ANV88; caption : US06251ANV88; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; isin : US06251ANV88; target : ; id : isin-US06251ANW61; caption : US06251ANW61; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; country : il; us; isin : US06251ANW61; target : ; id : isin-US06251ANZ92; caption : US06251ANZ92; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : US06251ANZ92; country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; target : ; id : isin-US06251APA24; caption : US06251APA24; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; isin : US06251APA24; target : ; id : isin-US06251APB07; caption : US06251APB07; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; isin : US06251APB07; target : ; id : isin-US06251APC89; caption : US06251APC89; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; isin : US06251APC89; target : ; id : isin-US06251APD62; caption : US06251APD62; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : US06251APD62; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; country : il; us; target : ; id : isin-US06251APE46; caption : US06251APE46; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; isin : US06251APE46; target : ; id : isin-US06251APJ33; caption : US06251APJ33; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; country : il; us; isin : US06251APJ33; target : ; id : isin-US06251APN45; caption : US06251APN45; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : US06251APN45; country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; target : ; id : isin-US06251APR58; caption : US06251APR58; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; isin : US06251APR58; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; target : ; id : isin-US06251APX27; caption : US06251APX27; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; isin : US06251APX27; target : ; id : isin-US06251APY00; caption : US06251APY00; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : US06251APY00; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; country : il; us; target : ; id : isin-US06251APZ74; caption : US06251APZ74; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; isin : US06251APZ74; target : ; id : isin-US06251AQA15; caption : US06251AQA15; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; isin : US06251AQA15; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; target : ; id : isin-US06251AQB97; caption : US06251AQB97; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; isin : US06251AQB97; country : il; us; target : ; id : isin-US06251AQC70; caption : US06251AQC70; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; isin : US06251AQC70; target : ; id : isin-US06251AQJ24; caption : US06251AQJ24; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; isin : US06251AQJ24; target : ; id : isin-US06251AQK96; caption : US06251AQK96; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : US06251AQK96; country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; target : ; id : isin-US06251AQN36; caption : US06251AQN36; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; isin : US06251AQN36; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; target : ; id : isin-US06251AQR40; caption : US06251AQR40; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : US06251AQR40; country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; target : ; id : isin-US06251AQU78; caption : US06251AQU78; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; isin : US06251AQU78; target : ; id : isin-US06251AQW35; caption : US06251AQW35; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : US06251AQW35; country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; target : ; id : isin-US06251AQX18; caption : US06251AQX18; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; isin : US06251AQX18; country : il; us; target : ; id : isin-US06251ARA06; caption : US06251ARA06; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; isin : US06251ARA06; target : ; id : isin-US06251ARG75; caption : US06251ARG75; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; isin : US06251ARG75; country : il; us; target : ; id : isin-US06251ARH58; caption : US06251ARH58; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : US06251ARH58; country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; target : ; id : isin-US06251ARJ15; caption : US06251ARJ15; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : US06251ARJ15; country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; target : ; id : isin-US06251ARM44; caption : US06251ARM44; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; country : il; us; isin : US06251ARM44; target : ; id : isin-US06251ARN27; caption : US06251ARN27; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; isin : US06251ARN27; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; target : ; id : isin-US06251ARW26; caption : US06251ARW26; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : US06251ARW26; country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; target : ; id : isin-US06251ARX09; caption : US06251ARX09; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; isin : US06251ARX09; target : ; id : isin-US06251ARY81; caption : US06251ARY81; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; country : il; us; isin : US06251ARY81; target : ; id : isin-US06251ASD36; caption : US06251ASD36; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; isin : US06251ASD36; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; target : ; id : isin-US06251ASG66; caption : US06251ASG66; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; isin : US06251ASG66; country : il; us; target : ; id : isin-US06251ASJ06; caption : US06251ASJ06; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : US06251ASJ06; country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; target : ; id : isin-US06251ASN18; caption : US06251ASN18; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : US06251ASN18; country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; target : ; id : isin-US06251ASP65; caption : US06251ASP65; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; isin : US06251ASP65; country : il; us; target : ; id : isin-US06251ASR22; caption : US06251ASR22; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : US06251ASR22; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; country : il; us; target : ; id : isin-US06251AST87; caption : US06251AST87; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; isin : US06251AST87; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; target : ; id : isin-US06251ASU50; caption : US06251ASU50; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; isin : US06251ASU50; target : ; id : isin-US06251ASX99; caption : US06251ASX99; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; isin : US06251ASX99; target : ; id : isin-US06251ASY72; caption : US06251ASY72; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : US06251ASY72; country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; target : ; id : isin-US06251ATA87; caption : US06251ATA87; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; isin : US06251ATA87; target : ; id : isin-US06251ATB60; caption : US06251ATB60; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; isin : US06251ATB60; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; target : ; id : isin-US06251ATC44; caption : US06251ATC44; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; isin : US06251ATC44; target : ; id : isin-US06251ATE00; caption : US06251ATE00; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; isin : US06251ATE00; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; target : ; id : isin-US06251ATF74; caption : US06251ATF74; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : US06251ATF74; country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; target : ; id : isin-US06251ATH31; caption : US06251ATH31; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; isin : US06251ATH31; target : ; id : isin-US06251ATL43; caption : US06251ATL43; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; isin : US06251ATL43; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; target : ; id : isin-US06251ATM26; caption : US06251ATM26; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; isin : US06251ATM26; target : ; id : isin-US06251ATP56; caption : US06251ATP56; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; isin : US06251ATP56; target : ; id : isin-US06251ATQ30; caption : US06251ATQ30; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; country : il; us; isin : US06251ATQ30; target : ; id : isin-US06251ATU42; caption : US06251ATU42; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : US06251ATU42; country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; target : ; id : isin-US06251ATV25; caption : US06251ATV25; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; isin : US06251ATV25; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; target : ; id : isin-US06251ATX80; caption : US06251ATX80; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; isin : US06251ATX80; target : ; id : isin-US06251ATY63; caption : US06251ATY63; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; country : il; us; isin : US06251ATY63; target : ; id : isin-US06251AUD08; caption : US06251AUD08; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : US06251AUD08; country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; target : ; id : isin-US06251AUE80; caption : US06251AUE80; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; isin : US06251AUE80; target : ; id : isin-US06251AUF55; caption : US06251AUF55; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; isin : US06251AUF55; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; target : ; id : isin-US06251AUG39; caption : US06251AUG39; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; country : il; us; isin : US06251AUG39; target : ; id : isin-US06251AUL24; caption : US06251AUL24; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; isin : US06251AUL24; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; target : ; id : isin-US06251AUT59; caption : US06251AUT59; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; isin : US06251AUT59; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; target : ; id : isin-US06251AUV06; caption : US06251AUV06; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; country : il; us; isin : US06251AUV06; target : ; id : isin-US06251AUW88; caption : US06251AUW88; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; isin : US06251AUW88; target : ; id : isin-US06251AVC16; caption : US06251AVC16; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; isin : US06251AVC16; country : il; us; target : ; id : isin-US06251AVD98; caption : US06251AVD98; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : US06251AVD98; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; country : il; us; target : ; id : isin-US06251AVF47; caption : US06251AVF47; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; isin : US06251AVF47; target : ; id : isin-US06251AVH03; caption : US06251AVH03; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; isin : US06251AVH03; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; target : ; id : isin-US06251AVJ68; caption : US06251AVJ68; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; isin : US06251AVJ68; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; target : ; id : isin-US06251AVK32; caption : US06251AVK32; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; country : il; us; isin : US06251AVK32; target : ; id : isin-US06251AVM97; caption : US06251AVM97; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : US06251AVM97; country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; target : ; id : isin-US06251AVP29; caption : US06251AVP29; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; isin : US06251AVP29; target : ; id : isin-US06251AVQ02; caption : US06251AVQ02; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; isin : US06251AVQ02; target : ; id : isin-US06251AVR84; caption : US06251AVR84; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; isin : US06251AVR84; target : ; id : isin-US06251AVS67; caption : US06251AVS67; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; isin : US06251AVS67; country : il; us; target : ; id : isin-US06251AVT41; caption : US06251AVT41; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; country : il; us; isin : US06251AVT41; target : ; id : isin-US06251AVU14; caption : US06251AVU14; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; isin : US06251AVU14; target : ; id : isin-US06251AVW79; caption : US06251AVW79; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; isin : US06251AVW79; target : ; id : isin-US06251AVX52; caption : US06251AVX52; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; isin : US06251AVX52; target : ; id : isin-US06251AVY36; caption : US06251AVY36; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : US06251AVY36; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; country : il; us; target : ; id : isin-US06251AVZ01; caption : US06251AVZ01; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; isin : US06251AVZ01; target : ; id : isin-US06251AW635; caption : US06251AW635; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; isin : US06251AW635; country : il; us; target : ; id : isin-US06251AW973; caption : US06251AW973; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : US06251AW973; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; country : il; us; target : ; id : isin-US06251AWA41; caption : US06251AWA41; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : US06251AWA41; country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; target : ; id : isin-US06251AWB24; caption : US06251AWB24; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; isin : US06251AWB24; target : ; id : isin-US06251AWD89; caption : US06251AWD89; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; country : il; us; isin : US06251AWD89; target : ; id : isin-US06251AWE62; caption : US06251AWE62; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; isin : US06251AWE62; target : ; id : isin-US06251AWF38; caption : US06251AWF38; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; country : il; us; isin : US06251AWF38; target : ; id : isin-US06251AWG11; caption : US06251AWG11; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; isin : US06251AWG11; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; target : ; id : isin-US06251AWH93; caption : US06251AWH93; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; isin : US06251AWH93; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; target : ; id : isin-US06251AWJ59; caption : US06251AWJ59; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; isin : US06251AWJ59; target : ; id : isin-US06251AWK23; caption : US06251AWK23; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; isin : US06251AWK23; country : il; us; target : ; id : isin-US06251AWM88; caption : US06251AWM88; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; isin : US06251AWM88; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; target : ; id : isin-US06251AWN61; caption : US06251AWN61; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : US06251AWN61; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; country : il; us; target : ; id : isin-US06251AX211; caption : US06251AX211; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; isin : US06251AX211; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; target : ; id : isin-US06251FAH29; caption : US06251FAH29; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; isin : US06251FAH29; target : ; id : isin-US06251FAM14; caption : US06251FAM14; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : US06251FAM14; country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; target : ; id : isin-US06251FAP45; caption : US06251FAP45; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; country : il; us; isin : US06251FAP45; target : ; id : isin-US06251FAQ28; caption : US06251FAQ28; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; country : il; us; isin : US06251FAQ28; target : ; id : isin-US06251FAR01; caption : US06251FAR01; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : US06251FAR01; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; country : il; us; target : ; id : isin-US06251FAS83; caption : US06251FAS83; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : US06251FAS83; country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; target : ; id : isin-US06251FAU30; caption : US06251FAU30; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : US06251FAU30; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; country : il; us; target : ; id : isin-US06251FAW95; caption : US06251FAW95; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : US06251FAW95; country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; target : ; id : isin-US06251FAY51; caption : US06251FAY51; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : US06251FAY51; country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; target : ; id : isin-US06251FBA66; caption : US06251FBA66; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; isin : US06251FBA66; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; target : ; id : isin-US06251FBB40; caption : US06251FBB40; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : US06251FBB40; country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; target : ; id : isin-US06251FBC23; caption : US06251FBC23; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; isin : US06251FBC23; country : il; us; target : ; id : isin-US06251FBD06; caption : US06251FBD06; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; isin : US06251FBD06; target : ; id : isin-US06251FBF53; caption : US06251FBF53; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; isin : US06251FBF53; target : ; id : isin-US06251FBG37; caption : US06251FBG37; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; isin : US06251FBG37; target : ; id : isin-US06251FBH10; caption : US06251FBH10; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; isin : US06251FBH10; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; target : ; id : isin-US06251FBK49; caption : US06251FBK49; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; isin : US06251FBK49; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; target : ; id : isin-US06251FBN87; caption : US06251FBN87; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; isin : US06251FBN87; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; target : ; id : isin-US06251FBQ19; caption : US06251FBQ19; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; country : il; us; isin : US06251FBQ19; target : ; id : isin-US06251FBR91; caption : US06251FBR91; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : US06251FBR91; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; country : il; us; target : ; id : isin-US06251FBS74; caption : US06251FBS74; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : US06251FBS74; country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; target : ; id : isin-US06251FBV04; caption : US06251FBV04; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : US06251FBV04; country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; target : ; id : isin-US06251FBW86; caption : US06251FBW86; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : US06251FBW86; country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; target : ; id : isin-US06251FBX69; caption : US06251FBX69; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; isin : US06251FBX69; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; target : ; id : isin-US06251FBY43; caption : US06251FBY43; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : US06251FBY43; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; country : il; us; target : ; id : isin-US06251FBZ18; caption : US06251FBZ18; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; isin : US06251FBZ18; target : ; id : isin-US06251FCA57; caption : US06251FCA57; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; country : il; us; isin : US06251FCA57; target : ; id : isin-US06251FCB31; caption : US06251FCB31; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; isin : US06251FCB31; target : ; id : isin-US06251FCC14; caption : US06251FCC14; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; isin : US06251FCC14; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; target : ; id : isin-US06251FCE79; caption : US06251FCE79; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; country : il; us; isin : US06251FCE79; target : ; id : isin-US06251FCF45; caption : US06251FCF45; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; isin : US06251FCF45; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; target : ; id : isin-US06251FCG28; caption : US06251FCG28; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; isin : US06251FCG28; target : ; id : isin-US06251FCH01; caption : US06251FCH01; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; isin : US06251FCH01; target : ; id : isin-US06251FCJ66; caption : US06251FCJ66; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : US06251FCJ66; country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; target : ; id : isin-US06251FCK30; caption : US06251FCK30; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; isin : US06251FCK30; country : il; us; target : ; id : isin-US06251FCL13; caption : US06251FCL13; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; isin : US06251FCL13; country : il; us; target : ; id : isin-US06251FCM95; caption : US06251FCM95; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; isin : US06251FCM95; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; target : ; id : isin-US06251FCN78; caption : US06251FCN78; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : US06251FCN78; country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; target : ; id : isin-US06251FCQ00; caption : US06251FCQ00; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; country : il; us; isin : US06251FCQ00; target : ; id : isin-US06251FCR82; caption : US06251FCR82; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; isin : US06251FCR82; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; target : ; id : isin-US06251FCS65; caption : US06251FCS65; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; isin : US06251FCS65; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; target : ; id : isin-US06251FCT49; caption : US06251FCT49; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; country : il; us; isin : US06251FCT49; target : ; id : isin-US06251FCU12; caption : US06251FCU12; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : US06251FCU12; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; country : il; us; target : ; id : isin-US06251FCV94; caption : US06251FCV94; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; isin : US06251FCV94; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; target : ; id : isin-US06251FCW77; caption : US06251FCW77; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; isin : US06251FCW77; target : ; id : isin-US06251FCX50; caption : US06251FCX50; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; isin : US06251FCX50; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; target : ; id : isin-US06251FCY34; caption : US06251FCY34; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-05T10:23:16; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; isin : US06251FCY34; target : ; id : isin-US06251FCZ09; caption : US06251FCZ09; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-05T10:23:16; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : il; us; isin : US06251FCZ09; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; target : ; id : isin-US06251FDA49; caption : US06251FDA49; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; isin : US06251FDA49; target : ; id : isin-US06251FDB22; caption : US06251FDB22; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; country : il; us; isin : US06251FDB22; target : ; id : isin-US06251FDC05; caption : US06251FDC05; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-26T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-26T10:23:22; properties : issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; isin : US06251FDC05; country : il; us; target : ; id : isin-US06251FDD87; caption : US06251FDD87; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; isin : US06251FDD87; target : ; id : isin-US06251FDE60; caption : US06251FDE60; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : il; us; isin : US06251FDE60; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; target : ; id : isin-US06251FDF36; caption : US06251FDF36; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : il; us; isin : US06251FDF36; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; target : ; id : isin-US06251FDG19; caption : US06251FDG19; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-09T10:23:23; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-09T10:23:23; properties : country : il; us; isin : US06251FDG19; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; target : ; id : isin-US06251FDH91; caption : US06251FDH91; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-23T10:23:20; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-23T10:23:20; properties : isin : US06251FDH91; country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; target : ; id : isin-US06251FDJ57; caption : US06251FDJ57; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-23T10:23:20; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-23T10:23:20; properties : issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; isin : US06251FDJ57; country : il; us; target : ; id : isin-US06251FDK21; caption : US06251FDK21; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-03-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-02T10:23:22; properties : country : il; us; isin : US06251FDK21; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; target : ; id : isin-US06251FDL04; caption : US06251FDL04; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-03-16T10:23:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-16T10:23:25; properties : country : il; us; isin : US06251FDL04; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; target : ; id : isin-US06251FDM86; caption : US06251FDM86; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-03-16T10:23:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-16T10:23:25; properties : country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; isin : US06251FDM86; target : ; id : isin-US06251FDN69; caption : US06251FDN69; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-03-23T10:23:45; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-23T10:23:45; properties : country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; isin : US06251FDN69; target : ; id : isin-US06251FDP18; caption : US06251FDP18; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-03-23T10:23:45; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-23T10:23:45; properties : country : il; us; issuer : NK-hE4cx4m8mvbUHKUFSoWFaJ; isin : US06251FDP18; target : ; sanctions : id : no-nbim-f0d88c7182149cb7275a58f3891445eb3ee81743; caption : Conduct-based; schema : Sanction; referents : ; datasets : no_nbim_exclusions; first_seen : 2025-08-26T11:47:01; last_seen : 2026-03-27T11:47:01; last_change : 2025-11-14T16:26:01; properties : program : Conduct-based; reason : Serious violations of individuals' rights in situations of war or conflict; country : no; listingDate : 2025-08-25; description : Exclusion; entity : NK-hE4cx4m8mvbUHKUFSoWFaJ; sourceUrl : https://www.nbim.no/en/news-and-insights/the-press/press-releases/2025/decisions-on-exclusion/; https://www.nbim.no/en/responsible-investment/exclusion-of-companies/; authority : Norges Bank Investment Management; target : ; id : us-fed-04ff13d9074fee0f79fab427d991a8342805590d; caption : Sanction; schema : Sanction; referents : ; datasets : us_fed_enforcements; first_seen : 2024-12-05T16:08:16; last_seen : 2026-03-26T19:31:02; last_change : 2025-09-08T19:31:02; properties : programId : US-FED-ENF; provisions : Civil Money Penalty, $37,350,000; Cease and Desist Order; sourceUrl : https://www.federalreserve.gov/newsevents/pressreleases/enforcement20200430a.htm; startDate : 2020-04-30; authority : Federal Reserve Board; programUrl : https://www.federalreserve.gov/supervisionreg/enforcement-actions-about.htm; entity : NK-hE4cx4m8mvbUHKUFSoWFaJ; country : us; target : ; id : us-fed-ce88ce109545c9a27aa93498ce6e872619098b39; caption : Sanction; schema : Sanction; referents : ; datasets : us_fed_enforcements; first_seen : 2024-12-05T16:08:16; last_seen : 2026-03-26T19:31:02; last_change : 2025-09-08T19:31:02; properties : endDate : 2013-10-04; startDate : 2009-07-08; programUrl : https://www.federalreserve.gov/supervisionreg/enforcement-actions-about.htm; programId : US-FED-ENF; entity : NK-hE4cx4m8mvbUHKUFSoWFaJ; authority : Federal Reserve Board; provisions : Written Agreement; sourceUrl : https://www.federalreserve.gov/newsevents/pressreleases/enforcement20090728a.htm; country : us; target : ; documentedBy : id : us-fed-02e5f57ec4c81fa5a5668d7afbbac6d180fc78cd; caption : Documentation; schema : Documentation; referents : ; datasets : us_fed_enforcements; first_seen : 2025-08-22T07:07:01; last_seen : 2026-03-26T19:31:02; last_change : 2025-08-22T07:07:01; properties : date : 2020-04-30; entity : NK-hE4cx4m8mvbUHKUFSoWFaJ; document : id : us-fed-92c0ccce5c4d3a45c9c1ce70a4e027ab136fa071; caption : Federal Reserve Board announces it has fined Bank Hapoalim B.M. $37.35 million for the firmâs unsafe and unsound practices resulting in violations of U.S. tax laws; schema : Article; referents : ; datasets : us_fed_enforcements; first_seen : 2025-08-22T07:07:01; last_seen : 2026-03-26T19:31:02; last_change : 2025-08-22T07:07:01; properties : publishedAt : 2020-04-30; title : Federal Reserve Board announces it has fined Bank Hapoalim B.M. $37.35 million for the firmâs unsafe and unsound practices resulting in violations of U.S. tax laws; sourceUrl : https://www.federalreserve.gov/newsevents/pressreleases/enforcement20200430a.htm; target : ; target : ; id : us-fed-354e246781c7b5671c102ef9864d50fc15300454; caption : Documentation; schema : Documentation; referents : ; datasets : us_fed_enforcements; first_seen : 2025-08-22T07:07:01; last_seen : 2026-03-26T19:31:02; last_change : 2025-08-22T07:07:01; properties : entity : NK-hE4cx4m8mvbUHKUFSoWFaJ; document : id : us-fed-ae159399f9ffc99713135020dc02bb05e36ef57f; caption : Written agreement with Bank Hapoalim; schema : Article; referents : ; datasets : us_fed_enforcements; first_seen : 2025-08-22T07:07:01; last_seen : 2026-03-26T19:31:02; last_change : 2025-08-22T07:07:01; properties : sourceUrl : https://www.federalreserve.gov/newsevents/pressreleases/enforcement20090728a.htm; title : Written agreement with Bank Hapoalim; publishedAt : 2009-07-28; target : ; date : 2009-07-28; target : | | Datasets: | gem_energy_ownership; ext_eu_esma_firds; ext_gb_coh_psc; ext_gb_fca_firds; ext_gleif; permid; iso9362_bic; us_fed_enforcements; no_nbim_exclusions |
Hilltop Youth
| Id: | NK-hWNdQZmfBoSdmZoeSSgMjX | | Name: | Hilltop Youth | | Type: | Organization | | Description : | weakAlias : Givonim; alias : Hegytetők ifjúsága; נוער הגבעות; Juventud de las Colinas; No’ar HaGva’ot; No'ar HaGva'ot; topics : corp.disqual; sanction; createdAt : 2024-07-25; name : Hegytetők ifjúsága; נוער הגבעות; Juventud de las Colinas; Hilltop Youth; No’ar HaGva’ot; programId : AU-HUMAN; EU-HR; CA-SEMA; GB-HR; notes : Associated individuals:
Meir Mordechai ETTINGER;
Elisha YERED; Disqualified; (Date of UN designation: 2024-04-19); The Director Disqualification Sanction was imposed on 09/04/2025.; Personnes associées : Meir Mordechai ETTINGER; Elisha YERED; a radical Israeli youth group; Personnes associées: Meir Mordechai ETTINGER; Elisha YERED - Hilltop Youth est un groupe radical de jeunes dont les membres sont connus pour perpétrer des actes de violence contre des Palestiniens et leurs villages en Cisjordanie. Le groupe crée des avant-postes non autorisés en haut des collines de Cisjordanie et se livre à des violences dans le cadre d’agressions que les colons qualifient de “prix à payer”. Les violences perpétrées par des colons à l’encontre des Palestiniens et de leurs villages, y compris le harcèlement physique et psychosocial, les passages à tabac, les meurtres et la démolition de biens, revêtent un caractère systématique et ont conduit au transfert forcé de communautés entières. Par conséquent, Hilltop Youth est responsable de graves violations ou atteintes dans le domaine des droits de l’homme, y compris d’actes de torture et d’autres peines ou traitements cruels, inhumains ou dégradants, ainsi que de graves violations ou atteintes en ce qui concerne le droit à la propriété et le droit à la vie privée et familiale des Palestiniens en Cisjordanie, ce qui suscite également de graves préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l’article 21 du traité sur l’Union européenne.; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401172; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/kIG99ApJJqDmtJxqWkWMXEjDeso; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7408; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2471; country : il; modifiedAt : 2024-04-19; address : West Bank, Occupied Palestinian Territories; summary : Organisation; sanctions : id : au-dfat-a491834c3b8dc8edc426e1b0abe77aa0326be94b; caption : Autonomous (Thematic - Human Rights); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : country : au; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; summary : Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 4) Instrument 2024; provisions : Targeted financial sanction; programId : AU-HUMAN; entity : NK-hWNdQZmfBoSdmZoeSSgMjX; authority : Department of Foreign Affairs and Trade; startDate : 2024-07-25; program : Autonomous (Thematic - Human Rights); programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/serious-violations-or-serious-abuses-human-rights-sanctions-regime; target : ; id : be-fod-fff625d225b26675bff63a8d0fafe19550dc4e2e; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : reason : 2024//1172 (OJ L19042024); entity : NK-hWNdQZmfBoSdmZoeSSgMjX; programId : EU-HR; authority : Federal Public Service Finance; country : be; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; listingDate : 2024-04-19; target : ; id : ca-sema-e5feb1ebe930e2c88e186e2c6e871e175dce6c5b; caption : Extremist Settler Violence / Violence extrémiste des colons; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : listingDate : 2024-06-26; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; program : Extremist Settler Violence / Violence extrémiste des colons; entity : NK-hWNdQZmfBoSdmZoeSSgMjX; programId : CA-SEMA; reason : Part 2; authorityId : 5; authority : Global Affairs Canada; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; country : ca; target : ; id : eu-fsf-68e53a15d130fdcf4d8e8145e146fb2799b4467d; caption : HR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2024-04-19T14:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : reason : 2024//1172 (OJ L19042024); authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; country : eu; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401172; authorityId : EU.11499.61; listingDate : 2024-04-19; program : HR; programId : EU-HR; entity : NK-hWNdQZmfBoSdmZoeSSgMjX; programUrl : https://sanctionsmap.eu/#/main/details/50/; startDate : 2024-04-19; target : ; id : fr-ga-7f278fab388cd29acf1be192734d1285f170bdd4; caption : (UE) 2024/1172 du 19/04/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2024-04-19T15:58:01; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : country : fr; programId : EU-HR; program : (UE) 2024/1172 du 19/04/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998); (UE) 2025/2471 du 04/12/2025 (UE Violation des droits de l'homme - R (UE) 2020/1998); entity : NK-hWNdQZmfBoSdmZoeSSgMjX; reason : Personnes associées: Meir Mordechai ETTINGER; Elisha YERED - Hilltop Youth est un groupe radical de jeunes dont les membres sont connus pour perpétrer des actes de violence contre des Palestiniens et leurs villages en Cisjordanie. Le groupe crée des avant-postes non autorisés en haut des collines de Cisjordanie et se livre à des violences dans le cadre d’agressions que les colons qualifient de “prix à payer”. Les violences perpétrées par des colons à l’encontre des Palestiniens et de leurs villages, y compris le harcèlement physique et psychosocial, les passages à tabac, les meurtres et la démolition de biens, revêtent un caractère systématique et ont conduit au transfert forcé de communautés entières. Par conséquent, Hilltop Youth est responsable de graves violations ou atteintes dans le domaine des droits de l’homme, y compris d’actes de torture et d’autres peines ou traitements cruels, inhumains ou dégradants, ainsi que de graves violations ou atteintes en ce qui concerne le droit à la propriété et le droit à la vie privée et familiale des Palestiniens en Cisjordanie, ce qui suscite également de graves préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l’article 21 du traité sur l’Union européenne.; programUrl : https://sanctionsmap.eu/#/main/details/50/; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authorityId : 28; authority : Direction Générale du Trésor; target : ; id : gb-coh-e524f68dc71203055f3ca6a703c71d184ecedb44; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; startDate : 2025-04-09; recordId : GHR0125; authority : The Insolvency Service; country : gb; entity : NK-hWNdQZmfBoSdmZoeSSgMjX; target : ; id : gb-fcdo-00a9502ed484f3721687f1b3df70280b93d59d98; caption : The Global Human Rights Sanctions Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authorityId : GHR0125; 16487; programUrl : https://www.gov.uk/government/collections/uk-global-human-rights-sanctions; authority : UK; Foreign, Commonwealth & Development Office; country : gb; provisions : Asset freeze; Director Disqualification Sanction; Prohibition of port entry; modifiedAt : 2025-04-09; entity : NK-hWNdQZmfBoSdmZoeSSgMjX; reason : HILLTOP YOUTH is an involved person under the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: HILLTOP YOUTH is and/or has been facilitating, inciting, promoting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, HILLTOP YOUTH has facilitated, incited, promoted and provided support for violence against Palestinians in Israel and the Occupied Palestinian Territories.; program : The Global Human Rights Sanctions Regulations 2020; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; startDate : 2024-05-03; programId : GB-HR; target : ; id : mc-freezes-6af58393530acfda085bc420bf1f1de2967fe380; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-12-06T02:03:19; properties : reason : Hilltop Youth est un groupe radical de jeunes dont les membres sont connus pour perpétrer des actes de violence contre des Palestiniens et leurs villages en Cisjordanie.
Le groupe crée des avant-postes non autorisés en haut des collines de Cisjordanie et se livre à des violences dans le cadre d’agressions que les colons qualifient de “prix à payer”. Les violences perpétrées par des colons à l’encontre des Palestiniens et de leurs villages, y compris le harcèlement physique et psychosocial, les passages à tabac, les meurtres et la démolition de biens, revêtent un caractère systématique et ont conduit au transfert forcé de communautés entières.
Par conséquent, Hilltop Youth est responsable de graves violations ou atteintes dans le domaine des droits de l’homme, y compris d’actes de torture et d’autres peines ou traitements cruels, inhumains ou dégradants, ainsi que de graves violations ou atteintes en ce qui concerne le droit à la propriété et le droit à la vie privée et familiale des Palestiniens en Cisjordanie, ce qui suscite également de graves préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l’article 21 du traité sur l’Union européenne.; sourceUrl : https://geldefonds.gouv.mc/; entity : NK-hWNdQZmfBoSdmZoeSSgMjX; country : mc; authority : La Principauté de Monaco; provisions : (UE) 2025/2471 du 04/12/2025; (UE) 2024/1172 du 19/04/2024; target : | | Datasets: | be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; eu_fsf; ca_dfatd_sema_sanctions; mc_fund_freezes; au_dfat_sanctions; fr_tresor_gels_avoir; eu_journal_sanctions |
Danya Cebus Ltd
| Id: | NK-hj9rAaoQhqnPYtXujisVnh | | Name: | Danya Cebus Ltd | | Type: | Company | | Description : | topics : corp.public; debarment; name : Danya Cebus Ltd; Danya Cebus Ltd.; website : https://www.denya-group.com/; address : Yoni Netanyahu St 1, OR YEHUDA, 6037601, Israel; Yoni Netanyahu St 1, OR YEHUDA, 6025603, Israel; sourceUrl : https://www.ohchr.org/en/business/bhr-database; https://permid.org/1-4295875273; ricCode : DNYA.TA; ticker : DNYA; jurisdiction : il; permId : 4295875273; country : il; incorporationDate : 1997-12-24; phone : +97235383838; status : Active; programId : OHCHR-BHR; notes : Listed activities: (a), (e), (g); sanctions : id : no-nbim-1782ca76c2d8513ebe5e3f6a44371526cf4e0075; caption : Conduct-based; schema : Sanction; referents : ; datasets : no_nbim_exclusions; first_seen : 2023-10-19T07:50:19; last_seen : 2026-03-27T11:47:01; last_change : 2025-11-14T16:26:01; properties : country : no; program : Conduct-based; authority : Norges Bank Investment Management; entity : NK-hj9rAaoQhqnPYtXujisVnh; listingDate : 2010-08-23; reason : Serious violations of individuals' rights in situations of war or conflict; sourceUrl : https://etikkradet.no/africa-israel-investments-ltd-og-danya-cebus-ltd-2/; https://www.nbim.no/en/responsible-investment/exclusion-of-companies/; description : Exclusion; target : ; id : ohchr-3e289d8f71fe4b94f7b71569017684b394728e42; caption : Sanction; schema : Sanction; referents : ; datasets : ps_ohchr_settlement; first_seen : 2025-10-01T00:00:00; last_seen : 2026-03-24T10:58:01; last_change : 2025-10-01T00:00:00; properties : date : 2025-09-26; entity : NK-hj9rAaoQhqnPYtXujisVnh; authority : United Nations Human Rights Council; programId : OHCHR-BHR; programUrl : https://www.ohchr.org/en/business/bhr-database; sourceUrl : https://www.ohchr.org/en/business/bhr-database; target : | | Datasets: | no_nbim_exclusions; ps_ohchr_settlement; permid |
FIBI Holdings Ltd
| Id: | NK-hkozjoPXmgsUSaBHBtYnpm | | Name: | FIBI Holdings Ltd | | Type: | Company | | Description : | topics : corp.public; debarment; name : FIBI Holdings Ltd; jurisdiction : il; ticker : FIBIH; website : https://online.fibi.co.il/; address : Hey Beiyar 4, TEL AVIV-YAFO, 6209302, Israel; Hei Be'iyar 4, TEL AVIV-YAFO, 6209302, Israel; sourceUrl : https://permid.org/1-4295875060; ricCode : FIBIH.TA; phone : +97236950649; permId : 4295875060; country : il; status : Active; incorporationDate : 1972-05-11; sanctions : id : no-nbim-2db5023951e2476d9b39b8c9fe41eb891b7a250f; caption : Conduct-based; schema : Sanction; referents : ; datasets : no_nbim_exclusions; first_seen : 2025-08-26T11:47:01; last_seen : 2026-03-27T11:47:01; last_change : 2025-11-14T16:26:01; properties : reason : Serious violations of individuals' rights in situations of war or conflict; authority : Norges Bank Investment Management; listingDate : 2025-08-25; sourceUrl : https://www.nbim.no/en/news-and-insights/the-press/press-releases/2025/decisions-on-exclusion/; https://www.nbim.no/en/responsible-investment/exclusion-of-companies/; entity : NK-hkozjoPXmgsUSaBHBtYnpm; program : Conduct-based; description : Exclusion; country : no; target : | | Datasets: | no_nbim_exclusions; permid |
Shlom Asiraich
| Id: | NK-j3ZobgMTimXnvTAjhd8Nmr | | Name: | Shlom Asiraich | | Type: | LegalEntity | | Description : | name : Shlom Asiraich; topics : sanction; country : il; programId : CA-SEMA; sanctions : id : ca-sema-f6456791d7676773288d7f136ab99edffa1524ef; caption : Extremist Settler Violence / Violence extrémiste des colons; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-10-01T15:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : authority : Global Affairs Canada; entity : NK-j3ZobgMTimXnvTAjhd8Nmr; reason : Part 2; listingDate : 2024-09-17; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; authorityId : 7; programId : CA-SEMA; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; program : Extremist Settler Violence / Violence extrémiste des colons; country : ca; target : | | Datasets: | ca_dfatd_sema_sanctions |
Einan Tanjil
| Id: | NK-jJt6d5yw5HUbwqYYnf6Yg4 | | Name: | Einan Tanjil | | Type: | Person | | Description : | citizenship : il; topics : sanction; programId : AU-HUMAN; CA-SEMA; createdAt : 2024-07-25; name : Einan Tanjil; Einan TANJIL; birthDate : 2002-07-05; weakAlias : Einan Ben-Nir Amram TANJIL; lastName : Tanjil; country : il; firstName : Einan; alias : עינן טנג'יל; sanctions : id : au-dfat-38f81feb38a92886bebe740fceaa3cd72b89cbcf; caption : Autonomous (Thematic - Human Rights); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : programId : AU-HUMAN; provisions : Targeted financial sanction; Travel ban; programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/serious-violations-or-serious-abuses-human-rights-sanctions-regime; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; entity : NK-jJt6d5yw5HUbwqYYnf6Yg4; program : Autonomous (Thematic - Human Rights); startDate : 2024-07-25; country : au; authority : Department of Foreign Affairs and Trade; summary : Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 4) Instrument 2024; target : ; id : ca-sema-fcce80b3f891eb8be595feced330f4c556d8daff; caption : Extremist Settler Violence / Violence extrémiste des colons; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : program : Extremist Settler Violence / Violence extrémiste des colons; authority : Global Affairs Canada; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; listingDate : 2024-06-26; programId : CA-SEMA; country : ca; reason : Part 1; authorityId : 7; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; entity : NK-jJt6d5yw5HUbwqYYnf6Yg4; target : | | Datasets: | ca_dfatd_sema_sanctions; au_dfat_sanctions |
MARAT MARATOVICH ISMAGILOV
| Id: | NK-kHXWLxu5FDFpuNn4Hy3CVd | | Name: | MARAT MARATOVICH ISMAGILOV | | Type: | Person | | Description : | birthDate : 1979-12-15; name : MARAT MARATOVICH ISMAGILOV; MARAT KHIMICH; SAVELOV, Marat Maratovich; Marat Maratovich Savelov; MARAT SAVELOV-HIMICH; Savelov Marat; Савелов Марат Маратович; Савєлов Марат Маратович; citizenship : ru; topics : debarment; sanction; alias : Marat Savelov-Himich; Marat Maratovich Ismagilov; Savielov Marat Maratovych; Marat Khimich; programId : US-RUSHAR; UA-SA1644; passportNumber : 32395882; 753383048; 725260121; country : il; at; ru; sg; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40777; nationality : il; ru; lastName : Ismagilov; Savelov; Savelov-Himich; Khimich; idNumber : 345133367; 4508457970; middleName : Maratovich; firstName : Marat; MARAT MARATOVICH; addressEntity : id : addr-1ec44b5a6633cccbf50746644a051a4ddb72c41f; caption : 16 Malakhitovaya St, Apt 5, Novinki, Moscow, 123103; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ru; city : Moscow; street : 16 Malakhitovaya St, Apt 5, Novinki; postalCode : 123103; full : 16 Malakhitovaya St, Apt 5, Novinki, Moscow, 123103; target : ; address : 16 Malakhitovaya St, Apt 5, Novinki, Moscow, 123103; birthPlace : Grozny, Russia; gender : male; notes : (also MARAT MARATOVICH SAVELOV); (also MARAT SAVELOV-HIMICH, MARAT KHIMICH, MARAT MARATOVICH ISMAGILOV, MARAT SAVELOV-HIMICH, MARAT KHIMICH, MARAT MARATOVICH ISMAGILOV); uniqueEntityId : HDN4C23KV853; H9P1SVD5XMF3; Y4XPW7LL3U64; H9QDVFBDPRY4; createdAt : 2023-03-31; identification : id : ofac-4f28b5acad5b92d6e086952d885a99bb8f5b4b14; caption : 725260121; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : type : Passport; startDate : 2013-07-04; endDate : 2023-07-04; holder : NK-kHXWLxu5FDFpuNn4Hy3CVd; number : 725260121; country : ru; target : ; id : ofac-a6694f6331d244ea093d61b562ba2fe94aa888a4; caption : 753383048; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : startDate : 2016-06-30; type : Passport; endDate : 2026-06-30; number : 753383048; country : ru; holder : NK-kHXWLxu5FDFpuNn4Hy3CVd; target : ; id : ofac-a9622779cc527a8b9763e9cc125a6f3823138aa3; caption : 4508457970; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : National ID No.; country : ru; number : 4508457970; holder : NK-kHXWLxu5FDFpuNn4Hy3CVd; target : ; id : ofac-b7020c24208c63749a4e2ea631a35639953aa715; caption : 32395882; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : type : Passport; holder : NK-kHXWLxu5FDFpuNn4Hy3CVd; endDate : 2023-05-15; number : 32395882; country : il; startDate : 2018-05-16; target : ; id : ofac-c12523ff0d403d71f1812743112663ae33fe0281; caption : 345133367; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : National ID No.; country : il; number : 345133367; holder : NK-kHXWLxu5FDFpuNn4Hy3CVd; target : ; sanctions : id : ofac-58c2243b812f599bebab33854d34d6f246355ed5; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-RUSHAR; reason : Executive Order 14024 (Russia); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; authority : Office of Foreign Assets Control; provisions : Block; RUSSIA-EO14024; country : us; entity : NK-kHXWLxu5FDFpuNn4Hy3CVd; program : RUSSIA-EO14024; authorityId : 40777; target : ; id : ua-nsdc-69f015264e4a516478084494f9bdc87e13e7f178; caption : 191/2023; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : programId : UA-SA1644; provisions : позбавлення державних нагород України, інших форм відзначення; запобігання виведенню капіталів за межі України; заборона на набуття у власність земельних ділянок; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; authority : National Security and Defense Council; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/1912023-46269; status : active; entity : NK-kHXWLxu5FDFpuNn4Hy3CVd; endDate : 2033-04-01; country : ua; startDate : 2023-04-01; duration : Десять років; programUrl : https://drs.nsdc.gov.ua/; authorityId : 23019111100115; program : 191/2023; target : ; id : usgsa-14449ed6364d4002aa9bd9516e95709baa35960b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : program : Reciprocal; listingDate : 2024-10-31; summary : PII data has been masked from view; authorityId : S4MRTY6PN; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2023-02-24; provisions : Prohibition/Restriction; authority : TREAS-OFAC; entity : NK-kHXWLxu5FDFpuNn4Hy3CVd; target : ; id : usgsa-699aa08d527b19dec130b3fec5a139fe33ee47fe; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTY6PP; country : us; program : Reciprocal; summary : PII data has been masked from view; listingDate : 2024-10-31; entity : NK-kHXWLxu5FDFpuNn4Hy3CVd; authority : TREAS-OFAC; startDate : 2023-02-24; provisions : Prohibition/Restriction; target : ; id : usgsa-7151d45283bb53c603a8af92845e8087ac8f61e8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : authority : TREAS-OFAC; program : Reciprocal; authorityId : S4MRTY1SD; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-10-31; summary : PII data has been masked from view; startDate : 2023-02-24; provisions : Prohibition/Restriction; entity : NK-kHXWLxu5FDFpuNn4Hy3CVd; target : ; id : usgsa-9addd3afd8b2d029def56046219b9a9d9cbdc88d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2023-03-31; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-kHXWLxu5FDFpuNn4Hy3CVd; authorityId : S4MRPC30W; country : us; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authority : TREAS-OFAC; program : Reciprocal; startDate : 2023-02-24; target : ; id : usgsa-b194bf14e65c1569e80f396ef3cf7bebd9e70a15; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : listingDate : 2024-10-31; authorityId : S4MRTY1SF; startDate : 2023-02-24; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-kHXWLxu5FDFpuNn4Hy3CVd; country : us; program : Reciprocal; target : ; id : usgsa-c29a3aa8dd681d4876ed020afad1bead0b3ee50b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : startDate : 2023-02-24; program : Reciprocal; provisions : Prohibition/Restriction; authority : TREAS-OFAC; listingDate : 2024-10-31; country : us; summary : PII data has been masked from view; entity : NK-kHXWLxu5FDFpuNn4Hy3CVd; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTY6RK; target : ; id : usgsa-e33b99634c5fa82ba8ac83323ec0c656675d58a2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : authority : TREAS-OFAC; country : us; startDate : 2023-02-24; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authorityId : S4MRTY1V9; provisions : Prohibition/Restriction; entity : NK-kHXWLxu5FDFpuNn4Hy3CVd; summary : PII data has been masked from view; listingDate : 2024-10-31; target : ; ownershipOwner : id : ofac-6908ff40bfbef677029009d9a6508a68de5b2012; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-S7CDy6A4tEgSPefXgfDnsb; caption : Vend Ore GmbH; schema : Company; referents : permid-5083857986; ofac-pr-4055af0af60ad2e59971b5a7b44eba4cc4358d69; usgsa-s4mrpc30y; ua-nsdc-22423-vend-ore-gmbh; usgsa-ca0a90623ead5fd9e74fcb085d0acf164529507e; ofac-40779; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : sourceUrl : https://permid.org/1-5083857986; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40779; https://home.treasury.gov/news/press-releases/jy1296; name : Vend Ore GmbH; Vend Ore Gmbh; Венд Оре ГмбХ; country : at; jurisdiction : at; permId : 5083857986; status : Active; address : Novaragasse 55/4B, 1020, Wien, Austria; Novaragasse 55/4b, WIEN, WIEN, 1020, Austria; Республіка Австрія, м. Відень; NOVARAGASSE 55/4B, 1020 VIENNA; Novaragasse 55/4B, 1020 Vienna; alias : Vend Ore HmbKh; taxNumber : 522442y; topics : debarment; sanction; programId : US-RUSHAR; UA-SA1644; incorporationDate : 2019-09-26; addressEntity : addr-9426e0bdfe9694192f5a0a440e474f20cbe65d38; uniqueEntityId : Y4ZPYZ8YFJA6; createdAt : 2023-03-31; target : 1; owner : NK-kHXWLxu5FDFpuNn4Hy3CVd; role : Owned or Controlled By; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ua_nsdc_sanctions; us_trade_csl |
Paz Retail And Energy Ltd
| Id: | NK-kbUWU8YHnpvPywSrwudQGc | | Name: | Paz Retail And Energy Ltd | | Type: | Company | | Description : | topics : corp.public; debarment; name : Paz Retail and Energy Ltd.; Paz Retail And Energy Ltd; phone : +97298631103; incorporationDate : 1959-09-13; permId : 4295875267; jurisdiction : il; address : Euro Park, Holland Building, Kibbutz Yakum, YAKUM, 6097200, Israel; Rehov-Euro Park Binyan Holand., YAKUM, 6097200, Israel; status : Active; ticker : PAZ; sourceUrl : https://permid.org/1-4295875267; https://www.ohchr.org/en/business/bhr-database; country : il; website : https://www.paz.co.il/; ricCode : PAZ.TA; notes : Listed activities: (e), (g); programId : OHCHR-BHR; previousName : Paz Oil Company Ltd.; sanctions : id : no-nbim-1b477abbbefede04acb7b4320fc8f6bef738e4ab; caption : Conduct-based; schema : Sanction; referents : ; datasets : no_nbim_exclusions; first_seen : 2025-05-12T11:47:03; last_seen : 2026-03-27T11:47:01; last_change : 2025-11-14T16:26:01; properties : program : Conduct-based; authority : Norges Bank Investment Management; sourceUrl : https://www.nbim.no/en/responsible-investment/exclusion-of-companies/; https://www.nbim.no/en/news-and-insights/the-press/press-releases/2025/decisions-on-special-ownership-dialogue-and-exclusion/; listingDate : 2025-05-11; entity : NK-kbUWU8YHnpvPywSrwudQGc; country : no; reason : Serious violations of individuals' rights in situations of war or conflict; description : Exclusion; target : ; id : ohchr-cda8973bd449956a799c96f833d1b503da9eedfa; caption : Sanction; schema : Sanction; referents : ; datasets : ps_ohchr_settlement; first_seen : 2025-10-01T00:00:00; last_seen : 2026-03-24T10:58:01; last_change : 2025-10-01T00:00:00; properties : entity : NK-kbUWU8YHnpvPywSrwudQGc; date : 2025-09-26; authority : United Nations Human Rights Council; sourceUrl : https://www.ohchr.org/en/business/bhr-database; programId : OHCHR-BHR; programUrl : https://www.ohchr.org/en/business/bhr-database; target : | | Datasets: | no_nbim_exclusions; permid; ps_ohchr_settlement |
NATAN ADADIEVIC VINER
| Id: | NK-oHMe8S2ENC7CRsnzrs8wQT | | Name: | NATAN ADADIEVIC VINER | | Type: | Person | | Description : | firstName : Nathan; NATAN ADADIEVIC; Anton; ANTON ADADYEVICH; NATHAN ANTON; Natan; NATAN ADADIEVICH; НАТАН; lastName : Viner; ВИНЕР; middleName : Adadyevich; Adadievich; Anton; Adadievic; title : Mr; nationality : ru; de; address : Kapu iela, Jurmala; C/O Sherrards Solicitors Llp 1-3 Pemberton Row, London EC4A 3BG, England; country : il; ru; de; lv; birthDate : 1971-10-31; 1971-10-04; 1971-10-01; 1973; name : ANTON ADADYEVICH VINER; NATHAN ANTON VINER; Viner Anton; Mr Natan Adadievic Viner; Вінер Антон Ададійович; Natan Adadievich Viner; Вінер Натан Ададійович; НАТАН АДАДЬЕВИЧ ВИНЕР; НАТАН ВИНЕР; Viner Natan; VINER, Natan Adadievich; NATAN ADADIEVIC VINER; Винер Натан Ададьевич; Винер Антон Ададьевич; fatherName : АДАДЬЕВИЧ; innCode : 772986203232; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41511; https://home.treasury.gov/news/press-releases/jy1402; programId : US-RUSHAR; UA-SA1644; topics : debarment; sanction; alias : Anton Adadyevich Viner; Natan Adadievic Viner; Nathan Anton Viner; Viner Natan Adadiiovych; citizenship : ru; gender : male; birthPlace : Tashkent, Uzbekistan; addressEntity : id : addr-f73c18dd76cdb61053e83f782027cfcd315667ce; caption : Kapu iela, Jurmala; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Kapu iela, Jurmala; street : Kapu iela; country : lv; city : Jurmala; target : ; taxNumber : 772986203232; uniqueEntityId : J5X2PFSJMJW6; ES7CS5JPZQP5; J63HDAVUWG43; J5VQTCX8GP31; notes : (also NATAN ADADIEVICH VINER); (also ANTON ADADYEVICH VINER, NATAN ADADIEVIC VINER, NATHAN ANTON VINER, ANTON ADADYEVICH VINER, NATAN ADADIEVIC VINER, NATHAN ANTON VINER); createdAt : 2023-04-14; ownershipOwner : id : gb-coh-970e2ca26c085e5e7b248efc7e5f6f0f2e616cf5; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : startDate : 2016-04-06; recordId : PNo6GzvcKhLIeLBOove_MPHWndw; owner : NK-oHMe8S2ENC7CRsnzrs8wQT; asset : id : oc-companies-gb-09907951; caption : 09907951; schema : Company; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : registrationNumber : 09907951; jurisdiction : gb; target : ; role : Voting rights 75 to 100 percent; Ownership of shares 75 to 100 percent; endDate : 2017-05-17; target : ; id : ofac-01b7b21fc0b48090ec7509eb1d0b10f211cc1c9c; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : NK-oHMe8S2ENC7CRsnzrs8wQT; asset : id : NK-bv9EHxTuxFeVUnC3yjs6Mr; caption : Investitsionnaya Gruppa Partnery OOO; schema : Company; referents : ofac-41517; ofac-pr-508899792ae4a2812efe350c3b4b99e97d7f502e; permid-5085483090; ua-nsdc-26366-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-grupa-partneri; usgsa-s4mrph4nx; usgsa-20ade0701eb5c1c9b006474664d1150fb738de17; ru-inn-7703425497; datasets : us_ofac_sdn; ext_ru_egrul; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : incorporationDate : 2017-04-06; legalForm : Общества с ограниченной ответственностью; address : УЛ СЕЛЬСКОХОЗЯЙСТВЕННАЯ Д. 26 СТР. 6, Г.МОСКВА, 129226; ul. Selskokhozyaistvennaya d. 26, str. 6, pomeshch. II, kab. 20, Moscow, 129226; Vn.Ter.G. Munitsipal'nyi Okrug Rostokino, Sel'skokhozyaystvennaya Ul., D. 26, Str. 6, Pomeshch. Ii, Kab. 20, MOSCOW, MOSCOW, 129226, Russia; УЛ. СЕЛЬСКОХОЗЯЙСТВЕННАЯ Д. 26 СТР. 6, Г.МОСКВА, 129226; Російська Федерація, 129226, м. Москва, вул. Сільськогосподарська, буд. 26 (будова 6, прим. ІІ, каб. 20); UL. SELSKOKHOZYAISTVENNAYA D. 26, STR. 6, POMESHCH. II, KAB. 20, MOSCOW, 129226; kppCode : 771701001; innCode : 7703425497; name : Общество с ограниченной ответственностью "Инвестиционная Группа "Партнёры"; Товариство з обмеженою відповідальністю "Інвестиційна Група "Партнери"; Investitsionnaya Gruppa Partnery OOO; Limited Liability Company "Investment Group "Partners"; jurisdiction : ru; ogrnCode : 1177746351276; country : ru; sourceUrl : https://home.treasury.gov/news/press-releases/jy1402; https://permid.org/1-5085483090; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41517; status : Active; permId : 5085483090; topics : debarment; sanction; alias : Tovarystvo z obmezhenoiu vidpovidalnistiu "Investytsiina Hrupa "Partnery"; programId : US-RUSHAR; UA-SA1644; taxNumber : 7703425497; registrationNumber : 1177746351276; addressEntity : addr-c7887b01ed75e4bba3dffaf8c5a0792243b21710; createdAt : 2023-04-14; uniqueEntityId : ESL4EJYBAEB1; target : 1; target : ; id : ofac-6733db5ad2d57bf2cdccd2915e9c76047d7baa01; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-oHMe8S2ENC7CRsnzrs8wQT; asset : id : NK-TNUPCdW37iqtBB7NiMhUpc; caption : GKR UK OOO; schema : Company; referents : usgsa-s4mrph4nr; permid-5085482902; ru-inn-9717106688; ua-nsdc-26359-tovaristvo-z-obmezenou-vidpovidalnistu-gkr-uk; ofac-41512; usgsa-1a9764fa5d3fe162351e36a41a763944b77359b1; ofac-pr-f2a54b1f96abe4e498b16264fa0a0423b52b4fe4; datasets : us_ofac_sdn; ext_ru_egrul; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : address : УЛ СЕЛЬСКОХОЗЯЙСТВЕННАЯ Д. 26 СТР. 6, Г.МОСКВА, 129226; UL. SELSKOKHOZYAISTVENNAYA D. 26, STR. 6, FLOOR/POMESHCH. 2/II, KOM. 7, MOSCOW, 129226; Vn.Ter.G. Munitsipal'nyi Okrug Rostokino, Sel'skokhozyaystvennaya Ul., D. 26, Str. 6, Etazh/Pomeshch. 2/Ii, Kom. 7, MOSCOW, MOSCOW, 129226, Russia; УЛ. СЕЛЬСКОХОЗЯЙСТВЕННАЯ Д. 26 СТР. 6, Г.МОСКВА, 129226; ul. Selskokhozyaistvennaya d. 26, str. 6, floor/pomeshch. 2/II, kom. 7, Moscow, 129226; Російська Федерація, 129226, м. Москва, вул. Сільськогосподарська, буд. 26 (будова 6, пов. / прим. 2/II, кімн. 7); kppCode : 771701001; ogrnCode : 1217700485122; jurisdiction : ru; name : Общество с ограниченной ответственностью "ГКР-УК"; Товариство з обмеженою відповідальністю "ГКР-УК"; GKR UK OOO; Limited Liability Company "GKR-UK"; GKR-UK OOO; innCode : 9717106688; legalForm : Общества с ограниченной ответственностью; incorporationDate : 2021-10-12; sourceUrl : https://home.treasury.gov/news/press-releases/jy1402; https://permid.org/1-5085482902; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41512; country : ru; permId : 5085482902; status : Active; programId : US-RUSHAR; UA-SA1644; alias : Tovarystvo z obmezhenoiu vidpovidalnistiu "HKR-UK"; topics : debarment; sanction; taxNumber : 9717106688; addressEntity : addr-2d743f82f774c23de6471bae2ae33b0f2d2553a9; registrationNumber : 1217700485122; uniqueEntityId : ES9VPLM4WAP5; createdAt : 2023-04-14; target : 1; role : Owned or Controlled By; target : ; id : ofac-7764fefe246fcbaf706e79d2f3ce957d5e8cff2d; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-oHMe8S2ENC7CRsnzrs8wQT; role : Owned or Controlled By; asset : id : NK-766TckmDiDD8zKnH7bbDqA; caption : GKR Nedvizhimost OOO; schema : Company; referents : permid-5085483091; usgsa-2c32df85cf5eebe2fc8734c578372d89b2424214; ofac-41514; usgsa-s4mrph4nt; ru-inn-7702836342; ua-nsdc-26357-tovaristvo-z-obmezenou-vidpovidalnistu-gkr-neruhomist; ofac-pr-c7cfb0106c17820c0f7ba952307df7db5d4d4cc2; datasets : us_ofac_sdn; ext_ru_egrul; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : legalForm : Общества с ограниченной ответственностью; address : UL. PETROVKA D. 17, STR. 4, ET 1 POM. VII KOM 7, MOSCOW, 107031; Російська Федерація, 127473, м. Москва, пров. 1-ий Волконський, буд. 15 (прим. 1/3 ); ul. Petrovka d. 17, str. 4, et 1 pom. VII kom 7, Moscow, 107031; ПЕР. 1-Й ВОЛКОНСКИЙ Д. 15, Г.МОСКВА, 127473; ПЕР 1-Й ВОЛКОНСКИЙ Д. 15, Г.МОСКВА, 127473; Vn.Ter.G. Munitsipal'nyi Okrug Tverskoy, 1-Y Volkonskiy Per., D. 15, Pomeshch. 1/3, MOSCOW, MOSCOW, 127473, Russia; ogrnCode : 1147746418291; incorporationDate : 2014-04-15; jurisdiction : ru; innCode : 7702836342; name : Товариство з обмеженою відповідальністю "ГКР-Нерухомість"; Gkr-Nedvizhimost' OOO; Limited Liability Company "GKR-Nedvizhimost"; GKR Nedvizhimost OOO; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГКР-НЕДВИЖИМОСТЬ"; Общество с ограниченной ответственностью "ГКРНедвижимость"; kppCode : 770701001; sourceUrl : https://home.treasury.gov/news/press-releases/jy1402; https://permid.org/1-5085483091; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41514; country : ru; permId : 5085483091; status : Active; topics : debarment; sanction; programId : US-RUSHAR; UA-SA1644; alias : Tovarystvo z obmezhenoiu vidpovidalnistiu "HKR-Nerukhomist"; registrationNumber : 1147746418291; taxNumber : 7702836342; addressEntity : addr-cbf4365c520f3510f2ef3bb86ec89d5b5df76deb; uniqueEntityId : ESBEYQG1S9S7; createdAt : 2023-04-14; target : 1; target : ; id : ofac-a8d258acdc1efae0c15d98f67e55c4af4ce406ad; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : NK-oHMe8S2ENC7CRsnzrs8wQT; asset : id : NK-kEGxbfMv3LYURSktxeKhwo; caption : Gruppa Rodina OOO; schema : Company; referents : ofac-pr-f337097ed22df2cf0214e11780d25ba45beba813; usgsa-s4mrty25k; usgsa-958466711a74ac96c105d38444959ec17933a71b; ofac-41516; ru-inn-7707437415; usgsa-c6c4ba84dc8e1ab6cbcd408f0e34d62e4cc0ccd2; ua-nsdc-26360-tovaristvo-z-obmezenou-vidpovidalnistu-gruppa-rodina; usgsa-s4mrph4nw; permid-5085482900; usgsa-s4mrty72t; datasets : us_ofac_sdn; ext_ru_egrul; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : kppCode : 770701001; innCode : 7707437415; ogrnCode : 1207700022364; name : RODINA GROUP; Общество с ограниченной ответственностью "Группа Родина"; Gruppa Rodina OOO; Limited Liability Company "Gruppa Rodina"; Товариство з обмеженою відповідальністю "Группа Родіна"; incorporationDate : 2020-01-24; jurisdiction : ru; address : ulitsa Malaya Dmitrovka, 18As3, 3 etazh, MOSCOW, MOSCOW, 127006, Russia; Російська Федерація, 127006, м. Москва, вул. Мала Дмитровка, буд. 18 А (будова 3, пов. 3, прим. X, оф. 3); UL. DMITROVKA M. D. 18A, STR. 3, ET 3 POM. X OFFICE 3, MOSCOW, 127006; Dmitrovka M. Ulitsa, Dom 18A, Stroyeniye 3, Et 3 Pom X Of 3, MOSCOW, MOSCOW, 127006, Russia; УЛ МАЛАЯ ДМИТРОВКА Д. 18А СТР. 3, Г.МОСКВА, 127006; ul. Dmitrovka M. d. 18A, str. 3, et 3 pom. X office 3, Moscow, 127006; legalForm : Общества с ограниченной ответственностью; country : ru; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41516; https://permid.org/1-5085482900; https://home.treasury.gov/news/press-releases/jy1402; phone : +74952553300; permId : 5085482900; status : Active; website : https://rodinagroup.com/; topics : debarment; sanction; programId : US-RUSHAR; UA-SA1644; alias : Tovarystvo z obmezhenoiu vidpovidalnistiu "Hruppa Rodina"; Rodina Group; registrationNumber : 1207700022364; addressEntity : addr-2ea638d3350ad0c1bcaec81c6b3c8e9696c1e28e; taxNumber : 7707437415; notes : (also GRUPPA RODINA OOO); (also RODINA GROUP, RODINA GROUP); createdAt : 2023-04-14; uniqueEntityId : ESGFYDNJHEX5; J64QVMRT27N9; target : 1; target : ; id : ofac-bde04a67515109887eab5160c2a7721078790d36; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-cGz3khdiRwcC5jk9Npfeur; caption : GKR OOO; schema : Company; referents : permid-5085482906; usgsa-ea611be1cd37792ebb1a0cd6d8b1164e5bd456b7; ru-inn-7702840557; usgsa-s4mrph4ns; ofac-41513; ua-nsdc-26358-tovaristvo-z-obmezenou-vidpovidalnistu-gkr; ofac-pr-6c318777a4e3f4225fa687495626ea6c09154dcd; datasets : us_ofac_sdn; ext_ru_egrul; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : address : Dmitrovka M. Ulitsa, Dom 18A, Stroyeniye 3, Etazh 3 Ofis 1, MOSCOW, MOSCOW, 127006, Russia; ul. Dmitrovka M. d. 18A, str. 3, floor 3 office 1, Moscow, 127006; Російська Федерація, 127006, м. Москва, вул. Мала Дмитровка, буд. 18 А (будова 3, пов. 3, оф. 1); УЛ МАЛАЯ ДМИТРОВКА Д. 18А СТР. 3, Г.МОСКВА, 127006; UL. DMITROVKA M. D. 18A, STR. 3, FLOOR 3 OFFICE 1, MOSCOW, 127006; ogrnCode : 1147746723288; jurisdiction : ru; legalForm : Общества с ограниченной ответственностью; kppCode : 770701001; incorporationDate : 2014-06-27; innCode : 7702840557; name : Limited Liability Company "GKR"; Gkr OOO; GKR OOO; Товариство з обмеженою відповідальністю "ГКР"; Общество с ограниченной ответственностью "ГКР"; sourceUrl : https://permid.org/1-5085482906; https://home.treasury.gov/news/press-releases/jy1402; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41513; country : ru; status : Active; permId : 5085482906; alias : Tovarystvo z obmezhenoiu vidpovidalnistiu "HKR"; topics : debarment; sanction; programId : US-RUSHAR; UA-SA1644; taxNumber : 7702840557; registrationNumber : 1147746723288; addressEntity : addr-51b1438dd7272b2d8364bbb0d49a90b2eb03cf46; uniqueEntityId : ESAKN3BK9BV7; createdAt : 2023-04-14; target : 1; owner : NK-oHMe8S2ENC7CRsnzrs8wQT; role : Owned or Controlled By; target : ; id : ofac-c18ef9c0cc28815c68e3e6018b80c3c11be393d0; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-oHMe8S2ENC7CRsnzrs8wQT; asset : id : NK-kin66JqGPdwJEs7AmUZV53; caption : Rodina Stroi Grupp OOO; schema : Company; referents : usgsa-1d878c8513b90831e4d051fb11204c090b735545; ua-nsdc-26392-tovaristvo-z-obmezenou-vidpovidalnistu-rodina-stroj-grupp; ru-inn-7702841712; ofac-41515; usgsa-s4mrph4nv; permid-5085482720; ofac-pr-62f37c081c77d120b9e57185f3ba9b40c9a1e11a; datasets : us_ofac_sdn; ext_ru_egrul; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : name : Товариство з обмеженою відповідальністю "Родіна Строй Групп"; Rodina Stroy Group OOO; Общество с ограниченной ответственностью "Родина Строй Групп"; Limited Liability Company "Rodina Stroу Grоup"; Rodina Stroi Grupp OOO; legalForm : Общества с ограниченной ответственностью; jurisdiction : ru; incorporationDate : 2014-07-18; innCode : 7702841712; ogrnCode : 1147746813202; kppCode : 770701001; address : UL. DMITROVKA M. D. 18A, STR. 3, FLOOR 3/OFFICE 5, MOSCOW, 127006; Російська Федерація, 127006, м. Москва, вул. Мала Дмитровка, буд. 18А (будова 3, пов. 3 / оф. 5); УЛ МАЛАЯ ДМИТРОВКА Д. 18А СТР. 3, Г.МОСКВА, 127006; Dmitrovka M. Ulitsa, Dom 18A, Stroyeniye 3, Etazh 3/Ofis 5, MOSCOW, MOSCOW, 127006, Russia; ul. Dmitrovka M. d. 18A, str. 3, floor 3/office 5, Moscow, 127006; country : ru; sourceUrl : https://home.treasury.gov/news/press-releases/jy1402; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41515; https://permid.org/1-5085482720; permId : 5085482720; status : Active; programId : US-RUSHAR; UA-SA1644; alias : Tovarystvo z obmezhenoiu vidpovidalnistiu "Rodina Stroi Hrupp"; topics : debarment; sanction; registrationNumber : 1147746813202; addressEntity : addr-8a8d91236e10d99066818804535384b7350fe660; taxNumber : 7702841712; createdAt : 2023-04-14; uniqueEntityId : ESBNLGDVBK97; target : 1; role : Owned or Controlled By; target : ; id : ru-188f4b47510584c80e8478fcb7980f403e9590b4; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : endDate : 2023-10-26; sharesCount : 700000; startDate : 2020-01-24; owner : NK-oHMe8S2ENC7CRsnzrs8wQT; asset : id : NK-kEGxbfMv3LYURSktxeKhwo; caption : Gruppa Rodina OOO; schema : Company; referents : ofac-pr-f337097ed22df2cf0214e11780d25ba45beba813; usgsa-s4mrty25k; usgsa-958466711a74ac96c105d38444959ec17933a71b; ofac-41516; ru-inn-7707437415; usgsa-c6c4ba84dc8e1ab6cbcd408f0e34d62e4cc0ccd2; ua-nsdc-26360-tovaristvo-z-obmezenou-vidpovidalnistu-gruppa-rodina; usgsa-s4mrph4nw; permid-5085482900; usgsa-s4mrty72t; datasets : us_ofac_sdn; ext_ru_egrul; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : kppCode : 770701001; innCode : 7707437415; ogrnCode : 1207700022364; name : RODINA GROUP; Общество с ограниченной ответственностью "Группа Родина"; Gruppa Rodina OOO; Limited Liability Company "Gruppa Rodina"; Товариство з обмеженою відповідальністю "Группа Родіна"; incorporationDate : 2020-01-24; jurisdiction : ru; address : ulitsa Malaya Dmitrovka, 18As3, 3 etazh, MOSCOW, MOSCOW, 127006, Russia; Російська Федерація, 127006, м. Москва, вул. Мала Дмитровка, буд. 18 А (будова 3, пов. 3, прим. X, оф. 3); UL. DMITROVKA M. D. 18A, STR. 3, ET 3 POM. X OFFICE 3, MOSCOW, 127006; Dmitrovka M. Ulitsa, Dom 18A, Stroyeniye 3, Et 3 Pom X Of 3, MOSCOW, MOSCOW, 127006, Russia; УЛ МАЛАЯ ДМИТРОВКА Д. 18А СТР. 3, Г.МОСКВА, 127006; ul. Dmitrovka M. d. 18A, str. 3, et 3 pom. X office 3, Moscow, 127006; legalForm : Общества с ограниченной ответственностью; country : ru; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41516; https://permid.org/1-5085482900; https://home.treasury.gov/news/press-releases/jy1402; phone : +74952553300; permId : 5085482900; status : Active; website : https://rodinagroup.com/; topics : debarment; sanction; programId : US-RUSHAR; UA-SA1644; alias : Tovarystvo z obmezhenoiu vidpovidalnistiu "Hruppa Rodina"; Rodina Group; registrationNumber : 1207700022364; addressEntity : addr-2ea638d3350ad0c1bcaec81c6b3c8e9696c1e28e; taxNumber : 7707437415; notes : (also GRUPPA RODINA OOO); (also RODINA GROUP, RODINA GROUP); createdAt : 2023-04-14; uniqueEntityId : ESGFYDNJHEX5; J64QVMRT27N9; target : 1; percentage : 70; target : ; id : ru-1a1b9fec924669a0237356df2f7c424de61c72f2; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : owner : NK-oHMe8S2ENC7CRsnzrs8wQT; startDate : 2013-10-23; sharesCount : 5000; endDate : 2024-04-16; asset : id : NK-JXryGhebz4QhzSN6uWaL46; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНОМАРКТ"; schema : Company; referents : ru-inn-7703627165; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : address : Ш. РУБЛЕВО-УСПЕНСКОЕ Д. 2, УСОВО, МОСКОВСКАЯ ОБЛАСТЬ, 143084; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНОМАРКТ"; kppCode : 503201001; jurisdiction : ru; innCode : 7703627165; legalForm : Общества с ограниченной ответственностью; ogrnCode : 1077746366763; incorporationDate : 2007-02-20; target : ; percentage : 50; target : ; id : ru-1c27d74f1c329ffa2ddcf6ab3f75accb5e004ac2; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : owner : NK-oHMe8S2ENC7CRsnzrs8wQT; startDate : 2009-02-06; sharesCount : 7000; percentage : 70; asset : id : NK-8NFScF7X4zqz726LzqBi4e; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАУР"; schema : Company; referents : ru-inn-7705819017; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2023-12-22T16:40:01; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; jurisdiction : ru; innCode : 7705819017; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАУР"; legalForm : Общества с ограниченной ответственностью; kppCode : 770501001; incorporationDate : 2007-11-27; address : УЛ ВАЛОВАЯ Д. 3 СТР. 1, Г.МОСКВА, 115054; ogrnCode : 1077763002415; target : 1; target : ; id : ru-22ea34edd0f05492b0980c29472f19cae0ce8195; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : sharesCount : 7800; percentage : 30; asset : id : ru-inn-7727724915; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФАВОРИТ"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2024-03-15T12:51:12; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; legalForm : Общества с ограниченной ответственностью; address : УЛ. ЭНЕРГЕТИЧЕСКАЯ Д. 4, Г.МОСКВА, 111116; УЛ ЭНЕРГЕТИЧЕСКАЯ Д. 4, Г.МОСКВА, 111116; incorporationDate : 2010-08-03; kppCode : 772201001; ogrnCode : 1107746612621; innCode : 7727724915; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФАВОРИТ"; jurisdiction : ru; target : 1; owner : NK-oHMe8S2ENC7CRsnzrs8wQT; startDate : 2016-10-10; target : ; id : ru-33e166449c56434bcb387cd1a4359781bee3f937; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : sharesCount : 5000; endDate : 2022-11-27; startDate : 2008-08-11; percentage : 50; asset : id : NK-VDiLbo4kaL7HnJ8gzuCkBV; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЙКАЛИНВЕСТГРУПП"; schema : Company; referents : ru-inn-7703672760; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : jurisdiction : ru; legalForm : Общества с ограниченной ответственностью; ogrnCode : 1087746968286; innCode : 7703672760; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЙКАЛИНВЕСТГРУПП"; address : УЛ МАЛАЯ ДМИТРОВКА Д. 18А СТР. 3, Г.МОСКВА, 127006; kppCode : 770701001; incorporationDate : 2008-08-11; target : ; owner : NK-oHMe8S2ENC7CRsnzrs8wQT; target : ; id : ru-372ccbc8762d0ef5cd26d7b844a9cea4b1f07671; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : owner : NK-oHMe8S2ENC7CRsnzrs8wQT; asset : id : NK-kin66JqGPdwJEs7AmUZV53; caption : Rodina Stroi Grupp OOO; schema : Company; referents : usgsa-1d878c8513b90831e4d051fb11204c090b735545; ua-nsdc-26392-tovaristvo-z-obmezenou-vidpovidalnistu-rodina-stroj-grupp; ru-inn-7702841712; ofac-41515; usgsa-s4mrph4nv; permid-5085482720; ofac-pr-62f37c081c77d120b9e57185f3ba9b40c9a1e11a; datasets : us_ofac_sdn; ext_ru_egrul; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : name : Товариство з обмеженою відповідальністю "Родіна Строй Групп"; Rodina Stroy Group OOO; Общество с ограниченной ответственностью "Родина Строй Групп"; Limited Liability Company "Rodina Stroу Grоup"; Rodina Stroi Grupp OOO; legalForm : Общества с ограниченной ответственностью; jurisdiction : ru; incorporationDate : 2014-07-18; innCode : 7702841712; ogrnCode : 1147746813202; kppCode : 770701001; address : UL. DMITROVKA M. D. 18A, STR. 3, FLOOR 3/OFFICE 5, MOSCOW, 127006; Російська Федерація, 127006, м. Москва, вул. Мала Дмитровка, буд. 18А (будова 3, пов. 3 / оф. 5); УЛ МАЛАЯ ДМИТРОВКА Д. 18А СТР. 3, Г.МОСКВА, 127006; Dmitrovka M. Ulitsa, Dom 18A, Stroyeniye 3, Etazh 3/Ofis 5, MOSCOW, MOSCOW, 127006, Russia; ul. Dmitrovka M. d. 18A, str. 3, floor 3/office 5, Moscow, 127006; country : ru; sourceUrl : https://home.treasury.gov/news/press-releases/jy1402; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41515; https://permid.org/1-5085482720; permId : 5085482720; status : Active; programId : US-RUSHAR; UA-SA1644; alias : Tovarystvo z obmezhenoiu vidpovidalnistiu "Rodina Stroi Hrupp"; topics : debarment; sanction; registrationNumber : 1147746813202; addressEntity : addr-8a8d91236e10d99066818804535384b7350fe660; taxNumber : 7702841712; createdAt : 2023-04-14; uniqueEntityId : ESBNLGDVBK97; target : 1; sharesCount : 7000; startDate : 2015-03-31; percentage : 70; target : ; id : ru-443d99e15fd42446a9558410d9a38dad00b50c94; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : owner : NK-oHMe8S2ENC7CRsnzrs8wQT; percentage : 90; sharesCount : 9000; startDate : 2016-09-19; asset : id : ru-inn-7719457092; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФЛАГМАН"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2024-03-15T12:51:12; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; legalForm : Общества с ограниченной ответственностью; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФЛАГМАН"; ogrnCode : 1167746878133; address : ПР-КТ ВЕРНАДСКОГО Д. 29, Г.МОСКВА, 119331; jurisdiction : ru; innCode : 7719457092; kppCode : 773601001; incorporationDate : 2016-09-19; target : 1; target : ; id : ru-46593f3e01a8632eb8889652d5448b16b1f878e1; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : asset : id : NK-cGz3khdiRwcC5jk9Npfeur; caption : GKR OOO; schema : Company; referents : permid-5085482906; usgsa-ea611be1cd37792ebb1a0cd6d8b1164e5bd456b7; ru-inn-7702840557; usgsa-s4mrph4ns; ofac-41513; ua-nsdc-26358-tovaristvo-z-obmezenou-vidpovidalnistu-gkr; ofac-pr-6c318777a4e3f4225fa687495626ea6c09154dcd; datasets : us_ofac_sdn; ext_ru_egrul; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : address : Dmitrovka M. Ulitsa, Dom 18A, Stroyeniye 3, Etazh 3 Ofis 1, MOSCOW, MOSCOW, 127006, Russia; ul. Dmitrovka M. d. 18A, str. 3, floor 3 office 1, Moscow, 127006; Російська Федерація, 127006, м. Москва, вул. Мала Дмитровка, буд. 18 А (будова 3, пов. 3, оф. 1); УЛ МАЛАЯ ДМИТРОВКА Д. 18А СТР. 3, Г.МОСКВА, 127006; UL. DMITROVKA M. D. 18A, STR. 3, FLOOR 3 OFFICE 1, MOSCOW, 127006; ogrnCode : 1147746723288; jurisdiction : ru; legalForm : Общества с ограниченной ответственностью; kppCode : 770701001; incorporationDate : 2014-06-27; innCode : 7702840557; name : Limited Liability Company "GKR"; Gkr OOO; GKR OOO; Товариство з обмеженою відповідальністю "ГКР"; Общество с ограниченной ответственностью "ГКР"; sourceUrl : https://permid.org/1-5085482906; https://home.treasury.gov/news/press-releases/jy1402; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41513; country : ru; status : Active; permId : 5085482906; alias : Tovarystvo z obmezhenoiu vidpovidalnistiu "HKR"; topics : debarment; sanction; programId : US-RUSHAR; UA-SA1644; taxNumber : 7702840557; registrationNumber : 1147746723288; addressEntity : addr-51b1438dd7272b2d8364bbb0d49a90b2eb03cf46; uniqueEntityId : ESAKN3BK9BV7; createdAt : 2023-04-14; target : 1; sharesCount : 7000; startDate : 2015-04-01; owner : NK-oHMe8S2ENC7CRsnzrs8wQT; percentage : 70; target : ; id : ru-51bc0a4d648998acf54166a4882409d406349b4e; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : sharesCount : 350000; startDate : 2017-04-06; owner : NK-oHMe8S2ENC7CRsnzrs8wQT; asset : id : NK-bv9EHxTuxFeVUnC3yjs6Mr; caption : Investitsionnaya Gruppa Partnery OOO; schema : Company; referents : ofac-41517; ofac-pr-508899792ae4a2812efe350c3b4b99e97d7f502e; permid-5085483090; ua-nsdc-26366-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-grupa-partneri; usgsa-s4mrph4nx; usgsa-20ade0701eb5c1c9b006474664d1150fb738de17; ru-inn-7703425497; datasets : us_ofac_sdn; ext_ru_egrul; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : incorporationDate : 2017-04-06; legalForm : Общества с ограниченной ответственностью; address : УЛ СЕЛЬСКОХОЗЯЙСТВЕННАЯ Д. 26 СТР. 6, Г.МОСКВА, 129226; ul. Selskokhozyaistvennaya d. 26, str. 6, pomeshch. II, kab. 20, Moscow, 129226; Vn.Ter.G. Munitsipal'nyi Okrug Rostokino, Sel'skokhozyaystvennaya Ul., D. 26, Str. 6, Pomeshch. Ii, Kab. 20, MOSCOW, MOSCOW, 129226, Russia; УЛ. СЕЛЬСКОХОЗЯЙСТВЕННАЯ Д. 26 СТР. 6, Г.МОСКВА, 129226; Російська Федерація, 129226, м. Москва, вул. Сільськогосподарська, буд. 26 (будова 6, прим. ІІ, каб. 20); UL. SELSKOKHOZYAISTVENNAYA D. 26, STR. 6, POMESHCH. 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КЛЕНОВАЯ Д. 26, Солнечный, ИРКУТСКАЯ ОБЛАСТЬ, 664042; УЛ КЛЕНОВАЯ Д. 26, СОЛНЕЧНЫЙ УШАКОВСКОЕ, ИРКУТСКАЯ ОБЛАСТЬ, 664042; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКОБЕРЕГ"; incorporationDate : 2021-06-24; ogrnCode : 1213800014251; kppCode : 382701001; target : 1; percentage : 100; sharesCount : 10000; endDate : 2024-04-02; owner : NK-oHMe8S2ENC7CRsnzrs8wQT; target : ; id : ru-6ce48f8663b9ad782d6211ade7e8a98988df1a9f; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : endDate : 2025-07-24; startDate : 2016-11-30; owner : NK-oHMe8S2ENC7CRsnzrs8wQT; asset : id : ru-inn-7734395323; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФАМИЛИ"; schema : Company; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : jurisdiction : ru; address : УЛ. РУДНЁВКА Д. 18, Г.МОСКВА, 111675; УЛ РУДНЁВКА Д. 18, Г.МОСКВА, 111675; dissolutionDate : 2025-07-24; kppCode : 772001001; incorporationDate : 2016-11-30; ogrnCode : 5167746394240; innCode : 7734395323; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФАМИЛИ"; legalForm : Общества с ограниченной ответственностью; target : ; sharesCount : 10000; percentage : 100; target : ; id : ru-7f7d602e4f2b6c0548b5eeb6c91c364ef6f47600; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : sharesCount : 10000; owner : NK-oHMe8S2ENC7CRsnzrs8wQT; endDate : 2018-07-06; startDate : 2015-02-27; asset : id : NK-57mZqiBYWEJJ2ns5Kofaz7; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УРЮК ПРОДЖЕКТ"; schema : Company; referents : ru-inn-1655321751; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : innCode : 1655321751; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УРЮК ПРОДЖЕКТ"; ogrnCode : 1151690015971; legalForm : Общества с ограниченной ответственностью; dissolutionDate : 2018-07-06; incorporationDate : 2015-02-27; address : УЛ. БАУМАНА Д. 36, Г. КАЗАНЬ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 420000; kppCode : 165501001; jurisdiction : ru; target : ; percentage : 100; target : ; id : ru-95089f55d25a397581cb7c3892fb9e3de30902ca; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : owner : NK-oHMe8S2ENC7CRsnzrs8wQT; percentage : 50; startDate : 2021-11-17; asset : id : NK-ZNWxfx5HfWkjgErJsVUXbT; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКОБЕРЕГ"; schema : Company; referents : ru-inn-3827066050; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2023-12-22T16:40:01; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; email : EKOBEREG@mail.ru; legalForm : Общества с ограниченной ответственностью; innCode : 3827066050; jurisdiction : ru; address : УЛ. 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PETROVKA D. 17, STR. 4, ET 1 POM. VII KOM 7, MOSCOW, 107031; Російська Федерація, 127473, м. Москва, пров. 1-ий Волконський, буд. 15 (прим. 1/3 ); ul. Petrovka d. 17, str. 4, et 1 pom. VII kom 7, Moscow, 107031; ПЕР. 1-Й ВОЛКОНСКИЙ Д. 15, Г.МОСКВА, 127473; ПЕР 1-Й ВОЛКОНСКИЙ Д. 15, Г.МОСКВА, 127473; Vn.Ter.G. 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РУДНЁВКА Д. 18, Г.МОСКВА, 111675; УЛ РУДНЁВКА Д. 18, Г.МОСКВА, 111675; dissolutionDate : 2025-07-24; kppCode : 772001001; incorporationDate : 2016-11-30; ogrnCode : 5167746394240; innCode : 7734395323; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФАМИЛИ"; legalForm : Общества с ограниченной ответственностью; target : ; target : ; id : ru-c3adccd0cf67cac6e30c3a9f207bca1742ef418a; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : sharesCount : 10000; owner : NK-oHMe8S2ENC7CRsnzrs8wQT; startDate : 2015-10-27; percentage : 100; asset : id : ru-inn-7719428711; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕАЛ"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2024-03-15T12:51:12; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; legalForm : Общества с ограниченной ответственностью; kppCode : 771901001; innCode : 7719428711; jurisdiction : ru; ogrnCode : 1157746992853; address : Б-Р СИРЕНЕВЫЙ Д. 15, Г.МОСКВА, 105425; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕАЛ"; incorporationDate : 2015-10-27; target : 1; target : ; id : ru-c59007d24ef882e437c9db4f1580003429862a6a; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : sharesCount : 2350; asset : id : NK-ULXN2E6qPATJX54EeW78xP; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРАДПРОЕКТ"; schema : Company; referents : ru-inn-7703403101; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; address : УЛ МАЛАЯ ДМИТРОВКА Д. 18А СТР. 3, Г.МОСКВА, 127006; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРАДПРОЕКТ"; kppCode : 770701001; ogrnCode : 5157746127127; jurisdiction : ru; incorporationDate : 2015-12-03; legalForm : Общества с ограниченной ответственностью; innCode : 7703403101; target : 1; percentage : 23.5; startDate : 2015-12-03; owner : NK-oHMe8S2ENC7CRsnzrs8wQT; target : ; id : ru-cc8066130c17498897257db319da99d66aca45b6; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : owner : NK-oHMe8S2ENC7CRsnzrs8wQT; percentage : 20; endDate : 2022-04-22; sharesCount : 2000; asset : id : NK-ULXN2E6qPATJX54EeW78xP; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРАДПРОЕКТ"; schema : Company; referents : ru-inn-7703403101; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; address : УЛ МАЛАЯ ДМИТРОВКА Д. 18А СТР. 3, Г.МОСКВА, 127006; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРАДПРОЕКТ"; kppCode : 770701001; ogrnCode : 5157746127127; jurisdiction : ru; incorporationDate : 2015-12-03; legalForm : Общества с ограниченной ответственностью; innCode : 7703403101; target : 1; startDate : 2015-12-03; target : ; id : ru-ce269f46ff35caf3993863a7a7380997f82021a8; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : sharesCount : 7000; owner : NK-oHMe8S2ENC7CRsnzrs8wQT; asset : id : NK-TNUPCdW37iqtBB7NiMhUpc; caption : GKR UK OOO; schema : Company; referents : usgsa-s4mrph4nr; permid-5085482902; ru-inn-9717106688; ua-nsdc-26359-tovaristvo-z-obmezenou-vidpovidalnistu-gkr-uk; ofac-41512; usgsa-1a9764fa5d3fe162351e36a41a763944b77359b1; ofac-pr-f2a54b1f96abe4e498b16264fa0a0423b52b4fe4; datasets : us_ofac_sdn; ext_ru_egrul; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : address : УЛ СЕЛЬСКОХОЗЯЙСТВЕННАЯ Д. 26 СТР. 6, Г.МОСКВА, 129226; UL. SELSKOKHOZYAISTVENNAYA D. 26, STR. 6, FLOOR/POMESHCH. 2/II, KOM. 7, MOSCOW, 129226; Vn.Ter.G. Munitsipal'nyi Okrug Rostokino, Sel'skokhozyaystvennaya Ul., D. 26, Str. 6, Etazh/Pomeshch. 2/Ii, Kom. 7, MOSCOW, MOSCOW, 129226, Russia; УЛ. СЕЛЬСКОХОЗЯЙСТВЕННАЯ Д. 26 СТР. 6, Г.МОСКВА, 129226; ul. Selskokhozyaistvennaya d. 26, str. 6, floor/pomeshch. 2/II, kom. 7, Moscow, 129226; Російська Федерація, 129226, м. Москва, вул. 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Selskokhozyaistvennaya d. 26, str. 6, pomeshch. II, kab. 20, Moscow, 129226; Vn.Ter.G. Munitsipal'nyi Okrug Rostokino, Sel'skokhozyaystvennaya Ul., D. 26, Str. 6, Pomeshch. Ii, Kab. 20, MOSCOW, MOSCOW, 129226, Russia; УЛ. СЕЛЬСКОХОЗЯЙСТВЕННАЯ Д. 26 СТР. 6, Г.МОСКВА, 129226; Російська Федерація, 129226, м. Москва, вул. Сільськогосподарська, буд. 26 (будова 6, прим. ІІ, каб. 20); UL. SELSKOKHOZYAISTVENNAYA D. 26, STR. 6, POMESHCH. 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last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : запобігання виведенню капіталів за межі України; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; заборона на набуття у власність земельних ділянок; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; 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id : usgsa-78e9fa17e12a81c4f549b881a70a3f574174181a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : provisions : Prohibition/Restriction; authorityId : S4MRTY72R; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; program : Reciprocal; listingDate : 2024-10-31; startDate : 2023-04-12; entity : NK-oHMe8S2ENC7CRsnzrs8wQT; authority : TREAS-OFAC; target : ; id : usgsa-864fa4d633272dc242c111ba7e9ed583cfc48a33; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : program : Reciprocal; listingDate : 2024-10-31; summary : PII data has been masked from view; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; provisions : Prohibition/Restriction; startDate : 2023-04-12; entity : NK-oHMe8S2ENC7CRsnzrs8wQT; authorityId : S4MRTY72Q; target : ; id : usgsa-ac61cc8d7a37c766ddf3f9fef8fe2022c9a297ce; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : listingDate : 2024-10-31; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; entity : NK-oHMe8S2ENC7CRsnzrs8wQT; country : us; authorityId : S4MRTY25G; summary : PII data has been masked from view; program : Reciprocal; provisions : Prohibition/Restriction; startDate : 2023-04-12; target : ; id : usgsa-ada36c94fb0fed9a0b2352e0980be27f84cd3202; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : provisions : Prohibition/Restriction; authorityId : S4MRTY25H; authority : TREAS-OFAC; summary : PII data has been masked from view; program : Reciprocal; country : us; entity : NK-oHMe8S2ENC7CRsnzrs8wQT; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-10-31; startDate : 2023-04-12; target : ; id : usgsa-d26cb1e399d19f688fce170fd65b39c74b74a062; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; entity : NK-oHMe8S2ENC7CRsnzrs8wQT; listingDate : 2023-04-14; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; startDate : 2023-04-12; authorityId : S4MRPH4NQ; authority : TREAS-OFAC; country : us; summary : PII data has been masked from view; target : ; id : usgsa-d49be300640f2a547d1b9d57b4847cfb797b103d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : country : us; startDate : 2023-04-12; listingDate : 2024-10-31; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-oHMe8S2ENC7CRsnzrs8wQT; provisions : Prohibition/Restriction; program : Reciprocal; authority : TREAS-OFAC; summary : PII data has been masked from view; authorityId : S4MRTY25J; target : ; documentedBy : id : ofac-pr-9fd0abeed994beeb711b6179f025be9a8b705346; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : date : 2023-04-12; entity : NK-oHMe8S2ENC7CRsnzrs8wQT; document : id : ofac-pr-bea2b507787ffec52889d6577e801250242dbf51; caption : Treasury Targets Russian Financial Facilitators and Sanctions Evaders Around the World; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1402; publishedAt : 2023-04-12; title : Treasury Targets Russian Financial Facilitators and Sanctions Evaders Around the World; target : ; target : | | Datasets: | us_ofac_sdn; ext_ru_egrul; ext_us_ofac_press_releases; ext_gb_coh_psc; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions |
Hosam Naoum
| Id: | Q102734755 | | Name: | Hosam Naoum | | Type: | Person | | Description : | birthDate : 1974; name : حسام نعوم; Hosam Naoum; 霍萨姆·纳乌姆; country : il; sy; lb; jo; topics : role.pep; wikidataId : Q102734755; position : Anglican Bishop in Jerusalem (2021-); bishop; gender : male; notes : Palestinian Anglican bishop; title : His Eminence; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Hosam_Naoum; birthPlace : Haifa; alias : حسام إلياس نعوم; positionOccupancies : id : wd-d3f44e8dfa3536d593d6307e31d5ed56873bd0e9; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2026-03-16T11:27:08; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q102734755; post : id : Q102045448; caption : Anglican Bishop in Jerusalem; schema : Position; referents : ; datasets : wd_categories; first_seen : 2025-12-23T16:18:50; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-07T00:12:12; properties : country : il; sy; lb; jo; wikidataId : Q102045448; name : Anglican Bishop in Jerusalem; target : ; startDate : 2021; target : | | Datasets: | wd_categories; wikidata |
Nissim Vaturi
| Id: | Q104051298 | | Name: | Nissim Vaturi | | Type: | Person | | Description : | classification : National government (current); topics : role.pol; role.pep; name : ניסים ואטורי; Ниссим Ватури; নিসিম ভাতুরি; نيسيم فاتوري; نیسیم واتوری; Nissim Vaturi; birthPlace : ראשון לציון, ישראל; Israel; Rishon LeZion; sourceUrl : https://main.knesset.gov.il/he/MK/APPS/mk/mk-personal-details/1045; https://main.knesset.gov.il/en/MK/APPS/mk/mk-personal-details/1045; birthDate : 1969-10-23; country : il; citizenship : il; wikidataId : Q104051298; education : Sha'arei Mishpat College; International University of Business and Law; position : Knesset member (2020-2021); Knesset member (2022-); political : Likud; notes : Israeli politician; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Nissim_Vaturi; positionOccupancies : id : NK-22JBfMVqyFAVxgqQd27Wb9; caption : Occupancy; schema : Occupancy; referents : wd-832133ac826c6c0325ef1c3efcbfa1e9ed607221; wd-af7a0212c4088aa2d39ba6f75210bc12e04a1189; il-knesset-9440e491f99504bbd3584f0962d087b025a1d2c2; datasets : wd_peps; wd_categories; il_knesset_members; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2020-12-11; holder : Q104051298; endDate : 2021-04-06; post : id : Q4047513; caption : Knesset member; schema : Position; referents : evpo-a115ad19c1c3b2b1f566a20924f4602ea3cd5892; il-knesset-5d5259bcf1216eecb7a246ac985fb100f175fd81; datasets : everypolitician; wd_peps; ann_pep_positions; wd_categories; il_knesset_members; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-23T13:58:49; properties : topics : gov.legislative; gov.national; name : Knesset member; Member of the Knesset; Knesset Member; country : il; wikidataId : Q4047513; inceptionDate : 1949-02-14; target : ; status : ended; target : ; id : NK-7cwEFPvQe4HTKSbKwpAbCB; caption : Occupancy; schema : Occupancy; referents : wd-9df02b99206ff11cef56f7861ab3fbd72774f017; il-knesset-384e515e95073b28668b8943ebc055faca37a7e9; wd-57c71c46154bc2d0f3cae27fa994466efbca9885; datasets : wd_peps; wd_categories; il_knesset_members; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q104051298; post : id : Q4047513; caption : Knesset member; schema : Position; referents : evpo-a115ad19c1c3b2b1f566a20924f4602ea3cd5892; il-knesset-5d5259bcf1216eecb7a246ac985fb100f175fd81; datasets : everypolitician; wd_peps; ann_pep_positions; wd_categories; il_knesset_members; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-23T13:58:49; properties : topics : gov.legislative; gov.national; name : Knesset member; Member of the Knesset; Knesset Member; country : il; wikidataId : Q4047513; inceptionDate : 1949-02-14; target : ; status : current; startDate : 2022-11-15; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; wd_categories; il_knesset_members |
Shevach Stern
| Id: | Q104419412 | | Name: | Shevach Stern | | Type: | Person | | Description : | classification : National government (past); name : Shevach Stern; শেভাচ স্টার্ন; Şevah Ştern; Ševach Stern; شواچ استرن; شيفاخ ستيرن; Шеваx Штерн; Chevach Stern; Shevah Stern; שבח שטרן; topics : role.pol; role.pep; birthDate : 1951-04-23; birthPlace : ישראל; Safed; Israel; sourceUrl : https://main.knesset.gov.il/he/MK/APPS/mk/mk-personal-details/1046; https://main.knesset.gov.il/en/MK/APPS/mk/mk-personal-details/1046; country : il; citizenship : il; wikidataId : Q104419412; lastName : Stern; gender : male; political : Likud; notes : Israeli politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Shevah_Stern; education : Bar-Ilan University; position : Knesset member (2020-2021); positionOccupancies : id : NK-LwL5uMMswn32UsHoa648V9; caption : Occupancy; schema : Occupancy; referents : il-knesset-d17a42dee5b91956b9819c2c4e41ba58b2dc2a75; wd-19ef7b0373a51e65356391d43d5a5a2159a18e98; wd-9405b81c078ec30d2df9185eb585376db4b58994; datasets : wd_peps; wd_categories; il_knesset_members; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2021-04-06; startDate : 2020-12-24; status : ended; holder : Q104419412; post : id : Q4047513; caption : Knesset member; schema : Position; referents : evpo-a115ad19c1c3b2b1f566a20924f4602ea3cd5892; il-knesset-5d5259bcf1216eecb7a246ac985fb100f175fd81; datasets : everypolitician; wd_peps; ann_pep_positions; wd_categories; il_knesset_members; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-23T13:58:49; properties : topics : gov.legislative; gov.national; name : Knesset member; Member of the Knesset; Knesset Member; country : il; wikidataId : Q4047513; inceptionDate : 1949-02-14; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; wd_categories; il_knesset_members |
Matti Yogev
| Id: | Q104445697 | | Name: | Matti Yogev | | Type: | Person | | Description : | classification : National government (past); name : Matti Yıgev; מטי יוגב; ماتي يوغيف; মাতি যোগেভ; Matti Yogev; country : il; birthPlace : Ramat Gan; ישראל; Israel; birthDate : 1966-09-22; topics : role.pep; sourceUrl : https://main.knesset.gov.il/he/MK/APPS/mk/mk-personal-details/1047; https://main.knesset.gov.il/en/MK/APPS/mk/mk-personal-details/1047; citizenship : il; wikidataId : Q104445697; gender : female; firstName : Matti; position : Knesset member (2020-2021); alias : מרטין יוגב; education : Open University of Israel; ORT Israel; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Matti_Yogev; political : Likud; Kadima; notes : Israeli politician; positionOccupancies : id : NK-Z2R7C2uUubpKKzWYsWe6iB; caption : Occupancy; schema : Occupancy; referents : il-knesset-9b76077c5a8acbe14cb51e438d0d893c8667df4c; wd-cefa2314e3cd83efe0ee3b096231f2212f64b598; wd-7a8ae5215406526dd0dc04927cd4feefe31813d6; datasets : wd_peps; wd_categories; il_knesset_members; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q104445697; endDate : 2021-04-06; startDate : 2020-12-27; post : id : Q4047513; caption : Knesset member; schema : Position; referents : evpo-a115ad19c1c3b2b1f566a20924f4602ea3cd5892; il-knesset-5d5259bcf1216eecb7a246ac985fb100f175fd81; datasets : everypolitician; wd_peps; ann_pep_positions; wd_categories; il_knesset_members; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-23T13:58:49; properties : topics : gov.legislative; gov.national; name : Knesset member; Member of the Knesset; Knesset Member; country : il; wikidataId : Q4047513; inceptionDate : 1949-02-14; target : ; status : ended; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; wd_categories; il_knesset_members |
Yael Ron Ben-Moshe
| Id: | Q104465875 | | Name: | Yael Ron Ben-Moshe | | Type: | Person | | Description : | classification : National government (current); sourceUrl : https://main.knesset.gov.il/he/MK/APPS/mk/mk-personal-details/1048; https://main.knesset.gov.il/en/MK/APPS/mk/mk-personal-details/1048; birthPlace : ישראל; Israel; Ga'aton; name : יעל רון בן משה; Yael Ron Ben-Moshe; ইয়েল রন বেন মোশে; يائيل رون بن موشيه; Yael Ron Ben-Moşe; birthDate : 1978-11-14; topics : role.pol; role.pep; country : il; citizenship : il; wikidataId : Q104465875; alias : יעל רון; Yael Ron; Yael Ron Ben Moshe; יעל רון בן-משה; education : Tel Aviv University; Harvard University; position : Knesset member (2025-); Knesset member (2020-2021); Knesset member (2021-2022); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Yael_Ron_Ben-Moshe; gender : female; lastName : Moshe; Ben; Ron; firstName : Yael; political : Blue and White Israel Resilience Party; notes : Israeli politician; positionOccupancies : id : NK-CPKegpmpfoEGaD6wQ2gGWU; caption : Occupancy; schema : Occupancy; referents : il-knesset-2e5c7272cf4d9821adab42d5a2c513c55f925eb9; wd-3796080e6ec487b5b51d23062e5ea372d56ab6a6; wd-ecd725da3d12179fca0c1a9032558684ce6b7d16; datasets : wd_peps; wd_categories; il_knesset_members; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; endDate : 2021-04-06; startDate : 2020-12-29; holder : Q104465875; post : id : Q4047513; caption : Knesset member; schema : Position; referents : evpo-a115ad19c1c3b2b1f566a20924f4602ea3cd5892; il-knesset-5d5259bcf1216eecb7a246ac985fb100f175fd81; datasets : everypolitician; wd_peps; ann_pep_positions; wd_categories; il_knesset_members; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-23T13:58:49; properties : topics : gov.legislative; gov.national; name : Knesset member; Member of the Knesset; Knesset Member; country : il; wikidataId : Q4047513; inceptionDate : 1949-02-14; target : ; target : ; id : NK-UNALymSDq3728Aiq8oZv7C; caption : Occupancy; schema : Occupancy; referents : il-knesset-edfe13fbb4b740a79aa857b41c55febf979f0d45; wd-56790726ceecacab417bf11fa14c4d4ead6114d8; wd-277bf2ac1b1f1183c76d012972e9fa7a589a2b9d; datasets : wd_peps; wd_categories; il_knesset_members; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; startDate : 2021-04-06; post : id : Q4047513; caption : Knesset member; schema : Position; referents : evpo-a115ad19c1c3b2b1f566a20924f4602ea3cd5892; il-knesset-5d5259bcf1216eecb7a246ac985fb100f175fd81; datasets : everypolitician; wd_peps; ann_pep_positions; wd_categories; il_knesset_members; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-23T13:58:49; properties : topics : gov.legislative; gov.national; name : Knesset member; Member of the Knesset; Knesset Member; country : il; wikidataId : Q4047513; inceptionDate : 1949-02-14; target : ; holder : Q104465875; endDate : 2022-11-15; target : ; id : NK-gyS448tuqosXk9jcxq7ybb; caption : Occupancy; schema : Occupancy; referents : wd-711665521bce5a718ac54472f171d8479908cfa7; il-knesset-a7c8de1245c41b152d23c0197f97bb3dc11db0e0; wd-9f5e57bfe00c3475db052ca0fcbc2edac68612fe; datasets : wd_peps; wd_categories; il_knesset_members; first_seen : 2025-07-23T19:31:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2025-07-08; status : current; holder : Q104465875; post : id : Q4047513; caption : Knesset member; schema : Position; referents : evpo-a115ad19c1c3b2b1f566a20924f4602ea3cd5892; il-knesset-5d5259bcf1216eecb7a246ac985fb100f175fd81; datasets : everypolitician; wd_peps; ann_pep_positions; wd_categories; il_knesset_members; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-23T13:58:49; properties : topics : gov.legislative; gov.national; name : Knesset member; Member of the Knesset; Knesset Member; country : il; wikidataId : Q4047513; inceptionDate : 1949-02-14; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; wd_categories; il_knesset_members |
Moshe Tur-Paz
| Id: | Q104696368 | | Name: | Moshe Tur-Paz | | Type: | Person | | Description : | classification : National government (current); birthPlace : פילדלפיה, ארצות הברית; Philadelphia; Philadelphia, United States; United States; birthDate : 1972-04-29; sourceUrl : https://main.knesset.gov.il/he/MK/APPS/mk/mk-personal-details/1050; https://main.knesset.gov.il/en/MK/APPS/mk/mk-personal-details/1050; topics : role.pol; role.pep; country : il; name : Moşe Tur-Paz; Moshe Turpaz; משה טור פז; Моше Тор-Пас; משה טור-פז; موشه تور پاز; মোশে তুর-পাজ; Mosche Tur-Paz; Moše Tur-Paz; موشيه تور باز; Moshe Tur-Paz; citizenship : il; wikidataId : Q104696368; position : Knesset member (2021-2022); Knesset member (2021-2021); Knesset member (2022-); notes : Israeli politician; alias : משה קיילנגולד; Moşe Yehuda Tur-Paz; Moshe Yehuda Tur-Paz; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Moshe_Tur-Paz; firstName : Moshe; education : Hebrew University of Jerusalem; Yeshivat Neve Shmuel; gender : male; political : There Is A Future; positionOccupancies : id : NK-G3NimpjSujvoPtgGVuEYQA; caption : Occupancy; schema : Occupancy; referents : il-knesset-1896a6b8875b697dfb0db5bb209876eb16631705; wd-a68dfe5b89d1f547cbe659218f5b71775f6267f6; wd-e894b62220fcedcfb64bc7d2fdfea14fc44109dc; datasets : wd_peps; wd_categories; il_knesset_members; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2022-11-15; status : current; holder : Q104696368; post : id : Q4047513; caption : Knesset member; schema : Position; referents : evpo-a115ad19c1c3b2b1f566a20924f4602ea3cd5892; il-knesset-5d5259bcf1216eecb7a246ac985fb100f175fd81; datasets : everypolitician; wd_peps; ann_pep_positions; wd_categories; il_knesset_members; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-23T13:58:49; properties : topics : gov.legislative; gov.national; name : Knesset member; Member of the Knesset; Knesset Member; country : il; wikidataId : Q4047513; inceptionDate : 1949-02-14; target : ; target : ; id : NK-fiBLxM8pDLEsxstgoRAgdk; caption : Occupancy; schema : Occupancy; referents : il-knesset-6d977a4bd9fa5ba96fe0d1e2f09b6a901993ca90; wd-a2ae0b79c56a2f862e7b454c421ff95969816962; wd-f4f34741bed71c82f299e1ccf90b76143ad48e1b; datasets : wd_peps; wd_categories; il_knesset_members; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2021-01-05; holder : Q104696368; post : id : Q4047513; caption : Knesset member; schema : Position; referents : evpo-a115ad19c1c3b2b1f566a20924f4602ea3cd5892; il-knesset-5d5259bcf1216eecb7a246ac985fb100f175fd81; datasets : everypolitician; wd_peps; ann_pep_positions; wd_categories; il_knesset_members; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-23T13:58:49; properties : topics : gov.legislative; gov.national; name : Knesset member; Member of the Knesset; Knesset Member; country : il; wikidataId : Q4047513; inceptionDate : 1949-02-14; target : ; endDate : 2021-04-06; status : ended; target : ; id : NK-gvsSU3i9XXe2VVgnanYr87; caption : Occupancy; schema : Occupancy; referents : wd-42dc0c9db2390ff77e597daf94b1d7b67478ee13; wd-aa2aeb449c248f60a46a1336208baae34cdab9ca; il-knesset-e57f750c6ccd2565a40c0e64e1a2f39057c33c21; datasets : wd_peps; wd_categories; il_knesset_members; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2022-11-15; post : id : Q4047513; caption : Knesset member; schema : Position; referents : evpo-a115ad19c1c3b2b1f566a20924f4602ea3cd5892; il-knesset-5d5259bcf1216eecb7a246ac985fb100f175fd81; datasets : everypolitician; wd_peps; ann_pep_positions; wd_categories; il_knesset_members; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-23T13:58:49; properties : topics : gov.legislative; gov.national; name : Knesset member; Member of the Knesset; Knesset Member; country : il; wikidataId : Q4047513; inceptionDate : 1949-02-14; target : ; startDate : 2021-07-09; status : ended; holder : Q104696368; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; wd_categories; il_knesset_members |
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