Tieron / Targeting
Sanctions list entities › Israel

Sanctions list entities in Israel

26 organizations registered in Israel appear in the sanctions category of the consolidated screening lists Tieron tracks (of 49 in the snapshot; the directory is published in weekly tranches). Registration in a country is not itself a finding about that country — it is where the listed organization is incorporated or operates.

BY SOURCE LIST — one organization can appear on several
US Trade Consolidated Screening List (CSL)26
US OFAC Specially Designated Nationals (SDN) List11
US SAM Procurement Exclusions9
Israel Terrorists Organizations and Unauthorized Associations lists3
Taiwan Strategic High-Tech Commodities Entity List3
Ukraine NSDC State Register of Sanctions3
ORGANIZATIONS
Related: supply chain risk in Israel — corruption, labour rights, environment and governance indices for the same country.
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Source: consolidated sanctions lists of the issuing authorities named above; data via OpenSanctions. Informational aid for supplier screening, not legal advice — verify against the official list of the issuing authority before acting.