Sanctions linked to Israel
109 entries on 9 official sanctions and export-control lists name Israel as a nationality, an address, a place of registration or the country of the listing: 22 companies and organisations, 79 persons.
Most of them are on the UK Sanctions List. Before trading with a party in Israel, screen its name and check the restrictions on goods as well: many regimes also ban the import or export of certain products.
Programmes and legal bases: The Global Human Rights Sanctions Regulations 2020 · The Russia (Sanctions) (EU Exit) Regulations 2019 · RUSSIA-EO14024 · Autonomous (Thematic - Human Rights) · Situation in Ukraine.
Sanctions list screening
Entries linked to Israel, by list
| List | Person | Company or organisation | Not specified | Entries |
|---|---|---|---|---|
| UK Sanctions List | 28 | 1 | — | 29 |
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 16 | 10 | — | 26 |
| EU Consolidated Financial Sanctions List | 17 | 3 | — | 20 |
| BIS Entity List (EAR Supplement No. 4 to Part 744) | — | 7 | 5 | 12 |
| Australian Consolidated Sanctions List | 12 | — | — | 12 |
| Swiss sanctions list (SESAM, all programmes) | 5 | 1 | — | 6 |
| BIS Unverified List (EAR Supplement No. 6 to Part 744) | — | — | 2 | 2 |
| BIS Denied Persons List | 1 | — | — | 1 |
| State Department Nonproliferation Sanctions (ISN) | — | — | 1 | 1 |
An entry counts for a country when the list gives that country for nationality, citizenship, address, registration or the regime itself.
Programmes and legal bases
| Programme | List | Entries |
|---|---|---|
| The Global Human Rights Sanctions Regulations 2020 | UK Sanctions List | 16 |
| HR | EU Consolidated Financial Sanctions List | 14 |
| The Russia (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 12 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 12 |
| Autonomous (Thematic - Human Rights) | Australian Consolidated Sanctions List | 12 |
| Situation in Ukraine | Swiss sanctions list (SESAM, all programmes) | 5 |
| UKR | EU Consolidated Financial Sanctions List | 4 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| CYBER2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| MDA | EU Consolidated Financial Sanctions List | 1 |
| RUSDA | EU Consolidated Financial Sanctions List | 1 |
| The Global Anti-Corruption Sanctions Regulations 2021 | UK Sanctions List | 1 |
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| UKRAINE-EO13660 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| Chemical and Biological Weapons Act | State Department Nonproliferation Sanctions (ISN) | 1 |
| Moldova | Swiss sanctions list (SESAM, all programmes) | 1 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| Amana – Cooperative Society for Community Settlement Ltd | Company or organisation | EU Consolidated Financial Sanctions List | Israel | 28 May 2026 |
| Regavim | Company or organisation | EU Consolidated Financial Sanctions List | Israel, Palestinian Territories | 28 May 2026 |
| Texel F.C.G. Technology Ltd | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Israel | 3 June 2025 |
| Texel F.C.G. Technology Ltd | Company or organisation | EU Consolidated Financial Sanctions List | Israel | 20 May 2025 |
| TEXEL F.C.G. Technology (2100) Ltd | Company or organisation | UK Sanctions List | Israel | 13 June 2024 |
| NSO Group | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Israel | 4 November 2021 |
| A. Leib Ltd. | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Israel | 21 June 2016 |
| M& P Trading Inc. | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Israel | 21 June 2016 |
| P.AD Ltd. | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Israel | 21 June 2016 |
| QPS Ltd. | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Israel | 21 June 2016 |
| RSP Ltd. | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Israel | 21 June 2016 |
| Nuclear Research Center | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Israel | 30 June 1997 |
| ADDAMEER PRISONER SUPPORT AND HUMAN RIGHTS ASSOCIATION | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Israel, Palestinian Territories | |
| D.E.S. DEFENSE ENGINEERING SOLUTIONS LTD | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Israel | |
| D.G.D. INVESTMENTS LTD. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Israel | |
| D.G.I. ISRAEL LTD | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Israel | |
| EMBEDI | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Israel, Russia | |
| ERPSCAN | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Czechia, Israel, Netherlands | |
| HARAKAT AL-SABIREEN | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Israel, Palestinian Territories | |
| PROGLAN CAPITAL LTD | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Israel | |
| T.F.M.C. THE FOOD MANAGEMENT CORPORATION LTD | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Israel | |
| TEXEL F.C.G. TECHNOLOGY 2100 LTD | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Israel |
Individuals are not shown on this page. To check a person, screen the name above.