Sanctions
Sanctioned companies and organisations – Israel
12 organisations with an address or registration in Israel are currently designated on official sanctions lists (OFAC SDN (US): 10, UK Sanctions List: 1, EU Consolidated List: 3, SECO (Switzerland): 1). Most frequent programmes: GLOMAG (3), RUSSIA-EO14024 (2), HR (2).
12
active designations
1
on 2+ lists
0
linked vessels
Organisations
| Texel F.C.G. Technology Ltd | Israel | OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland) | RUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 2019, UKR | 0 | 2024-06-13 |
| Amana – Cooperative Society for Community Settlement Ltd | Israel | EU Consolidated List | HR | 0 | 2026-05-28 |
| Regavim | Israel, Palestine | EU Consolidated List | HR | 0 | 2026-05-28 |
| Addameer Prisoner Support And Human Rights Association | Israel, Palestine | OFAC SDN (US) | SDGT | 0 | — |
| D.e.s. Defense Engineering Solutions LTD | Israel | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| D.g.d. Investments Ltd. | Israel | OFAC SDN (US) | GLOMAG | 0 | — |
| D.g.i. Israel LTD | Israel | OFAC SDN (US) | GLOMAG | 0 | — |
| Embedi | Russia, Israel | OFAC SDN (US) | CYBER2 | 0 | — |
| Erpscan | Russia, Netherlands, Czech Republic | OFAC SDN (US) | CYBER2 | 0 | — |
| Harakat Al-Sabireen | Israel | OFAC SDN (US) | SDGT | 0 | — |
| Proglan Capital LTD | Israel | OFAC SDN (US) | GLOMAG | 0 | — |
| T.f.m.c. The Food Management Corporation LTD | Israel | OFAC SDN (US) | SDNTK | 0 | — |
Other countries
- Russia4,310
- Iran1,123
- China1,001
- United Arab Emirates764
- Mexico529
- Turkey277
- Colombia189
- Lebanon188
- North Korea185
- Belarus161
- Marshall Islands155
- Panama144
- Ukraine143
- Syria141
- United Kingdom136
- Cambodia134
- India132
- Cyprus112
- Singapore102
- Germany94
- Burma (Myanmar)91
- Bulgaria80
- Cuba76
- United States65
- Pakistan63
- Thailand62
- Yemen55
- Venezuela53
- British Virgin Islands52
- Iraq52
- Hong Kong51
- Malta49
- Liberia48
- Switzerland46
- Democratic Republic of the Congo44
- Seychelles44
- Malaysia42
- Palestine42
- Netherlands42
- Afghanistan41
Country assignment is based on addresses and registration details published on the lists. Inclusion on a list is an administrative designation, not a criminal conviction.