Israel Credit Report
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Israel Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Israel
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| 🇮🇱 Israel Credit Report Companies Database with Public Records
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| BDI Business Data Israel Ltd.
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Credit Bureau in Israel
🌐 List of credit bureau companies offering information reports and databases for risk analytics in each country.
✔️ Verify the name of people and entities in international databases, politics and famous people.
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OFAC List for International Compliance in Israel .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with Israel and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
Michal Slawny Cababia
| Name: | Michal Slawny Cababia | | Alias: | מיכל סלבני כבביה | | Country: | il | | Source: | Israel Knesset Members; PEP position annotations by OpenSanctions | | Date: | 2026-08-14T13:37:01 |
Shabtai Katash
| Name: | Shabtai Katash | | Alias: | שבתאי קטש | | Country: | il | | Source: | Israel Knesset Members; PEP position annotations by OpenSanctions | | Date: | 2026-08-14T13:37:01 |
Uri Bar-Ner
| Name: | Uri Bar-Ner | | Alias: | אורי בר-נר | | Birth Date: | 1935 | | Country: | il | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-14T13:37:01 |
יוסי מלר
| Name: | יוסי מלר | | Birth Date: | 1925 | | Country: | il | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-09T08:13:07 |
Yaakov Dolf
| Name: | Yaakov Dolf | | Alias: | Yaki Dolf; Дольф, Яки; Яки Дольф; יקי דולף; ياكوڤ دولف; يعقوب دولف | | Birth Date: | 1976-01-07 | | Country: | il | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-08T19:03:49 |
Dan Marzouk
| Name: | Dan Marzouk | | Alias: | Дан Марзок; דן מרזוק | | Country: | il | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-08T19:03:49 |
יאיר קולס
| Name: | יאיר קולס | | Country: | il | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-08T19:03:49 |
Yardena Meller-Horovitz
| Name: | Yardena Meller-Horovitz | | Alias: | ירדנה מלר-הורוביץ | | Birth Date: | 1954-03-11 | | Country: | il | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-08T19:03:49 |
Sharona Aron
| Name: | Sharona Aron | | Alias: | Sharona Aharon; שרונה אהרון | | Birth Date: | 1927-12-07 | | Country: | il | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-07T00:40:02 |
Michal Moda'i
| Name: | Michal Moda'i | | Alias: | Michal Har'el; מיכל מודעי; ميشال مودعى; মিখাল হারেল | | Birth Date: | 1931-07-28 | | Country: | il | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-07T00:40:02 |
Tal Schneider
| Name: | Tal Schneider | | Alias: | טל בית אור; טל שניידר; طال شنايدر | | Birth Date: | 1971-08-12 | | Country: | il | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-07T00:40:02 |
Jacob Joseph
| Name: | Jacob Joseph | | Alias: | Ja'akov Josef; Jaakov Josef; Ja’akow Josef; Ya'akov Yosef; Yaakov Yosef; Yaakov Yossef; Йосеф, Яаков; Яаков Йосеф; יעקב חי יוסף; יעקב יוסף; ياكوڤ يوسيف; يعقوب يوسف | | Birth Date: | 1946-10-18 | | Country: | il | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-06T18:41:30 |
Mordehai Amihai Bivas
| Name: | Mordehai Amihai Bivas | | Alias: | Мардэхай Аміхай Бібас; מרדכי עמיחי ביבאס | | Birth Date: | 1954 | | Country: | il | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Ron Malka
| Name: | Ron Malka | | Alias: | H.E. Dr Ron Malka; רון מלכא; רון מלכה; ロン・マルカ | | Birth Date: | 1965 | | Country: | il | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Ephraim Halevy
| Name: | Ephraim Halevy | | Alias: | Efraim Halevi; Efraim Halevy; Efrajim Halevi; Галеви, Эфраим; Эфраим Галеви; אפרים הלוי; افرايم هليفى; افرايم هليفي; افراییم هالوی; 埃弗拉伊姆·哈勒维; 埃弗拉伊姆·哈莱维; 埃弗雷姆·哈维法 | | Birth Date: | 1934-12-02 | | Country: | il | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Yuval Rotem
| Name: | Yuval Rotem | | Alias: | יובל רותם | | Birth Date: | 1959-03-21 | | Country: | il | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Rami Levy
| Name: | Rami Levy | | Alias: | רמי לוי | | Birth Date: | 1955-12-16 | | Country: | il | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Dan Ben-Eliezer
| Name: | Dan Ben-Eliezer | | Alias: | דן בן אליעזר; 本·埃利澤 | | Country: | il | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Aviv Shir-On
| Name: | Aviv Shir-On | | Alias: | Aviv Aharon Shir-On; Shir-On; אביב אהרן שיר-און; אביב שיר און; אביב שיר-און; אביב שיראון | | Birth Date: | 1952-10-31 | | Country: | il | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Giora Becher
| Name: | Giora Becher | | Alias: | Giora Bachar; גיורא בכר | | Birth Date: | 1950-02-07 | | Country: | il | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Itamar Rabinovich
| Name: | Itamar Rabinovich | | Alias: | Itamar Rabinoviç; Rabinowicz, Itamar; Итамар Рабинович; Рабинович, Итамар; איתמר רבינוביץ; איתמר רבינוביץ'; ראבינאוויטץ, איתמר; ראבינאוויטש, איתמר; ראבינאוויץ, איתמר; إيتامار رابينوفيتش; ايتامار رابينوفيتش; رابینوویچ، ایتامار، ۱۹۴۲ - م.; 伊塔馬爾·拉比諾維奇 | | Birth Date: | 1942-10-08 | | Country: | il | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-12T13:08:32 |
Naor Gilon
| Name: | Naor Gilon | | Alias: | נאור גילאון; ناؤور جيلون | | Birth Date: | 1964-02-17 | | Country: | il | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Dan Stav
| Name: | Dan Stav | | Alias: | Stav; Дан Стаў; דן סתיו | | Birth Date: | 1956-05-08 | | Country: | il | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Jacob Keidar
| Name: | Jacob Keidar | | Alias: | yakov keydar; יעקב קידר | | Birth Date: | 1956-10-02 | | Country: | il | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Moshe Haim
| Name: | Moshe Haim | | Alias: | משה חיים | | Birth Date: | 1967-03-22 | | Country: | il | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Menaḥem Aryeh Shlezinger
| Name: | Menaḥem Aryeh Shlezinger | | Alias: | Menachem Arie Shlezinger; מנחם אריה בן חיים יוסף שלזינגר; מנחם אריה שלזינגר | | Birth Date: | 1947-05-17 | | Country: | il | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Zvi Shtauber
| Name: | Zvi Shtauber | | Alias: | צבי שטאובר | | Birth Date: | 1947 | | Country: | il | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Raphael Morav
| Name: | Raphael Morav | | Alias: | רפאל מורב | | Birth Date: | 1958 | | Country: | il | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Shmuel Revel
| Name: | Shmuel Revel | | Alias: | שמואל רבל | | Birth Date: | 1963 | | Country: | il | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Daniel Meron
| Name: | Daniel Meron | | Alias: | Даниэль Мерон; Мерон, Даниэль; דניאל מרון | | Birth Date: | 1960-07-13 | | Country: | il | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Mordechai Palzur
| Name: | Mordechai Palzur | | Alias: | Mordechai David Palzur; Mordechaj Dawid Palzur; Mordechaj Palzur; מרדכי פלצור | | Birth Date: | 1929 | | Country: | il | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Boaz Modai
| Name: | Boaz Modai | | Alias: | Boaz Moda'i; בועז מודעי | | Birth Date: | 1957-05-23 | | Country: | il | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Nir Sivilia
| Name: | Nir Sivilia | | Alias: | Nir Abraham Siwilia; Nir Sevilia; ניר סביליה; نير سيڤيليا | | Birth Date: | 1975-05-25; 1975-05-26 | | Country: | il | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Zippi Brand Frank
| Name: | Zippi Brand Frank | | Alias: | Frank Brand Zippi; Zippi Brand; Zippi Brand-Frank; Zippi N. Brand; ציפי ברנד פרנק | | Birth Date: | 1970-05-16 | | Country: | il | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
חיים רגב
| Name: | חיים רגב | | Birth Date: | 1967 | | Country: | il | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
David Broza
| Name: | David Broza | | Alias: | David Simon Berwick Broza; ברוזה, דוד; דויד ברוזה; דויד סיימון ברוויק ברוזה; דיוויד ברוזה; ديڤيد بروزا; デビッド・ブローザ | | Birth Date: | 1955-09-04 | | Country: | il | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-14T13:52:27 |
Tsuriel Rafael
| Name: | Tsuriel Rafael | | Alias: | Tsuriel Raphael; Tzuriel Rafael; צוריאל רפאל | | Birth Date: | 1952 | | Country: | il | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Avi Granot
| Name: | Avi Granot | | Alias: | אבי גרנות | | Birth Date: | 1950 | | Country: | il | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Daphna Shpigelman
| Name: | Daphna Shpigelman | | Alias: | Дафна Спиджелмен; דפנה שפיגלמן | | Birth Date: | 1969-04-24 | | Country: | il | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Shabtai Tzur
| Name: | Shabtai Tzur | | Alias: | Shabtai Tsur; Shota Tsotsiashvili; Sjota Tsotsiasjvili; שבתאי צור; שותא צוציאשוילי; შაბტაი ცური; შოთა ცოციაშვილი | | Birth Date: | 1951-02-15 | | Country: | il | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-14T13:52:27 |
Shilo Adler
| Name: | Shilo Adler | | Alias: | שילה אדלר | | Birth Date: | 1979-06 | | Country: | il | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Gil Haskel
| Name: | Gil Haskel | | Alias: | גיל השכל | | Birth Date: | 1965 | | Country: | il | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Raja Zaatry
| Name: | Raja Zaatry | | Alias: | Raja Zaatarah; רג'א זעאתרה; رجا زعاترة | | Country: | il | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Zvi Aviner Vapni
| Name: | Zvi Aviner Vapni | | Alias: | Aviner Vapni, Zvi; Aviner Ṿapni, Tsevi; Aviner Ṿapni, Tsvi; Vapni, Zvi Aviner; ʾAbiyner Wapniy, Ṣbiy; צבי אבינר ופני; Ṿapni, Tsevi Aviner | | Birth Date: | 1963 | | Country: | il | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Nadav Eshcar
| Name: | Nadav Eshcar | | Alias: | Nadav Ashkar; נדב אשכר | | Birth Date: | 1974 | | Country: | il | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Ishmael Khaldi
| Name: | Ishmael Khaldi | | Alias: | Ismail Khaldi; איסמעיל חאלדי; إسماعيل خالدي; ইসমাইল খালেদি | | Birth Date: | 1971 | | Country: | il | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Ephraim Dowek
| Name: | Ephraim Dowek | | Alias: | Dowek; אפרים דואק; אפרים דובק; إفرايم دويك; افرايم دويك | | Birth Date: | 1930-11-09 | | Country: | il | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Dan Ashbel
| Name: | Dan Ashbel | | Alias: | Дан Ашбель; דן אשבל; دان أشبل | | Birth Date: | 1949 | | Country: | il | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-14T13:52:27 |
David Ivry
| Name: | David Ivry | | Alias: | David Elkana Ivry; Давид Иври; Иври, Давид; Դավիդ Իվրի; דוד עברי; دافيد إيفري; داوید ایفری; ديفيد ايفرى; ダヴィド・イヴリー; 大衛·伊夫里 | | Birth Date: | 1934-09 | | Country: | il | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Isaac Bachman
| Name: | Isaac Bachman | | Alias: | Isaac Bahman; יצחק בחמן | | Birth Date: | 1957-05-31 | | Country: | il | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Mattanya Cohen
| Name: | Mattanya Cohen | | Alias: | מתניה כהן; ماتانيا كوهين | | Birth Date: | 1965 | | Country: | il | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Zvi Mazel
| Name: | Zvi Mazel | | Alias: | Mazʼel, Tsevi; צבי מזאל; تسفى مزئيل; تسفي مزئيل | | Birth Date: | 1939-03-04 | | Country: | il | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Benny Beit Or
| Name: | Benny Beit Or | | Alias: | Ben Zion Beit Or; Ben Zion Beit-Or; Benny Beit-Or; בן ציון בית-אור; בני בית אור; בני בית-אור | | Birth Date: | 1942-11-16 | | Country: | il | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Hanoh Drach Erlich
| Name: | Hanoh Drach Erlich | | Alias: | Drach Erlich, Hanoh; Hanoh Erlich; דרך ארליך, חנוך; חנוך ארליך; חנוך דרך ארליך | | Country: | il | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Daniel Zohar Zonshine
| Name: | Daniel Zohar Zonshine | | Alias: | Daniel Zonshine | | Birth Date: | 1958-09-09 | | Country: | il | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
אלי טסמן
| Name: | אלי טסמן | | Birth Date: | 1949 | | Country: | il | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Nimrod Barkan
| Name: | Nimrod Barkan | | Alias: | נמרוד ברקן | | Birth Date: | 1952-12-01 | | Country: | il | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Ilan Elgar
| Name: | Ilan Elgar | | Birth Date: | 1947 | | Country: | il | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Yuval Fuchs
| Name: | Yuval Fuchs | | Alias: | יובל פוקס; يوفال فوكس | | Birth Date: | 1961 | | Country: | il | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Mohammed Abu Elhega
| Name: | Mohammed Abu Elhega | | Country: | il | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-08-06T13:49:03 |
Shlomo Margel
| Name: | Shlomo Margel | | Alias: | שלמה מרגל; شلومو مارجيل | | Birth Date: | 1945-10-09 | | Country: | il | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-30T19:40:09 |
Dr Viatcheslav Kantor
| Name: | Dr Viatcheslav Kantor | | Birth Date: | 1953-09 | | Country: | il | | Address: | 57 Winnington Road, London N2 0TS, United Kingdom | | Source: | UK Companies House People with Significant Control | | Date: | 2026-07-29T11:05:27 |
Dr Viatcheslav Kantor
| Name: | Dr Viatcheslav Kantor | | Birth Date: | 1953-09 | | Country: | il | | Address: | 57 Winnington Road, London N2 0TS, United Kingdom | | Source: | UK Companies House People with Significant Control | | Date: | 2026-07-29T11:05:27 |
Dr Viatcheslav Kantor
| Name: | Dr Viatcheslav Kantor | | Birth Date: | 1953-09 | | Country: | il | | Address: | 57 Winnington Road, London N2 0TS, United Kingdom | | Source: | UK Companies House People with Significant Control | | Date: | 2026-07-29T11:05:27 |
Dr Viatcheslav Kantor
| Name: | Dr Viatcheslav Kantor | | Birth Date: | 1953-09 | | Country: | il | | Address: | 57 Winnington Road, London N2 0TS, United Kingdom | | Source: | UK Companies House People with Significant Control | | Date: | 2026-07-29T11:05:27 |
Dr Viatcheslav Kantor
| Name: | Dr Viatcheslav Kantor | | Birth Date: | 1953-09 | | Country: | il | | Address: | 57 Winnington Road, London N2 0TS, United Kingdom | | Source: | UK Companies House People with Significant Control | | Date: | 2026-07-29T11:05:27 |
Mohammad Abu El Higa
| Name: | Mohammad Abu El Higa | | Alias: | מוחמד אבו אל היג'א; מוחמד אבו אל-היג'א | | Birth Date: | 1988-11-22 | | Country: | il | | Source: | Israel Knesset Members; PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-08-06T13:38:30 |
Shachar Kariv
| Name: | Shachar Kariv | | Alias: | שחר קריב | | Country: | il | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-26T19:55:36 |
Meir Heth
| Name: | Meir Heth | | Alias: | Meir Chet; Meʾir Ḥet; Меир Хет; Хет, Меир; מאיר חת | | Birth Date: | 1932 | | Country: | il | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-25T18:57:33 |
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