Credit Bureau Report with Companies, Information and Records from Public Databases in Israel
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Credit Bureau in Israel
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OFAC List for International Compliance in Israel .
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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
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