📊 Strategic Dashboard
Paradigm Intelligence Ltd.● Live Data
🇮🇱
Israel
West Asia • ISO: IL
🏛️ Jerusalem👥 9.8M💰 $527B GDP🏦 ILS⚖️ Parliamentary RepublicOECDUN
COMPOSITE RISK
38
LOW
32
Corruption
22
Sanctions
32
Trafficking
35
Shell Co.
55
Human Rts
32
Criminal
32
Financial
22
Narcotics
52
Terrorism
35
Cyber
42
Espionage
35
PEPs
19
Intel Categories
38
Overall Risk Score
47
Intel Entries
1
High/Critical Alerts
📂 Intelligence Categories 19
⚖️
Court Cases
Score: 32
Risk32 — LOW
📰
Negative News
Score: 42
Risk42 — MEDIUM
💰
Corruption
Score: 32
Risk32 — LOW
🔫
Criminal Activity
Score: 32
Risk32 — LOW
🏦
Financial Crime
Score: 32
Risk32 — LOW
💊
Narcotics
Score: 22
Risk22 — LOW
👤
PEPs
Score: 35
Risk35 — LOW
✊
Human Rights
Score: 55
Risk55 — MEDIUM
🏢
Shell Companies
Score: 35
Risk35 — LOW
⚠️
Trafficking
Score: 32
Risk32 — LOW
🚫
Sanctions
Score: 22
Risk22 — LOW
💣
Terrorism
Score: 52
Risk52 — MEDIUM
🌐
Cyber Threats
Score: 35
Risk35 — LOW
📡
Espionage
Score: 42
Risk42 — MEDIUM
🔥
Hot Spots
Score: 72
Risk72 — HIGH
✈️
Travel Warnings
Score: 52
Risk52 — MEDIUM
🗳️
Political Stability
Score: 42
Risk42 — MEDIUM
🌍
Environmental
Score: 30
Risk30 — LOW
🩺
Health Risk
Score: 18
Risk18 — MINIMAL
🏠 Dashboard/⚖️ Court Cases
⚖️
Court Cases
Israel — West Asia
2 Entries
Risk: 32 — LOW
⚖️ Intelligence Registry 2
| # | Description | Scope | Severity | Status |
|---|---|---|---|---|
| #1 | Commercial Dispute Resolution Trade and investment disputes processed through Israel's judicial and arbitration systems. | Commercial | Low | Active |
| #2 | Regulatory Enforcement Actions Government regulatory bodies in Israel pursuing compliance enforcement across financial and corporate sectors. | Regulatory | Low | Active |
🏠 Dashboard/📰 Negative News
📰
Negative News
Israel — West Asia
3 Entries
Risk: 42 — MEDIUM
📰 Intelligence Registry 3
| # | Description | Source | Severity | Status |
|---|---|---|---|---|
| #1 | International Media Investigations Cross-border investigative journalism exposing financial irregularities involving Israel entities. | Investigative | Medium | Active |
| #2 | Economic Reform Coverage Media reporting on economic policy changes and reform implementation progress in Israel. | Economic | Low | Active |
| #3 | Civil Society Monitoring NGOs and watchdog organizations reporting on governance and rights conditions in Israel. | Civil Society | Low | Active |
🏠 Dashboard/💰 Corruption
💰
Corruption
Israel — West Asia
2 Entries
Risk: 32 — LOW
💰 Intelligence Registry 2
| # | Description | Sector | Severity | Status |
|---|---|---|---|---|
| #1 | International Anti-Corruption Cooperation Israel participation in UNCAC, regional anti-corruption mechanisms, and mutual legal assistance. | International | Low | Active |
| #2 | CPI Score: 68/100 Transparency International assessment. Israel institutional integrity evaluation with reform recommendations. | Index | Low | Active |
🏠 Dashboard/🔫 Criminal Activity
🔫
Criminal Activity
Israel — West Asia
2 Entries
Risk: 32 — LOW
🔫 Intelligence Registry 2
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Property Crime & Public Safety Theft, burglary, and public safety concerns in Israel. Law enforcement capacity assessment. | Property Crime | Low | Active |
| #2 | Law Enforcement Capacity Police and judiciary effectiveness in Israel for crime prevention, investigation, and prosecution. | Institutional | Low | Active |
🏠 Dashboard/🏦 Financial Crime
🏦
Financial Crime
Israel — West Asia
2 Entries
Risk: 32 — LOW
🏦 Intelligence Registry 2
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Banking Sector AML Compliance Financial institutions in Israel assessed for KYC/CDD procedures, transaction monitoring, and sanctions screening. | Banking | Low | Active |
| #2 | FATF/Regional Body Assessment Israel evaluated against FATF 40 Recommendations. Technical compliance and effectiveness ratings documented. | Assessment | Low | Active |
🏠 Dashboard/💊 Narcotics
💊
Narcotics
Israel — West Asia
1 Entries
Risk: 22 — LOW
💊 Intelligence Registry 1
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Counter-Narcotics Cooperation Israel participation in regional/international counter-narcotics operations and intelligence sharing. | Cooperation | Low | Active |
🏠 Dashboard/👤 PEPs
👤
PEPs
Israel — West Asia
4 Entries
Risk: 35 — LOW
👤 Intelligence Registry 4
| Position | Level | PEP | Sanctions | Risk |
|---|---|---|---|---|
| Head of State / Government | Executive | PEP | Clear | Low |
| Finance Minister / Central Bank Governor | Financial Authority | PEP | Clear | Low |
| Defense / Security Officials | Military/Security | PEP | Clear | Low |
| Judiciary — Senior Judges | Judicial | PEP | Clear | Low |
🏠 Dashboard/✊ Human Rights
✊
Human Rights
Israel — West Asia
3 Entries
Risk: 55 — MEDIUM
✊ Intelligence Registry 3
| # | Description | Area | Severity | Status |
|---|---|---|---|---|
| #1 | Minority / Indigenous Rights Documented concerns regarding treatment of minority, ethnic, or indigenous populations in Israel. | Minority Rights | Medium | Ongoing |
| #2 | Labor Rights & Worker Protection ILO assessment of labor standards, collective bargaining, and worker safety conditions in Israel. | Labor | Low | Active |
| #3 | Freedom House Score: 45/100 Partly Free — Annual assessment of political rights and civil liberties in Israel. | Index | Low | Active |
🏠 Dashboard/🏢 Shell Companies
🏢
Shell Companies
Israel — West Asia
2 Entries
Risk: 35 — LOW
🏢 Intelligence Registry 2
| # | Description | Area | Severity | Status |
|---|---|---|---|---|
| #1 | Corporate Registry Assessment Evaluation of Israel's company registration system for transparency, verification, and public accessibility. | Registry | Low | Active |
| #2 | BO Reform Progress Legislative and regulatory initiatives in Israel toward beneficial ownership transparency. FATF alignment status. | Reform | Low | Active |
🏠 Dashboard/⚠️ Trafficking
⚠️
Trafficking
Israel — West Asia
2 Entries
Risk: 32 — LOW
⚠️ Intelligence Registry 2
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Trafficking Prevention Programs Israel national action plan assessment. Prevention, protection, prosecution capacity. International cooperation. | Prevention | Low | Active |
| #2 | US TIP Report: Tier 2 US Department of State Trafficking in Persons assessment of Israel. Minimum standards compliance evaluation. | Assessment | Low | Active |
🏠 Dashboard/🚫 Sanctions
🚫
Sanctions
Israel — West Asia
2 Entries
Risk: 22 — LOW
🚫 Intelligence Registry 2
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Sanctions Compliance Risk Due diligence requirements for transactions involving Israel. Secondary sanctions exposure assessment. | Compliance | Low | Active |
| #2 | Israel Sanctions Enforcement Israel's own sanctions implementation and enforcement capacity. International obligations compliance. | Domestic | Low | Active |
🏠 Dashboard/💣 Terrorism
💣
Terrorism
Israel — West Asia
3 Entries
Risk: 52 — MEDIUM
💣 Intelligence Registry 3
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Radicalization & Recruitment Online and offline radicalization pathways in Israel. CVE programs and deradicalization initiatives assessed. | Radicalization | Medium | Active |
| #2 | Terror Financing Controls Israel CFT framework assessed. NPO sector monitoring, asset freezing, and FATF Special Recommendations compliance. | CFT | Low | Active |
| #3 | GTI Assessment Global Terrorism Index evaluation of Israel. Historical attack data, trend analysis, and threat projection. | Index | Low | Active |
🏠 Dashboard/🌐 Cyber Threats
🌐
Cyber Threats
Israel — West Asia
2 Entries
Risk: 35 — LOW
🌐 Intelligence Registry 2
| # | Description | Target | Severity | Status |
|---|---|---|---|---|
| #1 | Critical Infrastructure Security Israel's energy, telecom, financial, and water infrastructure cyber resilience assessment. | CI Protection | Low | Active |
| #2 | Cyber Capacity & Governance ITU Global Cybersecurity Index. Israel's CERT/CSIRT capacity, legal framework, and international cooperation. | Governance | Low | Active |
🏠 Dashboard/📡 Espionage
📡
Espionage
Israel — West Asia
3 Entries
Risk: 42 — MEDIUM
📡 Intelligence Registry 3
| # | Description | Method | Severity | Status |
|---|---|---|---|---|
| #1 | Foreign Intelligence Targeting State intelligence services active in Israel. Economic espionage, political intelligence, and diaspora monitoring. | Espionage | Medium | Active |
| #2 | Technology & IP Theft Risk Intellectual property and technology transfer risks. Foreign acquisition of sensitive assets in Israel. | Tech Theft | Low | Active |
| #3 | Counter-Intelligence Capacity Israel's security/intelligence services assessment. CI capabilities and foreign interference detection. | CI Capacity | Low | Active |
🏠 Dashboard/🔥 Hot Spots
🔥
Hot Spots
Israel — West Asia
4 Entries
Risk: 72 — HIGH
🔥 Intelligence Registry 4
| # | Description | Location | Severity | Status |
|---|---|---|---|---|
| #1 | Active Conflict / Civil Unrest Armed conflict, significant civil unrest, or military operations affecting Israel. Civilian impact documented. | Conflict | High | Active |
| #2 | Border / Territorial Disputes Active border tensions or territorial disputes involving Israel. Risk of escalation assessed. | Border | Medium | Active |
| #3 | Protest / Civil Disorder Significant protest movements, strikes, or civil disorder in Israel. Government response assessment. | Civil Disorder | Medium | Active |
| #4 | Stability Monitoring Ongoing stability assessment for Israel. Early warning indicators and conflict prevention measures tracked. | Monitoring | Medium | Active |
🏠 Dashboard/✈️ Travel Warnings
✈️
Travel Warnings
Israel — West Asia
4 Entries
Risk: 52 — MEDIUM
✈️ Intelligence Registry 4
| # | Issuing Country | Level | Advisory | Updated |
|---|---|---|---|---|
| #1 | Canada (GAC) Global Affairs Canada travel advisory for Israel. | 🇨🇦 Canada | Medium | Level 2 — Exercise Increased Caution |
| #2 | United States (State Dept) US Department of State travel advisory for Israel. | 🇺🇸 United States | Medium | Level 2 — Exercise Increased Caution |
| #3 | United Kingdom (FCDO) Foreign, Commonwealth & Development Office advisory for Israel. | 🇬🇧 UK | Medium | Level 2 — Exercise Increased Caution |
| #4 | Australia (DFAT) Department of Foreign Affairs and Trade advisory for Israel. | 🇦🇺 Australia | Medium | Level 2 — Exercise Increased Caution |
🏠 Dashboard/🗳️ Political Stability
🗳️
Political Stability
Israel — West Asia
3 Entries
Risk: 42 — MEDIUM
🗳️ Intelligence Registry 3
| # | Description | Indicator | Severity | Status |
|---|---|---|---|---|
| #1 | Election Integrity Electoral process assessment in Israel. International observer findings, voter access, and media environment. | Elections | Low | Active |
| #2 | World Bank Governance Indicators Israel assessed across: Voice & Accountability, Political Stability, Government Effectiveness, Rule of Law, Control of Corruption. | WGI | Low | Active |
| #3 | EIU Democracy Index Israel classification. Pluralism, civil liberties, political participation, political culture, functioning of government. | Index | Low | Active |
🏠 Dashboard/🌍 Environmental
🌍
Environmental
Israel — West Asia
2 Entries
Risk: 30 — LOW
🌍 Intelligence Registry 2
| # | Description | Sector | Severity | Status |
|---|---|---|---|---|
| #1 | Environmental Governance Israel environmental regulation enforcement, EIA processes, and international environmental treaty compliance. | Governance | Low | Active |
| #2 | ESG Investment Risk Environmental, Social, and Governance risk assessment for investments in Israel. Regulatory trends and disclosure requirements. | ESG | Low | Active |
🏠 Dashboard/🩺 Health Risk
🩺
Health Risk
Israel — West Asia
1 Entries
Risk: 18 — MINIMAL
🩺 Intelligence Registry 1
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Pandemic Preparedness Index GHS Index and JEE evaluation of Israel's capacity to prevent, detect, and respond to health emergencies. | Preparedness | Low | Active |
🏠 Dashboard/📈 Risk Matrix
📊 Risk Breakdown 12 Categories
32
Corruption
22
Sanctions
32
Trafficking
35
Shell Co.
55
Human Rts
32
Criminal
32
Financial
22
Narcotics
52
Terrorism
35
Cyber
42
Espionage
35
PEPs
📋 Assessment Summary
| Category | Score | Level | Trend |
|---|---|---|---|
| Corruption | 32 | Low | Stable ↔ |
| Sanctions | 22 | Low | Stable ↔ |
| Trafficking | 32 | Low | Stable ↔ |
| Shell Co. | 35 | Low | Stable ↔ |
| Human Rts | 55 | Medium | Improving ↑ |
| Criminal | 32 | Low | Stable ↔ |
| Financial | 32 | Low | Stable ↔ |
| Narcotics | 22 | Low | Stable ↔ |
| Terrorism | 52 | Medium | Improving ↑ |
| Cyber | 35 | Low | Stable ↔ |
| Espionage | 42 | Medium | Improving ↑ |
| PEPs | 35 | Low | Stable ↔ |
© 2026 Paradigm Intelligence Ltd. | CRIP™ Country Risk Intelligence Platform
19 Intelligence Categories • 47 Entries • 22 Validated Sources
UNCLASSIFIED // PARADIGM INTELLIGENCE // CRIP™