VerifySanctions

Country

Israel

26 entries on the OFAC SDN and Consolidated lists published October 9, 2026 are tied to Israel: 16 by an address, 13 by nationality, 4 by citizenship. Most fall under RUSSIA-EO14024 (12), GLOMAG (4) and CYBER2 (3). Doing business with someone in Israel? Screen the name with the free search, which checks every list and alias at once.

Entries tied to Israel often also name Russia (9), Cyprus (4), Switzerland (2), Austria (1) and Colombia (1).

Programs: RUSSIA-EO14024 12, GLOMAG 4, CYBER2 3, SDGT 3, SDNTK 2, TCO 1, UKRAINE-EO13660 1

NameKindProgramsAdded
Dilian Tal JonathanindividualCYBER22024-03-05
Hirzallah Thair Abd Al Raziq ShukriindividualSDGT2024-01-22
Streshinskiy Vladimir YakovlevichindividualRUSSIA-EO140242023-04-12
Savelov Marat MaratovichindividualRUSSIA-EO140242023-02-24
Zimenkov JonatanindividualRUSSIA-EO140242023-02-01
Adonev Sergei NikolaevichindividualRUSSIA-EO140242023-01-26
GUBEREK GRIMBERG HenryindividualSDNTK2013-07-09
Addameer Prisoner Support and Human Rights AssociationentitySDGT2025-06-10
Khan German BorisovichindividualRUSSIA-EO140242023-08-11
Fridman Mikhail MaratovichindividualRUSSIA-EO140242023-08-11
Texel F.C.G. Technology 2100 LTDentityRUSSIA-EO140242023-02-01
D.E.S. Defense Engineering Solutions LTDentityRUSSIA-EO140242023-02-01
Volfovich StanislavindividualRUSSIA-EO140242023-02-01
Zimenkov Igor VladimirovichindividualRUSSIA-EO140242023-02-01
Volfovich AlexanderindividualRUSSIA-EO140242023-02-01
Shor Ilan MironovichindividualRUSSIA-EO140242022-10-26
EmbedientityCYBER22018-06-11
ERPScanentityCYBER22018-06-11
Harakat al-SabireenentitySDGT2018-01-31
Proglan Capital LtdentityGLOMAG2017-12-21
D.G.I. ISRAEL LTDentityGLOMAG2017-12-21
D.G.D. Investments Ltd.entityGLOMAG2017-12-21
Dan GertlerindividualGLOMAG2017-12-21
STAVYTSKY Eduard AnatoliyovychindividualUKRAINE-EO136602015-07-30
RYBALSKIY YakovindividualTCO2013-10-30
T.F.M.C. THE FOOD MANAGEMENT CORPORATION LTDentitySDNTK2013-07-09