SDN list · entry 23263
D.G.I. ISRAEL LTD
Yes. D.G.I. ISRAEL LTD is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 23263, added on December 21, 2017. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | company or organisation |
| Added to the list | December 21, 2017 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| D.G.I. ISRAEL LTD | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Public Registration Number | 513686220 | Israel |
Details published by OFAC
| Address | 23 Tuval, Ramat Gan, 5252238, IsraelP.O. Box 101, Ramat Gan, 5210002, Israel |
|---|
Legal basis
- Executive Order 13818 (Global Magnitsky)