VerifySanctions

SDN list · entry 48060

Dilian Tal Jonathan

Yes. Dilian Tal Jonathan is on OFAC's Specially Designated Nationals (SDN) list under the CYBER2 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 48060, added on March 5, 2024. OFAC lists 1 other name for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsCYBER2
Typeindividual
Added to the listMarch 5, 2024
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Dilian Tal JonathanPrimary namestrong
Menashe Tal YonatanA.K.A.strong

Identifiers

DocumentNumberIssued by
National ID No.57053795Israel
National ID No.057053795Israel
Passport22540627Israel

Details published by OFAC

Date of birthAugust 21, 1961
Place of birthIsrael
NationalityIsrael
CitizenshipIsraelMalta
Address11B Route Des Arcys, Champery, 1874, Switzerland
GenderMale

Legal basis