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Einan Tanjil

Sanctioned entity

Einan Tanjil is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	EINAN TANJIL · Einan TANJIL · Einan Tanjil · TANJIL, Einan · עינן טנג'יל				[sources]
Other name	Einan Ben-Nir Amram TANJIL · עינן טנג'יל				[sources]
Birth date	2002-07-05				[sources]
Place of birth	Israel				[sources]
Gender	male				[sources]
Nationality	Israel				[sources]
Country	Israel				[sources]
First name	EINAN · Einan · עינן				[sources]
Last name	TANJIL · Tanjil · טנג'יל				[sources]
Registration number	`VWRKCH1FCT83`				[sources]
Address	KIRYAT EKRON, ISR · Kiryat Ekron				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-12	Last processed	2024-10-21	First seen	2024-02-01

Relationships

Address
Full address	Country
Kiryat Ekron	Israel

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-01	-
Global Affairs Canada	Extremist Settler Violence / Violence extrémiste des colons	-	-
Department of Foreign Affairs and Trade	Autonomous (Thematic - Human Rights)	2024-07-25	-

Data sources

US Trade Consolidated Screening List (CSL)20,772

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions123,363

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,849

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Canadian Consolidated Autonomous Sanctions List4,411

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,255

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Source data IDs: ca-sema-part-1-7-einan-tanjil · au-dfat-7973-einan-tanjil · ca-sema-e076ae68e614e968c76a8fa0f7fbb23770d6bf40 · ofac-47327 · usgsa-s4mrrx6mg

For experts: raw data explorer

Factsheet Data sources

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