Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FILANT, Yitzhak Levi · Yitzhak Levi Filant · יצחק לוי פילנט | [sources] | |||
| Weak alias | Yitzhak Levy | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Israel | [sources] | |||
| Country | Israel | [sources] | |||
| First name | Yitzhak · יצחק | [sources] | |||
| ID Number | 301184255 | [sources] | |||
| Last name | Filant · פילנט | [sources] | |||
| Middle name | Levi · לוי | [sources] | |||
| Address | Yitzhar | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Yitzhar | - | |