⚠
Listed on sanctions / export-control lists
DILIAN, Tal Jonathan
US OFAC
Individual · 1 listing(s)
DILIAN, Tal Jonathan appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2024-03-05 | US OFAC · listed · Programs: CYBER2 · listed for 2 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | CYBER2 |
|---|---|
| Listed on | 2024-03-05 |
| Date of birth | 21 Aug 1961 |
| Place of birth | Israel |
| Nationality | Israel; Malta |
| ID / passport | 22540627 (Israel); 57053795 (Israel) |
| Aliases | MENASHE, Tal Yonatan |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor DILIAN, Tal Jonathan and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →