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Individual4 sanctions listsIsrael

Eden Levi

First seen May 9, 2024 · Last confirmed Oct 31, 2026 · Last updated Oct 23, 2026

Entity Overview

Full Name
Eden Levi
Entity Type
Individual (Person)
Countries
Israel
OpenSanctions ID
NK-QJWc5AVUido4rvPVPe8WjD
Date of Birth
Jun 8, 1996
Gender
male
First Seen
May 9, 2024
Last Confirmed On List
Oct 31, 2026
Last Updated
Oct 23, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-31 · Updates daily

Multi-List Designation

Eden Levi appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

Australia2 lists
  • ca_dfatd_sema_sanctions
  • au_dfat_sanctions
Other Jurisdictions2 lists
  • gb_fcdo_sanctions
  • ps_national_terrorism_list

Programs & Topics

sanction

Addresses

‘Shuvi Eretz’ outpost, Occupied Palestinian Territories; مستعمرة ياكير- مقامة على اراضي سلفيت; بؤرة شوفي آرتس الاستعمارية مقامة على أراضي سلفيت

Aliases (4)

Also Known As
Eden LEVI
عيدن أهود ليفي
עדן לוי
Eden LEVY

Identification Numbers

TypeNumber
ID Number206727158

Related Entities (10)

Eliav LibiIndividual
gb_fcdo_sanctionsca_dfatd_sema_sanctionsps_national_terrorism_list
Thair Abd Al Raziq Shukri HirzallahIndividual
il_mod_terroristsus_ofac_sdnus_trade_csl+2 more
David Chai HasdaiIndividual
au_dfat_sanctionsca_dfatd_sema_sanctionsps_national_terrorism_list
Mount Hebron FundEntity
ca_dfatd_sema_sanctions
Avichai SUISSAIndividual
eu_fsfgb_fcdo_sanctionsbe_fod_sanctions+3 more
Itamar Yehuda LeviIndividual
gb_fcdo_sanctions
Zvi BAR-YOSEFIndividual
eu_fsfau_dfat_sanctionsgb_fcdo_sanctions+8 more
Moshe SHARVITIndividual
eu_fsfau_dfat_sanctionsgb_fcdo_sanctions+7 more
Shalom ZichermanIndividual
ca_dfatd_sema_sanctionsps_national_terrorism_list
Eli FEDERMANIndividual
gb_fcdo_sanctionsca_dfatd_sema_sanctionsps_national_terrorism_list

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.