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Individual3 sanctions listsIsrael

Eli FEDERMAN

First seen May 9, 2024 · Last confirmed Oct 27, 2026 · Last updated Oct 23, 2026

Entity Overview

Full Name
Eli FEDERMAN
Entity Type
Individual (Person)
Countries
Israel
OpenSanctions ID
NK-SEu2A5WdQBJZ2mCrSHsEJU
Date of Birth
Sep 12, 2002
Gender
male
First Seen
May 9, 2024
Last Confirmed On List
Oct 27, 2026
Last Updated
Oct 23, 2026

Cross-Source Intelligence

Risk Level

High

3 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 2026-10-27 · Updates daily

Multi-List Designation

Eli FEDERMAN appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions2 lists
  • ps_national_terrorism_list
  • gb_fcdo_sanctions

Programs & Topics

sanction

Addresses

Ma’on Farm (Havat Ma’on) outpost, Occupied Palestinian Territories; مستعمرة كريات أربع- الخليل

Aliases (7)

Also Known As
Ely Federman
Ely FEDERMAN
אילי פדרמן
ايلي فيدرمان
Ilay FEDERMAN
Ili Federman
עילאי פדרמן

Identification Numbers

TypeNumber
ID Number212863831

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RegavimOrganization
be_fod_sanctionsca_dfatd_sema_sanctionseu_journal_sanctions+3 more
Thair Abd Al Raziq Shukri HirzallahIndividual
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David Chai HasdaiIndividual
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Moshe's FarmOrganization
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Mount Hebron FundEntity
ca_dfatd_sema_sanctions
Avichai SUISSAIndividual
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Itamar Yehuda LeviIndividual
gb_fcdo_sanctions
Zvi BAR-YOSEFIndividual
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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.