Base
Entity1 sanctions listIsrael

ELI COHEN

First seen May 27, 2023 · Last confirmed Apr 24, 2026 · Last updated Oct 1, 2025

Entity Overview

Full Name
ELI COHEN
Entity Type
Entity (LegalEntity)
Countries
Israel
OpenSanctions ID
NK-TRteafoFEjsEkfjDmneWTJ
First Seen
May 27, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Oct 1, 2025

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

4 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

export.control

Addresses

23RD HALAMAD HAY AVENUE, 32202 HAIFA; Binyamina

Aliases (7)

Also Known As
Eliyahu Cohen
Eliyahu Ari Cohen
Ari Kohan
Eli Cohen
Arie Cohen
Eric Cohen
Eliyahu Arie Cohen

Also Found on Consolidated Screening List (2)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

ELI COHENCSL
Denied Persons List (DPL) - Bureau of Industry and Security
Eliyahu CohenCSL
Entity List (EL) - Bureau of Industry and Security

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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.